Withdraw Requests: Are there any limitations for the frequency of depositing or withdrawing funds?

October 21, 2019 by
Jenn Day

At this time, there are no limitations on the number of transactions allowed once a profile is approved.  Please be aware there are fees associated with each transaction.

  • Fees include:
    • Custody fee
    • Deposit/withdrawal fee

Most transactions can take 3-5 business days to reach the destination account. It can take longer should the banks (including the intermediary bank or client’s bank) complete their own due diligence on the transaction.