Deposit & Cashout Options - Please Contribute

[Simmo!]

Hi guys

I am updating the FAQ and wondered if we could have a thread which details the current situation with deposits and cashouts for US residents.

Could you add the casinos where you play and the methods you use to deposit and cashout, adding any qualifying details (limits etc) if applicable?

Cheers,

Simmo!

 

[lojo]

Would it seem at all conspiratorial for you to create a ATB specific faq? Many will argue there must be moles here anyway so... I dunno. Maybe like a greedy child with the secret key to the roller skates I'd rather keep the key to myself so others don't wear out the roller skates... not to create fog or distraction... and I do feel both ways about it at different times...

/ramble, sorry no help as of yet, I'm sure others will though and if (unknown occurance) I'll probably PM you several of the lesser known but so far afaik and ime 'safe' options. 900 obo ppatm etc

 

[Simmo!]

Would it seem at all conspiratorial for you to create a ATB specific faq? Many will argue there must be moles here anyway so... I dunno.

It's a fair point and one I'd thought about - though I think succesful methods will creep out onto the web anyway to be honest - could always just keep it here in this thread I guess as a reference point, but the Feds aren't stupid (ok, that's open to debate) - if they want to find out they probably only have to Google anyway

 

[KathyK]

Hi!
I am mostly playing at the Casino Rewards casinos, I seem to have the most luck there. I use my Visa debit card to deposit and if I am lucky to withdraw, they send me a check. Blackjack Ballroom is the quickest taking 10 days, the other casinos in this group take 3 weeks.

I have also had some luck with First Web, they took 3 weeks. I just wish I could find a MG casino that still does ACH for us USA players.

Good luck everyone!

 

[winbig]

3Dice sends money orders out - via overnight delivery.

I'm not going to come right out and say what kind of money order it is, but it can be cashed on the spot w/no fees

Club World is great for being one of the very few casinos left that offer ACH withdrawals, usually hitting your bank account within a WEEK of requesting it.

 

[pacers31]

Yukon GOld and Villento. I want to play at Inetbet, but do they take visa debit cards???

 

[winbig]

Yukon GOld and Villento.

???

What about them?

 

[pacers31]

Oops! That's where I play! I use my debit card and it seems to work well at both places. Winbig, do you know anything about whether Inetbet takes debit cards??

 

[bb28]

Oops! That's where I play! I use my debit card and it seems to work well at both places. Winbig, do you know anything about whether Inetbet takes debit cards??

I've never been able to use my debit card at Inetbet, but it works at most MG casino's.

 

[Hihohiho0]

Just came across this thread..

Netspend (reloadable, international) - no problems

RTG: Inetbet - I closed my account 2 days ago. ClubWorld - I haven't had any problems depositing.

MG: Any GrandPrive, Grand Mondial (I closed my account at GM as well) - no problems with Netspend
MG: Intertops - closed my account there - I was able to use my MC debit card at Intertops, however, they would allow a $20 on the first deposit, but if I decided to deposit again later in the day - the min would be raised to $45. I quite doing that besides my bank was charging a %tage fee on these transactions.

I have never had any trouble with NetSpend (international, reloadable). I can go to the grocery store - fill out a WU gray form and have money transferred by using my debit card ($4.50 fee for each transaction). I can use Netspend at CW and any MG.

 

[yameater]

Hi Simmo,
I'm using my debit card at 7Sultans and Arturian. I have not won enough to cash out at Arturian or 7Sultans yet, but I have cashed out at Gaming Club and the check takes 3 weeks to get here on average. At The gaming Club, I can use Click2Pay to deposit (I have an old account), but can't cash out with that option as they (Click2Pay) require a min. $1500.00 cashout. Yea, like that's gonna happen.

 

[winbig]

, but can't cash out with that option as they (Click2Pay) require a min. $1500.00 cashout. Yea, like that's gonna happen.

What gets me are these casinos (won't mention any names) that "RECOMMEND" C2P for withdrawals, but FAIL TO MENTION the fact that in order to get your money from C2P, it has to be > $1500.

Not many people know about this "rule", so shouldn't it be the casino that lets them know about it?

 

[tim5ny]

Anyone relying on Netspend reloadable should also get a Wired Plastic reloadable. Sign up online and get it in about 2 weeks. It's nice to have a back-up option.

 

[mysticjoz]

What gets me are these casinos (won't mention any names) that "RECOMMEND" C2P for withdrawals, but FAIL TO MENTION the fact that in order to get your money from C2P, it has to be > $1500.

Not many people know about this "rule", so shouldn't it be the casino that lets them know about it?

Thanks winbig... I found that out the hard way over a year ago.. but it is a really HUGE rule everyone should know!! Even C2P did not mention that rule until the $1450.00 I won was sent to them... rotflmao.. I was originally told
C2P would wire it to my account.. gave them my info and everything.. I had to call to find out thier golden rule... My win was short $50 and they still would not wire it!

 

[CountByte]

After reading and re-reading this part of the forum as well as most of the rest of the forum, I am still confused on what is the BEST and Safest way to deposit to a on-line casino

I am a disabled Vet and I simply refuse to allow a few nay sayers in our Gov't to tell me what and how I can spend my money. I dont want to take unnecessary chances tho....

Would appreciate any and all advice anyone would like to share ... you can even PM me if you wish.

I seem to prefer casinos that have games like 'Thunderstruck' (not sure what the name of these are) but also like Poker.

Any advice will be greatly appreciated!

TIA

 

[KathyK]

I have had no problems at all using my Visa debit card to deposit at MG casinos. Good Luck!

 

[peteyweestro]

get the casino to give you a quick tender invitation

 

[Westland Bowl]

Lucky Nugget (Belle Rock group), Wild Jack (Jackpot Factory), Players Only (non-accredited but endorsed by Peter Andrews)....deposit via Visa credit card.

Lucky Nugget is the only one that I've attempted withdrawal. By check which should arrive soon. Live Chat at Lucky Nugget says Belle Rock casinos would transfer withdrawn funds via ACH (transfer electronically to your bank account) if the withdrawal amount was $2501 or higher.

 

[ballysdb]

I really am itching to play again.
I had an Ewallet Express account a few years back and had one NSF deposit so it went to collections and even though I made good on it they said I cannot sign up for it again. I understand that.

I have a quick tender account but when I try to fund it with my debit card my bank rejects it.

I was able to use two different debit cards to deposit a few months ago but I guess the banks get wise to it and now they keep rejecting the deposits.

Any help would be appreciated.

What about the Visa gift cards or Walmart cards? Any of these work? Are they called prepaid Visa Cards and where would I get them?

Thanks in advance Guys!

 

[lnspin]

I really am itching to play again.
I had an Ewallet Express account a few years back and had one NSF deposit so it went to collections and even though I made good on it they said I cannot sign up for it again. I understand that.

I have a quick tender account but when I try to fund it with my debit card my bank rejects it.

I was able to use two different debit cards to deposit a few months ago but I guess the banks get wise to it and now they keep rejecting the deposits.

Any help would be appreciated.

What about the Visa gift cards or Walmart cards? Any of these work? Are they called prepaid Visa Cards and where would I get them?

Thanks in advance Guys!

the only prepaid that works is netspend . go to there site netspend.com and put in your zip code it will tell you stores in your aera that sell them , There usually check cashing stores . Get the reloadable on , its 9.95 first time then 1.50 every time you reload it . Works everywhere . be sure its netsepnd visa . Those from walmart are greendots they do not work at casinos .

 

[ballysdb]

Thanks Inspin...one more question, how do you get your winnings? Does it go back on the card? Or do we have to get a check sent to us?

 

[ballysdb]

Ok I ran out and bought one with visions of gambling dancing in my head!
Of course now I see in previous threads that what you actually get is n ATM card and supposedly a real card with the Visa logo will come in a week.
Does that sound about right?

There is no cvc number or expiration date on it so I was unable to use it at a casino. I'm guessing I can take my money out of an ATM?

Thanks Deb

 

[lnspin]

Ok I ran out and bought one with visions of gambling dancing in my head!
Of course now I see in previous threads that what you actually get is n ATM card and supposedly a real card with the Visa logo will come in a week.
Does that sound about right?

There is no cvc number or expiration date on it so I was unable to use it at a casino. I'm guessing I can take my money out of an ATM?

Thanks Deb

Yes , you get a temp card , if i remember mine correctly it does have a cvc and exp date on it . The new card comes in about 5 days , that the one with your name on it .

Also no need to take it out of atm , your real card when it comes in a few days will for sure have that info on it . it will also be the same account so no need to cash out and put it on new account .

As for cashouts , i get either ach or have it sent to quicktender , or wire to an offshore account i have . or as a last resort check .

 

[reda]

i also use netspend most of the time. i have a qt account but dont like to use it to much since the money comes out of my bank account. and also ewallet. to many transactions may causse suspicion from my bank. maybe not but just in case i always have more than one option of depositing. i play at club world and inet. no problems.

 

[venetian]

I just located a Netspend location in my town....you guys are SURE this will work right?? I hope so I am dying to play. I won about $80 off a couple MG tournaments and played for a few days and withdrew $500! I am waiting the 3 weeks till I actually get it. Wish me luck with this. If anyone knows anything else about Netspend good or bad please tell me right away. Thanks!!!

 

[Hihohiho0]

Hi Venetian: Netspend works great at all casinos... however, I have had problems just getting mine loaded through WU - which is the only way I know of to load it... I wouldn't want to deter you - because my problems with the card may have been unusual.. Netspend could not tell me why and admitted they have had some situations where WU declines to load the damn thing...and believe me it's very frustruating to keep trying - I closed my account with them today - I just got sick of trying. I really hope this was an unusual glich and doesn't happen to anyone else... Otherwise... it really worked great for me..:sob:

 

[LaurieJim]

Hi Venetian: Netspend works great at all casinos... however, I have had problems just getting mine loaded through WU - which is the only way I know of to load it... I wouldn't want to deter you - because my problems with the card may have been unusual.. Netspend could not tell me why and admitted they have had some situations where WU declines to load the damn thing...and believe me it's very frustruating to keep trying - I closed my account with them today - I just got sick of trying. I really hope this was an unusual glich and doesn't happen to anyone else... Otherwise... it really worked great for me..:sob:

i also had trouble with w/u as they cost 4.50 to reload, so i have been going to one of those check cashing places and the cost is 2.00 flat fee on whatever amount i send. i have had no probs, knock on wood with qt or netspend.........laurie

 

[ballysdb]

Hey Venetian, I am in NY and I am finally able to gamble again thanks to Netspend. I bought the card at a local supermarket and gave the cashier cash to put on it. The card in the pack is an ATM card and you cant use it to gamble until you get your real Visa debit card in the mail about 7 days later.
I gambled that money and wanted to reload the card so I bought a reload pack and again funded it with cash at the supermarket.
For some reason it worked only once at The Gaming Club but I have been able to use it at Casino Grand Bay and This is Vegas.
Hope that helps!

 

[venetian]

I ended up not buying one. They only had Mastercard and I chickened out. I just saw a thread about QT's withdrawal fees going up to $30! All this is so much BS. We should be able to play just like the rest of the world. Very frustrating. I still don't know what to do.

 

[1819]

I just located a Netspend location in my town....you guys are SURE this will work right?? I hope so I am dying to play. I won about $80 off a couple MG tournaments and played for a few days and withdrew $500! I am waiting the 3 weeks till I actually get it. Wish me luck with this. If anyone knows anything else about Netspend good or bad please tell me right away. Thanks!!!

if it didnt work you can take the cash out of an atm. not like you wil lose it. i have also used netspend for ach withdrawls and it works fine.

 

[recruit]

Hey Venetian, I am in NY and I am finally able to gamble again thanks to Netspend. I bought the card at a local supermarket and gave the cashier cash to put on it. The card in the pack is an ATM card and you cant use it to gamble until you get your real Visa debit card in the mail about 7 days later.
I gambled that money and wanted to reload the card so I bought a reload pack and again funded it with cash at the supermarket.
For some reason it worked only once at The Gaming Club but I have been able to use it at Casino Grand Bay and This is Vegas.
Hope that helps!

One thing I learned about the Netspend cards...it matters where you go to reload them. For instance, at our local check cashing place (Ace) you can load up to $10,000 on them. At the local grocery stores however, they only allow $500 per 48 hour period. Also - like most other posts have indicated, these usually work everywhere online. However, I did run into a situation with a couple of MG casinos in which I had to try it twice for it to go through.

 

[Darem1]

This is all so confusting

I, like Venetian and some of the others, are itching to gamble again, but after reading all these posts it just seems like so much hassle to deposit and to get any withdrawls should I be so lucky. I will keep reading this and the other threads to see if there is even one good casino that doesn't make it so difficult to deposit and still pays. I don't get a lot of free time to visit the check cashing places, etc. What would work for me the best is someplace that would take a credit card or bank deposits. What's the deal with ewallet?
Anyone used that? What I don't want to do is to download some of these casinos just to find that I can't deposit. Crumbs up my laptop to do that.
Thanks for all the advice here.

 

[winbig]

I, like Venetian and some of the others, are itching to gamble again, but after reading all these posts it just seems like so much hassle to deposit and to get any withdrawls should I be so lucky. I will keep reading this and the other threads to see if there is even one good casino that doesn't make it so difficult to deposit and still pays. I don't get a lot of free time to visit the check cashing places, etc. What would work for me the best is someplace that would take a credit card or bank deposits. What's the deal with ewallet?
Anyone used that? What I don't want to do is to download some of these casinos just to find that I can't deposit. Crumbs up my laptop to do that.
Thanks for all the advice here.

ewalletExpress?

Kind of pricey for deposits - 8.8% for instant e-checks. Withdrawals are 10% to your bank account.

The only problem with them is you're stuck with various poker rooms, RTG casinos or 3Dice. MG casinos don't accept it.

 

[pokeraddict]

I'll start a thread in the poker forum but it looks like epassporte is gone as an option for U.S. players and maybe everyone. Several sites have already removed them as an option and nobody has been able to get one processed for the last 10 hours or so. A well respected poster broke this at 2+2 a few hours ago and it appears to be true.

You do not have permission to view link Log in or register now.

 

[RobWin]

ewalletExpress?

Kind of pricey for deposits - 8.8% for instant e-checks. Withdrawals are 10% to your bank account.

The only problem with them is you're stuck with various poker rooms, RTG casinos or 3Dice. MG casinos don't accept it.

The MiniVegas Group accepts it....

 

[catrina m]

firstweb takes my debit card but charges 24.99 for a $25 minimum deposit, I guess it looks like a valid merchandise purchase. I have not won at firstweb in a looooooooong time so I do not know how fast they withdrawal

I play at inetbet using quicktender which is $50 minimum deposit. I withdraw quickly to quicktender but it's $30 to stick it back in your bank account.

Inetbet has smooth transactions if your faxback is on file and you use quicktender.

 

[NASHVEGAS]

ewalletExpress?

Kind of pricey for deposits - 8.8% for instant e-checks. Withdrawals are 10% to your bank account.
The only problem with them is you're stuck with various poker rooms, RTG casinos or 3Dice. MG casinos don't accept it.

In addition to what Rob stated above about MG and EWX, withdrawals to one's bank account are 10% or $150.00 whichever is less (as if the word "less" is some kind of consolation prize)

 

[Darem1]

YIKES!

Boy they have made it expensive to get any winnings! They get enough of my money as it is. I think I will just extend my break from gambling until I find a good method to deposit and withdraw. I will keep an eye on things here. Thanks for all the advice. Good luck to everyone.

 

[2young2care]

I always reload my Netspend through Paypal. There are no fees that way. It usually takes 3 business days to get from my bank to Paypal and another 2 or 3 business days to get from Paypal to Netspend. I just load it up at the beginning of the month with everything I plan to spend at online casinos and that's it. You can't withdraw from Netspend to Paypal though. I'm still looking for a good withdrawal method besides getting a check. I was really happy when 3dice sent me a postal money order.