Cheque

How to Deposit funds by Cheque
Deposit Limits
Processing Rules
Transaction Reporting
Withdrawing funds by Cheque

Cheque
In order to initiate a cheque deposit into your account, you must access the Cashier through the InterPoker software. Log into your account, and click the ‘Cashier’ button.

Making your cheque deposit is a two-step transaction:
1) Complete the online deposit form within the Cashier; and
2) Deliver your cheque (by post or otherwise) to ECash Direct

Step 1:
In order to complete the online deposit, you must include four pieces of information available on the cheque:
a) Name on Cheque
b) Amount of deposit in USD
c) Cheque Number (found in top right hand corner of the cheque)
d) Account Number (found on numbered bottom line of cheque)

To ensure timely service, please make sure all information on your cheque matches the information keyed into the cashier.

Step 2:
Once you have filled out the online form within the cashier, please mail your cheque to:

ECash Direct
Nimeli Court
41-49 Agiou Nicolaou Street
Block A, 3rd Floor
Engomi, 2408 Nicosia
Cyprus

All cheques must be made payable to: ECash Direct (UK) Limited.

Ensure that your account number can be found on the front of your cheque as a reference for us to know which account is to be credited. Your account number can be found under ‘Personal Details’ within the Cashier.

Deposit Limits
The maximum deposit permitted on a monthly basis is $10,000.00 USD or your home country's currency equivalent. ECash will not post any more than this sum to your account within one month.

Processing Rules
Once ECash Direct has received the online deposit request and the valid cheque, the transaction will be completed on that business day. Funds are only available for use in the Poker room once the cheque has cleared, which takes 30 days. If the information on the online deposit request does not match the cheque provided, an ECash representative will contact the customer to resolve the issue.

Transaction Reporting
Cheque deposit transactions appear on the Cashier statement as CHD.

Withdrawing funds by Cheque
To withdraw from your ECash account, specify the amount of money to be withdrawn in USD. Funds deposited by credit card must withdraw all funds by credit card before a cheque is issued. The system will notify you if it is necessary to withdraw by cheque. Please note, you will need your PIN number to initiate a withdrawal.

There is a fee of $1 USD (or currency equivalent) to withdraw by cheque. The fee does not apply in cases where the a player who’s account balance is less than $20 requests a full withdrawal. Cheques are sent to mailing address registered on the account and usually arrive within approximately two weeks of requesting the withdrawal. Customers will receive their cheque as a bank draft.

All cheque withdrawals are recorded within the cashier statement labelled CHW. $1 cheque withdrawal fees will be labelled CHI.