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Bank Transfer Casinos 2025

Bank transfers are among the most popular methods of moving money from one place to another, all around the world. There is little doubt about the safety and security involved in conducting a bank transfer (also known as a wire transfer or a credit transfer).

If you are one of the punters who is not very tech-savvy or doesn’t want any third party payment methods connected to them, then the bank transfer will always be the safest option when depositing at an online casino. Not only because you will need to verify your bank account when using this method through the casino itself, but also because your bank can contact you in case fraudulent activity happens. This way you can rest assure you will always be in good hands.

Players are able to deposit and withdraw funds through the bank transfer method, the only downside is that there will be a small time-frame between requesting funds to be deposited or withdrawn and actually receiving the funds on the player’s balance. This is fully dependent on the player’s bank and usually spans a time frame of 3 to 5 working days. Although slow, the bank transfer method is widely available at all reputable online casinos and can be used safely without having third parties interfering or spying on you, due to most online casinos being encrypted. For players who wish to make sure their funds arrive without trouble, the bank transfer is one of the best options to use at any online casino.

Bank Transfer Casino Advantages

• Used by individuals and big business
• Extremely safe and secure
• High deposit and withdrawal limits

Bank Transfer Casino Payments

This is the option you need to choose on the payment pages.

To use a Bank Transfer Casino, all you are normally required to do is supply your bank with the account details of to the casino you have chosen to to play at. Most banks in the UK offer an online banking service which will make this simple for you – alternatively you can give them a call or visit your local branch.

The casino’s bank transfer information is normally available within the ‘banking’ or ‘payments’ section of the casino’s website, under the ‘Bank Transfer’ option.

How do I use Bank Transfer at an online casino?

1. Register an online banking profile

Firstly, you will need to ensure that you have an online banking profile with your bank. Nowadays, when opening your banking account, your bank representative should ask you if they can assist you with setting up an online profile for your convenience. Should you however have an existing bank account, but do not have an online presence as yet, you can undertake to do one of the following:

Go onto your bank’s website and search under Internet Banking Services, and select to register an online profile and follow the prompts given to you by the system. Final verification may need to be issued either over the phone by a banking representative at customer care, or by someone at inquiries/information at the physical bank.

Go into the physical branch and ask inquiries/information for help in setting up your online profile.

If you are unsure on anything, give your bank’s customer care line a call and someone will most assuredly advise you on the steps that you will need to follow.

TIP: If you have multiple accounts with the same bank, request that they link all of your accounts to your one online profile to ensure convenient management of your accounts. You will then be able access statements and complete funds transfers between your accounts at will.

2. Load a Recipient

Before a transaction can take place, the banking details of the respective receiver must be loaded onto your payment profile, along with the bank SWIFT code, if it is outside your country’s borders. Once this is done, payment can be released.

3. Payment happens in the following way:

The Payee gives the transfer order to the bank by way of the ‘PAY’ button on the profile. IBAN and BIC codes are then automatically generated and given to the bank so that they know which bank to pay.

What Details Will I Need To Provide?

The Bank Transfer Casino in question will sometimes also require you to provide your bank account details such as sort code and account number, for verification purposes.

Depending on their systems, the Bank Transfer Casino may be able to simply find this out for themselves after your first deposit.

What Does It Cost?

Bank transfers between UK accounts are typically free, but this is something it would be worth checking. You don’t want to make your first big cash out, only to find your bank has taken a large slice of the winnings!

It is also a good idea to check with the Bank Transfer Casino you play at, to see if there are any applicable fees that they tack on.

Bank Transfer Casino Payment Speed

Besides the innate safety of using bank transfers, the speed at which large amounts of money can be deposited is another reason why people around the world would not choose any other method by which to make big money transfers.

Having said this however, we must emphasise that transfer times are not always as fast as some other casino payment options. Instant Bank Transfer Casino payments do exist, but much more commonly for deposits than withdrawals.

If you need to be able to withdraw your winnings at a moment’s notice, you may be better off withdrawing from your online casino using PayPal. This is a solid alternative as you can link your PayPal directly to your bank account and move money to it that way.

Bank Transfer Casino Deposit Guide

If you are getting confused by the process of making a deposit to your Bank Transfer Casino account, simply follow this simple step-by-step process. Some parts will of course vary depending on the casino you play at and the bank you use, but used as a general guide this should point you in the right direction.

1. Log into your Bank Transfer Casino account and head to the payment page, which will often be located in your profile or ‘My Account’ areas.
2. Choose ‘Bank Transfer’ as your payment method. The casino’s bank details will often display alongside specific instructions for you to follow – do as these say, referring to the casino’s help section if you get stuck.
3. Assuming that you are using online banking, log into your bank’s Internet banking service and select ‘Make a payment’.
4. Add the casino’s bank details (double-check to make sure these are 100% correct) into the relevant fields and confirm the payment. You should be given a code which you can use to prove your payment.
5. You should receive notification that the deposit has been received by the casino after a few days, unless it is an Instant Bank Transfer Casino.

If the idea of depositing money into a casino account has got you nervous, remember that there are free casino games online for you to play as well – including several here at CasinoGuide!

You can use these free games to get acquainted with the rules and strategy before diving into some of the real money casino games on offer.

Bank Transfer Casino Withdrawal Guide

So, you’ve just landed that big win on the Slots – or maybe your long-term Blackjack strategy has finally reaped enough rewards. Time to cash in those winnings! Here is how you can go about withdrawing that hard-won cash from your casino account.

1. While signed into your Bank Transfer Casino account, access the ‘Cash out’ page.
2. Specify that you want to make your withdrawal via bank transfer.
3. Enter your bank details if they are not there already, specify the amount you’d like to withdraw, and confirm.
4. Depending on the casino in question, your bank account will usually be credited within 5-7 days. If that’s not fast enough, a PayPal Casino UK might be closer to what you’re looking for.

Withdrawal Times, Compared With Credit Cards

When compared to other payment methods, such as credit cards for instance, transactions can take longer to process when using bank transfers. Typically you want to allow anything between 2-7 working days for bank transfer withdrawals to take effect.

When considering that other banking methods available at online casinos take a maximum of 2-3 days to process, this might prove a disadvantage. If you’re not in a hurry though, there’s little reason not to use the Bank Transfer Casino method.

How A Bank Transfer Works

With online banking, playing at a Bank Transfer Casino becomes much simpler and more convenient!

Bank transfers are transactions involving the exchange of money between two entities or individuals; more precisely, the bank accounts pertaining to those entities or individuals.

Information with regards to the parties involved in the transfer is always at hand through the parties’ respective banks and this is what makes using bank transfers a no-brainer for many people around the world.

Wire BankBut transfers may also take place through a cash office, without the use of a bank. In this case, safety is still the name of the game when using wire transfers due to the information that must be handed to the cash office by the parties involved.

Wire Transfers are extremely popular among online casinos and gamers, which is why this banking method available at the vast majority of online establishments.

Effecting a wire transfer does not require the same process at every financial institution. So, executing a wire transfer would require one to follow the specific protocol laid out by the bank or cash office of his/her choice. Having said that, the protocols that payees are normally required to follow to execute these types of transactions are fairly straightforward.

Customer Assistance

Seeking assistance for any question or complaint you may have is never an issue when using bank transfers, regardless of whether you are using a bank or cash office to do so.

This is because naturally, such transfers are conducted through your bank (or cash office) of choice, so gaining assistance is simply a matter of contacting the person you normally deal with at your own local bank or cash office.

How to block gambling transactions from your bank

There are many responsible gambling tools available to keep players safe from developing compulsive gambling behaviour. Blocking gambling transactions directly from your bank is one such tool that people can utilise to keep their spending in check. If you’re looking to block deposits from your bank account to your casino account then this page will provide you with the necessary know-how according to which bank you’re with.

Depending on your bank, you may have several tools available which can be used to help you control your spending. Some banks work together with gambling regulators such as the UKGC and Gamban, such as Halifax bank. In general the easiest process of blocking gambling transactions can be done through your online banking portal.

As you can tell, banks make the process of adding gambling restrictions to your debit card as smooth as possible so people will be more likely to use them. The length of the freeze depends from bank to bank. Some banks implement a mandatory cool off period of several days. For example, HSBC puts a mandatory cool off period of 3 days before you are able to toggle off the freeze. Some banks implement the cool off period once you toggled off the freeze, after which the cool off period will kick in. This serves as an extra safety net so players can think twice about making a deposit to their casino account. 

Why should I opt for blocking gambling transactions from my bank account? 

The decision to block gambling transactions to casinos and betting sites is always your own to make. You will have to initiate the process yourself first. To do this, it is vital that you understand the first signs of compulsive gambling behaviour. Should you wish to learn more about this topic, then we have put together a comprehensive responsible gambling guide to help you on your way. 

If you feel like the amount you deposit at an online casino on a daily, weekly or monthly basis is too much, then putting a freeze on such transactions is a smart move. The fact that you will be able to decide yourself whether or not to activate the freeze on gambling transactions, makes you feel more in control of your gambling behaviour. Besides that, a temporary freeze that you can lift at any time is a far less drastic measure than self-exclusion. You will be able to unfreeze your debit card at any point in time. Just bear in mind that many banks will trigger a cool off period of 2 to 3 days before you can deposit to your casino account again. This is an extra safety net for players. 

Which banks offer the option to block gambling transactions? 

Most of the banks in the United Kingdom offer the option to put limitations on gambling transactions. Below you will find a list of UK banks offering this service: 

• Bank of Scotland
• Barclays
• Halifax
• HSBC
• Lloyds Bank
• Monzo
• Natwest
• Royal Bank of Scotland
• Santander
• Starling

For most banks, you will be able to implement the blocking of deposits through the “Manage Cards” section. In general, this can be done through the online banking portal and does not require you to contact customer service. This is convenient, as some people might feel embarrassed that they have to admit they need to limit their spending at online gambling sites. Being able to freeze the transactions online by yourself is a discreet and dignified way to keep your gambling behaviour under control. 

FAQ about blocking gambling transactions