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Virginia - United States

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

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How to deposit with Cash Transfer

It is relatively easy to fund your account using Cash Transfers. First, you need to consult the gambling site with a deposit request to identify the payment service providers that the casino supports. For instance, the casino could be in support of Western Union or MoneyGram service providers. You’ll also get the details that you need to include when making the deposit request.

You then need to contact the service provider with the funds that you want to deposit and the casino’s payment details. The service provider’s agent then transfers the amount and provides you with the confirmation details or receipt. You should provide the tracking number and the details to the casino so that they confirm the same when the transaction is completed.

You must note that the Cash Transfer option does not translate to instant cash transfers, and the deposit process may take a day or more before the funds can be credited to your casino account.  

How to withdraw to Cash Transfer

You can initiate a withdrawal request on your casino winnings through Cash Transfer options. First check whether the casino offers this withdrawal option before choosing to use it to access your payouts.

To make a withdrawal, you need to contact the casino support agents with the withdrawal request and provide the details of the service provider and the amount that you would like to withdraw. Once the process is completed, you are issued with a tracking number and receipt, which you should provide to the service provider to access the withdrawal.

Usually, most casinos will conduct a KYC procedure before releasing the funds to you. This helps to protect your money. So upon requesting a withdrawal, you might be asked to verify your account by presenting documents such as a copy of ID or passport, copy of utility bill, or bank statement

Limits and fees

Cash Transfer payments are subject to various fees depending on the specific service provider’s tariffs. The service providers also have limits on the withdrawals and deposit amounts, hence it is wise to check out the tariff guide when choosing to settle on a service provider.

Additionally, the casinos have their own set of rules on deposits and withdrawals; hence it is advisable to check the terms and conditions when making payments at specific gambling sites.  

Cash Transfer bonus at online casinos

Many gambling operators welcome players into their sites with generous bonuses. This could be in the form of free spins or bonus funds.  You should be on the lookout for the best Cash Transfer Casinos that have the most valuable bonuses to help you get started at their sites.

Few casinos provide bonus offers for Cash Transfer payment options, and it is best to confirm first if the casino will accept this payment method for making initial deposits if you want to claim the welcome bonuses.

  • 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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