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CWC payment question

Discussion in 'America the Beautiful' started by Aaron21873, Jul 4, 2015.

    Jul 4, 2015
  1. Aaron21873

    Aaron21873 Senior Member MM

    Occupation:
    Technician for an electropolishing company
    Location:
    "Tornado Alley" USA
    I have played at this group for about two years but in the past it was only on rare occasions as I mainly played at JCG and InetBet due to being a VIP and the perks.... well we all know the perks went down the drain along with the CS :(
    So I have begun to start playing Club World more as they have outstanding CS and are on top of doing things right as a casino should. I have managed to turn a promotional chip into a cashout and am just now getting all my Doc's in order to send to the cashier :oops:
    I am curious if they also require a SWIFT code for wire transfers? I know most of the groups do but some don't. I am just trying to figure out my best option as my bank does not carry registration through the swift system and has no swift code ( I live in a very small town and it is a hometown locally owned bank ) Any info would be helpful thanks
     
  2. Jul 4, 2015
  3. osulle

    osulle Ueber Meister CAG mm4 mm1

    Occupation:
    life
    Location:
    Northern hemisphere
    PM the rep http://www.casinomeister.com/forums/member.php?u=8317 Karolina is very helpful. She is probably off for the weekend though.
     
    3 people like this.
  4. Jul 4, 2015
  5. Aaron21873

    Aaron21873 Senior Member MM

    Occupation:
    Technician for an electropolishing company
    Location:
    "Tornado Alley" USA
    Ok I will send her a PM Thank you Osulle !:thumbsup:
     
    1 person likes this.
  6. Jul 5, 2015
  7. survivethis

    survivethis Experienced Member MM

    Occupation:
    Medical research
    Location:
    Hawaiii
    Whats a Swift card?

    I don't know what a swift card is, and they didn't ask me for one. It was a smooth process with no hassles or snags.
     
  8. Jul 5, 2015
  9. Stovetopp

    Stovetopp Senior Member MM

    Occupation:
    Retired
    Location:
    On the Beach
    I dont think swift codes are applicable to Banks in USA!!
     
    2 people like this.
  10. Jul 5, 2015
  11. Aaron21873

    Aaron21873 Senior Member MM

    Occupation:
    Technician for an electropolishing company
    Location:
    "Tornado Alley" USA
    I know some banks in the states do have swift codes but it is mostly the big money banks that have branches and other financial holdings abroad.
     
  12. Jul 5, 2015
  13. Stovetopp

    Stovetopp Senior Member MM

    Occupation:
    Retired
    Location:
    On the Beach
    Yes but the casino does not requre SWIFT codes for sending wires to US I am assuming the wires will be coming from "abroad" after making several trips around european banks
    and each adding a fee
    Maybe I am wrong now but I know for a fact a few years ago
    Thanks for info though I will look into it
     
  14. Jul 5, 2015
  15. winbig

    winbig Keep winning this amount.

    Occupation:
    Bum
    Location:
    Pennsylvania
    They are.....If your bank accepts foreign wire transfers, they have a SWIFT code....I've used it before, with my previous bank. You just have to dig deep into the bank's website, or find the code via Google...regarding only the "big" banks offering this, that's not entirely true. My bank only has branches in a few northeastern states, but still has a SWIFT code...

    And as far as charges, I know each bank is different, but mine was ~$13 (just one charge)

    PS: Don't confuse your bank's routing number as the SWIFT code ;) 2 totally different things...

    edit: Here's a site I found that lists banks & their swift codes, if they have one: You must register/login in order to see the link.

    Please note that not every bank has one. If they don't, then more than likely they don't accept international wires. When in doubt, just call the bank directly and say you need to accept an international wire transfer, and see what they say about how to do it. They have no need to know what its purpose is. :thumbsup:
     
    2 people like this.
  16. Jul 6, 2015
  17. Aaron21873

    Aaron21873 Senior Member MM

    Occupation:
    Technician for an electropolishing company
    Location:
    "Tornado Alley" USA
    I know every employee at my bank on a personal level.... My town has a population of under 1000 people
    Lol. I talked to the president a while back and they do not participate in the SWIFT system as they don't get requests for wire transfers. Like I said small one branch local bank lol... Guess I may have to open an account
    In the big city next time I go
     
  18. Jul 6, 2015
  19. weesie

    weesie Ueber Meister

    Occupation:
    retired
    Location:
    Old bag lady with a laptop
    If you use a debit card, you can get the payment sent to it for only a $9 fee!
     
  20. Jul 6, 2015
  21. winbig

    winbig Keep winning this amount.

    Occupation:
    Bum
    Location:
    Pennsylvania
    This hasn't been an option for USA players since I started gambling online well over a decade ago....and I doubt it ever has been. UK players can take advantage of this, but I'm not sure about EU, etc.

    AFAIK, the "policy" banks have with this is that retailers can refund an already made transaction to a debit card, but can't just send money to it. If that were the case, this option would have been used by casinos for ages.
     
  22. Jul 6, 2015
  23. clubworld

    clubworld Rogue casino operator

    Occupation:
    Casino Manager
    Location:
    UK
    Hi Aaron21873,

    The Bank Transfer option we are using currently require SWIFT code however if your bank do not have SWIFT we should be able to send the funds as long as you can provide Routing Number.

    I also sent you a PM, please reply so we can find best cash out option for you.

    Kind Regards,
    Karolina
     
  24. Jul 6, 2015
  25. clubworld

    clubworld Rogue casino operator

    Occupation:
    Casino Manager
    Location:
    UK
    Hi winbig,

    The card pay out option was introduced couple of years ago and is available for all countries. As long as the card used is regular debit or credit card there shouldn't be a problem to withdraw to the card.

    Kind Regards,
    Karolina
     
    2 people like this.
  26. Jul 6, 2015
  27. winbig

    winbig Keep winning this amount.

    Occupation:
    Bum
    Location:
    Pennsylvania
    Interesting....forgive me for being wrong....I've been out of the loop for awhile. :thumbsup:

    But, do you guys realize that you're setting people up for the possible closure of their bank accounts/perm suspension of their debit cards? As I posted in another thread, my bank almost did this to me when I had a couple of gaming transactions recently. Their systems detected them automatically and not only did I get an automated call from the fraud department, they also blocked me from using my debit card any further. I ended up getting a stern warning from CS to never do that again, before they re-enabled my card.
     
    Last edited: Jul 6, 2015
  28. Jul 6, 2015
  29. clubworld

    clubworld Rogue casino operator

    Occupation:
    Casino Manager
    Location:
    UK
    Hi winbig,

    From my experience not many customers have any issues. The transactions are sent as an OCT, if the card is some sort of a pre-paid or reloadable card then the card issuer may not accept the funds.

    Kind Regards,
    Karolina
     
    1 person likes this.
  30. Jul 6, 2015
  31. winbig

    winbig Keep winning this amount.

    Occupation:
    Bum
    Location:
    Pennsylvania
    OCT?

    Is the transfer initiated from an overseas processor?
     
  32. Jul 6, 2015
  33. clubworld

    clubworld Rogue casino operator

    Occupation:
    Casino Manager
    Location:
    UK
    Hi winbig,

    I'm unable to disclose any information about the processing company. Original Credit Transaction (OCT) method credits (pushes) funds to a recipient’s account.

    Kind Regards,
    Karolina
     
    1 person likes this.
  34. Jul 6, 2015
  35. winbig

    winbig Keep winning this amount.

    Occupation:
    Bum
    Location:
    Pennsylvania
    I will have to look into this ECO card....nice to find a place that I can use WU with that only has a $20 minimum desposit. Most places that offer WU have a $50+ minimum...;) Would you guys happen to cover the WU fees? Probably not, but thought I'd ask...lol

    If I were to sign up for this ECO card, would I have to wait for it to come in the mail, or is it virtual? Sorry, just getting kind of late and may have missed it on the faq page....
     
  36. Jul 6, 2015
  37. clubworld

    clubworld Rogue casino operator

    Occupation:
    Casino Manager
    Location:
    UK
    Hi winbig,

    EcoCard (Ecopayz) it's not available to US customers. Also we do not offer Western Union at the moment.

    I think you are confused a bit. We do offer a cash out to the customer card they managed to use at least once on their account. So if you used / going to use a regular banking card for a deposit we can transfer any winnings back to this card.

    Kind Regards,
    Karolina
     
    1 person likes this.
  38. Jul 6, 2015
  39. winbig

    winbig Keep winning this amount.

    Occupation:
    Bum
    Location:
    Pennsylvania
    Really? I got to this page from the link on your cashier page.....which says otherwise.....that's where I got WU from, as you can use that to load it....as well as Moneygram...

    edit: oops, I told you it was late....lol....I must have googled ecocard and got to the following page:

    CWC payment question: ecocard.jpg,Jul 6, 2015
     

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