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ACH Rules and Limits

Learn more about the rules and limits related to ACH

C
Written by Customer Support
Updated over 3 months ago

ACH Deposits:

  • You may deposit up to $100k per transaction

  • You can only submit one transaction per day

  • ACHs are only processed during business days between 7am and 3pm

    • If you submit an ACH request outside of these hours, it will be processed the next business day

  • ACHs can take up to 3 business days to post to your account

ACH Withdrawals:

  • Funds deposited may not be withdrawn for 15 business days

  • Withdrawals are only permitted to the same account that originally funded the client balance.

  • You may withdraw up to $100k per transaction

  • You can only submit one transaction per day

  • ACHs are only processed on business days between 7am and 3pm

    • If you submit an ACH request outside of these hours, it will be processed the next business day

  • Any ACH withdrawal request might be delayed by 2-3 business days

    • Once an ACH is processed, it can take up to 5 business days to settle at your bank

Please refer to Annex A - Exhibit C for fees associated with ACH Deposits and Withdrawals


For questions regarding your Secondary Trading account, contact support@tzero.com

For questions about investing in a Primary Issuance, contact investor_support@tzero.com

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