Wire Transfer

Depositing funds by Wire
Deposit Limits
Processing Rules
Transaction Reporting
Withdrawing funds by Wire

Depositing by Wire Transfer
To perform a wire transfer deposit, you must complete a bank wire transfer document available from your bank. The document must be completed with instructions to transfer funds to:

ECash Direct (UK) Limited
Natwest Bank
Holborn Commercial Business Centre
P.O. Box 204
1 Hatton Garden
London EC1P 1DU

	USD ($)	GBP (£)	EUR (€)
Account#:	0816-1011	1614-4317	0853-3725
Sort Code:	60-00-04	56-00-20	60-00-04

Your bank must be provided with the appropriate account number and sort code from the table above. Make sure the account number and sort code are verified in the Transaction Terms Summary of the application. Under beneficiary payment details, please reference your InterPoker account number to speed up processing and to ensure the correct account is credited, particularly if you have multiple accounts.

Deposit Limits
InterPoker and ECash Direct reserve the right to reject any wire transfer deposit upon review.

Processing Rules
Wire transfer confirmations are generally received within 4-5 business days from our bank.

Transaction Reporting
Wire transfers are labelled within your cashier statements as ADJ. Please note that ADJ transaction code is also used for other transactions such as balance adjustments. If you are confused about a particular transaction on your account, please feel free to contact our customer support centre.

Withdrawal by Wire Transfer
To make withdrawals from your InterPoker account by wire transfer, please follow the steps below following which the funds will be transferred directly to your bank account. Funds will be transferred solely based on the information you provide, and we do not take responsibility for funds that are transferred to an incorrect account if the information you provide is inaccurate. Once a wire transfer has been initiated, it cannot be reversed.

Step 1 - Collect Bank Account Information:
Please contact your bank for specific instructions on how you can receive bank wires - it is important to note that wire transfer instructions vary by bank. Your bank will provide you with the information listed below. Please keep this information to hand if you plan on making future wire withdrawals, as you will be required to provide this information for each request.

• Name of Bank (Provide complete name)
• Bank Location (Provide complete address)
• Branch Sort Code (Applies only to UK baks)
• SWIFT Code (Applies to non-UK banks)
• Routing #/ABA # (Applies to non-UK anks)
• Name on Bank Account (Your full name)
• Bank Account # (Chequing or savings account number)
• Intermediary Bank Info (See note below)

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 both your bank and 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 2 - Contact ECash Direct Support:
Please contact our customer support centre for processing of your wire transfer withdrawal request. Please be ready to provide your bank account information and PIN.