[Live on May 29th] Learn how Unit helps banks launch and manage digital programs in our upcoming webinar. Register here.
Question

Do my customers need a US address?

Last updated:

March 5, 2024

1 minute

Answer

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

Recommended articles

Do Unit's bank partners offer high-yield accounts?
Where do my customers’ funds sit?
Can we have different account limits for different customers?

Bring financial features to life and start building — today