Banking Wire Transfer

Deposit funds by Wire Transfer

To perform a wire transfer deposit you must complete a bank wire form provided by your bank. Instruct your bank to wire transfer funds to:

Account name: ECash Direct
Bank: Natwest Bank
Branch/Account Info: Holborn Commercial Business Centre, PO Box 204
Branch Sort Code: 600004
Branch Name: Holborn Circus
Swift Code: NWBKGB2L
Account Number: USD - 0816-1011
IBAN code: GB32NWBK 607301 08161011
BIC code: NWBKGB2L
Beneficiary/Comments: #Your ECash Direct Account Number

Referencing your ECash Direct account # in the 'Beneficiary' or 'Comments' field on the bank wire form will speed up the processing of your deposit and ensure the right ECash Direct account is credited.

Withdraw funds by Wire Transfer

Step 1. Request Cheque Withdrawal:

In order to begin the wire transfer withdrawal process, select the withdrawal method "By Cheque" in the dropdown menu. Complete all the cheque withdrawal screens.

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

1. Name of Bank (Provide complete name)
2. Bank Location (Provide complete address)
3. Branch Sort Code (Applies only to UK banks)
4. SWIFT Code (Applies to non-UK banks)
5. Routing #/ABA # (Applies to non-UK banks)
6. Name on Bank Account (Your full name)
7. Bank Account # (Chequing or Savings account #)
8. Intermediary Bank Info (see note below)

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.

Via Email:

Email customer.verifications@ecashdirect.co.uk.

In the subject line of the email please type, 'Wire Transfer Withdrawal Request - ECash Account # (insert your ECash account #)'

Via Fax:

International: (International Dialing Code) 00-357-2255-2500
North America: 011-357-2255-2500
Cyprus: 00-357-2255-2500

In the Attention To: line please type, 'Wire Transfer Withdrawal Request - ECash Account # (insert your ECash account #)'

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:

International: + 800-0-874-0274(Please add outbound country code prior to dialing)
North America: 1-877-874-0274
Freephone (UK): 00800-0874-0274

Please be aware that certain information may be required to secure the transaction.

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.

The name on the bank account must match the name on the ECash account.

If you experience any problems Depositing/Withdrawing please contact our Support Team

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