Getting Started

How to add a nominated bank account?

To commence trading, you need to log in to your Multibank io account, and make sure that you have completed verification process and enabled 2 Factor Authentication. This will help to create a high level of security for your investment and protect your account on the market. If you are not a MultiBank io user yet, register for free and create one in minutes. 

Information on bank account details are mandatory to allow users to request a withdrawal.  In Bank Info section, fill-in all required fields with user’s corresponding bank details.  Bank Account Holder’s name should match with user’s MultiBank io account name.  Validate the correctness prior submitting.  Information will be verified by our Treasury team

What information is required when adding a new bank account?

Our Bank providers each have their own specific requirements for what is needed to process a fiat withdrawal. Below is a summary of the various input fields you may encounter:

Account Holder’s Name - must match the legal name on your bank account and your MultiBank io account.

Account Number - is your unique bank account number.

IBAN - is your unique bank account number, presented in an international format used by certain countries.

Routing Number - is a 9-digit code used to identify where your bank account was opened. It may also be known as an RTN, an ABA routing number, or a routing transit number. Please consult your bank to confirm.

IFSC Code - stands for Indian Financial System Code. It’s an 11-digit code written in an alphanumeric format, and it identifies the branches in the National Electronic Funds Transfer (NEFT) network in India.

SWIFT Code - are often used interchangeably. All variations are a unique code to identify your bank or financial institution.

Bank Name - is the name of your bank or financial institution.

Bank Address - is the physical address of your bank’s branch, including the country.

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