Setting up your USD personal account allows you to send and receive USD under your name. Once completed, you will be provided with an account number, a bank address, and an ABA Routing number.
To complete the process, you will need the following documents:
-Proof of Address: Bank statement, utility bill, or Government record issued within the last 3 months.
If you have already provided a Proof of Address during the account creation within the last 3 months, the system will not ask for it again.
-Proof of Earnings: Bank statement issued within the last 3 months.
If you have already provided a Proof of Earnings during the account creation within the last 3 months, the system will not ask for it again.
HOW TO APPLY
- On the main page, click Select currency (If you just created your account), or the + Icon (If you already have a MAKE account with a primary currency other than USD)
If you already have a USD account, click on "Apply now" below the message "Get a USD account under your name."
- Select USD, and Open currency account.
- Start the identity verification process.
Provide personal information and Proof of Address.
- Once done, you will be redirected to Step 2: Tax Reporting.
A DocuSign page will be displayed. Depending on where your business is registered, you will need to fill out one of the following forms:
-If you are based outside the United States, fill out the W-8BEN.
-If you are based in the United States, fill out the W9.
- After signing, you will be redirected to the last step: set your occupation and proof of earnings.
- You are redirected to the "You're all set" screen. Click on "Go back to homepage".
- You will see the "Hang tight" screen while your account is being created. This may take a few minutes.
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Once completed, you will be able to see the account details.
FAQ - What if I don't see the "Hang tight" banner after a few minutes?
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- If an error occurred during the process, you will be prompted with an error message:
Please get in touch with support.
Why did my proof of address get rejected?- Please check Proof of Address requirements.
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