Bank transfer (wire transfer) is the most traditional method for moving money to and from online casinos. While slower than e-wallets or crypto, bank transfers offer the highest deposit and withdrawal limits, making them ideal for high-roller players. They are universally trusted and available at virtually every licensed casino.
Deposit Time
1-5 business days
Withdrawal Time
3-7 business days
Fees
$0-25 per transfer
Casinos
7/15
7 out of 15 casino brands in our portfolio accept Bank Transfer for deposits.
| Casino | Min Deposit | Max Deposit | Deposit Time | Withdrawal Time | Fees |
|---|---|---|---|---|---|
| BitStarz | $20-50 | $50,000+ | 1-5 days | 3-7 days | $0-25 |
| Hexabet | $20-50 | $50,000+ | 1-5 days | 3-7 days | $0-25 |
| 22Bet | $20-50 | $50,000+ | 1-5 days | 3-7 days | $0-25 |
| PlayOJO | $20-50 | $50,000+ | 1-5 days | 3-7 days | $0-25 |
| Casumo | $20-50 | $50,000+ | 1-5 days | 3-7 days | $0-25 |
| LeoVegas | $20-50 | $50,000+ | 1-5 days | 3-7 days | $0-25 |
| Wazamba | $20-50 | $50,000+ | 1-5 days | 3-7 days | $0-25 |
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Follow these steps to make your first Bank Transfer deposit at an online casino.
Navigate to the casino deposit page and select Bank Transfer. The casino will provide their bank account details (IBAN, SWIFT/BIC code, account name). Tip: Copy all the banking details carefully and save them for future deposits — re-entering them each time increases the risk of errors. Some casinos provide different bank accounts for different currencies, so make sure you select the correct one for your currency. Common issue: If the casino bank is in a different country, your bank may charge international wire transfer fees ($10-25) — ask about SEPA transfers if you are within Europe, as these are typically free or under $1.
Open your online banking or visit your bank branch. Tip: Online banking is faster and allows you to track the transfer status. If your bank requires you to 'add a new payee' before sending money, do this step first as some banks impose a 24-hour security delay on newly added payees. Common issue: Some banks restrict online transfers to gambling-related businesses — if your transfer is blocked, call your bank to authorize it or visit a branch in person.
Create a new payment/transfer to the casino's bank details. Include any reference number the casino provided. Tip: The reference number is critical — without it, the casino cannot match the payment to your account, which can delay crediting by days. Double-check the IBAN and BIC/SWIFT codes character by character. For large transfers, consider sending a small test amount first ($20-50) to verify everything works correctly. Common issue: Incorrect reference numbers are the number-one reason for delayed bank transfer deposits. If you forget to include it, contact casino support immediately with your transfer receipt.
Bank transfers typically take 1-5 business days to process depending on your bank and country. Tip: Domestic transfers are usually fastest (1-2 days), SEPA transfers within Europe take 1 day, and international wire transfers can take 3-5 days. Transfers initiated on weekends or bank holidays will not begin processing until the next business day. Common issue: If more than 5 business days have passed with no credit, contact both your bank (to confirm the money was sent) and casino support (with your transfer receipt and reference number).
Once the casino receives the funds, your balance will be updated. You may receive an email notification. Tip: Keep your bank transfer receipt or screenshot until the deposit is confirmed in your casino account. For high-value deposits, some casinos offer a dedicated VIP manager who can expedite the crediting process. Common issue: Currency conversion can cause the credited amount to differ slightly from what you sent — the casino uses the exchange rate at the time the funds arrive, not when you sent them.
Step-by-step instructions for cashing out your winnings via Bank Transfer.
Go to the casino withdrawal section and select Bank Transfer/Wire Transfer. Tip: Bank transfer is often the only withdrawal option for very large cashouts ($10,000+), as e-wallets and cards have lower limits. If this is your first withdrawal, complete KYC verification before submitting the request to avoid delays — upload your ID, proof of address, and a recent bank statement showing your name and IBAN. Common issue: If 'Bank Transfer' is not listed, look for 'Wire Transfer', 'SEPA Transfer', or 'Direct Bank' — casinos use different naming conventions.
Enter your IBAN, BIC/SWIFT code, bank name, and account holder name. Tip: The account holder name must exactly match your casino account name — any discrepancy will cause the withdrawal to be rejected for anti-money-laundering compliance. Find your IBAN and BIC on your bank statement or in your online banking app under 'Account Details'. For US players, you will need your routing number and account number instead of IBAN. Common issue: Entering a savings account number instead of a checking account number can cause delays, as some banks do not accept incoming wire transfers to savings accounts.
First-time bank withdrawals typically require KYC verification (ID, proof of address). Tip: Prepare these documents in advance: a government-issued photo ID (passport or driving licence), a utility bill or bank statement from the last 3 months as proof of address, and a selfie holding your ID (some casinos require this). Scans should be clear, in colour, and show all four corners of the document. Common issue: Blurry photos, expired IDs, or proof-of-address documents older than 3 months are the most common reasons for KYC rejection — resubmit with valid, clear copies.
Casino processing takes 1-3 days, plus 2-5 business days for the bank transfer itself. Total: 3-7 business days. Tip: VIP players at most casinos enjoy expedited withdrawal processing (often same-day casino approval). Track the status in your casino's withdrawal history page. Once the casino marks it as 'sent', your bank should receive it within 2-5 business days. Common issue: Intermediate (correspondent) banks may deduct a fee ($5-15) from international wire transfers, meaning you receive slightly less than the withdrawal amount — ask the casino if they compensate for intermediary bank charges.
