Add Bank Account

Register a new bank account to the whitelist. Permission: Withdrawal.

Body Params

Add bank account request

string
required

AU / BMA

string
required
string
required

USD/HKD/EUR/GBP/SGD/CNH/AED/AUD

string
required
string
required

swift/sepa/fps/rtgs/local

string

IBAN / BANKACCOUNT / SAVING / CHECKING (SAVING/CHECKING only for FV Bank local)

string
required

Beneficiary name, must match KYB entity name; max 140

string
required

Bank account number or IBAN; max 128

string
required

Bank name; max 50

string
required

Country code, 3 chars

string

Bank address; max 70

string
required

corporate / individual (value-domain check only)

string

SWIFT/BIC; required for SWIFT rail; max 11

string

Conditionally required for FPS(GBP)

string

Required for ZA RTGS/FPS; SEPA/FV Bank also need it

string

Optional for Banking Circle Local(AUD) & Bano

string

Required for FV Bank (Fedwire); USD only

string

Beneficiary address; max 70

string

Beneficiary country code, 3 chars

string

Beneficiary city; max 35 (required for SWIFT rail)

string

Beneficiary postcode; max 10 (required for SWIFT rail)

string
string
string
string

Remarks; max 255

Response

Language
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Response
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