Wires, (bank transfers), enable increased transaction sizes whilst significantly reducing chargeback risk, enabling merchants to accelerate business growth, safely. 

 

Below is a summary of available WIRES (Bank Transfers) solutions, with links to access more details.

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Reference: WRPC

This solution is offered by an established provider of inbound (deposit) and outbound (payout) wire services.

• Deposits - For deposits, the provider offers either a shared (aggregated) bank account, or an account dedicated to a specific merchant, both from their bank in Denmark.  Deposit currency is EUR.

• Payouts - The merchant controls payouts from the providers back office, where payouts can be made to the merchant (effectively settlements of collected deposits), and/or to third parties, including affiliates, suppliers and customers.

• Industries - They accept merchants in many industries, including Forex/CFD, Crypto, gaming, PSP settlements, and more.  

• Other products - In addition to wires, they also offer mature eWallets, that can be funded by a large portfolio of payment methods, ranging from credit cards to many APMs, to crypto currencies.

• More information? - If you have a password, Click here. Otherwise, Request more information

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Reference: WRSG

This solution is offered by a UK FCA regulated payment provider, based in London. 

• Deposits - For deposits, they offer dedicated bank accounts in EUR for the purpose of PSP settlements.   Deposit currency is EUR.  Plans are in place for them to also accept trader deposits, soon.

• Payouts - The merchant controls payouts from the providers back office, where payouts can be made to the merchant (effectively settlements of collected deposits), and/or to third parties, including affiliates, suppliers and to individual players/traders/customers, the latter with country restrictions for unregulated Forex brokers.

• Industries - They accept merchants in the Forex/CFD industry, and are currently reviewing other industries. 

• Other products - In addition to wires, their group, through different subsidiaries, offer a number of different products, including eWallets and eVouchers.

• More information? - If you have a password, Click here. Otherwise, Request more information

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Reference: WREX

The experienced and sophisticated provider offers local currency, wire deposits and bank transfers in "exotic" countries, with settlements usually in EUR.  Request more information

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Reference: WRAA

This solution is offered by a public, UK FCA regulated payment provider, based in London 

• Deposits - For deposits, the provider offers dedicated IBANs in banks in Cyprus, Malta and Mauritius, in EUR, GBP and USD. Bank accounts can be used for trader/player/customer deposits and/or PSP settlements.

• Payouts - The merchant controls payouts from the providers back office, where payouts can be made to the merchant's settlement bank account (effectively settlements of collected deposits), and/or to third parties, including affiliates, suppliers, traders/players. 

• Industries - The provider accepts merchants in the Forex/CFD, Gaming, Crypto, Crypto Exchange, eCommerce and nutra.

• Other products - In addition to wires, the group offers a wide range of payment products, including credit card processing and more.

• More information? - If you have a password, Click here. Otherwise, Request more information

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Reference: WRTM

• Deposits - For deposits, the provider offers shared (aggregated) bank accounts as per below:

1. For the purpose of player/trader deposits, the provider offers deposits to their shared (aggregated) EUR and USD accounts  at their Singapore bank.  Maximum transaction size is EUR 80,000 (or other currency equivalent)

2. For the purpose of settlements from PSPs, the provider offers deposits to their shared (aggregated) EUR and USD accounts at their bank in Hungary. There is no limit to individual transaction size.

• Industries - They accept merchants in the Forex/CFD and Crypto industries, and more

• More information? - If you have a password, Click here. Otherwise, Request more information