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Broker payment methods

Add payment method

Click Add payment method to create a new payment method.

Note! It is not possible to edit existing payment methods, except for payment details information.

Currency

Adding payment methods of different banks is available in the system.

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To add a new payment method, you must fill in the following information:

Beneficiary Information:

NameDescription
Beneficiary bankname of the beneficiary bank
SWIFTSWIFT code of the commercial bank assigned to it in the international transfer system.
Beneficiarybeneficiary
Account numberbeneficiary's account number
IBAN codeinternational bank account number

Intermediary bank information:

NameDescription
Correspondent bankcorrespondent bank name
SWIFTSWIFT code of the commercial bank assigned to it in the international transfer system
Accountaccount number of the correspondent bank
Payment detailsadditional information

In the Select files or drop them here field, you can upload documents for verification as text or image, up to 10 megabytes in size.

Payment method confirmation

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Once the payment method is added, the notification will appear in the Pending payment methods subsection of Finances section where it will need to be verified. Also the payment method can be verified in the Payment methods of the selected profile in the Profiles section. The payment method can be either accepted or rejected after refreshing the page (F5).

If all information is filled correctly - you can click Accept to accept the payment method.

If the payment method is set incorrectly or some information is wrong in it - click Reject to reject it, and then create a new payment method.

Payment method status

NameDescription
Acceptedpayment method was accepted
Rejectedpayment method was rejected
Draftwhen you add a new payment method, it will be in draft status
Verification in progresspayment method is being verified
Update is neededpayment method update required
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