Help Center - For Owner
TC Payments Powered by Dwolla
- What is TC Payments powered by Dwolla?
- How do I add a bank account?
- Is Dwolla a bank?
- How does Dwolla protect customer's data?
- What currencies are supported?
- How do I set up a personal account?
- How do I verify my account?
- How do I set up a business account?
- Why I am being asked for more documentation?
- Issues verifying my bank
- How much can I send? (transaction limits)
- Reporting fraud / unauthorized transactions
- Why do I have to provide for SSN, DOB and EIN?
- How do I set TC Balance automatic transfer?
- How do I send money from TC Balance to a bank account?
- Impacts and benefits of the customer due diligence rule