There are two ways a bank account can be added to a user’s profile.

1. Manual Verification

Users manually enter their bank account details on your platform and provide recent bank statements for verification purposes.

This allows users to provide complete and accurate banking information before initiating transactions.

2. Automatic Verification via Deposit

A bank account may also be created automatically when a user makes a deposit.

Information received from the bank may include:

• Sender name (originator name)
• Bank account number (may occasionally be inaccurate)
• Bank SWIFT code (may occasionally be inaccurate)
  
  

Information typically not provided by the bank:

• Routing code
• Intermediary SWIFT code
  
  

Because bank-provided data may be incomplete, it is recommended to allow users to review or edit their bank details before initiating withdrawals.