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Returned Wire Transactions
Why was my wire transfer returned? A: Wire transfers may be returned for various reasons, including incorrect recipient details, insufficient funds, or compliance issues. To determine the specific ...
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What do I need to apply for an account?
You’ll need a U.S. company with a federal EIN, your company’s official formation documents, and a picture of your government ID (e.g., a passport or U.S. driver’s license). Customers must have some...