When linking a bank account to Moreta, we verify that the account name matches your identity verification (KYC) name. This process applies to all linked accounts, including those using microdeposits. In some cases, verification requires manual review.
What Does “Bank Verification in Review” Mean?
If you see the message "Bank verification in review," it means our team is currently reviewing your bank account details to ensure they match your verified identity. This is a standard process, and no immediate action is required on your part.
What Happens Next?
Our team will complete the review as quickly as possible.
If everything checks out, your bank account will be linked automatically.
If we need more information, we’ll reach out via email or in-app notification.