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Casino Banking and Payment Solutions

Bank accounts that will actually be opened for a gambling business, and the payment methods your players trust, arranged by one team.

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Banking for gambling businesses by one team: business accounts that get opened, plus cards, e-wallets, bank and crypto payment methods

Bank and Merchant Accounts for Online Casinos

Gambling businesses are turned away by many banks. We match you with partner institutions that work with licensed operators.

How bank and processing accounts work Get a Quote

  • Accounts in several jurisdictions, matched to where you are licensed and operate
  • Accounts for day-to-day iGaming activity, provider settlements and partner payments
  • Access to a network of partner banks and financial institutions
  • Settlement and processing accounts for player deposits and withdrawals (licensed B2C operators)
  • A dedicated manager who guides you through every compliance step

Account Types

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Operating accounts

Corporate accounts for salaries, suppliers and everyday business costs.

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Settlement accounts

Receive settlements from payment providers and game studios.

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Processing accounts

Merchant accounts to accept card and alternative-method deposits.

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Payout accounts

Fund player withdrawals quickly and keep them separate from operations.

How Account Opening Works

Discovery call: your license, markets and expected volumes
We shortlist suitable banks and payment institutions
Prepare the application and compliance documents together
Bank review, questions and onboarding checks
Accounts opened and connected to your cashier

Documents usually requested

  • Company registration documents
  • Gambling license or application
  • Details of directors and ultimate owners
  • Business plan and expected volumes
  • AML and KYC policies
  • Proof of address and source of funds

Exact requirements vary by bank and jurisdiction.

Tell Us Where You Operate

Share your target markets and we will suggest the right accounts and payment methods.

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Banking FAQ

Do I need a gambling license to open accounts?

Most banks require a license or an application in progress. We can help with both through our licensing service.

How long does account opening take?

It depends on the bank, jurisdiction and how complete your documents are. We give you an estimate after the discovery call.

Can you open accounts for B2B as well as B2C businesses?

Yes. Processing accounts for player deposits are available to licensed B2C operators; B2B companies get operating and settlement accounts.

Do you also connect payment methods?

Yes. Once accounts are open we connect cards, local methods and crypto to your cashier.

Talk to our team

Get a Quote

Share a few details and the right specialist will reply by email.

Topic: Banking and payment solutions