Providing Proof of Bank Account Ownership
To complete the verification of your payment method and ensure security, you will be required to provide proof of ownership for any bank account you have added.
After submitting your Payment Method details, go to Settings > Documents.
Select the Payment Methods tab.
Upload one of the following documents:
- Account Statement: You may redact or black out transaction data for privacy.
- Voided Check
- Letter from Your Bank: This letter must clearly indicate your account number and account holder name.
For Wise (formerly TransferWise) accounts: If your account is with Wise, please follow their specific steps to obtain your proof of ownership document: How to get an account details document from Wise.
Your cooperation in providing this documentation helps us maintain a secure and compliant payment environment for everyone on LiquidTrust.