Link Bank Account
Merchants on BagelPay are required to link a bank account to receive payouts. The information and fields required may vary based on the location of the bank account. This guide will outline the required fields and specifications for each region.
Link a Bank Account Process
Click the Manage Payout Account button in the Balance dashboard and fulfill the Bank Information.
Complete the form with accurate details as outlined below.
Upload a Bank Statement that meets the visibility requirements for verification.
Bank Information Fields Based on Country
1. China
Account Holder Name
Exact name as per bank account details
Bank Name
Name of the bank
Bank Account Category
Type of bank account (Personal or Business)
Bank Account Currency
3-letter code of local currency (e.g., INR)
Bank Account Number
Unique bank account number
SWIFT Code
SWIFT code as per bank account statement
Bank Statement Upload
Upload a visible bank statement showing all relevant details
2. United States (USA)
Account Holder Name
Exact name as per bank account details
Yes
Bank Name
Name of the bank
Yes
Bank Account Category
Type of bank account (Personal or Business)
Yes
Bank Account Currency
3-letter code of local currency (e.g., USD)
Yes
Bank Account Number
Unique bank account number
Yes
Account Type
Account type (Saving or Checking)
Yes
Routing Number
Routing number for the bank account
Yes
Bank Statement Upload
Upload a visible bank statement showing all relevant details
Yes
3. Europe
Account Holder Name
Exact name as per bank account details
Yes
Bank Name
Name of the bank
Yes
Bank Account Category
Type of bank account (Personal or Business)
Yes
Bank Account Currency
3-letter code of local currency (e.g., EUR)
Yes
Bank Account Number
Unique bank account number
Yes
SWIFT/BIC
SWIFT/BIC code for international transfers
Yes
Bank Code
Bank code (If not applicable, fill “NA”)
Yes
Bank Statement Upload
Upload a visible bank statement showing all relevant details
Yes
4. Rest of the World
Account Holder Name
Exact name as per bank account details
Yes
Bank Name
Name of the bank
Yes
Bank Account Category
Type of bank account (Personal or Business)
Yes
Bank Account Currency
3-letter code of local currency associated with your bank account
Yes
Bank Account Number
Unique bank account number
Yes
SWIFT/BIC
SWIFT/BIC code for international transfers
Yes
Bank Code
Enter the bank code, if applicable (otherwise, enter “NA”)
Yes
Bank Statement Upload
Upload a visible bank statement showing all relevant details
Yes
Additional Guidelines
Bank Statement Visibility: All uploaded bank statements should have clear and readable account details. Avoid cropping or obscuring any information, as this could delay the verification process.
Account Name Accuracy: The Account Holder Name should exactly match the name on the submitted bank documents to avoid discrepancies during the verification process.
SWIFT/BIC and Routing Numbers: Ensure SWIFT/BIC and Routing Numbers are accurate for international and domestic transfers to facilitate seamless payouts.
Currency Codes: Always use the correct 3-letter currency code (e.g., INR for India, USD for the USA, EUR for Europe) as per the bank account’s local currency You can use the following link to identify your currency code if your have any doubts : https://www.iban.com/currency-codes
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