Land OF Smiles
Dormant account
- Joined
- Jul 22, 2007
- Location
- Surat Thani,Thailand
I used to play at Intercasino and I found their Wire Transfer cashout method ridiculously over-complicated.
Is anyone able to recommend, or does anyone have opinions on who are the least hassle-free casinos when it comes to getting your money out by Wire Transfer, whilst being a reputable casino.
E-cash Direct who takes care of Intercasino's customers financial business require you to do the following when cashing-out by Wire Transfer.
Surely that is ridiculous, wire transfers in the real world happen like this.
Me: I want my money now, by Wire Transfer.
Them: Ok, what are your bank details.
Me: xxxxxxxxxxxxxxxxxxxxxxxxxxx
Them: Ok, money will be processed, please wait 4-5 days for your money.
Me: Thank you.
Seeing as they have my name, address and other details, when I entered them at registration, and the bank account is in my name. Why all the messing around, calling twice, etc.
Is it just a way to put people off requesting this cash-out method?
Thoughts would be greatly appreciated.
L.O.S.
Is anyone able to recommend, or does anyone have opinions on who are the least hassle-free casinos when it comes to getting your money out by Wire Transfer, whilst being a reputable casino.
E-cash Direct who takes care of Intercasino's customers financial business require you to do the following when cashing-out by Wire Transfer.
Instructions
Step 1. Request Cheque Withdrawal: In order to begin the wire transfer withdrawal process, select the withdrawal method "By Cheque" in the dropdown menu above. 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 - 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 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)
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 (1) your bank and (2) 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 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: +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.
Surely that is ridiculous, wire transfers in the real world happen like this.
Me: I want my money now, by Wire Transfer.
Them: Ok, what are your bank details.
Me: xxxxxxxxxxxxxxxxxxxxxxxxxxx
Them: Ok, money will be processed, please wait 4-5 days for your money.
Me: Thank you.
Seeing as they have my name, address and other details, when I entered them at registration, and the bank account is in my name. Why all the messing around, calling twice, etc.
Is it just a way to put people off requesting this cash-out method?
Thoughts would be greatly appreciated.
L.O.S.