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RealTime Gaming Casinos Banking Policies

Discussion in 'Online Casino Archive through Dec 2001' started by mary, Aug 3, 2001.

  1. mary

    mary Dormant account

    If you like Realtime Gamign software, it pays to shop around, and be sure to read the banking policies to avoid surprises! Also, double-check the policies by emailing the casino: Casino Merlin does not have correct information on their website and has moved to more restrictive procedures than advertised.

    From the sites listed:

    Casino Merlin
    Q: How long does it take to get paid?
    A: We process redemption requests on a daily basis. For credit card redemption's, your money is generally credited back to your credit card the same day. For FedEx/check withdrawals, you can generally expect 2-3 business days, depending on international delivery. Our general policy is to process your redemption request the day we get it, assuming it is during normal banking hours.

    *If you made a deposit with a credit card, only the amount of your inital deposit will be credited back to your account. The remaining winnings can be sent to you via our other three options.
    If you choose to have your winnings overnight expressed to you, when you select the option in the casino bank, it will prompt you for the address that the check should be mailed to.

    In order to be able to receive an Overnight Express it must be for an amount of at least $20 in order to be sent out. Overnight Expresses will be sent to the address you provide in your player account. PO Box addresses are not able to receive Overnight Express checks, as mandated by our courier service.

    *Note: You will receive one free Overnight Express, Western Union or Wire Transfer withdrawal. Any additional cash outs with the exception of credit card withdrawals processed within the same 30 days will have a service charge of $25.00.


    Powerbet

    Bank Checks

    If you wish to have your winnings sent to you via courier, click on the "Bank" option and fill in the address that you would like the check sent to.
    The minimum amount for a check withdrawal is $25.00.

    Winnings sent by regular mail have NO LIMIT and will always be FREE. Since there is no tracking system for this method, if a check gets lost, there will be a service charge of $30.00 worth of banking fees to replace the check. The weekly limit for check payouts is $4000.

    A fee of $30 is payable for all courier delivered checks under $1000
    If your choice is a couriered check then you may track its delivery. The courier and the tracking number are available on request from This email is not visible to you.

    Withdrawal requests for less than $25.00 will be returned to your casino account for further participation.

    For additional information or assistance with this procedure please contact us at This email is not visible to you.
    top


    Neteller

    You can use Neteller to withdraw funds from your casino account. If you have deposited by Neteller, you will only get the amount of your deposit credited back to your Neteller account. Your winnings over and above your Neteller deposit will be mailed to you by check or paid via wire transfer.

    PLEASE NOTE: After you have made your withdrawal here register the same amount at the Bank in the Casino Lobby of the gaming software.


    If you don't already have a Neteller account click on the button above to register with Neteller.




    If you already have a Neteller account click on the button above to make a withdrawal.

    Wire Transfer

    This will be done FREE OF CHARGE once per 30-day period. This means that you have the right to have a new wire transfer for FREE 30 days after your last authorized withdrawal request was paid via wire transfer. The wire transfer charge is $35 per wire. After we have received all details requested in our email it takes 2-7 business days to receive a wire. Any amount of winnings less than $500 does not qualify for a wire transfer.The weekly limit for wire transfer payouts is $4000.

    To arrange a bank wire transfer, please provide us with the Fax Back Form and the following information:

    The amount you wish to cash-in.

    Your bank account number.

    The 9 digit ABA / Routing number of your bank (please confirm with your bank). (SWIFT code for non-US accounts)

    Your full name as it appears as a signatory to the account.

    Type of account (Checking or Savings).

    The Name of your Bank.

    The Address of your Bank.

    Sharkys

    Wire Transfer*
    There is a $40 charge for Bank Wires.

    *If you made a deposit with a credit card, the amount of your inital deposit will be credited back to your account FIRST. Any remaining balances owed will be sent via Bank Wire.

    Cashiers Check
    *If you made a deposit with a credit card, only the amount of your inital deposit will be credited back to your account. The remaining winnings can be sent to you via any of our other withdrawel methods.

    PLEASE NOTE - You must fill out and fax back THIS ECASH FORM BEFORE you are eligible to CASHOUT.

    If you choose to have your winnings sent to you, your check MUST be mailed to the address you registered with upon sign-up.

    *Note: Cashiers Checks carry a charge of $40.00 to be sent.


    If you have any difficulties, feel free to email us at This email is not visible to you.. We will respond as soon as possible.

    Vegas Casino Online

    Cashing Out - Overnight Express

    @Vegas Casino Online

    Courier is an option you have to withdraw winnings exceeding the total amount of what has been deposited with your credit cards.

    If you wish to have your winnings sent to you via courier, click on the "Bank" option and fill in the address that you would like the check sent to.

    Winnings from $25 to $99 winnings will only be sent by regular mail

    Winnings sent by regular mail will only be free once a month ( 1 free delivery per month ), the rest of the time there will be a $12 fee per delivery. Since there is no tracking system for this method, if a check gets lost, there will be a service charge worth of banking fees to replace the cheque. (please contact This email is not visible to you. if your check gets lost)

    Winnings from $100 and over will be sent by courier. This will be done FREE OF CHARGE once per 30-day period (only for America). This means that you have the right to have a new courier for FREE 30 days after your last authorized withdrawal request was sent via courier.

    After the 1st monthly delivery the following rates will be applied:

    For America: $30 per delivery

    For Europe: $33,50 per delivery

    Rest of the world: $47,50 per delivery

    Withdrawal requests for less than $25.00 or less, will be returned to your account for further participation

    DELIVERY: Please take into account that for security reasons 4 business days (at least) are required for Overnight Express Authorization. Shipments require 3-5 business days to reach their final destination.

    Cashing Out - Wire Transfer

    @Vegas Casino Online

    Wire transfers will be done only under Vegas Casino Online discretion.

    If you wish to have your winnings sent to you via courier, click on the "Bank" option and fill in the address that you would like the check sent to.

    Winnings from $25 to $99 winnings will only be sent by regular mail

    Winnings sent by regular mail will only be free once a month ( 1 free delivery per month ), the rest of the time there will be a $12 fee per delivery. Since there is no tracking system for this method, if a check gets lost, there will be a service charge worth of banking fees to replace the cheque. (please contact This email is not visible to you. if your check gets lost)

    Winnings from $100 and over will be sent by courier. This will be done FREE OF CHARGE once per 30-day period. This means that you have the right to have a new courier for FREE 30 days after your last authorized withdrawal request was sent via courier.

    If you want winnings to be sent to you at a higher frequency, a charge of $30.00 will be deducted from you winnings.

    Withdrawal requests for less than $25.00 or less, will be returned to your account for further participation

    DELIVERY: Please take into account that for security reasons 4 business days (at least) are required for Overnight Express Authorization. Shipments require 3-5 business days to reach their final destination depending on your location.


    @Vegas Casino Online

    B. CASH OUT

    CASH TRANSFER

    Money transfers, such as those made through Western Union or Money Gram, will have a $30.00 charge that will be deducted from your winnings.

    We can process cash transfers with a minimum of $100 ( a hundred US dollars )

    Delivery: Authorization requieres 4 days, must allow for two additional working days for transfer arrangements.


    Q: How long does it take to get paid?

    A: We process redemption requests on a daily basis. For safety of our customers, credit card redemption are approved and credited back 48 hours after they are requested. For Overnight-express it will take 48 hours for approval and processing plus 2-3 business days, depending on international delivery. Wire Transfers require the same 48 hours for approval and processing plus 3-5 business days for delivery. Please be aware that no redemption on Credit Card will be done unless the agreement form is filled and faxed back to us

    cyberbetz

    try to find banking info. Good luck.

    Palaceofchance

    Withdrawal Options:
    (jump to deposit options)

    Credit Card: There is no minimum amount, no charge, and takes approximately 72 hours for the management to authorize it. The requested amount is credited directly back to your credit card account.

    Overnight Express checks: The minimum amount is for $35. We don't process cashier's checks in amounts under $35, due to the expense of bank processing and overnight fees. The first overnight Express of the month is free, the other ones are charged $35. After requesting withdrawal it will take from one to three days to receive your check. We will be sending the check to the address on file.

    Western Union: there is no minimum amount, however there is a small percentage fee. It takes from 24 to 72 hours and the first withdrawal of the month is free.

    Wire transfer: There is a minimum amount of $1,000. It takes approximately 2 days and there is no charge.

    Note: Initial CC deposits are credited back to card, rest of winnings are sent via Western Union or Overnight Express check.
    Please allow 4 to 6 days, depending on how long your bank takes to process returned purchases to be able to view this in your card statement.


    Q: How long does it take to get paid?
    A: We process redemption requests on a daily basis. For credit card redemption's, your money is generally credited back to your credit card the same day. For FedEx/check withdrawals, you can generally expect 2-3 business days, depending on international delivery. Our general policy is to process your redemption request the day we get it, assuming it is during normal banking hours.
    Transactions


    All transactions are made is US Dollars.
    TOC will cover the cost of overnight delivery for deposits of $300.00 or more.
    Please note there will be no checks issued for less then (10.00) Ten Dollars. These funds will be credited back to or left in Players accounts.
    TOC accepts a minimum withdrawal of $25.
    Members must verify account balances at TOC. Additional deposits and/or bets become an acknowledgement that the member has viewed and agrees with the account balance as shown in his/her account.
    Member agrees/accepts all past transactions in his/her account are accurate and correct and as such accurately reflect member's intentions.
    TOC charges a $25 fee for a check to be sent via Federal Express. This fee will be deducted from the balance of the members account or if the amount requested equals the current account balance any fees will be deducted from the cashout amount.
    Withdrawal requests are accepted daily and are processed Monday to Thursday. The funds remain in members account until the cashout is completed on TOC's end. From that point on it can take anywhere from 3 to 5 business days for the credit to appear on your credit card and/or for a check to arrive.
    Withdrawal requests must be received via the appropriate cashout form on our website or via email, no other form of cashout request is accepted.
    Payouts will only be issued to the name and address of the bearer of the account and TOC reserves the right to hold a cashout request pending verification of member's identity.
    Cashouts are processed as follows: Your Visa and/or MasterCard will be credited back up to the total amount that had been deposited from the credit card(s) into your Casino account. The remaining balance, if any, is sent to you via company check.
    Credits back from all processed Visa and/or MasterCard Deposits will be credited back up to the total amount that has been deposited via credit card. The remaining balance, if any is sent to you via company check.
    TOC reserves the right to request that a member send an acknowledgement email to accompany deposits of $500 or more and/or may require a member to fax additional information at any time (credit receipts, copy of passport, copy of credit card, etc)
    TOC permits each member to cashout once every 10 days, totaling 3 cashouts per month. Additional cashout requests will be held 10 days from the date that the most recent cashout was processed.
    A cashout request and a deposit within a 10 day period will result in the forfeiture of any potential bonus credits issued to member.
    A member who deposits funds and subsequently requests a cashout without having wagered will have a 6% processing fee deducted from the total cashout amount.
    Promotional credits added to a member's account is only available for withdrawal once the member has wagered an amount equivalent to 4 times the deposit and 4 times the bonus.
    If a member's bankroll falls below the original requested amount at ANY point during the cashout process, the withdrawal request is automatically cancelled. In the event that this does happen and a member still wishes to cashout, another cashout request should be submitted and the cashout process will commence with the new request.
    TOC will credit back multiple charges resulting from the improper use of its e-cash system. However, TOC is not liable for costs or expenses incurred by a player for overdraft fees relating to deposits resulting from the improper use of our e-cash system.
    At TOC our goal is to provide a service for those who genuinely enjoy the thrill of wagering. As such, we permit new members to cashout only after 14 days of establishing an account. This is due to the fact that while we have already credited a member's account with the amount of the deposit, we may not receive the payment from that member's credit card transaction for 2 weeks or more.

    goldencompscasino

    WITHDRAWALS BY BANK WIRE
    If you select Wire transfer for receiving the balance of your winnings, you will be asked to send further information such as account number, bank name, Swift Code or ABA Number, etc.

    Withdrawal requests by bank wire will be processed on our regularly scheduled days, and a fee of $50 per wire will apply.

    Withdrawals by Western Union
    Withdrawal requests by Western Union will be processed on our regularly scheduled days, and a fee of $15-$60 per transfer will apply.

    Withdrawals by FirePay
    Send an email to This email is not visible to you. with the subject line: " FirePay Withdrawal Request". Deposits made through FirePay will be paid out to the same FirePay account.

    WITHDRAWALS
    Send an email to This email is not visible to you. with the subject line: "PayPal Withdrawal Request". Deposits made through PayPal will be paid out to the same PayPal account.

    Withdrawals by PayPal are free of charge
    Withdrawals by Credit Card
    In order to cash out money, go to the BANK and select "withdraw money. Enter the desired amount for withdrawal and method. For credit card withdrawals, please select Overnight Express .

    All credit card withdrawals, up to the amount of the deposit(s), will be credited back to the original depositing card(s). Additional winnings will be sent via Federal Express, Western Union or Bank Wire.
    For all withdrawals greater than or equal to $ 500, a fax verification form will need to be completed and sent back to Golden Comps Casino. For a copy please click here.

    For all checks sent by Federal Express under $1000, a $30 service fee will apply.


    WITHDRAWALS
    All withdrawal requests will be processed within 7 to 10 business days. Requests must be made through the casino bank. Simply enter the amount you wish to withdraw, select a withdrawal method from the drop down menu, and we will notify you by email when your withdrawal is sent. For Bank Wire, PayPal, FirePay or NETeller withdrawal requests, please send an email to This email is not visible to you., with the following subject line:"Bank Wire Withdrawal Request","PayPal Withdrawal Request", "FirePay Withdrawal Request" or "NETeller Withdrawal Request".
    A maximum of $4000 will be sent per week, all balances will be sent the following week(s).


    Minimum Withdrawals by:
    Credit Card: $1
    Overnight Express: $20
    Western Union: $50
    Bank Wire: $500
    PayPal: $10
    FirePay: $10
    NETeller: $

    magicoasis

    Withdrawal Options:


    | Credit Card | Check | Wire transfer | Western Union |

    Redemption requests are processed every Wednesday, and must be received by Wednesday at 12:01AM, U.S. Eastern Time in order to be processed that day. Requests received after that time will be processed the following week. You are allowed one redemption per week.

    Credit Card:
    There is no minimum amount, no charge. The requested amount is credited directly back to your credit card account.

    ATTENTION: Due to recent international banking regulations we can't credit your original deposit back to your MasterCard account as of June 8, 2001. We can only send you a check. However in order to send you a check we must have your verification information on file.

    Payments are made by first crediting the maximum amount possible to your credit card. Additional winnings will be sent by bank check or bank wire, subject to the fees listed below. There is NEVER a charge to credit winnings back to a credit card. If you made your original deposit(s) with a credit card, we will credit the withdrawal amount back to that same card as long as that amount does not exceed the TOTAL amount charged to Magic Oasis Casino.

    Please Note:
    We can only credit back to the same credit card(s) used to make the deposit(s) to your casino account. The credit(s) will appear in your credit card account in approximately 5 - 10 business days.

    Check:
    The minimum amount is $15. Every player is entitled to one FREE withdrawal check a month. For additional checks there is a $15 check printing fee, that will be automatically deducted from your winnings.

    Overnight Delivery:
    For checks over $300 overnight delivery is FREE. If the check amount is under $75 the following rush delivery charges apply:


    $25 for checks sent to the US/Canada/South and Central America
    $30 to Europe and Africa
    $40 to the Asia-Pacific region
    It will take from one to three days to receive your check depending on where you live. The overnight fee will be deducted from your winnings. If your winnings don't reach the check printing fee plus the overnight delivery fee it will automatically be sent by AIR-MAIL.

    Regular Mail:
    Sending your winnings by regular mail is FREE. Delivery takes 3-14 days depending on the postal service in your country. If you don't request overnight delivery, your check is mailed by regular mail.

    Wire transfer:
    The wire transfer charge is $35 per wire. It takes 2-7 days to receive a wire.

    Western Union:
    Western Union fees varie based on the amount of money you'd like to redeem. If you choose this option always check with us about the cost associated with your Western Union transfer.

    winnersplayground

    Withdrawal Options:

    Credit Card: There is no minimum amount, no charge, and takes approximately 72 hours for the management to authorize it. The requested amount is credited directly back to your credit card account.

    Overnight Express checks: The minimum amount is for $35. We don't process cashier's checks in amounts under $35, due to the expense of bank processing and overnight fees. The first overnight Express of the month is free, the other ones are charged $35. After requesting withdrawal it will take from one to three days to receive your check. We will be sending the check to the address on file.

    Western Union: there is no minimum amount, however there is a small percentage fee. It takes from 24 to 72 hours and the first withdrawal of the month is free.

    Wire transfer: There is a minimum amount of $1,000. It takes approximately 2 days and there is no charge.

    Note: Initial CC deposits are credited back to card, the rest of the winnings are sent via Western Union or Overnight Express check. For CC deposits - we will credit the card with the maximum amount allowed, after which Winners' Playground regular cash out policy applies.

    Cash out policy: Our casino will pay out a maximum amount of $3999.99 per player per week via wire transfer, Western Union or checks.

    Please allow 4 to 6 days, depending on how long your bank takes to process returned purchases to be able to view this in your card statement

    Q: How long does it take to get paid?

    A: Faster than the Ace of Hearts! We process redemption requests on a daily basis. For credit card redemptions, your money is generally credited back to your credit card the same day. For FedEx/cheque withdrawals, you can generally expect 2-3 business days, depending on international delivery. Our general policy is to process your redemption request the day we get it, assuming it's during normal banking hours.

    inetbet

    Withdrawal Options:
    (jump to deposit options)

    Credit Card: There is no minimum amount, no charge, and takes approximately 72 hours for the management to authorize it. The requested amount is credited directly back to your credit card account.

    Overnight Express checks: The minimum amount is for $35. We don't process cashier's checks in amounts under $35, due to the expense of bank processing and overnight fees. The first overnight Express of the month is free, the other ones are charged $35. After requesting withdrawal it will take from one to three days to receive your check. We will be sending the check to the address on file.

    Western Union: there is no minimum amount, however there is a small percentage fee. It takes from 24 to 72 hours and the first withdrawal of the month is free.

    Wire transfer: There is a minimum amount of $1,000. It takes approximately 2 days and there is no charge.

    Note: Initial CC deposits are credited back to card, rest of winnings are sent via Western Union or Overnight Express check.
    Please allow 4 to 6 days, depending on how long your bank takes to process returned purchases to be able to view this in your card statement.

    . Q: How long does it take to get paid?
    A: We process redemption requests each business day. For credit card redemption's, the speed of the transaction would depend on how long your bank takes to process a "returned purchase". For UPS/check withdrawals, you can generally expect 2-3 business days, depending on international delivery. Our general policy is to process your redemption request the day we get it, assuming it is during normal banking hours.

    blackwidowcasino

    Making Withdrawals at Black Widow Casino

    Visa, MasterCard, and FirePay account withdrawals are automatically credited back up to the amount a player deposits. Any winnings exceeding the original amount deposited will be paid out via draft.



    Note:
    There is no need to select a withdrawal option for funds equal to or less than an amount originally deposited.



    The minimum withdrawal amount is $50 and the maximum draft amount is $10,000 per week. For payout requests over $10,000, the balance will be sent via draft the following week.



    Courier Costs
    All courier costs are free. The player will not be charged for any courier costs.



    Tracking
    Once you have been e-mailed the tracking number for your draft, you may check the status of the draft by surfing to www.tnt.com or www.track.airborne.com Credit card, FirePay accounts, and Draft requests that are 2 days old will be authorized daily. It can take up to another 48 hours for Visa, MasterCard, and FirePay withdrawals to be redeemed depending on how long it takes the issuing bank to process a "returned purchase".



    Drafts
    For draft payouts you can expect delivery within 7 business days, depending on international delivery. For successful draft delivery we require that your mailing address, home phone number, full name, and e-mail address be accurate.


    sci-fi-casino

    Withdrawal Options:
    (jump to deposit options)

    Credit Card: There is no minimum amount, no charge, and takes approximately 72 hours for the management to authorize it. The requested amount is credited directly back to your credit card account.

    Overnight Express checks: The minimum amount is for $35. We don't process cashier's checks in amounts under $35, due to the expense of bank processing and overnight fees. The first Overnight Express of the month is free, the other ones are charged $35. After the withdrawal is approved, it will take from one to three days to receive your check. We will be sending the check to the address on file. Overnight Express doesn't deliver to P.O. Boxes.

    Note: Initial CC deposits are credited back to card, rest of winnings are sent via one of our other withdrawal options.
    Please allow 4 to 6 days, depending on how long your bank takes to process returned purchases to be able to view this in your card statement.

    Q: How long does it take to get paid?

    A: We process redemption requests on a daily basis. For credit card redemptions, your money is generally credited back to your credit card within a day or two. For courier delivered check withdrawals, you can generally expect 2-3 business days, depending on international delivery. Our general policy is to process your redemption within 24 hours or your request, assuming it is during normal banking hours.
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