Prefer to fund your casino account directly from your bank? Bank transfers are still one of the most secure and trusted payment methods — and we’ve rounded up the best casino sites that do.
If real-money casinos aren’t legal in your state, sweepstakes casinos offer a similar experience in most of the U.S. Here are our top rated casino sites that accept bank transfers (based on where you live):
Showing best offers for:
Disclaimer: The user must double-check whether online gambling is legal in their jurisdiction.
Affiliate disclosure: At Casinos.com, we want to ensure that players are matched with the right casino and sportsbook offers for them. For this reason, some of the recommended site links are affiliate links. This means that if you visit a website through our link and make a deposit, Casinos.com will receive a commission payment at no extra cost to you.
Making a payment via bank transfer may seem a little daunting at first. However, we can assure you that the process is easy to learn and understand. Going through the process once will be enough for you to feel comfortable about it.
Maximus Bettimus: “When thou claimest victory at the online arena, the bank transfer is thy steady chariot. The gold flows not at once, but in two to five days’ march, straight into thy coffers.”
Bank Transfers vs. Alternative Payment Methods
Bank transfers appeal to players because they’re safe, reliable, and convenient. For many players, there’s no need to explore other payment methods when they already have a bank account.
But alternative banking methods are viable to use, depending on how you use them. It all comes down to preference, as every player has their own set of priorities.
Here are the various other banking options for you to choose from:
Here’s what’s at the crux of the matter: bank transfers are much more trustworthy for multitudes of players. You are sending and receiving funds directly to/from your bank. It’s an institution you entrust to store your money and keep your information safe.
Bank transfers allow you to send the most money in a single transaction
How Are Wire Transfers and Bank Transfers Different?
It’s not uncommon for players to confuse bank transfers and wire transfers. But there are a few crucial differences, and we’d like to explain them to you.
Bank Transfer
Wire Transfer
Available for deposits and withdrawals at every regulated US casino
Usually only available as a withdrawal option at regulated operators
The average withdrawal speed is typically 1-5 business days
Average withdrawal speeds are longer (anywhere from 3 to 7 business days)
Funds are often credited to your casino account instantly (even during the processing period)
Funds aren’t credited to your account until processing is complete
You can reverse any transaction if an error occurs
Transactions are often permanent; you’ll have to make another transaction instead
Good for high-rollers
Time to Set Up
5 minutes
Good for small deposits
KYC Info Required
Bank Transfer Information
Gambling GEO
US, SE, NZ, NO, NL, IT, IE, GB, DE, CH, CA, AT
CEO
See your bank for details
KYC Info Required
Social
See your bank for details
Requires Physical Card
Locations
See your bank for details
Owned by other company
Depends on the bank
Meet The Author
1 Year Experience
Nick Pappas
Content Editor
Nick is an online gambling expert who specializes in writing/editing casino reviews and gambling guides. He’s also very meticulous in covering the latest advancements and developments in iGaming. With five years under his belt, his expertise in online gambling has become pretty much all-encompassing. Nick can tell you everything about payment methods, licensing, player safety, and more.
Bank transfers are transactions in which your money is sent to and from your bank account directly. You can visit the online cashier at any US casino and provide your bank details to get things started. Or, you can pay by sending a physical cashier’s check (i.e., check by courier).
What counts as a bank transfer?
Any transaction that involves the direct transfer of funds involving a bank account. Several different services exist for this, including ACH (Automated Clearing House), Trustly, and others.
Do bank transfers involve more than one payment method?
Technically, no. A bank transfer is essentially its own payment channel, but there are different forms of it. It’s an umbrella term that refers to any transactions in which money is sent to/from a bank account.
How long do bank transfers take?
Deposits involving bank transfers often occur instantly. While cashing out, you may have to wait up to five business days to receive those funds, which is pretty standard. (Remember that you must verify your account before you can begin withdrawing funds.)
Do I have to pay a fee for bank transfers?
Several online casinos that accept bank transfers explicitly state that they won’t charge you anything. It’s more likely, however, that your bank will require you to pay a fee. But this also depends on the scenario, which can involve overdrafts or small commissions.
Does the amount of a bank transfer affect the transaction speed?
The dollar amount doesn't necessarily change or affect the speed of your request. Large amounts could trigger additional fraud and security checks. But every bank has its own internal processing system and policies that determine those transaction periods.
Are bank transfers the best payment method for online casinos?
It all depends on what you prefer. For example, players often use E-wallets like PayPal or Skrill because they want to protect their banking info. Furthermore, withdrawals are also speedier with E-wallets.
What are the maximum deposit and withdrawal limits with bank transfers?
With bank transfers, the most you deposit and withdraw at once depends on the casino. For example, DraftKings allows you to transfer up to $100,000, which is pretty substantial.
What should I do if my bank denies my request?
With an issue such as this, we recommend that you contact your bank. They could have a strict stance on iGaming. Or, it could be something as simple as not having enough money in your bank account. Regardless, you’ll have to speak with someone at the bank before authorizing the request.
How will the transaction appear on my bank statement?
What will appear is the name of the company that operates the casino (e.g., BETMGM NJ). You’ll also see the amount of each transaction, a 10-digit reference code, and the state where it took place.
Ask the experts
Need expert help? Ask a question and one of our in-house experts will get back to you...
Test Your Luck Not Your Spam Filter
Sign up to receive emails and promotions from Casinos.com
Success!
Now check your inbox
To start receiving emails and promotions hit the link in the email we sent you to confirm your email address ✅