Pre-US Nexus Program

Yes. US-registered companies in the process of establishing a US nexus may open an account, provided all other eligibility criteria are met.

A total transaction limit of $25,000 applies, and you must provide evidence of a US nexus within 60 days of account opening. Outgoing transactions will be blocked if either the $25,000 limit is reached or the evidence isn't provided within 60 days. In both cases, the account will be closed on Day 90 from account opening.

Your total outgoing transactions are restricted to a cumulative maximum of US $25,000. Consider this limit before adding funds to your account.

No. It's a total outgoing limit that applies until your US Nexus documents are approved.

Within 60 days of onboarding, or before reaching the USD $25,000 outgoing transaction limit — whichever occurs first.

Certain account features — such as outgoing transactions including card payments — will be restricted. Incoming funds may continue to be accepted depending on circumstances, but account access remains subject to review. Outgoing access is restored only after the required documentation is reviewed and approved. All access is subject to ongoing monitoring.

Your account may transition out of the limited-access stage. All accounts remain subject to outgoing monitoring, applicable limits, and periodic review.

Documentation must be submitted before the 60-day review deadline to allow time for verification. If it's not received and approved in time, account functionality may remain restricted, and the account may be scheduled for closure on Day 90 from account opening. You'll receive advance notice as the deadline approaches, and any closure follows applicable notice.

Your Onboarding Specialist, or Aspire's support team through the app or by emailing support@aspireapp.com.