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Verify your banking details
Verify your banking details
Easily process and transfer funds on Fresha. Learn more about verifying your bank details to ensure seamless and secure payment processing.
Accepted proof of banking
Accepted proof of banking worldwide
The proof of bank account can be any of the following:
- Full-page bank statements
- Deposit tickets or deposit forms
- Official emails or letters from your bank
- Void cheques
Accepted proof of banking in certain countries
The proof a banking in some countries include:
- France - Relevé d'Identité Bancaire (RIB).
- Greece - TAMIEYTHPIO.
Proof of banking requirements
Bank statements
Bank statements must:
- Be a full-page bank statement.
- Match the exact name of the bank account holder added to Fresha.
- Show the entire bank account number or IBAN.
- Show the bank logo.
- Show date of issuance - needs to date less than 6 months ago. This requirement applies to all types of documents, except for RIBs, cheques, or TAMIEYTHPIO.
Direct deposit tickets and forms
Direct deposit tickets and forms must:
- Contain a bank logo or bank letterhead.
- Have a stamp, a date and the signature from the bank.
Void cheques
Void cheques need to have:
- The name of the account holder, account number, and name of the financial institution or logo need to be printed (not handwritten).
- Security features need to be fully visible.
- The account number and routing number need to be fully visible.
- We can only accept direct photos of void cheques, not scanned.
Letters from bank or bank account agreements
Letters from a bank must:
- Contain a bank logo or a bank letterhead.
- Have a full bank account number.
- Complete bank account holder details.
- Have a stamp, a date and the signature from the bank.
The uploaded document must meet the following file format and size requirements:
- Formats - JPEG, JPG, PNG, or PDF (maximum 1 file).
- Size for PDFs - minimum 1 KB, maximum 4 MB.
- Size for other formats - minimum 100 KB, maximum 4 MB.
To ensure your account will be successfully verified, there must be a perfect match between the proof of ID and the proof of banking or company registration documents. For example, if you set up as a company (LTD, LLC), the bank statement must be in the company name. If you apply as a sole trader, sole proprietor, or freelance, the bank statement must be in your personal name.
Documents not accepted
We do not accept:
- Photos of bank-issued cards, such as credit or debit cards.
- Edited or personalized documents.
- Documents issued more than 6 months ago.
- Documents where required data points are obstructed or they are missing.
- Documents with cut-off, blurry, or low-quality images.
- Documents issued by third party software platforms or programs.
Do not upload photos of bank-issued cards, such as credit or debit cards. These contain sensitive information.
FAQs
What documents can I provide if I’ve changed my last name?