IGaming and Casino-friendly Hybrid Bank Accounts

Multi-currency bank accounts based in Singapore with fast opening times. Accounts are hybrid with top banks like Standard Chartered and HSBC.

All major licenses accepted

an Ideal Account for Forex and CFD companies from:
- United Kingdom
- Curacao
- Malta
- Sweden
and many More 

Named Sub Accounts

These are hybrid accounts. The beneficiary or account name is jointly in the name of your gaming company and the ewallet provider. The account number belongs to the payment processor.

SWIFT Multi-Currency Wires

Receive payments in up to 20 different currencies via SWIFT wire transfers. Use our currency conversion tool to convert and pay out. 

Fast Onboarding in 48-72 Hours

These accounts are located in Singapore and don’t have the same onboarding delays experienced while onboarding for accounts in Europe.

170+ Countries Supported

Receive and send payment to and from 170+ countries.

Types of Payments We Support

Pay-ins (C2B)

Receive SWIFT wire transfers directly from your gamers and VIP customers. Our accounts are perfect for C2B collections.

B2B

Use accounts with payment processors and gateways from all over the world and for paying salaries, affiliates, and partners.

Pay-outs (B2C)

Use these accounts to pay out winnings in 20+ currencies globally.

What are Named Sub Accounts? 

The accounts are provided by a Singapore based Money Remittance Provider. They operate with high risk merchants on an exclusive basis with Sendingmoney.org. Note that we have created this landing page to protect the reputation of the Payment Service Provider. This is not their main website. 

The accounts are what we call 'Name Sub-accounts' or 'Hybrid Accounts'. It means that even though the account numbers are shared, the Account Name or Beneficiary name for the inbound payment includes your company name. For example if your company name is iGaming Curacao N.V. the account name will be Ewallet Pte. Ltd.-iGaming Curacao N.V. This means that when payments arrive into the account they are instantly identified just like if you had your own bank account. 

This hybrid method allows for collecting payments from customers under your own name in different currencies from accounts issued by top banks, like Standard Chartered and CIMB, but without the compliance nightmare of opening up a full bank account.


Example of Bank Details for iGaming Curacao N.V


USD
Account Name: Ewallet Pte. Ltd.-iGaming Curacao N.V
Account Number: 01030531227
Account Currency: USD
Bank Name: Standard Chartered Bank (Singapore) Limited (Code: 7144)
Bank Address: 6 Battery Road Singapore 049909 Branch Code: 001
BIC/SWIFT: SCBLSG22


You will find a detailed explanation of these accounts here What are Hybrid Bank Accounts?

UNDERLYING BANKING PARTNERS

Our banking rails are built on top of the very best banks

Pricing

B2B

Onboarding fee between:
Monthly fee:
Internal transactions:
Incoming SWIFT wire transfers:
SWIFT correspondance banking fee:
Outgoing SWIFT wire transfers:
SWIFT correspondance banking fee:
Foreign currency exchange:

€500-€1000
€0
free
1.00%
€0-€30
1.00%
€0-€30
0%

B2B/C2B/B2C

Onboarding fee
Monthly fee:
Internal transactions:
Incoming SWIFT wire transfers:
SWIFT correspondance banking fee:
Outgoing SWIFT wire transfers:
SWIFT correspondance banking fee:
Foreign currency exchange:

€1000
€0-€100
free
2.50%
€0-€30
1.00%
€0-€30
0%