Please help! PAY OUTS via wires

[Nikolaou]

Hello everyone !
Looking for (EMI) solution to PAY OUT Casino players in North US via wires.
We are using a solution now but a lot of small Banks in US cannot provide players with a swift code
and there is an issue to transfer to those players their withdrawals requests.

Also any other PAY OUT recommendation option for US is welcome !

 

[daniels27]

As far as I know, most EMI use ACH for those transfers. Credit Unions and Saving Banks in the US normally are not part of Swift but can receive wires and ACH payments using their ABA routing code. I have never dealt with an EMI not using routing numbers in the US as ACH transfers are much cheaper. I think all EMIs that offer local US bank accounts will be able to make such payouts.

I think the bottle neck in your case will be the country of incorporation and the dubious use. Casino payout sounds very close to money laundering.