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Bank transfers - the best way to transfer money


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Keep your money in safe hands

During a bank transfer, money is either deposited in cash onto an account or moved from one bank account to another. Funds are transferred between bank accounts either electronically (e-banking) or with the help of various bank forms. BonusBonusBonus is commited to offer secure gaming options for all players that take advantage of our special bonus offers by registering at recommended bookmakers or casinos using our premium linking.

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bet 365Before you start to enjoy some of the worlds best casino offers provided by our gaming experts, read this article and stay up to date with the financial part of your gambling life. The following information should normally be found on a bank transfer form:

  • Account number and sort code (bank routing number) of the recipient
  • Account number and sort code of the sender (only for cashless transfers)
  • Name (and possibly address) of the recipient
  • Name (and possibly address) of the sender
  • The amount to be paid, in digits
  • Purpose / memo
  • For international and EU-wide transfers: IBAN (International Bank Account Number) and Swift Code (Society of Worldwide Interbank Financial Telecommunication) or BIC (Bank Identifier Code) instead of account number and sort code

Types of bank transfers

  • Domestic transfers
  • EU-transfers: a special kind of international transfers are EU-transfers or EU-Standard transfers. In EU countries, they cannot be more expensive than domestic transfers of the same amount. Generally, this kind of transfer has its own bank transfer form.
  • SEPA (Single Euro Payments Area) transfers: Since the end of January, 2008, the expanded and more cost-efficient options of EU-transfers have been available within the entire European Economic Area. Now these advantages are not only available in EU countries, but also in Liechtenstein, Iceland, Norway and Switzerland. By 2012, the maximum transfer period for transactions within SEPA-countries will be reduced to one workday.
  • International transfers

The bank transfer process

Transfers made with a payment slip: All required details must be indicated in the corresponding fields of the payment slip or transfer form. The form can be delivered to the bank once it has been filled out. The sum to be transferred will either be deposited in cash or withdrawn from the sender’s bank account. The sender typically receives a carbon copy of the transfer form as confirmation, which is then stamped with the date of the payment order by a bank employee.

Electronic transfers (electronic banking) can typically be performed by simply visiting your bank’s website. There, customers have direct access to their accounts and can place an order for a transfer to be made, which is confirmed with an electronic signature (such as a PIN or TAN code, for example). Cancelling a transfer order is only possible as long as the amount has not yet been credited to the recipient’s account. This rule often makes it very difficult to reclaim money solely through the bank, especially following electronic bank transfers. In such a case, customers normally have to contact the recipient directly.

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Duration of a bank transfer

Normal transfers for customers are carried out as so-called Prior3 transfers. A Prior2 transfer is an accelerated process for bulk, cashless payments and Prior1 transfers (formally: “telegraphic transfers“) are credited to the recipient’s account on the same day they are ordered. Of course, the fees for a Prior1 transfer are disproportionately higher. The duration of a domestic transfer varies from country to country. In some countries, such as Germany, the period of time a transfer may take is regulated by the government. For transfers within a given country, a good rule of thumb is to allow between one and seven workdays. Transfers within the EU may take a maximum of five business days. Transfers from Switzerland are generally faster than those elsewhere, though they vary from bank to bank. On average, international transfers take between three and five days. Generally, the term begins on the first work day after placing the transfer order.

What fees can be incurred with bank transfers?

Fees for domestic transfers vary from bank to bank. Charges for transfers within a single bank network may be lower than those going between different banks. Check with your bank for details. In 2001, The European Commission determined that transfer fees for transfers EU-wide may not be higher than those for domestic transfers. So for example, when a bank charges € 0.50 per transaction for domestic transfers, the same fee must apply to EU transfers as well. Fees for international transfers (outside of the EU) are then determined individually from bank to bank.

Are there limits set on bank transfers?

Typically, unlimited amounts may be transferred within a single country. For EU and international transfers, the amount normally may not exceed € 50,000. International transfers made from within the EU must be registered with the appropriate government agency if they are greater than € 12,500, as they may be liable to taxes.

Where are bank transfers accepted as a method of payment?

A bank transfer is the most classic of all payment methods and is accepted nearly everywhere. Most online gaming providers such as Ladbrokes offer bank transfers as a method of payment. If you register through BonusBonusBonus, you will be given a special welcome bonus you should not miss out on.

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Security and Support

Transfers made by filling out a corresponding form and delivering it to the bank are one of the safest methods of payments there is. Electronic transfers are also generally regarded as being very secure. Caution is necessary when dealing with so-called “phishing mails,” which scammers send out over counterfeit web addresses to get a hold of customer data. Since there are now hardly any banks working without SSL connections, and because most banks use additional electronic security methods, large problems can be averted for the most part. Problems concerning a bank transfer should be directed to the banks involved.

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