Payment Method Requirements by Location
The specific banking information required to link a Payment Method to your LiquidTrust account varies depending on the location of your business and the bank itself. Knowing these requirements ensures a fast and successful verification process.
You can find the form to add a new Payment Method by navigating to Settings → Payment Methods and selecting + New Payment Method.
Requirements by Business and Bank Location
| Scenario | Key Requirements |
| Business in the U.S., Bank in the U.S. | Bank Name and Address |
| Bank Routing Number: Must be for domestic ACH transfers, not wire transfers. | |
| Account Number | |
| Account Holder Name: Must match the legal name of your business or a registered Beneficial Owner. | |
| Business Outside the U.S., Bank Outside the U.S. | Bank SWIFT/BIC Code: An 8 or 11 alphanumeric Bank Identification Code. |
| Account Number or IBAN: (International Bank Account Number) | |
| Tax ID | |
| Account Holder Name: Must match the legal name of your business or a registered Beneficial Owner. | |
| Business Outside the U.S., Bank in the U.S. | Bank Name and Address |
| Bank (ABA) Routing Number: Must be for domestic ACH transfers. | |
| Account Number | |
| Account Holder Name: Must match the legal name of your business or a registered Beneficial Owner. | |
| Mandatory Proof of Account Ownership is required for this scenario. |
Currency for Payouts
Once you select your bank's country, LiquidTrust will display the available payout currencies in the Currency of Bank Account drop-down menu.
If your bank account accepts multiple currencies and you would like the option to receive payouts in different currencies, you must create a separate Payment Method entry for each desired currency using the same banking details.
Why This Matters
Providing the correct bank information ensures your funds can be transferred efficiently and compliantly through the global financial network. The specific codes (like ACH Routing or SWIFT/BIC) are necessary for our banking partners to locate your account and complete your Withdrawals securely.
Tips, Notes, or Warnings
- Additional Information: For some countries, you may be required to provide an additional Bank Code or personal matching information, such as an Email Address or Contact Phone Number associated with the account.
- Proof of Ownership: If your business is outside the U.S. but using a U.S. bank, you must provide Proof of Account Ownership and upload it to your account.
- Withdrawal Fees: If a currency other than USD is displayed for your country, withdrawing funds in USD to that account will incur a fee ($5). Withdrawing in other non-USD currencies will be converted without an additional LiquidTrust fee. Learn more about our reasonable payout fees in our Withdrawal Fees article.
- Avoiding Intermediary Fees with FX: If a currency other than USD is displayed for your country, withdrawing finds in your local currency is exempt from any intermediary or correspondent fees, meaning that you will receive exactly the amount displayed on your LiquidTrust Wallet at the time you click Withdraw.