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

Updated over 10 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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