Online Gambling with Cash Transfer

Posted by Arthur Crowson . Last updated:

No matter what you call it – cash transfer, bank transfer or wire transfer – the casino site deposit method remains one of the most popular among players. The safety and security of transferring your money to and from your primary financial institution provides peace of mind, all the time.

In our guide to online gambling with cash transfer, we’ll cover:

  • The best US sites accepting these deposits
  • The pros and cons of using transfers
  • How to transfer deposit at a casino online using and how you’ll be billed
  • How to withdraw from a casino online using a transfer
  • Cash Transfer safety and security
  • Other deposit methods to consider

Best Online Casinos Accepting Cash Transfer

The best part of cash transfer is that most gambling sites accept it as both a deposit and withdrawal banking method. Here are our favorite online casinos accepting wire transfers:

  • Top Rated Casino
    #1
    5/5

    BONUS $400
    Min Deposit $20 650+ Slots
    Deposit Methods
    E-Wallet
    E-Wallet
    ecoPayz
    ecoPayz
    InstaDebit
    InstaDebit
    +6
    Interac E-transfer
    Interac E-transfer
    Mastercard
    Mastercard
    Neteller
    Neteller
    Skrill
    Skrill
    Trustly
    Trustly
    Visa
    Visa
    Payout Speed

    1 day (Process) up to 10 days (payment)

    #2
    4.9/5

    BONUS $1000
    Min Deposit $20 300+ Slots
    Deposit Methods
    eCheck
    eCheck
    ecoPayz
    ecoPayz
    Flexepin
    Flexepin
    +6
    InstaDebit
    InstaDebit
    Interac E-transfer
    Interac E-transfer
    Maestro
    Maestro
    Mastercard
    Mastercard
    Neosurf
    Neosurf
    Visa
    Visa
    Payout Speed

    24-48 hrs

    #3
    4.8/5

    BONUS $1500
    Min Deposit $20 400+ Slots
    Deposit Methods
    Bank Transfer
    Bank Transfer
    ecoPayz
    ecoPayz
    InstaDebit
    InstaDebit
    +7
    Interac E-transfer
    Interac E-transfer
    Mastercard
    Mastercard
    Neosurf
    Neosurf
    Paysafe Card
    Paysafe Card
    Skrill
    Skrill
    Visa
    Visa
    Voucher
    Voucher
    Payout Speed

    1-5 days

    #4
    4.75/5

    BONUS $3000
    Min Deposit $25 12+ Slots
    Deposit Methods
    American Express
    American Express
    Bank Transfer
    Bank Transfer
    Bitcoin
    Bitcoin
    +8
    Bitcoin Cash
    Bitcoin Cash
    Discover
    Discover
    Ethereum
    Ethereum
    Litecoin
    Litecoin
    Mastercard
    Mastercard
    Person to Person Methods
    Person to Person Methods
    Ripple
    Ripple
    Visa
    Visa
    Payout Speed

    Instant (Bitcoin) 10 days (check)

    #5
    4.72/5

    BONUS $3000
    Min Deposit $20 150+ Casino Games
    Deposit Methods
    American Express
    American Express
    Bank Transfer
    Bank Transfer
    Bitcoin
    Bitcoin
    +8
    Discover
    Discover
    ecoPayz
    ecoPayz
    Ethereum
    Ethereum
    Litecoin
    Litecoin
    Mastercard
    Mastercard
    Ripple
    Ripple
    Skrill
    Skrill
    Visa
    Visa
    Payout Speed

    1 to 15 Business Days

Pros and Cons of Using Cash Transfer for Online Gambling

No matter which casino site banking method you decide on, each will come with pros and cons as there isn’t one perfect system in place. However, our most recommended banking option is Bitcoin due to the uber-quick processing times, safety and the fact that most casinos embrace the cryptocurrency so much that they offer players significant casino bonuses for Bitcoin deposits.

Cash Transfer Pros

  • Most casinos accept cash transfers
  • Safety and security from your financial institution
  • Direct deposit cash access (no middle man)
  • No need for a third-party vendor product

Cash Transfer Cons

  • Many U.S. banks will approve of wire transfer
  • Cash transfers are known to come with notable processing fees
  • Additional forms, account information may be required
  • Keep an eye on deposit minimum requirements

How to Deposit at an Online Casino with Cash Transfer

a band of cash bills

1. Choose a Casino that Accepts Cash Transfer

The good news is most USA online casinos accept cash transfers, but some players may run into some resistance. Be sure to check out our casino reviews to find additional banking methods. Once you’ve decided on a casino, it’s time to sign up for a FREE account. These instructions are the same for sports betting sites, as well as online poker rooms.

ícone depósito branco

2. Visit the Deposit Page and Select Cash Transfer

After registering and verifying your account, which should take no more than 5 minutes, it’s time to hit the casino deposit page, also known as the cashier. Each site’s homepage dashboard is unique, but the deposit page can be found via the main menu or navigation bar near the top of the page. Once there, you’ll see a full list of deposit options and can select cash transfer.

money deposit icon white

3. Confirm the Deposit Details

Deposit details via bank wire are a little different than other methods because you’ll need to provide your checking or savings routing and account numbers, in addition to some other unique banking details like Swift codes. If you don’t know it, simply contact your bank for that information. This is why it’s so important that your casino site is SSL encrypted when transmitting this information over the internet.

Billing at Online Casinos

Note that it’s common practice for online casinos to appear on a banking transaction log under a different name or doing business as (DBA). So, after making a first deposit, you’ll likely see a parent company rather than the identical name of the casino you sent money to. Don’t be alarmed. For example, if you deposit $500 into Joe Casino 24/7, but see on your bill that $500 went to Best Casino Ever LLC, it’s likely the same company. Should you have questions about how deposits will appear on your records, we suggest you reach out to customer support.

How to Withdraw from an Online Casino Using Cash Transfer

No matter how you refer to it, cash transfer, bank transfer or wire transfer, the casino deposit method remains one of the most popular among players. The safety and security of transferring your money to and from your primary financial institution provides peace of mind, all the time.

Regardless of which withdrawal banking method you choose, casinos want your cashout experience to be an enjoyable one. While bank wires are great, we reiterate our preference of using Bitcoin for online gambling payouts as it’s much faster and safer with fewer fees.

Here are the typical steps you can expect to encounter when withdrawing using a cash transfer:

Request a Withdrawal

Simply head back to the casino cashier or withdrawal page – located under the main menu or navigation – choose the amount you want to take out and select cash transfer / bank wire / wire transfer from the list of options.

Confirm Your Information

Before processing a withdrawal, some US-facing online casinos may require that you verify your identity. Whereas submitting an application, form or picture scan of your personal I.D. are common, many casinos have also implemented a four-digit pass code that you set up during registration. The casino may have you punch that code in before submitting your request.

Process Withdrawal and Receive Funds

The exact amount of time it’ll take for your casino to process your request is typically 1-to-2 business days, while the cash transfer may take 2-3 more with a fee ranging between $10-$50, on average. The customer support squad can help with any further questions in this regard.

a pile of american $100 bills

Using Cash Transfer: Safety and Security

At the end of the day, cash transfer, bank wires and the like are an extremely popular method of banking at casino sites. Why? Because this option provides a direct line of site from a trusted financial institution, your bank, to a safe and secure gambling website. How do you know if YOUR online casino is safe when it comes to handling sensitive personal and financial information? You want to make sure the site is SSL encrypted, which can be verified by locating the little padlock near the address bar.

On the off chance that your bank or financial institution blocks the bank wire request, do not worry as you won’t lose your money or face any legal consequences.

More Deposit Methods

If you’ve decided that Cash Transfer isn’t for you, here are some of our other favorite deposit methods:

Bitcoin

Our favorite method for online gambling, Bitcoin is fast and secure.

Mastercard

Though not quite as popular as Visa, Mastercard is widely accepted.

Paysafe Card

A quick and easy method, recommended for casual players.

American Express

Safe, secure, and easy to use, many US-facing casinos accept AMEX.

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Arthur Crowson

Arthur Crowson writes for GambleOnline.co about the gambling industry. His experience ranges from crypto and technology to sports, casinos, and poker. He went to Douglas College and started his journalism career at the Merritt Herald as a general beat reporter covering news, sports and community. Arthur lives in Hawaii and is passionate about writing, editing, and photography.

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