Reference

Banking That Fits Your Wallet

Your abji200 account runs on the same three wallets you already use every day - bKash, Nagad and Rocket - so funding is a short path from your thumb to your balance.

bKashNagadRocketUpayBank Transfer
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abji200 Banking That Fits Your Wallet
abji200 Why We Check Your Identity

Why We Check Your Identity

Verification is a security step we run for you, not a queue we put you in. Sending a clear photo of your national ID, a selfie that matches it, and a wallet statement in your own name lets us prove the person asking for the money is the person who owns the account. It also locks the payout path to your name,

which is the single strongest barrier against someone else redirecting your balance. Once it is done, it stays done. Most of the rejections we see are not fraud - they are glare on the ID photo, a cropped edge, or a name that differs slightly from the wallet. Take the picture in daylight, keep all four corners inside the frame, and match

the spelling exactly.

  • Photograph your ID — Use your phone camera in daylight. Keep the whole card inside the frame, no flash glare, and make sure the name and number are readable without zooming.
  • Take a matching selfie — Hold the phone at eye level and let the app guide the frame. Remove caps or anything covering your face so the match can be confirmed on our side.
  • Add your wallet statement — A recent bKash, Nagad or Rocket statement showing your name and number ties the wallet to you. It should be the same number you plan to withdraw to.
  • Wait for the confirmation — We review the set together, not one document at a time. If a photo is unreadable we tell you which one to retake, rather than restarting the whole check.
abji200 Deposit Straight From Your Wallet

Deposit Straight From Your Wallet

Deposits stay inside the app, which is the point. We show you the account number and the exact amount to send, you finish it in your own bKash, Nagad or Rocket screen with your PIN, then you come back and confirm. That order matters: the request starts on our side, the money moves on yours, and the balance lands on your account

wallet once we match the reference. Nothing needs a screenshot or a call to support. Before you send, check that the number you are copying matches the one on your screen character for character - that single habit prevents nearly every failed deposit we see.

  • Open the cashier — Sign in to your abji200 account on your phone and tap the deposit box. Your balance and any open request sit at the top, so you see where things stand before you send anything.
  • Pick your wallet — Choose bKash, Nagad, Rocket or a bank transfer. Each option shows the number or account to send to, plus the reference you should type into your wallet's own note field.
  • Send and confirm — Complete the transfer inside your wallet app with your PIN, then return to abji200 and enter the amount you sent. Copy the transaction ID if your wallet gives you one.
  • Watch your balance — We match the reference and the amount, and your account wallet updates. If it has not moved, open the support chat with your transaction ID and we will trace it from our side.
LOCAL RAILS WE RUN

The Wallets You Can Use

These are the rails we support for Bangladesh accounts, and each one is shown inside your cashier with the number to send to. Pick the one already open on your phone - that is the fastest route, because you are not switching apps or hunting for a balance somewhere else. Availability of any individual method depends on your local law and eligible regions, and the cashier only lists what is live for your account.

bKash The wallet most of our Bangladesh funding runs through. Choose it in the cashier, copy the number shown, send from your bKash app with your PIN, then confirm the amount back on your abji200 account.
Nagad Works the same way as bKash - request first, then send from your Nagad app. Keep the reference from your wallet, because it is what lets us match the transfer if the balance does not update.
Rocket A useful option if your Rocket account is the one with balance in it. Send to the number the cashier displays and type the reference exactly, including any digits at the end.
Upay Listed for accounts where it is live. Treat it like the others: start the request on our side, complete the payment in your Upay app, and confirm the amount on your account afterwards.
Bank Transfer For larger amounts where a wallet balance is not practical. Use the account details shown in the cashier and include the reference, so the transfer can be matched without a manual search.
abji200 Withdraw Back to Your Wallet

Withdraw Back to Your Wallet

Payouts follow the same rail you funded with, which keeps the trail clean and makes a dispute easy to settle. You pick the wallet, type the amount, and confirm the destination number - we do not accept a payout to a number that has never been part of your account history. A withdrawal also triggers the identity check if you have not

completed one, so the first request can take longer than the ones after it. We do not promise a fixed clock on payouts. What we do is keep the queue visible: your request shows as pending, then as sent, with the reference attached, so you can see exactly which stage it is sitting at instead of guessing.

  • Start the request — Open the withdrawal box from your account wallet. Your verified wallet numbers are listed there, so you pick one rather than typing it fresh each time.
  • Enter the amount — Type what you want to take out and check the destination number against your own wallet app before you confirm. The breakdown shows the amount you receive.
  • Clear verification — If your account is not yet checked, the request pauses and asks for your ID and a matching wallet statement. That step protects the payout from being redirected.
  • Track it to sent — Your request stays visible as pending until it clears, then shows as sent with a reference. Keep that reference - it is the fastest way for support to look into a delay.

What You Ask Us Most

Short answers to the banking questions that come up again and again in our Bangladesh support chat.

bKash, Nagad, Rocket and Upay are listed in your cashier, along with bank transfer. What you see depends on your account and your region, so open the deposit box to check which are live for you.

Usually the reference did not match or the amount was typed differently. Send your transaction ID to our support chat and we will trace the transfer from our side rather than asking you to resend it.

Yes. The first payout needs your ID, a matching selfie and a wallet statement in your own name. Once that set is approved it stays on your account, so later requests move without the same checks.

We send payouts to wallet numbers already tied to your account. A number that has never appeared in your history will not be accepted, which is deliberate - it stops a payout being redirected away from you.

The cashier shows the minimum beside each method before you send anything, and it can differ between wallets. Read the line under the option you pick, because sending below it leaves the transfer unmatched.

Open your account wallet and check whether the request still shows as pending or as sent. If it is pending, support can see the stage it is at - message us with the reference and we will tell you what is holding it.
Reference

Abji200 Banking

Service availability depends on eligible regions and local law. Users should check local rules before opening an account.

Access may be available only where local law permits.

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