Can I make a deposit or withdrawal from/to other people’s bank account?
Institutional/corporate accounts can make deposits from accounts belonging to other people, but still have to undergo the institutional/company verification process. For more information, please follow the instructions from our OTC team during the onboarding process.
For security reasons, we recommend that deposits using personal account are better not made from other people’s accounts.
Transactions using institutional/company accounts can only be made to the registered institution/company account.
Transactions using a personal account can only be made to the bank accounts belonging to the user.