Bank Deposit Service

powered by WiPay

Welcome

If you are here, it means that someone is trying to send you money directly to your bank account through Ria.

This requires you, as the beneficiary, to complete WiPay's one-time registration below. WiPay is the registered Ria Agent responsible for depositing the money directly to your bank account.

Learn more about WiPay here.

one-time Registration

Based on the banking details which you provided to the sender, please select either 'Personal' or 'Business' to register your personal bank account or business bank account.

Money Transfers directly to a personal bank account

Money Transfers directly to a business bank account

Frequently Asked Questions

  • Why do I need to register?

    As a regulated entity, WiPay is required to obtain certain information from each beneficiary. This is a standard practice within the industry.

  • Registration is one-time process that allows you to receive funds from a Ria sender directly into your bank account. You will be required to share certain information and documentation using the online form provided.


    Registration - Personal Account

    If you're receiving funds into a personal bank account, here’s what you will need to provide.
    Requirement Note
    Form of ID e.g. Driver's Permit, Passport or National ID Card

    Registration - Business Account

    If you're receiving funds into a business bank account, here's what you will need to provide.
    Requirement Note
    Form of ID e.g. Driver's Permit, Passport or National ID Card (of the named party)
    Certificate of Incorporation /
    Certificate of Registration
    -
    Notice of Directors
    (Limited Company only)
    Most recent
  • Funds are typically deposited into your bank account in 1 business day. Please note that this requires your one-time registration to first be approved by WiPay.

  • No. As the beneficiary, there are no fees attached.

  • WiPay Payment Solutions Limited

    +1 (868) 235-4729

    [email protected]