Bank Account

A bank account, also known as a reference account, serves as the intermediary account through which our clients can make deposits to their Internal Account or transfer funds from the Internal Account to their other external bank accounts. Due to regulatory requirements related to anti-money laundering (AML) and Know Your Customer (KYC) guidelines, as well as the limitations imposed by our licenses, clients are obligated to have these accounts legally registered in their names for all monetary transactions.