> For the complete documentation index, see [llms.txt](https://docs.hollaex.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.hollaex.com/plugins/use-plugins/bank.md). # HollaEx Bank - Fiat Withdrawals {% hint style="info" %} This Bank plugin is of use to exchanges that use the Fiat Controls method of fiat ramping. If your exchange uses a third-party payment provider only, such as with the Banxa or Guardarian plugins, this plugin may not be required. {% endhint %} ## What Is It? The Bank plugin stores the banking information of your exchange's users, allowing for interaction with Fiat Controls.

An example of a user's bank section in their user profile. Multiple banks may be stored and the particlaur data can be edited

## Who Needs It? Operators who choose to use the *Fiat Controls* method (as opposed to using a third-party on/ off-ramp such as Banxa) would benefit from storing the banking information of their users' banking details so they can deposit fiat to a user's chosen bank account. ## How to Use It? On installation of the Bank plugin, we will be greeted by the configuration page. This will allow the setting of required data fields. The fields that will be required depend on what system your users are using for banking. *For example, exchanges with Indian users may want to ensure that the IFSC number is required.*
The fields are: * IBAN - *International* * Note - *Generic* * Bank Name - *Generic* * IFSC Number - Indian Financial System Code (India) * ABA Number - American Bankers Association Routing Number (USA) * BSB Number - Bank State Branch (*Australia*) * Swift Code - *International* * Card Number - *Generic* * Account Name - *Generic* * Acquirer Bank - *Generic* * Account Number (Default set to True) - *Generic* * Routing Number (Sort Code UK) - *Generic* Do note that these fields are not used to automatically send withdrawals. Instead, the bank plugin offers the relevant information of users for operators to then arrange to process withdrawals. --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter: ``` GET https://docs.hollaex.com/plugins/use-plugins/bank.md?ask=&goal= ``` `ask` is the immediate question: it should be specific, self-contained, and written in natural language. `goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.