Reviews You Can Trust! More Than 700 Casinos Reviewed!

Disclosure: GoodLuckMate is reader-supported. We may earn a commission if you sign up to a casino via links on our site. Find out more.

Virginia - United States

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

Filter by: Detailed search Clear filter
No. 1 Check 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 / 10
Available in:United States
  • The biggest poker platform
  • Amazing selection of casino games
  • Top-notch sportsbook
  • Variety of payment methods
  • Regulated site
Not accepting players from:Virginia - United States
8.9 / 10
  • Large selection of slots and table games
  • Modern and polished design
  • 24/7 customer support
  • Wide range of supported currencies
  • Distinctive Bonus Wheel promotion
Not accepting players from:Virginia - United States
6.5 / 10
  • Support available in multiple languages
  • Huge selection of online games
  • Generous welcome bonus
  • Good withdrawal and deposit limits
  • Ability to use cryptocurrencies
Casino closed
8.4 / 10
  • Huge range of different online sports markets
  • Bitcoin accepted
  • Live chat and other customer services available
  • Great bonuses and promotions
  • Live-dealer options available

Table of Contents

How to deposit by check

If you wish to use a check to fund your casino account you’ll have to send it in by mail – yes, snail mail. The check needs to be issued to the casino operator, and you’ll get the proper details from the website or by contacting the casinos’s customer support. Once your check is in the mail all you’ll have to do is wait. The check needs to arrive and be processed by the casino and the bank before the funds will reach your player account. Once that has happened, and the check is cleared, the funds will be credited to your casino account.

One thing you’ll need if you want to fund your account by mail is patience, and plenty of it. It can take up to a whole month before you’ll see the funds available in your account, so you’d better plan several weeks in advance if you want to gamble. Because of the slow processing time of these kinds of deposits, usually only players who don’t have any other payment methods available will choose this option, as payment cards, e-wallets and even bank transfers are much faster, even instant in most cases. 

If you feel that you have the time to wait for these slow deposits, you will encounter yet another issue. Very few online casinos support check deposits, and there are only a handful of them that allow this from all players. This method is probably mostly found at unregulated casinos targeting the US, since check is still a “normal” payment method there, and because card payments and e-wallets cannot be used for this market. 

How to withdraw by check

Not only is check not widely used and supported among online casinos, but it’s also perhaps the only payment method that is faster for withdrawals than for deposits. Obviously, the casinos won’t fund your account with a check deposit before the funds have cleared from your account, so they know you actually have the funds in your bank account to be able to afford the payment, but withdrawals are different. If you opt to have your withdrawal sent to you by check all you have to do is wait for the check to arrive in the mail and then go to the bank.

One thing you should know, though, is that you won’t be able to get your winnings paid out by this payment option unless you have a good reason for doing so. The only acceptable reason is that your winning deposit came from a check, but you might also get the option if the deposit method you chose can’t accept payments going back to it, such as a prepaid or gift card. However, most casinos will ask to perform a bank transfer to you instead, as very few support payments through the mail. 

How to verify your manual deposit

The verification of a bank issued check is not needed at all. After all, the casino will make sure the check is cleared before depositing the fund into your account, and these funds are deducted from your bank account. As long as the name on the check is the same as on the player account it won’t be needed to verify the payment method. If the check does not have a name matching the account holder at the casino then the deposit will be rejected.

Limits and fees

There are no real limits per transaction when using a check, but of course the banks might have their own rules for this. For deposits it won’t matter since the casino will always wait for the check to actually be cleared. For withdrawals, however, it’s up to your bank to make sure the check is legit before they hand the over money to you or deposit it into your bank account. For smaller amounts it might be different, but this is up to your bank, and not something the casino can help you with.

The fee part is the best part of this payment method. The casino will not take any fees for processing these kinds of deposits or withdrawals. Again, though, your bank might have some fees that you’ll have to cover.

Check bonus at online casinos

Using a bonus together with a check deposit is not possible, unless you’re very lucky. Most casino bonuses require you to actually make a deposit to be able to claim a bonus, and since the bonuses are usually only available for a limited number of days you simply won’t be able to make that deadline to claim your bonus. If there is a bonus available for that one day when your check actually cleared and the casino deposited the funds into your account then you might get an extra boost to your deposit, but this would just be luck. It will be impossible for you to plan 2 - 4 weeks ahead to make sure your deposits arrive just in time for a specific promotion. Not even the casinos know that far ahead which bonus offers they might have on any given day.

  • 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.

Find Out More

Baccarat Guide – How to Play Baccarat Online and Win

Baccarat Guide – How to Play Baccarat Online and Win

One of the most popular high roller games at land-based casinos is baccarat. This card game can be v...

Casino Poker Guide – How to Play Poker Online and Win

Casino Poker Guide – How to Play Poker Online and Win

Casino poker is a version of poker where you play against a dealer instead of other players. When yo...

Roulette Guide – How to Play Roulette Online and Win

Roulette Guide – How to Play Roulette Online and Win

There’s no casino game as popular as roulette. This game is offered at all casinos, both online and...

Blackjack Guide – How to Play Blackjack Online and Win

Blackjack Guide – How to Play Blackjack Online and Win

Blackjack is considered the most popular card game in the world, and all casinos offer a selection o...