Requests
RequestPayment provider

Bank transfers in Morocco: CIH, Al Barid, Société Générale, Bank of Africa

Respond
Looking for

Terms

Payment formatINOUTSettlementSettlement term
All formats8%3.5%——

All formats

IN
8%
OUT
3.5%

Payment methods

Bank transfer

Geography

Morocco

Verticals

BettingFTDGamblingSTD / trusted

Details

Requirements

  • FTD and Trusted traffic
  • iGaming vertical

What we offer

  • CIH Bank, Al Barid Bank, Société Générale, Bank of Africa
  • 10 to 10,000 MAD in both directions
  • H2H or Payment Page integration
  • T+0 settlement in USDT, 0%

A provider connects Morocco bank transfer through accounts at four banks: CIH Bank, Al Barid Bank, Société Générale and Bank of Africa. The route is open to iGaming projects with FTD and Trusted traffic. The offer was posted on 7 October 2026.

Rates and limits - pay-in: 8%; - pay-out: 3.5%; - 10 to 10,000 MAD in both directions.

Matching deposit and payout limits simplify cashier setup: a player can withdraw the same amount they deposited.

Banks The set covers retail banks as well as Al Barid Bank, the postal network bank with many customers in the regions. The more banks available, the more likely a player pays from their own bank without interbank delays.

Integration and settlement - H2H or Payment Page, at the merchant's choice; - settlement T+0 in USDT at 0%.

What to clarify Licence, KYC and reserve requirements are not described. It is also worth asking about crediting times for transfers from different banks, which the offer does not state.

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