Banking
Deposit Options
Betwhale provides its Customers with the ultimate level of information security by eliminating any possible fraudulent web activity. The application of SSL technology ensures the complete secrecy of any sensitive information Betwhale has been entrusted with. The use of Secure Sockets Layer makes sure that all the personal data submitted to the website is meticulously encrypted and protected.
Betwhale does not charge any deposit fees for Visa, MC, BTC, Litecoin, Neosurf, Flexepin and shall not be held liable for any fees levied by third-party banking organizations involved in sending and/or processing customer deposits. Please mind, that ETH and Tether (USDT) may carry additional processing fees. All details can be viewed upon transaction in Cashier directly. The website supports ERC20 network for deposits, and TRC20 network for withdrawals.
| Type | Time | Limits |
|---|---|---|
   | Instant | $30 - $1 000 |
 | Instant | $30 - $9 000 |
       | Up to 15 min | $20 - Unlimited |
  | Up to 15 min | $40 - Unlimited |
 | Instant | $10 - $250 |
 | Instant | $20 - $500 |
* Minimum deposit amount for Tether (USDT) - is different for variable currencies: 40 for USD, 60 for AUD.
Payout Options
Betwhale provides the Customers with a wide range of banking options according to their preference. Customers are advised to familiarize themselves with the time frames and limits for each option stated below prior to submitting a payout request.
Please be sure to provide Betwhale with valid and accurate personal information before requesting a payout.
| Type | Time | Limits | Peculiarities |
|---|---|---|---|
| 3-5 Business Days | $150 - $2 500 | Only Debit/Credit cards under your name can be used. Gift/Prepaid cards will not be accepted for payouts. |
| Only Debit/Credit cards under your name can be used. Gift/Prepaid cards will not be accepted for payouts. | |||
 | 3-5 Business Days | $150 - $2 500 | We can’t send a Wire payment if it involves an intermediary bank. Please provide us with bank details for a direct deposit to your bank account. In most cases everything can be found in your bank application. You can get in touch directly with your bank to get the required information. |
| We can’t send a Wire payment if it involves an intermediary bank. Please provide us with bank details for a direct deposit to your bank account. In most cases everything can be found in your bank application. You can get in touch directly with your bank to get the required information. | |||
 | 3-5 Business Days | $150 - $2 500 | CashApp Bitcoin Wallets cannot be used. Make sure your Bitcoin wallet is on another exchange. |
| CashApp Bitcoin Wallets cannot be used. Make sure your Bitcoin wallet is on another exchange. | |||
 | 3-5 Business Days | $150 - $2 500 | Only TRC20 network for payouts. |
| Only TRC20 network for payouts. | |||
Betwhale does not charge any payout fees whatsoever, and shall not be held liable for any fees levied by third-party banking organizations involved in receiving and/or processing Customer payouts.
All the payout options might be subjected to the additional processing time as per international business practice.
If the currency chosen by the Customer upon registration does not match the provided bank account currency, the bank will charge an exchange fee and process the transaction according to its current rates. Betwhale is not involved in the aforementioned process and cannot affect it in any way.
KYC Procedure
In the interests of secure payout validation, Customers will be requested to submit several documents to go through KYC procedure. Betwhale guarantees the absolute privacy of all the documents and sensitive data that we are is entrusted with. In order to make sure your payout is processed in the shortest terms, please be sure to follow the example provided here:
