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Virginia - United States

Our American Players’ Favorite Bank Wire Transfer - With Ratings! Updated January 2021

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No. 1 Bank Wire Transfer Casino for players in United States
9.1 / 10
Available in:United States
  • Sportsbook, Poker, Casino & Live Casino
  • Accepts players from most countries, including the US
  • Deposit with FIAT or Cryptocurrency
  • 3 welcome bonuses + crypto bonus on all deposits
  • Play in the mobile casino without downloading an app
8.9 / 10
Available in:United States
  • Great for bingo players
  • Lots of casino titles too
  • Accepts Bitcoin deposits
  • 24/7 customer support
  • Mobile-friendly site
8.5 / 10
Available in:United States
  • Easy-to-use website that works on both desktop and mobile
  • Crypto bonus on every deposit
  • Lots of odds for American sports and leagues
  • Supports Bitcoin, Bitcoin Cash, Ripple, LiteCoin & Ethereum
  • 3 different welcome bonuses
Unlicensed operator
8.3 / 10
Available in:United States
  • Good mobile site
  • No deposit welcome bonus
  • Selection of banking methods
  • Easy to use website
  • Jackpot games available
Unlicensed operator
8.3 / 10
Available in:United States
  • 150 slot games
  • Great spread of table games
  • Live dealer casino
  • Generous welcome bonus
  • Support for several cryptocurrencies

Table of Contents

How to deposit with bank wire transfer

When you want to fund your account with a bank transfer you’ll be paying directly from your bank account. This can be done using several different methods. The old method, which is still the norm in some countries, is to log into your online banking, and from there perform an international money transfer. You’ll need to enter the banking details of the casino you want to send money to and then authorize the transfer. 

A newer, and now more standard way of transfering from your bank account, is by letting the payment provider access the funds for you. You’ll choose an option, like Trustly or Skrill rapid Transfer, and they will then send the required information to your bank. You can simply use your BankID, online banking toggle, or whatever else you have to authorize payments from your bank, and then the rest goes by itself. How long a payment like this will take depends on your bank as well as the authorization needed and the payment gateway. Some players can make a bank wire transfer deposit immediately, while others will have to wait for up to 5 banking days.

How to withdraw through bank transfer

Even though players from many countries prefer using a bank transfer for deposits, there’s no doubt that this payment method is much more popular for withdrawals. This is mainly because a bank transfer is the only payment withdrawal option available in the player account before a deposit has been made. All other withdrawal options, such as for cashouts going back to a debit or credit card or an e-wallet, will have to first be activated by making a deposit. This is also why a wire transfer will have to be made for players withdrawing winnings without having first made a deposit, meaning if they win from a no deposit bonus.

The withdrawal to a bank account will almost always have to be made as an international money transfer. This means you’ll have to enter your international banking number. The IBAN (International Bank Account Number) and BIC (Bank Identification Code) can be found by contacting your bank, or by checking this in your online banking. Once you have this information you simply add the amount you wish to withdraw and then wait for the money to be received by your bank. Some banks will make the funds available to you immediately, while other transfers will take 1-3 banking days to arrive.

How to verify your bank account

The verification of a bank account is easy. The only thing you’ll need is a bank statement where the bank logo is visible along with your name and bank account number. Usually the casino will ask to see the whole document, with all four corners visible, but you can cover any information you do not want them to see, like any transactions not going to the casino. 

Since a casino will never ask for verification of your payment methods without also performing a standard KYC (Know Your Customer) verification, the bank statement can also be used for verifying your address. As long as your residential address is also on the bank statement, and  the statement is less than 3 months old, you can use it to verify both your bank account and your address.

Limits and fees

The limit for a bank transfer is usually the highest one you’ll find at the casino. A limit of €10,000 maximum per transaction is not unlikely. Since this is a transfer that goes straight from your bank account and not from a card or something similar, it’s also unlikely that your bank has a limit to how much you can spend or transfer in a day. 

In terms of fees a payment like this is also very lucrative. If the casino has one payment option available for players to use without incurring any additional fees, it is almost always a bank transfer. This is the cheapest payment option for online casinos to offer which is why they encourage players to use it for both deposits and withdrawals. Just note that even though the payment method might be fee free the casino could have a separate fee for processing withdrawals. If so you’ll either pay a fee per withdrawal or a percentage of your total withdrawal. 

Bank wire transfer bonus at online casinos

It’s very rare to see a separate bank wire transfer bonus at an online casino. The explanation for this is easy- since there are different processing times for a transaction like this it’s impossible to know exactly when your deposit will be credited to your account. This makes it impossible to let a deposit like this trigger a bonus unless it is an ongoing campaign at the casino. However, very few casinos block these deposits from triggering a bonus, which means that if your deposit arrives on the day there is an active bonus, you don’t have to opt in before you make a deposit. Instead, a casino bonus will be activated when your deposit arrives in your player account.

  • A gambling license is intended to protect players, and one of its main functions is to provide a mechanism for resolving disputes when they come up. If you have a dispute with a casino, and the casino is being unreasonable, the gambling authority will help you. For many licenses, this means you can contact the gambling authority to get help processing your withdrawals, claiming money the casino has debited from your account, or resolving other disputes that might arise. The likelihood that the gambling authority will help you in ways that are effective, however, depends on the procedures they have in place for this. This is yet another reason why choosing to play at a casino that has a safe license is important.

    Getting help directly from the gambling authority is not always necessary, or even an option. A lot of regulators have now enforced third-party dispute resolution. This means casinos must have an agreement with an arbitrator who will look into disputes on the behalf of players from a particular casino. This ensures your dispute will be reviewed by an objective third party. All trusted online casinos have information about arbitration on their websites if they use this option, or they’ll have the contact information for the gambling authority you should consult. However, you should always try to resolve your issues with the casino first, and a lot of casinos have separate email addresses specifically for handling complaints.

  • If you’re worried about the security of the transactions you’re making at a casino, you should look for a logo with the acronym PCI DSS. This stands for Payment Card Industry Data Security Standard, and this is something the payment industry has created. If you see this logo, it means the casino can be trusted for safe money transactions since they follow all of the rules set by the payment industry. Information about this can also be found in an FAQ section on the casino’s website.

    Another thing to look out for in terms of payments is where your money is kept while you play. Some gambling authorities, all of the best ones actually, regulate what the casino can do with your money while they are holding it. Your money shouldn’t go into a general bank account held by the casino; it should go into an account that is strictly for holding player funds. This means that as long as you have the money in your player account, it can’t be spent by the casino. Your deposit will be kept separate from the operating funds of the casino until your player account is empty, which will happen if you make a funds withdrawal or if you lose the money while playing.

  • The best known system tool for ensuring that a casino offers fair games is eCogra; however, there are other providers that also offer these kinds of systems. You want to make sure that the casino is using a certified third-party control system to ensure that the games of chance you’re playing are actually based on chance and not on other types of metrics. Rigged games are ones that have been set up to pay out less than they claim to or ones that give some players a greater chance of winning than others.

    The eCogra logo can often be found in the footer of the casino’s website, but not all casinos choose to display it. If you can’t see this logo, go to the FAQs and see if you can find information about random number generators. If there are no FAQs on the site, check out their terms and conditions or contact the casino’s support and ask how they ensure their games are safe.

  • An SSL-encrypted website should be mandatory for any casino, and very few casinos operate without this or similar safe encryption features. Always keep in mind that you are giving the casino quite a bit of sensitive information, including your payment details. When you’re uploading and sending documents to verify your identity, you want to make sure that no unauthorized third-party has access to them. Site security, therefore, doesn’t only include the website itself but also what the casino does on the backend. You should always look into a casino’s data security. You’ll normally find information about this in their terms and conditions and their privacy policy. If in doubt, contact their support and ask for more detailed information.

    Most trustworthy casinos have information about site security in the website footer, so simply scroll down and look for the logo of a well-known security system.

  • The gambling license a casino operates under will have a big impact on your security. Not all licenses are equally safe for players for the simple reason that they are issued by different gambling authorities that work in different ways and have different rules. The rules and regulations may be quite similar, but the way they are enforced is a different story entirely. For example, if a casino doesn’t comply with the regulations, some gambling authorities may just issue a fine while others may revoke the casino’s license outright. How often gambling authorities show up for an unscheduled inspection or control will also vary.

    The biggest differences between a safe, high quality gambling license and one that isn’t as good will usually show up in the areas of fair gaming, dispute resolution and the rules and systems for identifying and handling problem gamblers (responsible gambling). If your country of residence has its own gambling authority, playing at casinos that are licensed by them will be the safest option for you. Other international licenses that can be trusted are issued by the Malta Gambling Authority and the Gibraltar Regulatory Authority. Curacao eGaming is getting better at protecting players whereas licenses from Panama and Costa Rica, for instance, are considered less safe. The worst option is obviously a casino with no license whatsoever.

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