Instant money transfer

(Praveen Kumar) #1

Hi Team,

I am very new to Dwolla, I read some articles on dwolla about money transfer but not clear.

Here is my requirement:

My business is like casino, my customers will buy tokens from me and they will return back to me.

  1. Client will buy tokens from me. First they have to transfer money to my account then I will give tokens to them. I want money to transfer to my account instantly without revert.

  2. Clients can return tokens back to me then I have to transfer amount to there account. This time also instantly.

Is this possible with Dwolla?


(Cory Anderson) #2

Hi @praveenp,
Unfortunately, I don’t think Dwolla will be able to service your use case.

You mentioned that your Customers will buy tokens for your application. We do not allow this kind of funds flow, as this is too similar to a crypto currency or ICO sale. This is not allowed as per our Terms of Service.

If you would like to speak to a sales rep to discuss further, however, feel free to get in touch with one of our sales team members.