When users scan the QR code to make a deposit, we have a automated system that checks and verifies the bank account of the user to ensure that the bank account name is similar to the name of the Bitazza user.
Users will not need to upload their bank book for verification like how other exchanges are doing.


During withdrawal, users will need to enter their destination bank account details of choice. Simply select the bank and enter the bank account number then click on verify bank account. Our system will verify again that the bank account name and the Bitazza account name are the same. Once that is done, your withdrawal will be credited into that account.



https://bitazzahelp.freshdesk.com/a/solutions/articles/44001904123?lang=en