Deposits
USD Deposits from the U.S.
U.S. business accounts
Digital platforms (PayPal, Wise, Deel, Payoneer, Airbnb, etc.)
Same-name bank accounts
Digital wallets held in your name
Transfers between Wallbit accounts using the $tag
For third-party deposits, the bank may request supporting documentation to verify that the payment is for professional fees or services. If the required documentation is not provided, the bank may return the payment to the originating account.
Important: The maximum amount for receiving third-party ACH or wire deposits is USD 4,000. Transfers above this amount will be rejected unless the sender is a business account.
EUR Deposits from Europe
Accepted deposit sources are accounts in your name and business accounts only.
Please note that transfers from third-party accounts are not accepted. If a third-party transfer is received, it cannot be credited and will be returned to the originating account within 10 business days.
Deposits are made via SEPA Instant transfers. Once credited, the euros are automatically converted to U.S. dollars at the exchange rate applicable to your account.
SWIFT Deposits
SWIFT deposits to your investment account. SWIFT deposits can only be sent directly to your investment account and must always originate from a bank account in your name. Deposits to your checking account will be rejected. In Argentina, due to local regulations, it is not possible to make SWIFT deposits.
Local Currency Deposits in Latin America
Local currency deposits are only accepted from bank accounts in your name. You can deposit funds in your local currency (Argentine pesos, Bolivian bolivianos, Peruvian soles, etc.) in the following countries:
Argentina
Brazil
Guatemala (QR deposits)
As for local USD deposits from your bank account to your Wallbit account, this option is currently only available in Argentina.
Cryptocurrency Deposits
The minimum deposit amount is USD 5 for USDC and USD 25 for USDT.
USDC Deposit
Polygon (MATIC) network
Ethereum (ERC20) network
Arbitrum (Arbitrum One) network
Base (Ethereum L2) network
Solana network
Tempo network
USDT Deposit
TRON (TRC20) network
Ethereum (ERC20) network
Solana network
Tempo network
Check all networks available for USDC and USDT deposits and withdrawals with Wallbit. Deposits are only accepted on these networks, so make sure the wallet or exchange you are sending funds from is configured correctly.
Withdrawals
USD Withdrawals
To U.S. local bank accounts via wire or ACH
Same-name bank accounts are accepted
Third-party accounts, both individual and business, are accepted
Transfers between Wallbit accounts using the $tag
EUR Withdrawals
Transfers to accounts in your name or business accounts via SEPA Instant transfers are accepted.
The minimum withdrawal amount is USD 10.
The withdrawal amount is deducted in U.S. dollars and automatically converted to euros at the applicable exchange rate.
Third-party accounts, both individual and business, are accepted. In these cases, you will need to provide the appropriate supporting documentation for verification.
SWIFT Withdrawals
SWIFT withdrawals from your checking account. Please note that SWIFT withdrawals can be sent either to your own accounts or to third-party or business accounts. In the latter case, you can make international payments for services or products you import from abroad.
Local Currency Withdrawals in Latin America
Local currency withdrawals are only accepted to local bank accounts in your name in the following countries:
Argentina
Brazil
Costa Rica
Philippines
Guatemala
Mexico
Panama
Withdrawals to Third-Party Accounts in Local Currency
Withdrawals to third-party local currency accounts are only accepted in:
Argentina (only available for PRO and MAX plans)
Brazil
Colombia
Peru
In all other Latin American countries, local currency withdrawals are only accepted to accounts in your name. If you attempt to make a withdrawal to a third-party account, the transaction will fail, the funds will be returned, and you will be responsible for the operational processing fee.
Cryptocurrency Withdrawals
The minimum withdrawal amount is USD 10.
Withdrawals are generally processed within a maximum of 30 minutes.
USDC Withdrawal
Polygon (MATIC) network
Ethereum (ERC20) network
Arbitrum (Arbitrum One) network
Base (Ethereum L2) network
Solana network
Tempo network
USDT Withdrawal
TRON (TRC20) network
Ethereum (ERC20) network
Solana network
Tempo network
Check all networks available for USDC and USDT deposits and withdrawals with Wallbit. Deposits are only accepted on these networks, so make sure the wallet or exchange you are sending funds from is configured correctly.
Verify the Beneficiary Name (Your Name)
To ensure that your ACH or wire transfers from the U.S. and your SEPA transfers from Europe are credited without delays, make sure the beneficiary name (your name) exactly matches your full legal name.
Do not use aliases. When registering your account with the sending bank, do not use "WALLBIT" or any other nickname as the beneficiary name.
Double-check third-party details. If someone else is sending you a transfer, make sure they enter your name correctly.
If a deposit is rejected due to a name mismatch, the funds will automatically be returned to the originating account. There is no fee for retrying the transfer.
If you have any questions or need additional assistance, feel free to contact our support team.