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Bank and Processing Accounts for Online Casinos

Most banks treat gambling as high risk, so new operators often stall at account opening. We connect you with institutions that work with iGaming and handle the paperwork and compliance with you.

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Bank and processing account opening for iGaming: documents and KYC, matching with an iGaming-friendly bank, and accounts going live

What a Processing Account Does

It is where player money moves. Deposits arrive from cards, wallets and bank transfers, and withdrawals are paid back out, with the provider screening every transaction for fraud.

Our role in setting it up

  • One integration that switches on many payment methods
  • Guidance on the application, paperwork and compliance checks
  • Access to B2C bank-transfer providers that accept gambling merchants

What a Bank Account Does

It holds your company money: settlements from payment providers, payments to game studios and partners, salaries and taxes. Without it, the business cannot run.

How we help you get approved

  • We track regulation and what each bank expects to see
  • A regularly reviewed list of banks open to iGaming businesses
  • Support at every stage, from documents to activation

What Your Accounts Include

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SWIFT code and account number

Send and receive international payments.

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Card and e-wallet settlements

Receive funds from your payment providers.

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A reliable banking partner

Institutions that understand licensed gambling.

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Multi-currency

Hold and pay out in the currencies you need.

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Online banking

Manage accounts and payments around the clock.

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Merchant services

Accept payments through approved providers.

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Fast payments

Quick transfers to partners and players.

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Dedicated manager

One contact from application to first transaction.

From the First Document to the First Transaction

Share your license, jurisdiction and business model
We shortlist suitable banks and processors
Prepare documents and complete compliance checks
Accounts approved and activated
First transaction, with ongoing support

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Topic: Bank and processing accounts