Canadian Banks refusing gambling winnings

[jumboshrimp]

slotsmillion for $1000 and Trada for $380.

Im gonna try entropay or ecopayz if slotsmillion has them. I know Trada is setting up ecopayz but thats gonna take a bit

At slotsmillion I can only deposit with ecopayz. Bank wire was the only withdrawal option which worked

 

[dionysus]

At slotsmillion I can only deposit with ecopayz. Bank wire was the only withdrawal option which worked

I use prepaids every time at SM - they work fine and are all across ON

 

[Steviedoo]

I would go with ecopayz.

It works great.

I think you can only get a card until.you've done a certain amount of transactions.

 

[jumboshrimp]

I use prepaids every time at SM - they work fine and are all across ON

Hi Dionysus, are you able to explain prepaid cards. Do you mean if I apply for the actual ecocard then SM will pay to my ecopayz card?

 

[dionysus]

Hi Dionysus, are you able to explain prepaid cards. Do you mean if I apply for the actual ecocard then SM will pay to my ecopayz card?

No, just meant you've also the option of purchasing vanilla mastercard prepaid cards - they sell them at macs and shopper's drugmart stores - other stores id imagine too
they arent re loadable and you cant withdraw to them - you puchase the value you want to deposit into the casino - ex, 25, 50, 100; handy if youve no funds in eco - every casino accepts them

 

[jumboshrimp]

I am not depositing at any casino where bankwire is the only option for withdrawal, for now.
I am unsure if I will get paid. I asked slotsmillion to answer this thread.

 

[Adriana B]

there's a new online bank called tangerine. Might wanna look into that.


I receieved my ecopayz card last week. It works. If this is an option at this casino.
Which casino is this?
Stevie

I use Ecopayz at Videoslots, Guts, Slotsmillion, Betat, Slotty Vegas, Rizk and I'm probably forgetting a few. More widely accepted then Instadebit which I use at Leo Vegas and Mr. Green (Videoslots also accepts this).

Ecopayz or Instadebit is definitely the route to go. I have never had an issue. Should I ever get lucky again, I will never do the bank transfer option after hearing all this. In fact, I have not done any bank transfers at all lately. If the casinos do not accept either of these 2 payment methods, I will not deposit.

 

[hhhelllo]

Someone suggested tangerine. Big nope! Scotia rogue banks bought them

 

[lockinlove]

I am not depositing at any casino where bankwire is the only option for withdrawal, for now.
I am unsure if I will get paid. I asked slotsmillion to answer this thread.

I messaged them today and told them not to attempt the bank transfer with this bank either since its just going to be a waste of time since my trada payment got refused. Trada told me today that they have been researching and noticed that Canadian banks policies changed apr 1.

So this is going to become a wider issue than just scotia, CIBC, PC and Royal. Whats really left though? TD? And who knows if thats works. I hope PC will accept ewallet payments. Not sure how any banks can refuse ewallets since people who own online stores will be using them.

 

[Steviedoo]

I guess options are getting slimmer for Canadians. And will get worse for quebecers.

I don't understand why banks are not taking Ewallets. Are those ewallets only used for online gambling?

do we have a Canadian ewallet?

 

[me_and_ed]

I guess options are getting slimmer for Canadians. And will get worse for quebecers.

I don't understand why banks are not taking Ewallets. Are those ewallets only used for online gambling?

do we have a Canadian ewallet?

There are a few, Instadebit, Echeck, Idebit, guess I am lucky, I have just received 6 payments from Echeck for more than 50k in the last 2 weeks, no issues at all.

 

[Steviedoo]

There are a few, Instadebit, Echeck, Idebit, guess I am lucky, I have just received 6 payments from Echeck for more than 50k in the last 2 weeks, no issues at all.

What is the difference between echeck and bank transfer?

Echeck is available on most download mg casinos.

 

[hhhelllo]

Echeck is something banks didnt figure out yet... Less obvious than bank transfers... A transfer made by third party companies that no one knows where it came from

 

[benmooe]

When i lived in Canada (May-Dec last year) I had no problem using RBC to accept winnings from Sportingbet.

(I miss Tim Hortons)

 

[me_and_ed]

What is the difference between echeck and bank transfer?

Echeck is available on most download mg casinos.

I posted it on another thread but will say I believe it is part on the Interac Network, my Echeck transfers come next day and no transfer fees, all other forms of wire transfers are 3-7 days as well charge me $15 under a grand and $30 over, must be more work to transfer above a thousand...

 

[lockinlove]

Just checked my PC bank balance as I knew slotsmillion sent my money on Friday. It shows the money is there but also shows Trada refused.

I guess I should probably give it a week before I touch it. I dont need them to suddenly do an overdraft and take the money and put my account in a negative.

Or maybe I should take it out so they cant touch it since its gone? I doubt they can put my account in a negative like that right? Cause I only put $100 in the account when I opened so there was a balance. So not enough to cover $1000 if they do what scotia did to me.

 

[bjtaz44]

Just checked my PC bank balance as I knew slotsmillion sent my money on Friday. It shows the money is there but also shows Trada refused.

I guess I should probably give it a week before I touch it. I dont need them to suddenly do an overdraft and take the money and put my account in a negative.

Or maybe I should take it out so they cant touch it since its gone? I doubt they can put my account in a negative like that right? Cause I only put $100 in the account when I opened so there was a balance. So not enough to cover $1000 if they do what scotia did to me.

I would get it out now, it's your money they can't send back what's not there?, I dunno I'm waiting for money now also wondering why the delay if it hits my account I withdrawal instantly. It's not your main bank anyway right? This maybe bad advice but screw the bank get your money out now.

 

[Adriana B]

Totally agree. Take the money and run.

 

[Adriana B]

Getting tougher and tougher

I used to be able to fund my Ecopayz acct with a Mastercard free of charge. They are now charging $5/transaction. This adds up as I only fund enough to deposit as it is to tempting to have too much in my balance. Just received my statement and there were $30 in charges. Sucks!

 

[lockinlove]

I would get it out now, it's your money they can't send back what's not there?, I dunno I'm waiting for money now also wondering why the delay if it hits my account I withdrawal instantly. It's not your main bank anyway right? This maybe bad advice but screw the bank get your money out now.

I think I agree. They cant take money that isnt there.

Sucks $500 a day withdraw amount. Oh well do it now and again in the morning.


I think its ok though because for some reason I thought I saw the trada casino rejection. Its not there. So the bank refused it before it entered my account. I think trada is having a problem with how they name their transactions.

Trada Casino vs Alea Gaming.

Plus I got an email from Trada today saying they are going to change how they send it so I think they know the word "casino" is no good.

Anyways. Very steep fee from PC financial. $25. So be careful to all you PC bankers.

 

[bjtaz44]

I think I agree. They cant take money that isnt there.

Sucks $500 a day withdraw amount. Oh well do it now and again in the morning.


I think its ok though because for some reason I thought I saw the trada casino rejection. Its not there. So the bank refused it before it entered my account. I think trada is having a problem with how they name their transactions.

Trada Casino vs Alea Gaming.

Plus I got an email from Trada today saying they are going to change how they send it so I think they know the word "casino" is no good.

Anyways. Very steep fee from PC financial. $25. So be careful to all you PC bankers.

Email transfer the funds to yourself and deposit into your main bank, just need two email address, then it's like. $2000, daily limit I think or something close, I do it to transfer to my bank that's out of town

 

[baronrouge22]

Ecopayz cost

Hi guys,

Is any buddy familiar with ecopayz cost and charges and how much it would be to withdraw back to your credit card?

There website is so confusing! Plz help?

 

[Adriana B]

Ouch! Only ever got charged $10 but haven't had a bank withdrawal in a while. Oh well -- at least you got your money -- definitely worth the price! Enjoy your winnings and if you're ever in Mississauga (or Toronto), join me for a glass of wine!

 

[Adriana B]

Hi guys,

Is any buddy familiar with ecopayz cost and charges and how much it would be to withdraw back to your credit card?

There website is so confusing! Plz help?

I use Ecopayz all the time. Withdraw by ATM -- but charges are pretty steep. Bank charges $5 and Ecopayz usually around $10-$15. I find that using it as a credit card works best. Charges are not too bad. Normally around $2-$3 on a $100 purchase. Other option is to withdraw to your bank acct but then you're running into currency fees and bank charges. POS is your best option but depends on the amount you have.

 

[lockinlove]

Ouch! Only ever got charged $10 but haven't had a bank withdrawal in a while. Oh well -- at least you got your money -- definitely worth the price! Enjoy your winnings and if you're ever in Mississauga (or Toronto), join me for a glass of wine!

I was just in Toronto last week for a blue jays game