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USD collection account eligibility is based on the account holder’s primary residential or operating address. Approval remains subject to KYC or KYB review, document checks, sanctions screening, and product availability.
Swerv accepts the customer’s country as an ISO 3166-1 alpha-2 code during customer creation and KYC. For USD account issuance, Swerv converts the approved KYC profile to the format required for Lead Bank compliance review.

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USD ACH/FedWire availability

The Lead Bank USD account program supports individuals and businesses in most countries. It does not currently support USD account issuance for residents or businesses in the following countries and territories: All other countries in the current provider matrix are eligible for USD ACH/FedWire account issuance through Swerv, subject to compliance approval, document requirements, and any additional due diligence requested during review.

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United States restrictions

  • Customers whose primary residential or operating address is in New York are not supported.
  • Texas is limited to first-party orchestration flows, and custodial services are not supported for Texas customers.
  • Florida and Louisiana customers are supported, subject to the standard review.
Country availability can change as regulations and banking-partner coverage change. Confirm eligibility with Swerv before promising account issuance to a customer in a newly launched market.
Country availability may change following compliance or regulatory review. Contact Swerv support before launching issuance in a new market.