What transaction types are supported?
For USD accounts, the supported transaction is ACH only.
For EUR accounts, the supported transaction is SEPA.
What are first-party and third-party inflows?
First-party inflow: Transactions from an account with the same name as the receiver account. First party transfers do not require more information to get updated to your account balance.
Third-party inflow: Transactions from an account with a different name from the receiver account. Third party first time transactions require additional information(sender's details) to get updated to your account
Why will a transaction be reversed to sender?
A payment will be returned to the sender if the receiver account name inputed for the transaction is incorrect.
Always ensure that your first and last name is correct for all transactions to prevent fund reversal to sender.
What is the monthly transaction limit?
Monthly transaction limit is 10,000 EUR and 10,000 USD respectively. Transactions above this limit would require more information before they are settled.
Restricted Countries on EUR/USD Virtual Bank Account Product:
At Eversend, we strive to provide our users with a seamless and secure banking experience. However, due to regulatory and compliance requirements, our EUR/USD Virtual Bank Account Product is not available for users in certain countries. This article will provide you with a list of these restricted countries.
If you are a resident of any of the following countries, we regret to inform you that you will not be able to access our EUR/USD Virtual Bank Account Product:
We understand that this may be disappointing for some of our users, but please note that these restrictions are in place to ensure compliance with international banking regulations and to protect the security of our platform.
Thank you for your understanding and we apologize for any inconvenience this may cause.
For more information on our products and services, please contact our customer support team.
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Afghanistan | Albania | American |
Samoa | Anguilla | Antigua and Barbuda |
Bahamas | Aruba | Belarus |
Bermuda | Burkina Faso | Barbados |
Burundi | Cambodia | Cayman Islands |
Central African Republic | Congo | Democratic |
Cuba | Curaçao | Dominica |
Fiji | Guam | Guinea |
Guinea-Bissau | Haiti | Iran |
Iraq | Jamaica | Jordan |
Korea (Democratic People's Republic of Korea) | Libya | Mali |
Marshall Islands | Morocco | Myanmar (Burma) |
Nicaragua | Pakistan | Palau |
Palestine | Panama | Philippines |
Russian Federation | Saint Kitts and Nevis | Saint Lucia |
Saint Vincent and the | Samoa | Senegal |
Seychelles | Somalia | South Sudan |
Sudan | Syrian Arab Republic | Trinidad and Tobago |
Turks and Caicos Islands | Uganda | Vanuatu |
Venezuela (Bolivarian Republic of Venezuela) | Virgin Islands (British) | Virgin Islands (U.S.) |
Yemen |
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By restricting access to our services in these countries and prohibiting certain activities, we ensure that our platform remains safe, secure, and compliant with global financial standards.