Before you can receive payouts, the payout method you add needs to be verified. How it works depends on the method:
SEPA bank account (EUR, in Europe)
Transfer €1 from the bank account you added to the Abillio bank account shown in the Payout method tab. Use the exact payment reference shown there, because it contains your ID.
The €1 must come from the same account you added. A transfer from a different account won't verify it.
The name on the bank account must match the name in your Abillio profile exactly (including middle names).
Verification happens automatically when payments are checked during the day, so allow a few hours. If it still isn't verified after one business day, contact us in the chat.
A bank statement doesn't verify a SEPA account. Only the €1 transfer does.
SWIFT bank account (outside Europe)
Upload a bank statement in the Payout method tab. It must show your full name and the account number, and be no older than 3 months.
The account must be in your own name. Accounts belonging to someone else can't be used.
PayPal
No action needed. Your PayPal account is verified automatically after the first successful payout.
Using one account for several currencies
If you want to receive several currencies to the same verified account, contact us in the chat and we'll set it up as a multi-currency account.
Card and Airtm payouts are not available for tax residents of Latvia or Estonia.