Bank statement requirement to complete your account registration
Rain

English

  1. FAQ
FAQSign in

Have a question?

Find answers in our articles:

Bank statement requirement to complete your account registration

At Rain, we make sure to apply the industry’s best practices to maintain account integrity. Rain is licensed and regulated by the Central Bank of Bahrain (CBB), and as per the regulations set forth by the CBB, we are required to request Know Your Customer (KYC) documents from all of our users.

Upon sign-up, you will be asked to provide a bank statement outlining your name, IBAN, account number and your transactions for one month. Please note that bank statements issued more than nine months ago and screenshots are not acceptable.

Steps:

  1. Visit your online banking website
  2. Log in to your account
  3. Click on Monthly statements
  4. Choose generate PDF
  5. Upload your bank statement on Rain and continue with the registration process.

Note: The bank statement should match your expected monthly deposits on Rain.

If you have any questions, please contact us on live chat or email us at [email protected].

About Rain

Rain is a cryptocurrency platform in the Middle East, headquartered in the Kingdom of Bahrain. We are licensed and regulated by the Central Bank of Bahrain (CBB). Rain enables you to buy, sell, and store bitcoin and other cryptocurrencies, in a regulated, secure, and compliant way.

Popular Articles

  1. Rain mobile apps
  2. Buy Cryptocurrency
  3. Sell Cryptocurrency
  4. Send Cryptocurrency
  5. Receive Cryptocurrency

Not finding what you were looking for?

Our support agents are standing by.

Email Us

Customers with Personal Accounts and users with general inquiries can contact us via [email protected].

Rain is licensed by the Central Bank of Bahrain as a Crypto Asset Brokerage. We are headquartered in the Kingdom of Bahrain.

English

Copyright 2021 Rain Management WLL

113 Arcapita Building, Floor 1
Manama - Sea Front
Kingdom of Bahrain
P.O. Box 11716, Diplomatic Area post office

Company

  1. Blog
  2. Careers

Social

Downloads

iOSAndroid