1
Bank Information
2
Official Contact
3
Email Verification
4
Review & Submit

Bank Information

Provide details about your banking institution

Enter the official registered name of your banking institution
International bank identifier code

Official Contact Information

Details of the authorized banking representative

Must be from an official banking domain (e.g., .com, .co.za, .co.ke)

Email Verification

Verify your official banking email address

Banking Compliance Verification Process

  1. A verification email will be sent to your official banking email
  2. Click the verification link in the email
  3. Submit required banking documentation (license, registration)
  4. Complete compliance review with our banking team

Review & Submit

Please review all information before submitting

Bank Details

Bank Name:
Country:
Banking License:
SWIFT Code:

Contact Information

Contact Person:
Position:
Official Email:
Phone:

Banking Compliance Agreement

By submitting this registration, you confirm that:

  • You are an authorized representative of the banking institution
  • The bank is properly licensed and regulated by the central bank
  • All information provided is accurate and verifiable
  • You comply with KYC, AML, and banking regulations
  • You have authority to enter into binding agreements
  • You understand banking compliance requirements apply