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What are the eligibility criteria for opening an account with Robora Financial?

Updated over 7 months ago

Robora Financial offers both personal and business accounts with specific eligibility requirements. Here’s what you need to know:

  1. Personal Account: To open a personal account, you must:

    1. Provide a valid U.S. Social Security Number, U.S. phone number, and U.S. residential address.

    2. Have an existing U.S. bank account with a cash balance to optimize.

    3. Transfer a minimum balance of $10,000.

  2. Business Account: To open a business account, your company must:

    1. Be formed and registered in the United States.

    2. Have an existing U.S. bank account with a cash balance to optimize.

    3. Transfer a minimum balance of $10,000.

Note: Accounts cannot be opened for high-risk industries that are restricted by our banking partner.

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