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Depositing money to your ECash Direct account via Wire Transfer is easy. Just make a wire transfer to: ECash Direct You must provide your bank with the appropriate Account# and Sort Code from the list below. 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:
This address can also be found under the DEPOSIT > WIRE TRANSFER buttons in your ECash Direct window. Make sure to reference your ECash Direct account number on your wire transfer. This number can be found in your ECash Direct window. The money will be added to your ECash Direct account 30 minutes after the wire transfer is received.
ECash Direct is pleased to offer wire transfer as a method of withdrawal. Simply follow the two easy steps below and ECash Direct will wire the funds directly to your bank account. No more waiting for cheques in the mail. As a condition of ECash Direct processing your wire transfer withdrawal request, you must carefully follow the instructions provided below. ECash Direct will transfer funds to a bank account based solely on the information you provide. ECash Direct is not responsible for funds that are transferred to an incorrect account, if the information that you provide is inaccurate. Once a wire transfer has been initiated it cannot be reversed, therefore it is your responsibility to verify that the bank account information that you provide is 100% accurate. Instructions Once complete, contact Customer Support and provide the cheque withdrawal reference number or the transaction number. You must also provide all the information outlined in Step 2. Collect Bank Account Information (see below). Step 2. Collect Bank Account Information: Please contact your bank for specific instructions on how you can receive bank wires - its important to note that wire transfer instructions vary by bank. Your bank will provide you with the information listed below. Please keep this information readily available, as you will be required to provide this information for each request
Intermediary Bank Info: Please note some banks can only receive bank wires through Intermediary Banks. If your bank's wire instructions involve an Intermediary Bank, simply provide the bank account information above for (1) your bank and (2) the Intermediary bank. ECash Direct will take all bank account information and process your wire transfer withdrawal request through the Intermediary Bank with 'further credit' (i.e., forwarding) instructions to your bank. Step 3. Forward a Recent Copy of Your Bank Statement to ECash Direct: Please forward a recent copy of your bank statement (not older than 3 months). The bank statement must match your account information in Step 1. Once we have your bank account information on record, you may simply reference it for future wire transfer withdrawal requests, unless your bank account information has changed.
Step 4. Contact ECash Direct Support: Please contact ECash Direct support for processing of your wire transfer withdrawal request. Please have your bank account information available when you call, toll-free:
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