Features of deposit system of company Bank Wire Transfer
Wire is one of very first types of transaction. In process participate: sender, recipient and third person – intermediary. As an intermediary banks-agents, postal organizations or various payment systems can act. To conduct a financial transaction via Wire Transfer can both: physical and legal persons. Wires are carried out not only within one country, but also beyond its borders.
Commission for a money transfer is collected from sender, recipient of the transfer does not need to pay the receipt. In this case, Bank Wire Transfer acts as a third party, which send customer’s real money to gamers virtual deposit in casino hall.
Main characteristics of work of deposit system with online Bank Wire Transfer
To open a deposit account, Wire will require, as it is understandable, opening a current account. However, many agents do not consider this stage of operation necessary. Client simply fills in form in which he or she indicates own data, data of receiving bank (in this case – deposit box), amount of funds intended for withdrawal, and the commission. Such actions are necessary and sufficient for making transfers within the same country.
For players from Europe, USA, Canada and other countries is necessary to own additional information (IBAN, IRC, ISC, etc. depending on the requirements of intermediary bank). If one or several details of transfer are incorrectly specified, bank may request an additional so-called SWIFT code to confirm the legality of receipt of funds. Otherwise, deposit account will not be activated. Its activation is made after first receipt of money to the account.
If there is a bank card of intermediary bank, you can operate funds through the terminal. On deposit money is stored without any outside interference. If it is desired, they can be withdrawn completely through same banking system. Wire Transfer system is convenient, in particular, for electronic transactions via Internet, for input / output / storage of funds from a casino.
Peculiarity of Wire is that it is possible to set minimum amounts of international money receipts and limit amounts, as well as separate periods to send money on deposit, especially for individuals. Within one country, deposit rates are carried out without upper and lower boundaries.