Bank Accounts and Wallet Addresses

Bank Accounts Coordinates

We support the following Bank Account Coordinates when creating a new Bank Account for a Client Account. The Bank Account type need to be chosen either on Rialto's app interface when creating the Bank Account, or passed in the API request body:

• IBAN : fields are IBAN and BIC

• SWIFT : fields are Account Number and BIC

• SWIFT MX: fields are Clabe and BIC

• Routing Number: fields are Account Number and Routing Number

• Sort Code: fields are Account Number and Sort Code

• IN IR: fields are Account Number and IFSC

• AU: fields are Account Number and BSB Code

• different types of bank accounts coordinates we support

Wallet Addresses History Checks

Rialto partners with Scorechain to check compliance of Client Accounts wallets.