Can I Make a Deposit Using a Bank Account Under a Different Name?

Fiat deposits on BTSE Indonesia can only be made using a bank account whose account holder's name matches the name registered on the BTSE Indonesia account.

In addition to matching the account holder's name, the bank account used must also be registered and verified in the BTSE Indonesia system.

Bank Account Requirements for Deposits

Requirements

Terms

Account Holder Name

Must match the name on the BTSE Indonesia account/KYC information

Account Status

Must already be registered and verified in the BTSE Indonesia system

Bank Account Under the Person’s Name

Can not be used for Deposits.

Bank Account With the Same Name but Not Yet Registered

Cannot be used until the account has been registered and verified


Important Notes

  • Do not make deposits using someone else's bank account, even if the account belongs to a family member, spouse, or another party.

  • Make sure the bank account you intend to use has been registered and verified before making a deposit.

  • If a bank account under the matching name is not yet available, complete the bank account registration process first using the feature provided by BTSE Indonesia.

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