Fund my account via a bank transfer

  • Last Post 08 November 2017
Jessica S. posted this 08 November 2017

Dear Admin,
I would like to fund my account via a bank transfer. What is the maximum amount I can add?
Should I be registered in OKPAY as a person or as a corporation?
Thank you

OKPAY Admin posted this 08 November 2017

Hello, Jessica S.
In order to top up your account via a bank transfer, you can register both a personal or a corporate account (if you have a duly registered company or you are registered sole trader) and verify it.
According to our new Terms of Business, no limits apply to the turnover of funds on the accounts of our verified customers. However, please note that according to the AML policy, we or our financial provider may request additional information or clarification from you regarding your transactions.