To withdraw funds from your account, you must first register a bank account.
All new accounts go through a compliance review before they can be used.
Pending: The account is under review.
Enabled: The account has been approved and can now be used for withdrawals.
Rejected: The account was rejected and must be updated or re-submitted for review.
Bank Accounts Overview
In this section you can see all bank accounts linked to your merchant. Each column shows:
Bank account name: The label you assigned to identify the account (for example: “Main USD Account”).
Bank name: The name of the bank where the account is held.
Account number: The account number or IBAN provided during setup.
Country: The country where the bank is located.
Type: Whether the account is Local or International.
Status: Current status of the account (Pending, Rejected, or Enabled).
How to Add a Bank Account
Click Add bank account to start the registration process.
⚠️ Note: At the moment, merchants cannot add accounts directly. Our team will complete the process for you. Self-service will be available in the coming months.
Form Fields
The required fields vary depending on whether the account is Local or International.
General fields (all accounts)
Account name: A custom name to identify the account.
Comments (optional): Additional notes.
Flow: Indicate if the account will be used for Settlement or Funding.
Type: Local or International.
Country: Country of the bank.
Local accounts
Bank name: Selected from a list or entered manually.
Account number: The bank account number.
Type: Checking, Saving, or Payment account (Brazil also supports PIX options).
Currency: Account currency.
Bank branch: Bank branch or agency (optional).
SWIFT / Routing number: Required in some countries.
Beneficiary name: Legal entity name (pre-filled, non-editable).
Beneficiary document type and ID.
Beneficiary address: Legal entity address (pre-filled, non-editable).
Beneficiary phone and email.
Bank statement: PDF, JPG, or PNG file with account details. (See requirements below)
International accounts
Bank name: The bank’s name.
IBAN or Account number.
SWIFT / Routing number: Must contain 8–11 uppercase characters (example: DEUTDEFF).
Currency: Account currency.
Beneficiary name: Legal entity name (pre-filled, non-editable).
Beneficiary address: Legal entity address (pre-filled, non-editable).
Intermediary bank (optional, only if required).
Bank statement: PDF, JPG, or PNG file with account details. (See requirements below)
Bank Statement Requirements
The uploaded statement must be clear and complete, showing:
Bank name
Legal name of the account holder
Account number or IBAN
Account currency
If the document is blurry or incomplete, the account cannot be approved.
Access this section
You can access the Bank Accounts section directly in your dashboard here:
https://dashboard.dlocal.com/accounts/bank-accounts