Depositing Funds by Wire Transfer Deposit Limits Processing Rules Transaction Reporting Withdrawing Funds by Wire Transfer

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Depositing funds by Wire Transfer

Before depositing by Wire Transfer you must have an account number. Once you have created an account with ECash Direct, go to the deposit screen and select the Wire Transfer tab. Your account number will be found there.

To perform a wire transfer deposit you must complete a bank wire transfer document. This is a document available from your bank. The document must be completed with instructions to transfer funds to:

Ecash Direct c/o Gaming Portals
Natwest Bank
Holborn Commercial Business Centre
P.O. Box 204
1 Hatton Garden
London
EC1P 1DU

You must provide your bank with the appropriate Account# and Sort Code from the list above. It is important you verify the Account# and Sort Code in the Transaction Terms Summary of the application. Under beneficiary payment details, please reference your ECash Direct account number to speed up processing and to ensure the right ECash account is credited.

If you transfer money from outside a UK bank, please include the following information on the bank wire transfer document:

Deposit Limits

ECash Direct reserves the right to reject any wire transfer deposit upon review.

Processing Rules

Wire transfer confirmations are generally received with 4-5 business days from our bank. Once we receive the confirmation, the funds will be deposited into the account. Please keep the receipt of your wire transfer for future reference. The fee for using this service is priced by the sender's bank.

Transaction Reporting

It is important to keep a record of all of your bank wire transfer deposits. To help you maintain these records you should be aware that your bank wire transfer deposits are recorded and reported on your ECash Direct statement.

Wire transfer transactions are normally displayed on your ECash Direct statement as ADJ. Please note that while the ADJ transaction code is used to specify a wire transfer transaction it is also used by other types of transactions such as balance adjustments. If you have any questions regarding the subject, please feel free to contact us.