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Wire Transfer Deposit Guide

What is Wire Transfer?

With Wire Transfers there is no need to open a third party fund account. You can fund your Scratch2Cash Account directly from your bank account. Wire Transfer is available for Scratch2Cash Members worldwide.

Deposit with Wire Transfer to your Scratch2Cash Account:

  1. Go to the Scratch2Cash Cashier.
  2. Click on Deposit.
  3. Click on the Wire Transfer button.

    You will then have to contact your local bank and ask for the wire transfer to be sent with the following details:

    PAYMENT INSTRUCTIONS FOR EURO (€)

    BANK: Bank of Valletta
              Level 2 Annex
              45 Republic Street,
              Valletta Malta VLT 04

    SWIFT: VALLMTMT

    BENEFICIARY NAME: NG International LTD Limited
    ACCOUNT NUMBER: 40017048484

    IBAN NUMBER: IBAN: MT73VALL 22013000000040017048484

    PAYMENT INSTRUCTIONS FOR GBP (£)

    BANK: Bank of Valletta
              Level 2 Annex
              45 Republic Street,
              Valletta Malta VLT 04

    SWIFT: VALLMTMT

    BENEFICIARY NAME: NG International LTD Limited
    ACCOUNT NUMBER: 40017048442

    IBAN NUMBER: IBAN: MT43VALL22013000000040017048442

    PAYMENT INSTRUCTIONS FOR USA DOLLARS ($)

    BANK: Bank of Valletta
              Level 2 Annex
              45 Republic Street,
              Valletta Malta VLT 04

    SWIFT: VALLMTMT

    BENEFICIARY NAME: NG International LTD Limited
    ACCOUNT NUMBER: 40017048400

    IBAN NUMBER: MT87VALL22013000000040017048400

    For your Comfort you can print the bank details by pressing on the 'Print' button in the cashier.


  4. Please make sure to enclose your account by indicating your Scratch2Cash Account username in the wire transfer details.
  5. The minimum amount for funding your account using a Wire Transfer is $10.
  6. Important: Please make sure all Wire Transfers are in $/£/€/Kr/C$/AU$ only.
  7. Please send an email to  once you have completed your Wire Transfer to inform us accordingly.
  8. It may take up to 5 days for our bank to receive the funds. Immediately upon confirmation of our bank, we will update your Scratch2Cash Account balance and will send you an Email confirmation that your account has been updated with the deposited funds.
  9. If after 10 business days from making the Wire transfer there is still no confirmation of the deposit on your account please contact
  10.  
  11. After confirmation you can enter Scratch2Cash and start playing with your funds.
  12. Good Luck!

How Much Can I Deposit with Wire Transfer into my Scratch2Cash Account?
  • Minimum Single deposit: $10
  • Maximum Single Deposit: $250
  • Maximum Deposit Limit per Day: $1,000
  • Maximum Deposit Limit per Month: $3,500

Your charges will appear as 'NG International LTD'.

Do I get any bonuses, if I deposit with Wire Transfer?
After your first Wire Transfer deposit, you are entitled to the 100% First Deposit Bonus.

Scratch2Cash is committed to "CARE" - Customers Are Really Everything. We have implemented a professional customer support team ready to assist you 24 hours, 7 days a week. Please do not hesitate to contact the Scratch2Cash team. Just click on Contact Us