Unfortunately, we can't run a debit order against all banks.
The banks we can run debit orders against are listed below.
| Bank Name | Universal Bank branch code |
| ABSA Bank | 632005 |
| African Bank | 430000 |
| Albaraka Bank | 800000 |
| Bank Windhoek | Various |
| Bank Zero | 888000 |
| Bidvest Bank | Various |
| BNP Paribas | 688000 |
| Capitec Bank | 470010 |
| Citibank | 350005 |
| Discovery Bank | 679000 |
| Finbond Mutual Bank | 589000 |
| Finbond EPE Bank | 591000 |
| FNB South Africa | 250655 |
| FNB Namibia | 282672 |
| FNB Swaziland | 287364 |
| FNB Lesotho | 280061 |
| Grindrod Bank | 584000 |
| Grobank Limited (formerly Bank of Athens) | 410105 |
| Habib Overseas Bank | Various |
| HBZ Bank | Various |
| HSBC Bank | 587000 |
| Investec Bank | 580105 |
| Ithala Bank (ABSA) | Various |
| JP Morgan Chase Bank | 432000 |
| Meeg Bank (ABSA) | Various |
| Mercantile Bank | 450105 |
| Nedbank South Africa | 198765 |
| Nedbank Lesotho | Various |
| Nedbank Namibia | Various |
| Nedbank Swaziland | Various |
| Nedbank Incorporating FBC | Various |
| Nedbank Limited (incorporated Peoples Bank) | 198765 |
| Olympus Mobile (VBS Mutual Bank) | 585001 |
| Post Bank a Division of S.A. Post Office | 460005 |
| SASFIN Bank | 683000 |
| Societé General | 351005 |
| South African Bank of Athens | 410105 |
| South African Reserve Bank | Various |
| Standard Bank of South Africa | 51001 |
| Standard Bank Namibia | 87373 |
| Standard Bank Swaziland | Various |
| Standard Bank Lesotho | Various |
| Standard Chartered Bank | Various |
| State Bank of India | 801000 |
| Tyme Digital | 678910 |
| U Bank Limited | Various |
| Unibank | Various |
| VBS Mutual Bank | 588000 |
Electronic verification
We can electronically verify accounts belonging to the 9 (nine) banks highlighted in green above.
Manual verification
Unfortunately, the rest of the banks (not highlighted in green), require 'manual' verification (ie. documentary evidence).
In order to have them verified so that you can make use of our debit order (and recurring investment) functionality, or withdraw funds, you need to create a ticket with a recent (no older than 3 months old) certified copy of a bank statement for your account or a formal bank account confirmation letter (no older than 3 months old) so our client engagement team can verify the account for you.