How to Submit Banking Information: SWIFT and IBAN

To ensure smooth and accurate processing of your transactions, please follow the instructions below when submitting your banking information. Proper submission of your SWIFT and IBAN details will help avoid delays and errors in your withdrawal requests.

What is SWIFT/BIC and IBAN?

SWIFT (Society for Worldwide Interbank Financial Telecommunication) / BIC (Bank Identifier Code): A SWIFT/BIC code is a unique identifier for a bank or financial institution. It is used to facilitate international wire transfers and other financial transactions.

IBAN (International Bank Account Number): An IBAN is a standardized international numbering system developed to identify bank accounts across borders. It ensures that your bank account number is recognized globally.

Countries Where SWIFT Code is Applicable

SWIFT codes are used globally, including in the following regions:

• United States
• Canada 
• Australia
• Asia
• Other countries not using IBAN
  
  

Steps to Submit Your SWIFT Code Information

• Log in to the Afterprime client portal.
• Navigate to the "Manage Banking" section.
• Enter your SWIFT code details in the designated fields.
• Include intermediary bank details if required, including the intermediary bank’s SWIFT code.
• Upload a copy of your recent bank statement for verification purposes. (in pdf format)
• Review your entries for accuracy before submitting.

Example of a SWIFT Code Submission

• Account Holder Name: John Doe (as displayed on the bank statement)
• Account Number: 123456789
• SWIFT / BIC Code: BDEMMXMM
• Intermediary Bank SWIFT Code:  (if required - best to contact your bank)
• Bank Name and Address:
  • Banco de Mexico
  • AVENUE 5 DE MAYO 2, FLOOR 3 COLONIA CENTRO 06059 MEXICO

Note: A branch code is sometimes required and this is part of the SWIFT code. For example, Banco de Mexico's SWIFT code is BDEMMXMM, simply add XXX at the end to get the complete branch code. So the full code to use is BDEMMXMM XXX.

https://bank.codes/swift-code-search/

Countries Where IBAN is Applicable

IBAN is commonly used in the following regions:

• Europe
• Middle East
• North Africa
• Caribbean

Steps to Submit Your IBAN Information

• Log in to the client portal.
• Navigate to the section for updating banking information.
• Enter your IBAN details and validate. Upon successful validation, you will be required to provide your account name, bank account number and sort code in the designated fields.
• Upload a copy of your recent bank statement for verification purposes.
• Review your entries for accuracy before submitting.

Example of an IBAN Submission

• Account Holder Name: Jane Doe (as displayed on the bank statement)
• Account Number: 123456789
• IBAN: DE89 3704 0044 0532 0130 00
• Bank Account Number: 0532013000
• SWIFT/BIC code: COBADEFFXXX
• Sort Code: 37040044
• Bank Code: 10020030
• Bank Name and Address:
  • Commerzbank
  • Venloer Str. 288 Köln 50447 Germany
    
    

To ensure that your banking information are accurate before submitting, we advise reaching out to your bank or you may use this site to check your IBAN details: https://www.ibantest.com/en/

Important Notes

• Security: Never share your banking details over unsecured channels or with unverified individuals.
• Updates: Inform us immediately if there are any changes to your banking details.
• Verification: We may contact you to verify the submitted information for security purposes.

By following these guidelines, you help ensure the accuracy and security of your financial transactions. If you have any questions or need assistance, please contact our Support team.