How to add and verify my bank card?

For wire transfers, we will need to verify that the bank account is held in your name, in line with Amana Capital’s rules and regulations.

For initial withdrawals, upload a bank statement on our portal directly. Alternatively, drop us an email at [email protected].

Bank statement requirements 

• Your bank statement must be easy to read (a clear scanned copy).
• It must be dated within the last three months.
• Your bank name and logo must be shown (in cases where there’s no bank logo showing, one of the bank’s branches should verify the statement).
• Your bank account name must match the name on your Amana Capital account.
• Your IBAN/Account number must be visible and easy to read.