Payment Method Requirements by Location
The information we require will vary slightly depending on where your business and bank are located.
Business in the U.S., Bank in the U.S.
If both your business and bank account are located in the United States, you will be asked to provide:
- Bank Name and Address
- Bank Routing Number: Please ensure this is for domestic ACH transfers, not wire transfers.
- Account Number
- Account Holder Name: This must match the legal name of your business or a registered Beneficial Owner.
Business Outside the U.S., Bank Outside the U.S.
If both your business and bank account are located outside the United States, you will be asked to provide information according to the banking standards of your bank's country. This typically includes:
- Bank SWIFT/BIC Code: This is an 8 or 11 alphanumeric Bank Identification Code.
- Account Number or IBAN: (International Bank Account Number)
- Tax ID
- Account Holder Name: This must match the legal name of your business or a registered Beneficial Owner.
Some countries may also require you to provide an additional Bank Code or other personal matching information, such as an Email Address or Contact Phone Number associated with the account.
Business Outside the U.S., Bank in the U.S.
If your business is located outside the U.S. but you are using a U.S. bank account to receive funds, select "United States of America" from the Bank Location drop-down menu. Then, please enter the following information:
- Bank Name and Address
- Bank (ABA) Routing Number: Please ensure this is for domestic ACH transfers, not domestic or international wire transfers.
- Account Number
- Account Holder Name: This must match the legal name of your business or a registered Beneficial Owner.
You will also be required to provide Proof of Account Ownership in this scenario, which can be uploaded to your account.
Currency for Payouts
Once you select your bank's country, LiquidTrust will display the available currencies for payout in the Currency of Bank Account drop-down.
- If your bank account accepts multiple currencies and you would like the option to receive payouts in different currencies, please create a separate Payment Method entry for each desired currency using the same banking details.
- Important Note: If a currency other than USD is displayed here, withdrawing funds in USD to that account may incur a fee. Withdrawing in other non-USD currencies will be converted without an additional LiquidTrust fee. Learn more about our reasonable payout fees in our Fees article.
To learn how to add a payment method, see How to Add a Payment Method.