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Neteller Back For US Players

Discussion in 'Online Casinos' started by lnspin, Mar 3, 2014.

    Mar 3, 2014
  1. lnspin

    lnspin Senior Member webmeister

    Occupation:
    Webmaster - Mygamblinglife.com
    Location:
    WorldWide
    You must register/login in order to see the link.
     
    1 person likes this.
  2. Mar 3, 2014
  3. bonustreak

    bonustreak Senior Member webmeister

    Occupation:
    webmaster
    Location:
    Home Office
    What makes you think it is for US?
     
  4. Mar 3, 2014
  5. lnspin

    lnspin Senior Member webmeister

    Occupation:
    Webmaster - Mygamblinglife.com
    Location:
    WorldWide
    Ill text you

    Cause i signed up and it says USA

    You must register/login in order to see the link.
     
    2 people like this.
  6. Mar 4, 2014
  7. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    Well when ya'll get signed up and use it somewhere let us know how it goes.
     
    2 people like this.
  8. Mar 4, 2014
  9. homerbert

    homerbert I-Gaming Industry Representative webby

    Occupation:
    nothing :)
    Location:
    middle of Europe!
    and still do not accept Belarus... :(
     
  10. Mar 4, 2014
  11. lnspin

    lnspin Senior Member webmeister

    Occupation:
    Webmaster - Mygamblinglife.com
    Location:
    WorldWide
    Signed up, having a site send me money there… Will let you guys know
     
    4 people like this.
  12. Mar 4, 2014
  13. KasinoKing

    KasinoKing WebMeister & Slotaholic.. CAG MM PABnonaccred webmeister

    Occupation:
    House-Husband and Casino Advisor
    Location:
    Bexhill on sea, England
    I would hazard a guess this will ONLY be for State or Federal approved online gambling - I can't see them opening up for ALL online casinos/poker.

    KK
     
    1 person likes this.
  14. Mar 4, 2014
  15. lnspin

    lnspin Senior Member webmeister

    Occupation:
    Webmaster - Mygamblinglife.com
    Location:
    WorldWide
    From reading over the site it seems like it works for everything..
     
  16. Mar 4, 2014
  17. DemonUK

    DemonUK Senior Member PABnoaccred

    Occupation:
    Software
    Location:
    Warrington, UK
    I have a recollection that it cannot be used for gaming transactions. Maybe that has changed as that was a couple of years ago.
     
  18. Mar 4, 2014
  19. P.V.

    P.V. Senior Member webmeister

    Occupation:
    Make money!
    Location:
    Turn around...
    This is a company called Optimal Payments, currently listed in N.J. as OPL Payment Services LLC. Their Canada office is listed as the contact.

    Optimal Payments
    Suite 700
    2 Place Alexis-Nihon
    3500 de Maisonneuve Blvd. W.
    Montreal
    Quebec
    H3Z 3C1
    Canada
    Tel: +1 514 380 2700, +1 866 826 8003
    Fax: +1 514 380 2760

    From what I gather they're connected to Neteller in some form or fashion.

    I don't foresee this being a gateway for all U.S. players but rather the ones wanting to gamble online in legal U.S. states as KK mentioned above.

    I'd also investigate all fees as you're looking at two separate companies which clearly will impose charges for their services. ;)

    You must register/login in order to see the link.
     
    1 person likes this.
  20. Mar 4, 2014
  21. cheetahwind

    cheetahwind Dormant account

    Occupation:
    Wind Blade Maker
    Location:
    Iowa
    Section 6.3 of the terms of use, part V says

    We may refuse to execute any transfer where we suspect that that the Terms of Use have been violated, or where we are otherwise required to do so by law. We will notify you of such refusal, Our reasons for doing so and, where applicable, how to rectify the error that led to the refusal, unless such notification – or part of it – is prohibited by la

    This to me would say. That they'll accept online gaming transactions that are based in the US, but not outside. So therefore were now going to follow the law. Yet if your using a non-New Jersey based gaming site. More than likely we'll decline you.
     
  22. Mar 4, 2014
  23. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    Inspin ... How invasive was the signup info required? SS#? DL#? etc.
     
  24. Mar 4, 2014
  25. Googobucs

    Googobucs Meister Member

    Occupation:
    IT Manager
    Location:
    Florida, USA
    Going from the OP's link to the FAQ for approved countries it Shows the USA as Banned. This page was last updated on 1/9/14. I don't see anything indicating the USA is ok in ANY format.

    You must register/login in order to see the link.
     
  26. Mar 4, 2014
  27. mysticjoz

    mysticjoz Senior Member

    Occupation:
    disabled~ (still capable of being pretty darn stub
    Location:
    somewhere... over the rainbow!
    I was going to sign up but saw that they want my SS #. That was enough for me to say "Nope". But I did get
    past page one which had USA and the state I live in. If that's any help to anyone.
     
  28. Mar 4, 2014
  29. BingoT

    BingoT Nurses love to give shots webmeister

    Occupation:
    Nursing & Run Bus Trips
    Location:
    Hartford,Ct
    A reply I got.

     
  30. Mar 4, 2014
  31. Casinomeister

    Casinomeister Forum Cheermeister Staff Member

    Occupation:
    Homemaker
    Location:
    Bierland

    Optimal Payments is Neteller. It's the same company.
     
    3 people like this.
  32. Mar 4, 2014
  33. P.V.

    P.V. Senior Member webmeister

    Occupation:
    Make money!
    Location:
    Turn around...
    Looks like a combination of companies.


    You must register/login in order to see the link.
     
  34. Mar 4, 2014
  35. dunover

    dunover Unofficial T&C's Editor Staff Member CAG PABnononaccred PABnonaccred PABinit mm3 webmeister

    Occupation:
    International Money Launderer
    Location:
    the bus shelter, opposite GCHQ Benhall
    Neteller is a UK company I believe based in IOM and has offices in Cambridge, but has offshoots under different business names elsewhere. Probably to protect the main business if an offshoot went tits-up due to interference by authorities in certain regions?
     
    1 person likes this.
  36. Mar 4, 2014
  37. cheetahwind

    cheetahwind Dormant account

    Occupation:
    Wind Blade Maker
    Location:
    Iowa
    An e-mail from Neteller...

    Thank you for your email. Sorry for the previous email which was incomplete .
    At this time we are going through the regulatory approval process . For the latest status updates, please check with your gaming operator/

    Also at this time you will not be able to transfer to and from legal US gaming sites .
    You can access our FAQ at You must register/login in order to see the link.

    The NETELLER Customer Service Team is available 24 hours a day, 7 days a week. If you have any further questions, comments or concerns, please visit You must register/login in order to see the link.. You can also follow us at You must register/login in order to see the link. or connect with us at You must register/login in order to see the link..
     
    2 people like this.
  38. Mar 5, 2014
  39. t chip

    t chip Dormant account

    Occupation:
    wait-er
    Location:
    Waitingland
    By my reading of it, the USA is not banned. It's listed as one of the "serviced" countries (see first table, 4th column towards bottom). The wording seems to indicate that it's ok to use for online gaming:

    "If you live in any of these countries, you are able to hold a NETELLER account, transact with any merchants, and have access to deposit and withdrawal options."

    I'm interested but not biting yet. Any U.S. player succeeded recently in withdrawing by this method?
     

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