Bank Account Verification for USD Transfers

Modified on Tue, 26 Aug at 5:12 AM

To verify your USD bank account, there are 2 methods:


A. Automatically
To verify your bank account, simply make a USD transfer from the bank account you wish to verify. Once the deposit is completed, your bank account will be automatically verified.


B. Manually
To link your bank account, follow these
steps:

  1. Log in to your account and navigate to "My Account."
  2. Select "Bank Accounts."
  3. Choose "Add New."
  4. Select "US Dollar (USD)" as the currency.
  5. Provide the following details:
    • Bank account number
    • Bank name
    • SWIFT/BIC code
    • Billing address
  6.  After inputting the required information, click "Submit." Our team will review and verify your bank account within one working day.


To initiate a transfer:

  1. Go to "Transfer Out."
  2. Select "XUSD" as the currency for the transfer.
  3. Click "Link Bank Account."
  4. Provide the following details:
    • Bank account number
    • Bank name
    • SWIFT/BIC code
    • Billing address
  5. Submit the information. Our team will verify your bank account within one working day.

 

For a list of banks that StraitsX works with, please see the article How many verified bank accounts can I have?


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