How Do I Deposit by Bank Transfer?

A bank deposit is a transfer from your bank to a PayAny deposit account in your name, followed by a receipt so the desk can match it.

Before you start

Generate a deposit account for the currency you want to be paid in, under Deposit Accounts. Each account is yours and stays yours; the account number is the only field your bank app needs.

Step by step

1. Open Deposit, choose the currency and select one of your deposit accounts.
2. Transfer the amount from your bank to that account. Copy the details or scan the QR code shown on the page rather than typing them.
3. Enter the amount you sent and upload the proof — up to 10 files, 10 MB each, in JPG, PNG, PDF or Excel.
4. Submit. Check every line before you do; the order carries the amount you entered.

What happens next

PayAny matches your transfer to the bank statement. Most deposits are confirmed within 1 hour of the proof arriving, and the order moves from Pending to Credited. You are notified when it lands.

Exchanging a deposit that has not arrived yet

You can book an exchange against a deposit that is still pending. The exchange is booked now at the rate you confirm, and settles the moment the deposit is credited.

Good to know

• Pay from an account in the same name as your PayAny account whenever you can. Payments from other people are reviewed as third-party payments and may need extra documents.
• Put a useful reference on the transfer — invoice number, contract number or purpose — so the desk can match it faster.
• If the currency you need is temporarily suspended, the Deposit page says so. If you have already transferred, contact Customer Support with the receipt.
• You can cancel a deposit order while it is still pending. Money already sent to the account is matched to the next order or refunded by support.