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Instant Wire Transfer Guide
It's very easy and a 100% safe to deposit money into your MGC account, using INSTANT Wire Transfer (IWT). IWT is available in US dollars and euros. Transfers can be made with IWT from any bank around the world.
If you want to know more about how to make an Instant Wire Transfer, check out the info below, or ask one of our online support staff for an explanation and learn what incredible bonuses you can get using IWT!
If you want to fund your MGC account instantly and easily, INSTANT wire transfer is the right solution. With IWT, you can start playing almost immediately. !
INSTANT Wire Transfer: US Dollars
If you want to use IWT with US Dollars, you'll have to follow the procedure below.
First, contact your local bank and ask to send a wire transfer using the following details:
| Correspondence Bank: |
CHASE MANHATTAN BANK, NA
Swift Code: CHASUS33
or
CITIBANK, NA
Swift Code: CITIUS33 |
| For The Credit Of |
Laiki Bank Ltd, Main Branch, Nicosia - Cyprus |
| Tel |
00357-22-363701 |
| Fax |
00357-22-363700 |
| Swift code |
LIKICY2N |
| Account no. |
178-33-140331 |
| IBAN |
CY88 0030 0178 0000 0178 3314 0331 |
| In Favour Of |
Xpress Payment Systems Limited |
This is for US Dollars Wire Transfers only.
Please note: Indicate in the wire transfer information your username, the wire transfer value and date. NO IWT's will be accepted without this information.
Send MGC an email at iwt@monacogoldcasino.com attaching a valid copy of the bank confirmation (i.e., a copy of the wire transfer). Make sure the bank confirmation includes the following information: Bank name and a clear logo of your bank / Date of transmission of the Wire Transfer / Your personal details - first name and last name / Swift Code / Routing Code / ABA Code / IBAN Code / Beneficiary payment information with your casino username and the date of transmission of the Wire Transfer.
In the Subject field of the email, you should write “Fast Wire + Username + wire transfer date + Amount of transfer”. This will help the relevant departments to locate your account and the referring transfer as quickly as possible.
Your Wire Transfer will show up in your MGC account once your swift copy has been verified (approximate time = 1 hour)
INSTANT Wire Transfer: Euros
If you want to use IWT with Euros, you'll have to follow the procedure below.
First, contact your local bank and ask to send a wire transfer using the following details:
| Correspondence Bank: |
COMMERCE BANK
Swift Code: COBADEFF
or
AMERICAN EXPRESS BANK LTD
Swift Code: AEIBDEFX
or
DEUTCHE BANK
Swift Code: DEUTDEFF |
| For The Credit Of |
Laiki Bank Ltd, Main Branch, Nicosia - Cyprus |
| Tel |
00357-22-363701 |
| Fax |
00357-22-363700 |
| Swift code |
LIKICY2N |
| Account no. |
178-33-140341 |
| IBAN |
CY12 0030 0178 0000 0178 3314 0341 |
| In Favour Of |
Xpress Payment Systems Limited |
This is for Euros Wire Transfers only.
Please note: Indicate in the wire transfer information your username, the wire transfer value and date. NO IWT's will be accepted without this information.
Send MGC an email at iwt@monacogoldcasino.com attaching a valid copy of the bank confirmation (i.e., a copy of the wire transfer). Make sure the bank confirmation includes the following information: Bank name and a clear logo of your bank / Date of transmission of the Wire Transfer / Your personal details - first name and last name / Swift Code / Routing Code / ABA Code / IBAN Code / Beneficiary payment information with your casino username and the date of transmission of the Wire Transfer.
In the Subject field of the email, you should write “Fast Wire + Username + wire transfer date + Amount of transfer”. This will help the relevant departments to locate your account and the referring transfer as quickly as possible.
Your Wire Transfer will show up in your MGC account once your swift copy has been verified (approximate time = 1 hour)
INSTANT Wire Transfer: Pounds
If you want to use IWT with Pounds, you'll have to follow the procedure below.
First, contact your local bank and ask to send a wire transfer using the following details:
| For The Credit Of |
Laiki Bank Ltd, Main Branch, Nicosia - Cyprus |
| Tel |
00357-22-363701 |
| Fax |
00357-22-363700 |
| Swift code |
LIKICY2N |
| Account no. |
178-33-145023 |
| IBAN |
CY86 0000 0178 0000 0178 3314 5023 |
| In Favour Of |
Xpress Payment Systems Limited |
| Correspondence Bank |
Bank: BARCLAYS BANK PLC
SWIFT Code: BARCCB22 |
This is for Pounds Wire Transfers only.
Please note: Indicate in the wire transfer information your username, the wire transfer value and date. NO IWT's will be accepted without this information.
Send MGC an email at iwt@monacogold.comattaching a valid copy of the bank confirmation (i.e., a copy of the wire transfer). Make sure the bank confirmation includes the following information: Bank name and a clear logo of your bank / Date of transmission of the Wire Transfer / Your personal details - first name and last name / Swift Code / Routing Code / ABA Code / IBAN Code / Beneficiary payment information with your casino username and the date of transmission of the Wire Transfer
In the Subject field of the email, you should write “Fast Wire + Username + wire transfer date + Amount of transfer”. This will help the relevant departments to locate your account and the referring transfer as quickly as possible.
Your Wire Transfer will show up in your MGC account once your swift copy has been verified (approximate time = 1 hour)
NORMAL Wire Transfer: Pounds
Please note: All NORMAL Wire Transfers are in British Pound only
To use the NORMAL Wire Transfer option, please follow the procedure below to complete the transaction:
First, contact your local bank and ask to send a wire transfer using the following details:
| For The Credit Of |
Laiki Bank Ltd, Main Branch, Nicosia - Cyprus |
| Tel |
00357-22-363701 |
| Fax |
00357-22-363700 |
| Swift code |
LIKICY2N |
| Account no. |
178-33-111471 |
| IBAN |
CY10 0030 0178 0000 0178 3311 1471 |
| In Favour Of |
Xpress Payment Systems Limited |
| Correspondence Bank |
Bank: BARCLAYS BANK PLC
SWIFT Code: BARCCB22 |
Make sure to include your account by indicating your real money username and your player code, MDR******* in the wire transfer details.
It can take up to 5 days for our bank to receive the money. Instantly upon confirmation from our bank we will update your account balance and send you an email confirmation that your account has been updated with the deposited funds. There are no Service Charges.<br><br>
The minimum amount per transaction is £100, the maximum amount per transaction is £4,500 (£500 for the initial deposit only) and the maximum amount per month is £20,000.<br><br>
MGC reserves the right to reject your deposit request upon review.
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