How do I verify my BMO bank account

Lending Loop asks all clients to verify their bank account in order to make fund transfers to and from Lending Loop. This is also required to meet Canadian anti-money laundering regulations. 

There are 3 ways to verify your BMO chequing or savings account with Lending Loop:

  • Image of Void Cheque

  • Bank Statement PDF

  • Bank Screenshot (complete with full name, bank logo, transit number, account number and account balance)

To verify your account, please upload the document of your choice via the website under the "+Add Funds" section.

Void Cheque

To upload a VOID cheque to Lending Loop, please take one of your existing cheque's and write VOID across the cheque. Next, scan the cheque to your computer and upload it to your Lending Loop account. 


Bank Statement

  • Go to your BMO Online Banking and Sign In

  • Under "my Accounts" tab click on the appropriate account ie. Chequing or Savings

  • Click "View E-statements"

  • Open the latest statement, download, and DONE!


     

  • Upload the statement to your Lending Loop account


Bank Screenshot

  • Go to your BMo Online Banking and Sign In

  • The screen which you land on when you first login to bmo.com shows all the required information

  • Take a screenshot

  • Upload it to your Lending Loop account


Here's what an acceptable online banking screenshot from BMO should look like:



*Please note that if you click on a specific account you will lose some of the required information.

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