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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 PennyScratch.com Account directly from your bank account. Wire Transfer is available for PennyScratch.com Members worldwide.

Deposit with Wire Transfer to your PennyScratch.com Account:

  1. Go to the PennyScratch.com 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


    PAYMENT INSTRUCTIONS FOR NORVEGIAN KRONER (Kr)


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

    SWIFT: VALLMTMT

    BENEFICIARY NAME: NG International LTD Limited
    ACCOUNT NUMBER: 40018153310

    IBAN NUMBER: IBAN: MT84VALL22013000000040018153310


    PAYMENT INSTRUCTIONS FOR SWEDEN KRONER (Kr)


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

    SWIFT: VALLMTMT

    BENEFICIARY NAME: NG International LTD Limited
    ACCOUNT NUMBER: 40018153323

    IBAN NUMBER: IBAN: MT24VALL22013000000040018153323


    PAYMENT INSTRUCTIONS FOR DANISH KRONER (Kr)


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

    SWIFT: VALLMTMT

    BENEFICIARY NAME: NG International LTD Limited
    ACCOUNT NUMBER: 40018153336

    IBAN NUMBER: IBAN: MT61VALL22013000000040018153336

    PAYMENT INSTRUCTIONS FOR BRAZIL REAL (R$)

    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


    PAYMENT INSTRUCTIONS FOR CANADIAN DOLLARS (C$)


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

    SWIFT: VALLMTMT

    BENEFICIARY NAME: NG International LTD Limited
    ACCOUNT NUMBER: 40018311369

    IBAN NUMBER: IBAN: MT06VALL22013000000040018311369


    PAYMENT INSTRUCTIONS FOR AUSTRALIAN DOLLARS (AU$)


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

    SWIFT: VALLMTMT

    BENEFICIARY NAME: NG International LTD Limited
    ACCOUNT NUMBER: 40018311217

    IBAN NUMBER: IBAN: MT36VALL22013000000040018311217

    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 PennyScratch.com 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 PennyScratch.com 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 PennyScratch.com and start playing with your funds.
  12. Good Luck!

How Much Can I Deposit with Wire Transfer into my PennyScratch.com 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.

PennyScratch.com 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 PennyScratch.com team. Just click on Contact Us
 


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Copyright 2011 - All Rights Reserved. PennyScratch.com is a brand owned by Daub Alderny Limited, a company incorporated under the laws of Guernsey whose registered office is at York House Victoria Street, Alderny, Channel Islands, GY9 3TA  . The games on this website are powered and operated by NG International Ltd., a Malta based company with registration number C42296 and having registered office at 135, High street, Sliema SLM 1549, Malta, which is a fully licensed operator (LGA/CL1/408/2007 – issued on the 17 August 2009) under the Lotteries and Gaming Authority of Malta.