Embedded Finance 101
Do my customers need a US address?

Do my customers need a US address?

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1 minute
Last Updated
March 6, 2024

Yes. The account owner must be US-based and have a US address.

Some exceptions can be made upon request and bank partner approval (e.g., test accounts for overseas employees). Another note: beneficial owners and officers of business accounts may have foreign addresses as long as the business has a US address.

Originally Published
July 17, 2023
Tanya Rhodes
Banking Operations Manager