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Can I use any bank account with Finli?

This article will go over what bank accounts can be used to establish your Finli account and accept incoming deposits

Finli supports thousands of financial institutions and you can easily link your Finli account with your bank account following these short steps.

However, there are some situations where you wont be able to link your bank account or are prompted by the Finli team to enter in a different account.  This may include:

  • Accounts with a bank not domiciled in the U.S. (a foreign banking institution)
  • Accounts that are denominated in a foreign currency
  • Debit cards with bank account information for direct deposit
  • An account with a "neo-bank."  Neo-banks may be approved on a case-by-case basis but are generally not allowed due to a high degree of fraud.  Neo-banks include institutions such as Chime, Green Dot, Monzo, and Current. 

Please reach out to the compliance team at support@finli.com with any questions.