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  3. What responsibility do I have with the authorities of my country?

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  • General
  • Account settings and personal information
  • GrabrFi account
  • Transactions and transfers
    • How to withdraw to local currency
    • How to top up your account
  • Pricing and limits
  • Product updates
  • Account migration
  • International US debit card
  • US-only debit card
  • Security
  • Legal
  • Stablecoins

Categories Categories

  • General
  • Account settings and personal information
  • GrabrFi account
  • Transactions and transfers
    • How to withdraw to local currency
    • How to top up your account
  • Pricing and limits
  • Product updates
  • Account migration
  • International US debit card
  • US-only debit card
  • Security
  • Legal
  • Stablecoins

What responsibility do I have with the authorities of my country?


Citizens and residents of any country are responsible for declaring their financial movements abroad before the local authorities if they so require.


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GrabrFi is a product of Grabr, Inc. Grabr, Inc. is a financial technology company, not a bank.

Banking services are provided by Regent Bank, Member FDIC. FDIC insurance only covers the failure of insured depository institutions. Certain conditions must be satisfied for pass-through FDIC deposit insurance to apply.

The GrabrFi Mastercard® Debit Card is issued by Regent Bank pursuant to a license from Mastercard U.S.A. Inc. and may be used everywhere Mastercard debit cards are accepted.