Help Center - For Owner
What currencies are supported?
TC Payments powered by Dwolla is the payment system available for US citizens only and supported currency is the US Dollar (USD).
At times the SSN is not enough to verify the user’s identity. In these cases, Dwolla does require a US passport, identification card, or a drivers license. Dwolla uses the SSN to verify the identity through a general public records search. If they do not have a form of US identification, it is very likely that there is not enough public information available to verify their identity. Dwolla is only available to users in the US, so they should have some type of US identification
Due to the Bank Secrecy Act, Dwolla cannot verify any account that has not been properly verified by our system. This is also to protect Tenant Cloud from fraudulent users.
Apr. 17th, 2019