1. Electronic Check Processing (ECP)

  • 1. What is ECP?
    Electronic Check Processing (ECP) allows U.S. bank account holders who are patrons of Safari Casino® to electronically deposit and withdraw between their casino account and their banking account. There are a number of names for the same type of services including ACH (Automated Clearing House), Virtual Debit Card, Virtual ATM, or pre-authorized account payment among others. ECP offers the advantage of being easy and convenient to use and offers a level of security higher than that of a bank teller assisted transaction. All transaction information is encrypted and decrypted using ECash Direct (UK) Limited Inc.'s proprietary security algorithm. ECash Direct (UK) Limited has processed more than $4.6 billion (US) in secure electronic transactions in the first 3.5 years without any compromises of customer data or funds.

    2. How does ECP work?
    Upon receiving an ECP deposit request, the funds will be immediately available within your Safari Casino® account. However, you will be unable to withdraw these funds (or any others resulting from transactions involving these funds) for five business days while our database confirms the receipt of your deposit.

    3. How do I sign up for ECP?
    Just follow this simple procedure:

  • Print out the PDF (ECPform.pdf) now.
  • Fill out and sign the application form and fax (416-545-1454) or mail it along with a voided check to:
  • ECash Direct (UK) Limited Inc.
    105 Crawford Street, London, United Kingdom W1H 2HS

  • Once your information has been processed, the ECP option in the E-cash application you are using will be activated.
  • Upon activation, we will credit your E-cash account US$10.
  • ECP deposits and withdrawals can now be processed.

  • 4. How do I make a deposit using ECP?

    The money you request to be transferred from your banking account to your account at Safari Casino® will be immediately deposited subject to PIN verification. If during 5 business days your bank refuses to transfer the funds from your banking account to us for any reason, all transactions related to the given ECP deposit will be voided and you will be charged US$25 for the voided transaction. As an introductory offer, we will credit you a bonus for depositing to your account using the ECP system. For details, please see the "Cash Bonus for all deposits using ECP" section below.

    5. How do I make a withdrawal using ECP?
    Following your on-line request, we will process the withdrawal on the next business day subject to PIN verification. A PIN will be mailed to you on the day your ECP account is activated if you do not have an ECash Direct account prior to your ECP account. Normally, funds are posted to your bank account within two to four business days of your withdrawal request. There is a US$1 charge for each withdrawal.

    6. $10 Cash bonus just for signing up to use ECP.
    Perhaps the best reason of all to start using ECP right away is for the $10 bonus we'll credit to your account for your first deposit made using ECP! The $10 bonus money will only be available for withdrawal if you bet $50 or more in the casino (not including sports betting). 
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    7. What will an ECP transaction look like on my bank statement?
    ECP transactions normally are noted on your banking statement as a "pre-authorized payment" with the code TCR (transfer credit for refund) or TDR (pre-authorized payment for deposit transaction).




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