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It is no secret that most of the largest online casinos do not accept payments from users residing in the United States. This rule applies to all casinos working on the platforms of Microgaming, Playtech, and some other famous gambling software manufacturers.
For this reason, many customers who play professionally in online casinos even move to European countries or Canada. It is easier to make deposits and withdrawals there. They do not change citizenship and open bank accounts in other states, proving their residence outside the United States. It is usually enough for a casino not to deny them service.
On the other hand, even people who are not U.S. citizens, but physically live on the territory of the country, usually can not play, because they are blocked by the IP address, so they should take some action to change it.
Some Americans play in casinos that accept U.S. customers (e.g., quite a lot). They may have problems with credit card payments, so they often have to find alternative methods of making deposits.
Moreover, even if you can replenish your account with a credit card issued by a U.S. bank, receiving a payment will be challenging. Still, resorting to a check, bill, or any electronic payment system is possible. Many online casinos offer excellent choices for Neteller or Ecocard users.
Do not forget that you will have to provide copies of the documents proving your identity once you win a more or less significant amount to get it out of the casino. For these purposes, you can often use scans of your passport or driving license.
Deposit and Withdrawal Methods for American Gamblers
Now, let's take a closer look at the major payment systems and their potential for players from the USA.
Credit Cards
You do not always have to give up cards, even if you are in the United States or any other country where the law, to some extent, prevents Internet gambling. Let's consider some of the options.
You can use gift cards if you need to deposit a credit card issued by a bank from another country. Just be sure that they can replenish an account at an online casino.
You can also open an account offshore. It would help to choose a bank that offers credit cards that match your needs. Nevertheless, you might need to take care of the address in this country and ensure that you have chosen an honest casino with a good reputation.
MasterCard and Visa owners may face temporary difficulties when depositing in the casinos. Sometimes, a player has the expense dozens of times in a row, and then it turns out this method is unavailable. It takes time, but you can use it for this purpose. We will not go into the details of why this happens. Just note that it happens.
Paysafe
An excellent alternative to Visa and MasterCard is Paysafe, which can be purchased in many countries, including the United States. Of course, it is not as versatile as the previously mentioned brand products, but it is more stable when used in the casino.
If the casino does not accept payments from U.S. players, Paysafe will not solve the problem. You will also need to think of an I.P. address and residence.
Never discard cards, even if they run out of funds or have an expired date. The casinos' administration often requires sending copies of them to make payments.
UseMyFunds
Register an account in Canadian dollars and try to use the system UseMyFunds, which cooperates with many online casinos. You will need an account with a Canadian bank.
UseMyFunds allows you to make deposits and withdraw money quickly. It is easy to use, requires no additional costs, and is in great demand.
Western Union
Using the prevalent system of Western Union transfers is not always beneficial and convenient.
- Firstly, it takes a hefty commission (unless the casino covers these costs).
- Secondly, it is suitable only for recharging, and you should find another withdrawal method.
Moreover, transferring money via Western Union requires checking all data and contacting the support team to let them know the transaction details.
Again, do not forget about any discomfort in the form of numerous strange rules of the system. You will be denied service once you violate at least one of them.
Making a Deposit to an Online Casino in the USA
Depositing funds into an online casino account in the USA involves several steps and considerations. Due to varying state regulations, the availability of online casinos and their payment methods can differ. However, the general process remains relatively consistent where online gambling is legal.
Navigate to the "Cashier" or "Deposit" Section
Once logged in, look for a button or section labeled "Cashier," "Deposit," "Banking," or similar. This is where you will manage your account's financial transactions. The location of this button may vary depending on the casino's interface but is usually prominently displayed.
Select Your Preferred Deposit Method
Online casinos offer a variety of deposit methods to cater to different preferences. The availability of these methods can depend on the casino and your location. Common options include:
- Credit and Debit Cards (Visa, Mastercard, American Express, Discover)
- Prepaid Cards (e.g., Play+ Card)
- E-wallets (e.g., PayPal, Skrill)
- Online Bank Transfers (ACH/e-Check)
- Bank Wire Transfers
- PayNearMe
Enter the Deposit Amount
Once you have selected your deposit method, you will be prompted to enter the amount you wish to deposit. Be aware of any minimum and maximum deposit limits set by the casino. These limits are usually clearly displayed on the deposit page.
Provide Payment Details
You will need to enter the necessary information related to your chosen payment method. For credit/debit cards, this includes the card number, expiry date, CVV code, and cardholder name. For e-wallets, you will typically log in to your e-wallet account through a secure pop-up window. For bank transfers, you might need your bank account and routing numbers. Ensure all information is entered accurately. Some licensed casinos might require the last four digits of your Social Security Number for verification purposes.
Confirm the Transaction
After entering your payment details and the deposit amount, review the information to ensure it is correct. Then, click the "Deposit," "Submit," or similar button to finalize the transaction.
Wait for Confirmation
Most deposit methods are instant or near-instant. You should see the funds reflected in your casino account balance within a few moments. If there is a delay, contact the casino's customer support for assistance.
By following these steps and considering these important factors, you can safely and successfully make a deposit to an online casino in the USA where it is legal to play.
The following casinos accept cryptocurrency.
| Casino | Deposit methods | Withdrawal methods | Accepted currencies | |
|
+7
|
+6
|
$, €, ₽, ₴ | |
|
+11
|
+10
|
$, €, ₽, C$, ¥, kr | |
|
+4
|
+3
|
$, €, ₽, KZT | |
|
+6
|
+6
|
$, €, ₽, KZT, C$, kr, zł, ₴ | |
|
+9
|
+8
|
$, €, ₽ | |
|
+9
|
+7
|
$, €, ₽ | |
|
+6
|
+5
|
$, €, ₽ | |
|
+11
|
+7
|
$, €, ₽, KZT, kr, zł | |
|
+1
|
+1
|
$, €, ₽, KZT, kr, zł, ₴, YTL | |
|
+6
|
+7
|
$, €, ₽, ₴ |
Withdrawing Winnings from US Online Casinos
Withdrawing winnings generally involves the following procedure.
Navigate to the "Cashier" or "Withdrawal" Section
Similar to making a deposit, you'll need to locate the financial management area of your casino account. Look for buttons or sections labeled "Cashier," "Withdrawal," "Payout," or "Banking." This is typically found within your account profile or as a prominent button on the main interface.
Select Your Preferred Withdrawal Method
Online casinos in the USA offer several withdrawal options, although the variety might be slightly less extensive than deposit methods.
Important Note:
Casinos often have a policy requiring you to withdraw funds using the same method you used for your last deposit whenever feasible.
This is primarily for security and anti-money laundering purposes.
Enter the Withdrawal Amount
Once you've selected your withdrawal method, you'll be prompted to enter the amount you wish to withdraw. Be mindful of the casino's minimum and maximum withdrawal limits.
These limits can vary depending on the casino, your VIP status (if applicable), and the chosen withdrawal method. Ensure your requested amount falls within these parameters.
Provide Necessary Withdrawal Details
You will need to provide the specific information required for your chosen withdrawal method. This might include:
- E-wallet: Your e-wallet account email address.
- Bank Transfer: Your bank name, account number, and routing number.
- Prepaid Card: Details associated with your prepaid card.
- Check by Mail: Your full mailing address. Double-check all the information you enter to avoid any delays or complications with your withdrawal.
Incorrect details can lead to the funds being returned or lost.
Account Verification (KYC)
Before your first withdrawal, and sometimes for subsequent larger withdrawals, online casinos are legally obligated to verify your identity.
This process is known as Know Your Customer (KYC) and is a standard practice in the online gambling industry to prevent fraud and ensure the security of your funds.
You will likely be asked to provide:
- Proof of Identity: A clear copy of a government-issued photo ID, such as your driver's license, passport, or national ID card.
- Proof of Address: A recent utility bill (electricity, gas, water), bank statement, or credit card statement showing your name and current address. The document should typically be no older than three months.
- Proof of Payment Method: Depending on your deposit method, you might need to provide a copy of the front and back of your credit/debit card (with the middle digits and CVV code obscured), a screenshot of your e-wallet account, or a bank statement.
The casino will provide instructions on how to submit these documents, usually through an upload portal on the website or via email.
The verification process can take some time (typically 24-72 hours, but sometimes longer), so it's best to complete it as soon as possible after registering, even before requesting a withdrawal.
Submit Your Withdrawal Request
Once you've entered the withdrawal amount and details, and potentially completed the verification process, you can submit your withdrawal request by clicking a button labeled "Withdraw," "Submit," or similar.
Withdrawal Processing Period
After you submit your request, the casino will review and process it. The processing time can vary depending on the casino's internal procedures and the chosen withdrawal method. Some casinos have a pending period (e.g., 24-72 hours) during which they review the request before releasing the funds.
Receiving Your Funds
The time it takes for the funds to reach you depends on the withdrawal method:
- E-wallets: Often the fastest, with funds potentially appearing within 24-48 hours after approval.
- Prepaid Cards: Can also be relatively quick after approval.
- Online Bank Transfers (ACH/e-Check): Typically take 2-5 business days after approval.
- Bank Wire Transfers: Can take 3-7 business days or longer.
- Check by Mail: The slowest option, potentially taking several days or weeks to arrive.
Always prioritize playing at licensed and regulated casinos that have clear and transparent withdrawal policies.
| Casino | Regulators | Supported languages | Editors rating | |
| UK Gambling Commission | English, Русский | ||
| — | English, Русский |
Conclusion
Residing in the U.S., playing in an online casino is very inconvenient. Yet, negotiations between online gambling operators and the authorities continue. Hopefully, soon, Americans will be able to enjoy all benefits of online gambling without the numerous challenges they currently face.
