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9.8 888 Casino 888 115
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What is a Bank Transfer?

Banks facilitate money supply, aiding the movement of funds between their accounts and the casino accounts. Many gamers have bank accounts that have a substantial amount of their liquid funds. Linking these accounts with casino account is the fastest and the easiest way to deposit and withdraw funds. Therefore, a bank transfer is a payment method that facilitates funds from the bank into a casino account.

As the traditional institution allowed to hold funds, the government instituted strict measures to curb any activity promoting undue monetary advantage, like money laundering. It made the option viable to casinos since most of its members already had funds in their bank accounts. Thanks to its network, capacity, and punitive measures on financial vices, it was easier to enforce financial prudence.

The United Kingdom Gambling Commission sanctioned casino bank transfer as a payment method. Banks embraced this as a form of revenue, although casinos had to work within its set laws. Progressively, the banks have improved the terms of service to make the process clearer. Moreover, they also have improved the verification procedure, which approves transactions in the shortest time possible. Deposits and withdrawals have a timeframe when requested.

As banking technology improves, so does the service. It makes wire transfer safe but competitive among payment options. Casinos that accept bank transfer records significant enrolment. Some offers and promotions insist on using the casino bank transfers as they are safe, verifiable and are well regulated.

Pros vs. Cons of Bank Transfer Deposits

  • Safe - they have the best online security.
  • Extensive network - anyone who has an account can access casino bank transfers.
  • Easy to manage - linking the two platforms allow easy movement of funds without an extra procedure.
  • High transaction limit -;banks hold large sums of money, allowing higher deposit and withdrawal margins.
  • Players must have an account to access the bank transfer casinos option.
  • Lengthy linking request - authorisation takes longer.

The Best Bank Transfer Casinos

There are multiple payment methods available for gamers and casinos based on their preferences. Not all casinos accept bank wire as a payment option, but those that do, offer an exemplary service. Before a casino enrols to the service, they must pass all regulatory procedures. Some of the casinos that accept bank transfer include:-

5 Things You Should Know About Bank Transfers

  1. Works with all currencies
    bank transfer casino sites use the banking advantage to trade with all listed currencies on their platform. The process saves the gamer currency exchange fees, which reduced the cost of gaming.
  2. Integration with other payment options
    the gamer can withdraw their winnings with bank transfer, irrespective of their deposit methods. The versatility and convenience make it suitable across the board.
  3. Data and Financial Security
    bank transfers have secure platforms and regular reinforcement due to their business nature. Coupled with operational security from casino games, no one can trick such casinos online easily.
  4. One of the oldest money supply systems
    they were the only money transfer method as recent as 30 years ago. It gained trust among customers, which improved its growth prospects until today. They have the system, numbers and technology to customise any payment option to fit into their system.
  5. Primary innovation platform for other payment options
    the technology might be different, but the fund transfer concept is still the same. From pricing margins and payment modelling used by e-wallets, they all find their home through bank transfers.
Deposit with Bank Transfer at 888 Casino
No Deposit Offer: New players with valid mobile number only • Claim in 48 hrs • 14 day expiry • Valid for selected games • Pre-1st deposit only: Bonus wins & max redeemable amount capped at £100, excl. JP wins • Wager Bonus x1 - req. contributions vary by game • Bonus expires in 90 days • Deposit Offer: 1st time depositor at 888casino only • £20 min deposit • Claim in 48 hrs • Valid for selected games • Bonus wins capped at £500, excl. JP wins • Pre-1st deposit only: Bonus wins & max redeemable amount capped at £100, excl. JP wins • 30x wagering – req. vary by game • Bonus expires in 90 days • Payment method & country restrictions apply • Withdrawal terms, No Deposit Offer terms & Deposit Bonus Offer terms apply.

Step by Step Process of Making a Deposit via Bank Transfer

Each online casino has unique deposit procedures based on the processes. The linking code is unique for every bank due to its online transaction setup. Therefore, not every casino will employ the same process to deposit funds. However, the following process is a universal deposit method which every casino with bank transfer as a payment option can apply:

How to Deposit with a Bank Transfer
Estimated Time
15:00
What You Will Need
Bank account, online casino account
Equipment Required
A PC/mobile device and a good connection
Log In
1
Log Into the Online Caisno
Log in to the casino account and go to the cashier/accounts section.
Deposit
2
Choose the Deposit option
Select the "Deposit" option listed in the casino menu, usually near the top.
Choose Bank/Wire Transfer
3
Select Bank/Wire Transfer as deposit option
Choose "Bank/Wire Transfer" from the payment options listed and enter the amount.
Authorise Transaction
4
Confirm the Transaction on your device
Enter the PIN to authorise the transaction, and click "Deposit."
Confirm Balance
5
Confirm the Deposit
Go back to the accounts/cashier sections to confirm the balance.

Fees & Taxes for Making a Casino Deposit via Bank Transfer

Bank transfer in the United Kingdom do not usually charge for depositing. However, bank transfers charge when converting deposits made from one currency to another. The decision to charge the client or the casino when depositing is an operational issue. Some casino shoulders the deposit cost to make the casino appealing. In this case, the casino exempts the gamer from paying the tax and instead allocated themselves the honour. However, on withdrawals, a fraction of the amount remains with the casino (RTP) as tax.

Another deposit casino tax is the international remittance. Banks in different jurisdictions have transfer fees if the recipient is not in the native country. The charge varies among different countries. Check with your casino to get the amount you can pay when moving money from a bank abroad to your casino account.

What is Western Union?

Western Union is a money transfer system that moves money in the form of telegraphs. It can either be person to person or person to business/business to person. The main difference between bank transfer and western union is methodology. Whereas Western Union doesn’t require the recipient to have a bank account to receive the funds, bank transfers users must have a bank account. Western Union Mobile and Western Union Online fit casino gaming since they create mobile wallets to remit and receive funds. However, it only favours people who use cash to bet.

Bank Transfer Casino Safety - Is Depositing via Bank Transfer Secure?

Online security is a top priority among financial institutions. As a pioneer financial institution with large sums of money within its system, banks have firewalls to deter cyber hacks. The technical team revises these security codes often to update them. In case of any attempt, the risk and fraud team is always on standby to address it. Therefore, deposits passing through the banking system are safe and sound.

However, gamers must keep their login information away from prying eyes. Most banks have online training on account security, which gamers must adhere to. To be safe, change your passwords regularly. Mix the characters, but it shouldn’t be, in part or wholly, part of your name, email or date of birth. Also, avoid keeping passwords on browsers as a hacker can easily access them.

How to Withdraw Your Casino Winnings Using a Bank Transfer

The withdrawal process is not as detailed as the deposit since the account is pre-set. Note that withdrawals are unique to every casino based on the processes. However, below is a standard withdrawal process for bank transfers among online casinos:
  1. Go to the cashier/account section of the casino.
  2. Choose the "Withdraw" option.
  3. Select "Bank/Wire Transfer" as the preferred withdrawal option.
  4. Enter the amount you wish to withdraw.
  5. Confirm your details and enter your PIN to authorise the transaction.

5 Tips for Making the Most out of Bank Transfer Casino Deposits

  1. Bonuses and Promotions - single out bonuses that accept bank transfer casinos as a payment option, and use the advantage.
  2. Forex - banks have multiple currencies. Use your preferred currency to avoid conversion charges.
  3. Lump-sum deposits - ensure you make a big deposit to avoid wasting time.
  4. Utilise your account with the bank - the majority of casino games enthusiasts have bank accounts. They do not have to create another payment option.
  5. It has one of the best security systems which guarantees information security.
Deposit with Bank Transfer at 888 Casino
No Deposit Offer: New players with valid mobile number only • Claim in 48 hrs • 14 day expiry • Valid for selected games • Pre-1st deposit only: Bonus wins & max redeemable amount capped at £100, excl. JP wins • Wager Bonus x1 - req. contributions vary by game • Bonus expires in 90 days • Deposit Offer: 1st time depositor at 888casino only • £20 min deposit • Claim in 48 hrs • Valid for selected games • Bonus wins capped at £500, excl. JP wins • Pre-1st deposit only: Bonus wins & max redeemable amount capped at £100, excl. JP wins • 30x wagering – req. vary by game • Bonus expires in 90 days • Payment method & country restrictions apply • Withdrawal terms, No Deposit Offer terms & Deposit Bonus Offer terms apply.

Bank Transfer vs Western Union - Which to Use?

  • Technicality
    Western Union uses mobile wallets to move funds between accounts while Bank transfer moves funds between bank accounts or bank account to a wallet. Both systems qualify to move funds to and from online casinos.
  • Funds transfer speed
    moving money accounts of the same bank takes less than 24 hours, but it takes at least 2 business days from one bank to another. In Western Union, the speed varies based on the transfer system. Some processes take longer, especially when moving to a debit/credit card.
  • Transaction cost
    Western Union charges lower fees, starting from £5, while Bank wire can go up to £20 per transaction.
  • Exchange Rate
    Western Union charges lower fees on exchange since it only transfers funds. Bank Transfer charges the midmarket costs and margin, which makes its transaction cost expensive.
  • Coverage
    banks are centrally regulated within their operating zones, while Western Union has no central regulatory zone. If you are moving funds from a bank account across different regulatory zones, it incurs processing cost, making the transaction expensive. Western Union doesn’t have fluctuating cost. The only difference is the medium where the funds go.

Bank Transfer Support - Who to Turn To When Having Casino Deposit Issues?

The deposit process can break in between, either because of an unsupported payment option, or the money does reflect on the casino account. If the deposit doesn’t go through, go to the bank’s online platform and raise the concern. Include your names, account number and the amount you are trying to deposit. Their technicians troubleshoot and rectify it.

If the money is deducted from your bank account but doesn’t reflect on the casino account, message us on the Contact US page. We will follow it up and update your records.

History of Bank Transfers - When Did Bank Transfers Come to Be?

Bank transfers are the oldest money transfer method, tracing their roots to the 19th century. As a payment method, it only involved physically moving money from one bank to another. However, as the process turned digital, the money “wired” electronically, hence the name bank/wire transfer. The advent of e-wallets and m-wallets forced the banks to adopt a responsive technology to remit money electronically. It led to the growth of bank transfer casinos.

Wire transfer remains the most trusted payment option to date. Although more liberal systems have come up, classical gamers still use bank transfer casino as a payment option. Currently, we have fast bank transfer to match up to other payment options and compliment others where necessary. Bank wire through internet banking is the future since integration to other payment system is simple.

Alternate Payment Method - Bank Transfer Alternatives

The internet boom gave developers ideas on creating other payment options. Currently, there are several options one can use to transfer funds to their casino wallet. Each has its uniqueness and adaptability to prevailing money supply markets. Below are some of the effective payment methods currently used by online casinos.

Debit Cards

They are card payment system that links online casinos to a debit card. Their most significant advantage is their network. Debit cards like MasterCard and VISA have the largest following among progressives, thanks to e-commerce. Unlike bank wire transfers, owners do not have registered bank accounts but can move money to different money wallets.

Interestingly, most commercial banks have debit cards as a product. They link the bank accounts to the cards so that their customers can enjoy its networks and versatility. Debit cards are international and one can transact where they see the debit card sign.

PayPal

It is one of the most progressive payment methods in the world. All one needs is to create a PayPal account and use their email address as their account identifier. It is efficient, secure and has strict compliance, especially on fraud. Most casino sites that accept bank transfer are also PayPal casinos and accept it as their complementary payment method.

PayPal’s verification procedures are among the best. Each transaction should have a supporting document, and if it exceeds a certain amount, the account owners should verify their identity. Such measures make PayPal payment methods for select casino games providers.

Neteller/Skrill

The two payment method both belong to Optimal Payments and have the same working philosophy. All gamers have to do is link their Neteller/Skrill to their casino account. When depositing or withdrawing, they click on the e-wallet icon, enter the amount they wish to transact, enter the password and the money moves.

Bank transfer casinos also have a similar process but have more verification steps before authorising the transaction. Neteller/Skrill are more flexible and have user-friendly transaction margins. The two payment options are arguably the most used payment by the casino games providers.

Paysafecard

Paysafecard is also a sister payment option to Neteller and Skrill but uses the voucher system to effect payments. It is popular, especially among gamers who have cash, as they can purchase the voucher and load it on their accounts. Players who do not like to share their details love Paysafecard since they only need cash to load their funds.

The only advantage bank transfer casinos have over Paysafecard is on withdrawals. However, gamers can use a bank wire to withdraw funds from an online casino deposit by Paysafecard. The interdependence benefits both platforms.

Frequently Asked Questions About Bank Transfer Deposits

Casino.online FAQ

How long does it take to receive winnings withdrawn via bank transfer?

Different banks have their withdrawal policy, with timelines factored basing on currency and amount. However, it takes 1 day to process the withdrawal and 4 to 7 days to remit the finds to the gamer’s account. It might take even a shorter period if the sum withdrawn is small and in local currency.

What is the minimum deposit amount required to deposit via bank transfer?

Minimum deposits vary among casinos depending on their financial policy, the bank’s propositions and the currency. However, the average amount one can deposit is £/€10 or $15. Deposits do not attract processing charges as they increase the bank’s cash flow. Some deposits may take up to 3 days to reflect, especially those with questionable issues. However, all fast bank transfer deposit should reflect immediately.

Is it free to open a bank account?

Most banks do not have a processing cost to open an account. However, if the gamer wants to link the account to debit/credit cards, it might attract an operational cost. Bank transfer casinos do not need any particular feature account other than an account number and the funds.

How long does it take for a bank transfer deposit to appear in my account?

The timeframe varies based on the amount and validity of the transaction. If everything is as expected, the deposit should reflect immediately. However, they can take up to 3 business days for verification purposes, especially on large deposits.

In which countries can I make online casino deposits from my bank account?

Banking is available in all countries in the world, meaning there are many bank transfer casinos. However, regulatory bodies occasionally update their terms of service to mirror changes in the financial sector. All countries that allow online casino games accept bank transfer as a mode of payment.

How to check if an online casino has a bank transfer bonus?

Before participating in any promotion, go through the bonus terms and conditions. Part of the conditions for every promotion is the payment method, either open or specific. If the offer lists bank transfers as a condition, utilise it to the maximum.

Do I need to use my bank account for a bank transfer deposit, or can I use cash instead?

Irrespective of the form of money, the process must involve an account. The account is the wallet for the deposits and withdrawals. Therefore, you must have an account with the bank to process any payment when using the bank wire method.

Is it possible to play live casino games using bank transfer deposits?

Yes. Casino games, save for those on promotions, do not restrict the type of payment option to use. You can enjoy any game, including live casino games, with wire transfer deposits.

IS IT POSSIBLE TO PLAY LIVE CASINO GAMES USING BANK TRANSFER DEPOSITS?

Yes. Casino games, save for those on promotions, do not restrict the type of payment option to use. You can enjoy any game, including live casino games, with a bank transfer online.

CAN I DEPOSIT VIA MY BANKING APP FROM AN IOS DEVICE?

Yes. Internet banking has made financial transaction easier. You can perform a direct bank transfer straight from your phone regardless of whether you have an iOS or Android device. Keep in mind that online casino transactions may require an additional verification step from mobile before the cash funds can be added to your account.

CAN I DEPOSIT INTO A CURRENCY DIFFERENT FROM THE ONE TIED TO MY BANK ACCOUNT?

It is possible to deposit using another currency, especially since banks have the infrastructure. However, you will incur transaction charges when converting it to your preferred currency. Bank transfer casino payments performed in a different currency will have a small fee attached to them based on your bank's currency conversion rates, so when depositing at UK online casinos it's best to have an account in pounds.

CAN I RECEIVE A CASINO BONUS WHEN DEPOSITING WITH MY BANK ACCOUNT?

Yes, at most casinos, bank transfer payments will be completely eligible for bonuses. At some, when you deposit with a bank transfer, casino bonuses may not activate due to the terms and conditions, so be sure to read them carefully and make sure bank transfers are eligible! Keep in mind, bonus funds contribute equally regardless of payment method.

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