Bank transfer at Cardwin: slow, traceable, reliable

A bank transfer is the most traceable way to move money between your bank and a casino account: every payment carries the recipient's name, the account number and a date. Deposits by transfer can be slower than cards, but for withdrawals it is often the main route operators use. Whether the Cardwin cashier offers transfers both ways we have not verified. The set of payment methods and limits depends on the operator and your account — check the Cardwin cashier.

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Depositing by transfer

Choose bank transfer in the cashier to see the recipient's IBAN, BIC/SWIFT and a payment reference.
Create the transfer in your banking app using exactly those details.
Include the reference — it links the payment to your casino account.
Keep the confirmation until the funds appear.

Some cashiers use a pay-by-bank button that logs you into online banking and fills in the details automatically; the principle is the same.

Withdrawing to your bank

Enter the IBAN of an account in your own name. The first withdrawal may trigger a request for a bank statement showing your name and account number. The operator's approval time is set by the operator; the banking leg depends on the system used and on working days.

SEPA versus SWIFT

Feature	SEPA	SWIFT
Currency	euro	many currencies
Typical speed	next working day; instant where supported	several working days
Fees	usually low	higher, sometimes intermediary fees

Who is receiving your money?

The recipient name on a transfer is a useful check. Compare it with the company named in the casino's footer and terms. If they do not match, or if the site does not name an operating company at all, check the casino's licence with the regulator before sending anything.

Frequently asked questions

What is the difference between SEPA and SWIFT transfers?

SEPA covers euro transfers within the European payments area and is usually cheap and quick. SWIFT handles international and multi-currency transfers and can involve intermediary banks, higher fees and longer times.

Why must the account be in my name?

Operators match payment details to the verified account holder to prevent fraud and money laundering. Transfers from or to third-party accounts can be rejected or delay withdrawals.

I forgot the payment reference. What now?

Keep the bank confirmation and contact the operator's support with the date, amount and sending account. Without a reference the payment may need to be matched manually.