Your funds are insured up to $250,000 through Blue Ridge Bank, N.A.; Member FDIC.
Virtual and physical debit cards are accepted in 50+ million locations and ATMs all over the world.
Don't have SSN or ITIN? No problem, apply with your passport!
Online support in English, Spanish, and Portuguese.
A full *FDIC-insured banking service for your company in the United States. Your funds are insured up to $250,000 through Blue RidgeBank, N.A.; Member FDIC.
No minimum initial deposit, no maintenance fee, free Visa debit cards, free ATM access, and free ACH (Sending & receiving).
All applications go through an approval process. Our team will contact you once your information is reviewed and let you know the next steps.
All applications are subject to approval.
Your funds are insured up to $250,000 through Blue Ridge Bank, N.A.; Member FDIC.
Your funds are insured up to $250,000 through Blue Ridge Bank, N.A.; Member FDIC.
Receive payments from Amazon, Stripe, PayPal, marketplaces and credit cards.
Use Wise or any other remittance company to send money to or from your bank account.
Use your Globalfy Visa debit card in any merchant around the world that accepts Visa cards.
No need to go to branches, travel to the US or send documents by mail.
No, we accept entrepreneurs based in the U.S. and abroad. You can apply for a Bank
Account without an SSN or ITIN.
You need to have an LLC or Corporation entity established and active in the U.S., as well as provide your state registration document, EIN letter, a U.S. address, and a valid passport or American driver’s license for all members of the company that controls over 25% of the business. In addition, it is necessary to have a proof of address in your home country and a website/digital presence.
Not yet, but we will soon. If you want to stay informed about the launch of Globalfy
personal bank accounts, follow us on LinkedIn.
Once we receive your application, and if no additional documentation is required, your
account will be approved in 1 to 3 business days. Otherwise, our team will get in touch
with you and let you know the potential timeframe.
Globalfy is not able to open bank accounts or provide business services to residents from
Afghanistan, Belarus, Burundi, Cuba, the Central African Republic, Congo, the
Democratic Republic of the Congo, Iran, Iraq, Lebanon, Liberia, Libya, Nepal, Nicaragua,
North Korea, Pakistan, Russia, Somalia, South Sudan, Sudan, Syria, United Arab Emirates,
Yemen, or Zimbabwe.
Absolutely not! Globalfy is a banking solution with no branches. The process is
completed directly from our website.
Your business bank account application will still need to go through our approval
process before being officially set up. After you have the business formation documents,
the process can take up to 3 business days.
At this time, we only provide banking services for E-commerce, D2C Brands, and Online
Sales of Physical Products; Startups, SaaS, Technology Services Providers, Marketing
Services Providers, Freelancers, Online Services, and Digital Goods; or companies
established to manage Investments in the U.S. Stock Market.
You will be able to receive your payments from Shopify or any other shopping
cart/checkout on your Globalfy banking account. Although, there is no need for
direct/native integration with Shopify and/or any other e-commerce platform.
Your card cannot be used in Belarus, Bosnia and Herzegovina, Burundi, the Central
African Republic, Cuba, the Democratic Republic of the Congo, Iran, Iraq, Lebanon, Libya,
Mali, Nicaragua, North Korea, Pakistan, Russia, Somalia, South Sudan, Sudan, Syria,
Ukraine, Venezuela, Yemen, United Arab Emirates, Zimbabwe.
Our compliance team will check if all the documents sent are in order and if all the
requirements are met to open your business bank account.
After reviewing your application, our team will get in touch with you and take you
through the next steps of the process.
These are the business sectors we don’t work with:
Adult entertainment
ATM operator
Cryptocurrency or NFTs
Currency exchange
Debt collection or consolidation
Decentralized Autonomous Organization (DAO)
Direct market/telemarketing
Gaming/gambling
Money services business (MSB)
Nutraceuticals
Payday lenders
Promotion of racism or bigotry
Sales of weapons/firearms
Sale or distribution of marijuana, cannabis, or CBD products
Your funds are insured up to $250,000 through Blue Ridge Bank, N.A.; Member FDIC.
The information offered on this site may not be considered legal advice, but information in the public domain.
Globalfy is a financial technology company and is not a bank. Banking services provided by Blue Ridge Bank N.A; Member FDIC. The Globalfy Visa® Debit Card is issued by Blue Ridge Bank N.A. pursuant to a license from Visa U.S.A. Inc. and may be used everywhere Visa debit cards are accepted. Your funds are insured up to $250,000 through Blue Ridge Bank, N.A.; Member FDIC.