Introduction:
Whitelisting your bank account is essential for seamlessly topping up your AED Global account. This process ensures that payments received from a whitelisted bank account do not undergo scrutiny or compliance checks, as the source of funds is already verified. This guide will walk you through the steps to whitelist your bank account.
Purpose of Whitelisting Bank Accounts:
Whitelisting your bank account allows you to use it for topping up your AED Global account. By doing so, the payments made from this account will not undergo additional scrutiny or compliance checks, streamlining the process.
Importance of Whitelisting Bank Accounts:
- Verified Source of Funds: Payments from a whitelisted bank account are not subject to scrutiny or compliance checks, ensuring a smoother transaction process.
- Efficiency: Reduces the time and complexity involved in topping up your AED Global account.
Steps to Whitelist Your Bank Account:
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Initiate the Whitelisting Flow:
- Click on the ‘Whitelist Bank Account’ to start the whitelisting process.
2. Provide Account Details:
Enter the required basic account details:
- Country Bank Account is in – United Arab Emirates (pre-filled and locked)
- Currency – AED (pre-filled and locked)
- Account type
- Account holder name
- Account description
- IBAN (International Bank Account Number)
- SWIFT Code of the account
- Account holder Country
- Account holder City
- Account holder Postal Code
- Account holder Address
3. Validate Bank Account:
- After entering all the details, click on the ‘Validate Bank Account’ to verify the information.
- If there are any errors in the details provided, it will be displayed on the screen for correction.
4. Confirm Whitelisting:
- If the account details are correct, you will be prompted to confirm the whitelisting of the bank account.
- Upon confirmation, you will taken to Multi-Factor Authentication screen (MFA).
- Once MFA is successfully complete, your bank account will be successfully whitelisted.
By following these steps, you can efficiently whitelist your bank account, facilitating hassle-free top-ups to your AED Global account.