Which names are used to verify the payee account?

For private individuals, verification is carried out against the first and last names of all account holders, although you only need to enter one first and last name. In the event of a close or partial match, only the name of the account holder whose name was entered will be displayed.

For legal entities or businesses, verification is carried out against the registered legal names with the recipients’ bank or payment service provider, as well as the legal abbreviations and trade names.