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Bank Wire Directions for USA Customers

Discussion in 'America the Beautiful' started by ksb11, Nov 20, 2011.

Tags:
    Nov 20, 2011
  1. ksb11

    ksb11 Senior Member

    Occupation:
    Personal Trainer
    Location:
    Wait'n for a payout!
    I just thought I would post the right way for USA casino players to give international bank wire instructions to their preferred casino upon requesting a withdrawal. Only because there might be people wanting to get paid out this way but are not real sure how to do it. I have done this the wrong way and when I finally did it the right way I wasn't sure until the funds hit my bank.

    1) Find out your banks Swift Code as this is something you will have to supply

    2) Obviously your Account Number

    3) Find out what your bank's Wire Routing Number is. This is different from your regular checking account routing number. On some bank websites you can find this but if your not sure then call your bank and ask them.

    4) Write down the complete full Address of the Banking Branch you normally use and the Phone Number

    5) Triple Check Everything and call your bank if you have any doubts.

    I am optimistic that online gambling will become available to the USA soon thus we will have to learn how to receive a wire as the most convenient way of a payout. Hopefully sooner than later.

    If any members see that I have left any details out of these instructions please help me out. Thanks!
     
    3 people like this.
  2. Nov 20, 2011
  3. rockycatt

    rockycatt meistercatt CAG MM

    Occupation:
    carpenter
    Location:
    Boston
    i believe in at least my bank situation i have to list the intermediary bank that actually receives the money from abroad then distributes it to my bank via routing numbers and account numbers

    comments welcome R C
     
  4. Nov 20, 2011
  5. Kotsy1

    Kotsy1 Experienced Member

    Occupation:
    social worker
    Location:
    USA
    The information is very helpful and thanks for posting it.

    Just an FYI for some members; make sure your bank allows international transfers into specific accounts. Some types of checking and savings will not all international wires.
     

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