borderless™ is committed to complying with all applicable laws, regulations and policies. This means that in order for us to release funds into your account, we will need to verify your identity. You can still fill out your profile and send and request payments prior to verification. Your first transactions may be delayed until your account is verified. Account verification time will depend on the nature and location of the businesses involved in the transaction. In most cases verification will take a couple of hours but may take up to five business days. Please keep in mind that all of our compliance checks are performed for your security.
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borderless™ is the only US based international direct debit company trusted by leading global financial institutions to deliver the best payment experience. Do more with your bank.
borderless™, Louisville, KY 40206
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