Prerequisite: Submit identity verification
- Mobile app
- Web
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1.Go to the [Wallet] page, and click the icon of top right corner-[Bank Account]
2. If you have not added a bank card, click [Add Bank Account] to enter the bank card page
3. Fill in relevant USD bank account information
- 3.1 Account Type
a. If your bank account is US domestic USD account, please select ABA for completion.
b. If your bank account is located outside the US, then please select SWIFT for completion.
3.2 Bank Account Number
a. Please note that the bank account number must match the name on the submitted identification document.
b. Note that if your USD account is a joint account, the other account holder must also complete registration for identity verification.
3.3 Bank Statement Address
Please note that the address for the bank statement should be the account holder's address, not the bank's address.4. Upload additional supporting documents (if any); or just click [Submit Certification]
5. Wait for review
Note: If you are using a joint account, other joint account holders should also complete the Identity Verification on WhaleFin A
- 3.1 Account Type
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1. Go to the Wallet page, and click [Bank accounts]
1.1 If you have not added a bank account, click [Add bank account] to open the pop-up window for adding bank accounts
2. Fill in relevant USD bank account information
2.1 To set the bank card as a Trusted Address, select the checkbox at the bottom and enter the verification code
Your bank account will be reviewed within 24 hours. You will receive an email/text notification when the review is done.
3. Wait for review