In Which Countries and Marketplaces Are SellersFi Products Available?

Working Capital

• Where must my business entity be based?¹
  
  • US, UK, Canada², & Australia³ Based Business Entities
• Where can I sell? 
  • Amazon: USA, UK, Canada 
  • Shopify: USA, UK, Canada
• The minimum size of our Working Capital solutions are:
  • USD: 20,000
  • GBP: 25,000
• Other restrictions
  • You must have at least 6 months of sales history on your e-commerce marketplace, plus your sales should average at least $20,000 net sales per month (or equivalent) for the most recent 3 months. 
  • The company needs to be generally in good standing.
  • NOTE: Your sales will be consolidated across multiple platforms. Example: if you connect an Amazon US token, and a Shopify US token, we would evaluate based upon your combined sales.

Daily Advance

• Where must my business entity be based?
  • US, UK, Australian, and Canadian* Based Business Entities
• Where can I sell?
  • USA, CAD, EUR, & UK
• Other restrictions
  • You must have a sales history of a minimum of $3,000 per month for 4 consecutive months.

Digital Wallet

• Where must my business entity be based?**
  • US, UK, EU, Australian, and Canadian* Based business Entities
• Where can I sell?
  • No restrictions, any marketplace

Marketplace Payouts

• Where must my business entity be based?**
  
  • Available to anyone who is approved for the Digital Wallet
• Where can I sell?
  • Marketplace Payouts allows you to accept payments into your Digital Wallet in Amazon US

Supplier Pay

• Where must my business entity be based?**
  
  • Available to anyone who is approved for the Digital Wallet

VAT & GST Services

• Available to everyone! 

Notes & Exclusions

• ¹ Seller may be eligible if the owners reside abroad as long as their business entities are registered in the countries listed above.  
• ² for Canada: Quebec is not currently supported 
• ³ For Australia: Sellers must be selling in USD. Currently, we do not support AUD

Prohibited Jurisdictions 

We take our regulatory responsibilities very seriously. In line with our anti-money laundering policy and sanction screening requirements, we cannot receive funds from or send money to the following countries, although this may be subject to change.

* Myanmar - Due to the current military coup in Myanmar, all banks onshore have been instructed by the Myanmar Banks Association to remain closed. As the banking system is now offline, our banking provider is unable to process any payments to Myanmar until further notice

** Luhansk People’s Republic and Donetsk People's Republic (contested regions of Ukraine) – This includes any banks, entities, and individuals located in these regions.

Effective 03/04/22, SellersFunding is no longer processing any transactions involving the banks or regions listed below.

Banks (including subsidiaries):

• VTB Bank
• Otkritie Bank
• VEB Bank
• Novikombank
• Promsvyazbank
• Rossiya Bank
• Sovcombank

As a result, any transactions involving the above, or any other sanctions targets, will be blocked on our system and funds may be frozen. This list is not exhaustive and will be updated as new developments occur.