The Bank Accounts module manages the bank receiving account information used for fiat settlement. Newly added bank accounts must be reviewed by a super admin before they can be used for settlement.

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Page overview

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Bank account table

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Filters

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Statuses

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How-to guide

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Add a bank account

1

Click the Add button

Click the Add button in the top-right corner of the page.
2

Fill in bank details

Fill in the following required fields in the dialog:
  • Bank name: e.g. HSBC, DBS
  • Bank account number: complete bank account number
  • Currency: defaults to USD
  • Account name: name of the recipient
  • Account address: address of the recipient
  • Bank address: address of the bank
  • SWIFT/BIC: international bank code
Optional fields: alias, IBAN, additional credit info, intermediary bank details.
3

Submit and wait for review

After clicking Confirm, the bank account enters the “Pending review” status, waiting for super admin review.

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Review a bank account (super admin)

1

Find the pending record

In the table, find a record with status “Pending review” or “Rejected”.
2

Click the Review button

Click the Review button in the Actions column.
3

Choose a review outcome

Choose Approve or Reject, then click Confirm.

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Edit / disable a bank account

1

Click the Edit button

Find the target account and click Edit.
2

Modify information or change status

Approved accounts can be switched to “Disabled” status. Other fields cannot be modified after approval or disabling.

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Permissions

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Notes

Once a bank account is disabled, it cannot be restored. Proceed with caution. The system will display a confirmation dialog.
After a bank account is approved, core fields such as bank name and account number cannot be modified; only the status can be changed. To update information, add a new bank account.
We recommend using the Alias field to give each bank account an easy-to-recognize name, so it can be selected quickly at settlement time.