ECash Direct Wire Transfer
Depositing funds by Wire Transfer

Before depositing by Wire Transfer you must have an account number. Once you have created an account with ECash Direct, click the deposit button and in the Deposit Method section choose by Wire Transfer tab. Your six or seven digit account number preceded by a '#' symbol will be found in the bottom box on this screen.

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

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

For British Pound accounts:
ACCOUNT # 16144317
Sort Code 560020

For USD accounts:
ACCOUNT # 08161011
Sort Code 600004

For EUR accounts:
ACCOUNT # 08533725
Sort Code 600004

If you transfer money from outside a UK bank, please include the following information on the bank wire transfer document:

IBAN code:
GBP - GB91NWBK 560020 16144317
USD - GB32NWBK 607301 08161011
EUR - GB71NWBK 607214 08533725

BIC code: NWBKGB2L

Under beneficiary payment details, please reference you ECash Direct account number to speed up processing and to ensure the right account is credited.

Deposit Limits

Each licensee carries a maximum per month deposit limit dictating the largest amount of money that ECash Direct will post to your ECash Direct account by wire transfer during a single calendar month.

ECash Direct cannot post more than your maximum during a single calendar month. Additional funds will be posted to your ECash Direct account at the beginning of the following month.

Please refer to your licensee for details.

Processing Rules

Wire transfer confirmations are generally received within 4-5 business days from our bank. Once we receive the confirmation, the funds will be deposited into the account. Please keep the receipt of your wire transfer for future reference. The fee for using this service is priced by the sender's bank.

Transaction Reporting

It is important to keep a record of all of your bank wire transfer deposits. To help you maintain these records you should be aware that your bank wire transfer deposits are recorded and reported on your ECash Direct statement.

Wire transfer transactions are normally displayed on your ECash Direct statement as ADJ. Please note that while the ADJ transaction code is used to specify a wire transfer transaction it is also used by other types of transactions such as balance adjustments. If you have any questions regarding the subject, please feel free to contact us.