Procedure
The current depositing procedure requires that the user submits a request for the planned deposit, at which the user will also be asked to submit the latest bank statement and an identity document.
After submitting the required two documents, the review process will take up to 48 hours. Once approved, the user will receive an email with the bank details to deposit funds into.
Waiting Time
The processing time on wire deposits depends on how fast your local bank is able to wire funds to our bank. In our experience, 5 business days is common to process international wires.
Bitfinex credits deposits on the same day the funds reach our bank.
Delay
A delay may happen because of processing at an intermediary bank, or the bank the user has requested the transaction through has not sent the payment yet.
If a delay in the deposit has occurred, contact support mentioning the Deposit ID and the SWIFT MT103 code provided by the local bank that executed the transfer.