Nordia is convenient for bookmaker clients, as it allows you to open online banking, order a Visa or Mastercard plastic card, and use them to replenish the balance in the bookmaker and withdraw money. But it should be remembered that it is not suitable for settlements with illegal establishments, since it operates legally in Europa and obeys government orders. The article describes in detail the bank’s products, its features, payment limits, advantages, how to open an account and what points you should pay special attention to.
NORDEA BANK FOR PAYMENTS
Nordea Bank AB is an international financial institution, the largest bank in Northern Europe. The institution was originally established in Sweden, the head office is now in Stockholm. The corporation was created in the period 1997-2000 as a result of the merger of companies from the countries of Denmark, Norway, Sweden and Finland. Further subsidiaries were opened in Europa, including the launch of an official website, which was fully translated into European. Today Nordea is one of the TOP-30 banks in the European in terms of authorized capital, well-known organizations and several million individuals have become its clients.
It cannot be said that Nordea is very popular among the clients of bookmakers. However, there is a steady mass of players who continue to use it to fund and withdraw money. On the websites of the bookmaker there is no separate indication that Nordea is supported, but you need to understand that the payment platform issues cards of the Visa and MasterCard systems, and through them financial transactions are carried out. Plus there is an online banking system through which you can also send money to the balance of gambling establishments.
Information. The bank works legally on the territory of Europa, therefore, it will not be possible to replenish the account of offshore offices through it.
HOW TO BECOME A CLIENT?
Like any ground office, Nordea serves clients from its offices located in Moscow and St. Petersburg. The visitor only needs to come to the department, choose a service, contact the operator and provide the necessary documents. There are also ATM machines located in the aforementioned cities. However, gamblers are more interested in other ways of servicing, allowing them to replenish the balance in bookmakers and withdraw money from there. To do this, you need to open an account with an organization and connect to online banking, or order a plastic card.
CONNECTION TO ONLINE BANKING
To open an account on the Internet, the user needs to follow the following instructions:
- Call the contact center at +7 (495) 921-21-01 for Moscow and the region, or 8 (800) 200-34-77 for the regions and follow the operator’s prompts. Or come to the office with a passport and inform the operator of the desire to connect online banking. In both cases, you will need to provide personal information, mailing address and other data.
- After processing the application and its approval, the client will be given a login and a temporary password to enter his personal account. They are sent to your mobile phone in the form of a regular SMS.
- Then you need to go to the official website of the system at online.nordea.ru and specify the previously issued login and password. The system will ask you to change the password to another, more secure one. You need to follow her guidelines for choosing secure code that is difficult to crack.
- After changing the password, the user will be able to enter the personal account and start using the bank’s services.
If you have any difficulties at any stage, you can always call the operator at the above numbers and explain the problem. Help is provided around the clock.
Reference. The temporary password is valid for 14 days. If it is not replaced after this period, it will cease to be relevant. You will have to contact the organization again by phone or in person.
HOW TO ORDER A CARD?
To become the owner of a Nordea bank card, you do not need to take complicated steps and actions. The algorithm is very simple and accessible to almost everyone. The first step is to print out a special application and a questionnaire for obtaining “plastic” and fill in all the required data. Passport data, residential address, the purpose of ordering a card and other information are indicated here. The information should be given reliable and carefully rechecked; if any point does not correspond, the institution may refuse to design the product.
Next, you will need to send an application and a questionnaire by registered mail via mail, or by email. You can also come to the ground office in person. The second method is preferable because it is more efficient. The application will be examined by the security service, then a bank employee will call to clarify the details. If the client passes the check, he is informed of a positive decision and a request is made to wait a few days before the release of “plastic”.
The client can pick up the finished personal card in person at the bank branch, or it will be sent by mail or courier. All that remains is to sign the contract, set the pin code and start using the product.
On a note. Nordea may refuse to issue a card without giving any reason.
NORDEA BANK CARDS
Bank “plastic” is the most preferred way to replenish an account and withdraw cash from bookmakers. Therefore, it is worth considering them in more detail. Online banking is too cumbersome and time consuming.
Nordia issues several types of bank cards in Visa and MasterCard systems, each client will be able to find a suitable option for him. There are 4 types of “plastic” available:
- Visa Virtual and MasterCard Virtual. The easiest option, which does not require the provision of identification documents, an office visit and sending a package of papers by mail. The user leaves an application on the online banking website and a card is issued to him almost immediately. You can use it to pay in online stores without restrictions.
- Visa Classic and MasterCard Standard. Classic cards used by most people in the world, including bookmaker customers. Annual maintenance costs no more than 300 €, the issue is carried out in the order described in the previous chapter. You can pay in stores where there is a cashless cash desk, withdraw cash from ATMs around the world.
- Visa Gold and MasterCard Gold. Premium segment cards. They open up almost endless possibilities for holders, there is an opportunity to receive information on restaurants, hotels and shops located nearby. You can even get medical and legal support at designated locations.
- Visa Platinum. They have the same capabilities as Gold, but the functions are more advanced. In fact, there are no restrictions on the amount of financial transactions; there are very attractive offers from stores around the world. “Plastic” is suitable for the most demanding customers who are accustomed to comfort.
Cards are issued with balances in euros, dollars or €. In the future, the currency cannot be changed, therefore, you need to be extremely careful when registering.
Important. At any time, the client has the right to refuse to use the card and close its account by making a request to the bank.
FEATURES OF BANK CARDS
There are some peculiarities of Nordea plastic that are worth knowing. First of all, it should be noted that each card is issued using Visa International and MasterCard Worldwide technologies. This is a special chip responsible for storing some information and providing additional protection. Hacking the system is almost impossible.
Each user has the right to issue an additional card to an authorized person, who is also required to provide identity documents. Their number is not limited by anything, the main thing is the person’s consent to the release of a banking product. It is possible to issue “plastic” for a minor citizen from 14 years old, provided that the written consent of the parents or guardians is given.
All information on the movement of funds is provided by the bank at the first request of the client, the report is sent to e-mail or by fax. Information can also be obtained on the appropriate tab in online banking or via SMS using the My Transactions program.
Nordea uses 3D-Secure technology to protect users’ finances. That is, when carrying out any financial transaction on the Internet, the client will receive a one-time password via SMS to the phone. Only by entering it, you can confirm the payment. Thus, even if the card or its data is lost, the user does not risk anything.
For your information. Thanks to the “Non-cash transfers from card to card” service, cardholders can transfer money from one “plastic” to another without commission.
Nordea has a very interesting function – setting limits on cash withdrawals on your own, that is, when ordering a card, the user himself indicates the maximum amount he can request per day and month. This allows you to protect finances from unauthorized access and loss of funds. In addition, the bank itself has set limits on cash withdrawal: no more than 150,000 €, 2,000 dollars and euros per day and 1,500,000 €, 20,000 euros and dollars per month. This limitation applies to Classic, Standard and Gold types.
Service of cards costs from 300 to several thousand € a year, depending on the type of product. Cash withdrawals at all tariffs are free of charge; purchases in stores at cashless cash desks are not subject to commission. No additional fee is charged for payment for goods on the Internet.
Tariffs for making various kinds of payments, transferring funds to an account with another bank, and other financial transactions are different for all types of cards. It is better to get acquainted with them on the official website of Nordia, it is impossible to cover everything in a separate chapter, the list and conditions are too extensive.
Attention. When requesting a balance from a third-party ATM, a commission of 60 € is deducted from the account.
HOW DO I FUND MY ACCOUNT?
There are several ways to fund your Nordea account:
- Directly at the bank. The employee must present a passport, indicate the amount to be paid and provide cash. Money will be credited to the balance instantly in real time, no commissions are provided. A client’s representative can also come to the office, but a power of attorney in his name will be required.
- At Nordia ATMs with cash-in support. The money is credited to the account on the next business day, the limit is 75,000 € per knock. There are no commissions.
- Transfer from another account or card, also open in the organization through online banking. There are no additional fees here. Cash is credited to the balance almost instantly.
- Transfer from someone else’s bank or account. It is carried out by entering payment details, which can be found in your personal account. Commission may apply from another organization.
- In the salons “Euroset” and “Svyaznoy”. You will need a passport and details. The cashier needs to tell the amount of the top-up and provide cash. Within one working day, the money must be credited to the balance.
- Electronic wallets that support withdrawals to Visa and Mastercard. For example, WebMoney, Yandex.Money and Qiwi. These sites charge a commission from 2% to 10%.
Cash withdrawals are possible at any ATM in the world. You can also use the withdrawal to electronic wallets and any platform that works with the Visa and MasterCard systems.
For your information. Replenishment and withdrawal of funds at bookmakers through Nordia is carried out in the usual way. You just need to indicate the card number and other required information.
The Swedish bank is renowned for its reliability, safety and focus on providing high quality services. It is not for nothing that the clients of bookmakers who have chosen this site are not going to change it and are completely satisfied with all the functionality. Other advantages are worth noting:
- Russified website and European-language support service;
- support for Visa and MasterCard;
- you can conduct transactions in €;
- the ability to open online banking;
- high level of security;
- availability of mobile applications for working with accounts;
- you can pay in shops by card;
Nordea is a legal financial institution operating in Europa since the mid-2000s. Therefore, there is no need to doubt its competence and reliability. For bookmaker clients, the payment platform is an excellent option for making a deposit and withdrawing funds.