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”):
- 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.
- Bankcontact Mister Cash (only for Belgium) - no additional costs
- 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).