To transfer directly money to your whisky portfolio you can use one of the following options when you are logged in to your whisky portfolio (“Balance”):

  1. iDEAL (only for the Netherlands) - no additional costs. Please note: iDeal payments are processed once a day, so please expect your payment to be visible within one day.
  2. Bankcontact Mister Cash (only for Belgium)  - no additional costs
  3. Bank transfer
We kindly ask you to do a bank transfer to the following bank account:

Scotch Whisky Exchange

NL84 ABNA 0415 5074 72

BIC : ABNANL2A 

Bank : ABN AMRO

City : Sassenheim


Please state your SWEX account number in the bank transfer.


We will credit your SWEX Account as soon as we have received the transfer, but please allow for 3 working days as transfers can take some time. 


Please note! The first time you want to deposit/withdraw money, you need to verify your bank account and identify. This is a mandatory procedure in accordance with European legislation (Anti-Money Laundering and Anti-Terrorist Financing Act).