Transferencia Bancaria

Transferencia Bancaria is an online banking method that makes paying through your bank account straightforward. The service is run by Inespay, a payment entity supervised by the Bank of Spain. The company provides bank payments following the European Directive PSD2. Transferencia Bancaria allows you to deposit money in online casinos in a speedy and secure manner.

The service does not have a separate account. Instead, it connects directly to your bank account and serves as an intermediary between it and the casino. Depositing money through Transferencia Bancaria means instant deposits, allowing players to use the funds immediately. Is the payment method better than other options that Spanish and Portuguese casino goers have? We explore the ins and outs of this online banking service to find out.

What is Transferencia Bancaria?

Transferencia Bancaria is a payment service built for Spanish and Portuguese banks to facilitate secure online payments. The service is run by Inespay, a company formed in 2016 and based in Spain. Its services were designed to adhere to standards set by the PSD2 European regulation for electronic payment services. Using Transferencia Bancaria is a straightforward task: select your bank account, confirm the transaction, and you are good to go.

Online payments with this banking option are swift. It also removes the need to register a separate account or verify your identity. As long as you already have a bank account in one of its partnered banks, you can use Transferencia Bancaria. You cannot use the service to withdraw money from your casino balance. You can cash out directly to your bank account or another payment method like an e-wallet.

Transferencia Bancaria Account

One of the upsides of this service is that you do not need to register an account to use it. Instead, Transferencia Bancaria interacts directly with your bank to confirm and carry out online transactions.

Company

There is not much information online regarding Inespay. We know the company launched in 2016 and that it is based in Spain. However, besides being the brains behind Transferencia Bancaria, Inespay has not made many waves. That said, the company is authorized and supervised by the Bank of Spain, the country’s central bank. The fact they remain licensed by such a high-profile regulatory body proves they are a reliable payment method.

Another plus for the company’s reputation is the many banks they work with. If you wish to use Transferencia Bancaria, you can do so with almost every Spanish or Portuguese bank. You must enable online banking to use this service.