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Receiving Payment: Bank Transfer - Complete FAQ Guide

How do I recieve a bank transfer?

In order to receive payment by Bank Transfer, you are required to use the "sell account" function on our website. Upon completing your account submission, we will issue a payment directly to your bank.


What is a bank transfer?

A bank transfer is a payment directly to your Bank Account. The option is available with most major banks worldwide known as a Direct Deposit.


How fast can I receive my bank transfer payment?

This will depend on your bank and country.


United States
The process normally takes 1 to 5 business days, but it can take up to 10.

Canada
The process normally takes 1 to 5 business days, but it can take up to 10.

Europe
The process normally takes 1 to 5 business days, but it can take up to 15.


Australia
The process normally takes 1 to 5 business days, but it can take up to 15.


Asia
The process normally takes 1 to 10 business days, but it can take up to 30.

South America
The process normally takes 1 to 10 business days, but it can take up to 30.



Where do I send you my bank information?

Upon submitting your account information, you are NOT required to provide us any bank information until an agent contacts you by e-mail requesting your bank account information.

The reason for this is
  • If you decide to cancel your account submission, then you will have no risk in worrying that we have your bank account information on file.
  • For maximum security, we will only request this upon the time we have completed your account submission.
  • All bank account information that you send to us is submitted through an anonymous 128 SSL secured page.


What bank information will the agent request when he has completed my account submission?


Upon completing your account submission, a pending payment e-mail will be sent to your contact e-mail address. The information you will need to provide includes
  • Full Name On Bank Account
  • Full Address On Bank Account
  • Bank Account Number
  • Bank Routing/ABA Number or Swiftcode
  • Bank Name


What is the difference between a bank transfer and a bank wire transfer?

The only difference is that a Bank Wire Transfer has a $25 to $45 fee where a Bank Transfer only costs $0.50 with us.


What is the difference between a bank transfer and a direct deposit?

There is no difference.

Bank Transfer = Direct Deposit.


How much does a bank transfer cost?


A $0.50 USD fee will be reduced from your payment when we issue a payment by Bank Transfer. This fee is only for individuals in the United States and Canada. All other countries may have additional fees greater than $0.50. Before sending payment, we will provide you with all fees that the bank will charge for sending a bank transfer.

We cannot provide a fee range for individuals outside of the United States and Canada as fees change daily.


Why am I required to accept a bank transfer?


While your order was being verified, your order had some risk which prevents us from sending payment to you by means of other payment options. As a result, we could only offer you bank transfer as a payment option.


Can you send to a bank outside of the United States?

It will depend on the country and the bank. Our bank will send payments to over 1,000+ total banks worldwide. As long as you are in a first world country, and are using a somewhat major bank, then we will be able to send payment to your bank.


Which countries and/or banks can you send a bank transfer to?

Sending Money to Canada
  • All major banks.

Sending Money to Europe

  • All major banks.

Sending Money to Australia

  • All major banks.

Sending Money to Mexico

  • BBVA Bancomer
  • Banorte
  • HSBC Mexico
  • Telecomm Telegrafos

Sending Money to Central America and the Caribbean Islands

  • El Salvador: Banco Agrícola S.A., Banco HSBC Salvadoreño
  • Guatemala: Banco Industrial S.A., or Banco de Desarrollo Rural S.A. (Banrural).
  • Honduras: Banco Ficohsa
  • Nicaragua: Banpro
  • Dominican Republic: Banco BHD

Sending Money to Asia
  • Japan : All major banks
  • Singapore: All major banks
  • South Korea: All major banks
  • Philippines : Bank of the Philippine Islands (BPI).
  • India : ICICI Bank Ltd.
  • China : Agricultural Bank of China (ABC).
  • Vietnam : Vietnam Bank for Industry and Trade (VietinBank).

Sending Money to South America
  • Argentina: Banco Frances 
  • Bolivia: Banco Mercantil Bolivia 
  • Ecuador: Banco de Guayaquil 
  • Colombia: Banco BBVA Colombia 
  • Peru: Banco Continental

If your country is missing from this list, please e-mail customer service for more information.




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Article Details

Last Updated
26th of June, 2011

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