Page 1 of 2 12 LastLast
Results 1 to 20 of 30
  1. #1
    FreeSpins is offline Public Member
    Join Date
    June 2016
    Posts
    142
    Thanks
    68
    Thanked 93 Times in 54 Posts

    Question Eletronic (online) wallet with IBAN for gambling?

    Hi,

    Could you please recommend a good solutioin for online gaming/gambling transfers that would be alternative to standard bank account and Revolut? The account should have IBAN for deposits/withdrawals within the i-gambling industry?

    Any experience with LeoPay, TrustPay, etc?

    Any other suggestions?
    FreeSpins1.com - All free spins and no deposit bonuses to online and mobile casinos.

  2. #2
    MMM
    MMM is offline Private Member
    Join Date
    October 2014
    Posts
    1,029
    Thanks
    251
    Thanked 469 Times in 323 Posts

    Default

    It's not a wallet but i use Transferwise. Check if it suits you. Highly recommended.
    Best casinos to play slot machines online for real money. Reviews of best Real Money Casinos online.
    Check OnlineBlackjackExplorer for ratings of the best casinos to play blackjack online. Which games offer the lowest house edge, as well as free blackjack games, live dealer and mobile blackjack sites.

  3. The Following User Says Thank You to MMM For This Useful Post:

    FreeSpins (15 March 2019)

  4. #3
    hublot's Avatar
    hublot is offline Public Member
    Join Date
    April 2014
    Location
    Parts Unknown
    Posts
    124
    Thanks
    3
    Thanked 99 Times in 66 Posts

    Default

    Quote Originally Posted by FreeSpins View Post
    Hi,

    Could you please recommend a good solutioin for online gaming/gambling transfers that would be alternative to standard bank account and Revolut? The account should have IBAN for deposits/withdrawals within the i-gambling industry?

    Any experience with LeoPay, TrustPay, etc?

    Any other suggestions?
    ecoPayz

  5. The Following User Says Thank You to hublot For This Useful Post:

    FreeSpins (15 March 2019)

  6. #4
    FreeSpins is offline Public Member
    Join Date
    June 2016
    Posts
    142
    Thanks
    68
    Thanked 93 Times in 54 Posts

    Default

    BTW, once REVOLUT has got the EU bankig license and become a regulated bank, they started blocking some gambling-related payments, due to some "high risk". According to the live chat agent, they do not support such kind of activity...
    FreeSpins1.com - All free spins and no deposit bonuses to online and mobile casinos.

  7. The Following User Says Thank You to FreeSpins For This Useful Post:

    Sherlock (15 March 2019)

  8. #5
    Sherlock's Avatar
    Sherlock is offline Public Member
    Join Date
    December 2013
    Location
    WC
    Posts
    2,787
    Thanks
    846
    Thanked 2,176 Times in 1,205 Posts

    Default

    Do they block even the incoming payments to IBAN? I guess so since you started the thread. Can you tell me more?
    Uploads from Skrill to Revolut are 100% ok (in case Skrill does nto block the account).
    The most sad thing is when cat dies.

  9. #6
    FreeSpins is offline Public Member
    Join Date
    June 2016
    Posts
    142
    Thanks
    68
    Thanked 93 Times in 54 Posts

    Default

    Quote Originally Posted by Sherlock View Post
    Do they block even the incoming payments to IBAN? I guess so since you started the thread. Can you tell me more?
    Uploads from Skrill to Revolut are 100% ok (in case Skrill does nto block the account).
    They verify incoming payments from a "gambling related" sender, eg. "Betsson", "Unibet", etc. or description eg. "affiliate commission betsson", "casumo commission", etc. First, they ask about source of the money and you have to provide them with agreement, screen from the aff account etc, later they realize that you perform activity towards online gambling which is not supported by Revolut. Finally, they warn you - if such payments persists in future, they maye terminate your account agreement without prior notice. This apply for both, affiliates and players...

    It's a broad case now.. https://www.reddit.com/r/Revolut/com...ambling_sites/

    Btw, Betsson, Unibet stopped offering Revolut for players, which is also a bad sign.
    FreeSpins1.com - All free spins and no deposit bonuses to online and mobile casinos.

  10. #7
    allfreechips's Avatar
    allfreechips is online now Private Member
    Join Date
    August 2010
    Location
    Ohio - The taxing state
    Posts
    893
    Thanks
    107
    Thanked 531 Times in 310 Posts

    Default

    I use transferwise, they only offer IBAN on the Germany bank account. all other locationas are for local bank transfers only.
    Allfreechips online casino guide offers online casino reviews from our members. Also our exclusive No Deposit casino bonuses are always up to date. See the latest slot machine reviews at Hotslot and exclusive no deposit casino bonuses as well with a good dose of daily online gambling news to learn about pokies

  11. The Following User Says Thank You to allfreechips For This Useful Post:

    FreeSpins (15 March 2019)

  12. #8
    FreeSpins is offline Public Member
    Join Date
    June 2016
    Posts
    142
    Thanks
    68
    Thanked 93 Times in 54 Posts

    Default

    Quote Originally Posted by allfreechips View Post
    I use transferwise, they only offer IBAN on the Germany bank account. all other locationas are for local bank transfers only.
    that seems to be the best solution now since they are not under any banking regulations.
    FreeSpins1.com - All free spins and no deposit bonuses to online and mobile casinos.

  13. #9
    vtyunby65's Avatar
    vtyunby65 is offline Private Member
    Join Date
    May 2014
    Posts
    2,793
    Thanks
    8,049
    Thanked 1,970 Times in 1,334 Posts

    Default

    ecoPayz is excellent! Never had any sort of issues with them and they're quick to transfer your money for you to your bank account. They also have "Live Chat". It's worth giving them a shot.

  14. The Following User Says Thank You to vtyunby65 For This Useful Post:

    FreeSpins (15 March 2019)

  15. #10
    TheGooner's Avatar
    TheGooner is offline Private Member
    Join Date
    March 2007
    Location
    New Zealand
    Posts
    3,979
    Thanks
    1,749
    Thanked 3,801 Times in 1,828 Posts

    Default

    Quote Originally Posted by FreeSpins View Post
    Could you please recommend a good solutioin for online gaming/gambling transfers that would be alternative to standard bank account and Revolut? The account should have IBAN for deposits/withdrawals within the i-gambling industry?
    If it's not an international recognised bank then it won't have IBAN accounts.
    It's setup by the banks for banks.

    International Bank Account Number
    The International Bank Account Number is an internationally agreed system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.

  16. #11
    FreeSpins is offline Public Member
    Join Date
    June 2016
    Posts
    142
    Thanks
    68
    Thanked 93 Times in 54 Posts

    Default

    Quote Originally Posted by TheGooner View Post
    If it's not an international recognised bank then it won't have IBAN accounts.
    It's setup by the banks for banks.

    [/FONT][/FONT]
    I agree, but some payment processors like TransferWise and Revolut (before it became a bank) "lease" their own IBANs for customers.

    Eg.
    Your IBAN is legally owned by TransferWise and personally assigned to you so you can receive money directly into your borderless account.
    FreeSpins1.com - All free spins and no deposit bonuses to online and mobile casinos.

  17. #12
    FreeSpins is offline Public Member
    Join Date
    June 2016
    Posts
    142
    Thanks
    68
    Thanked 93 Times in 54 Posts

    Default

    Any experience with epayments.com ?

    "Please note that in the case of incoming bank wire transfers we may request additional confirming documents. Payments, where the source of funds is cash, cannot be accepted due to our internal policy."
    FreeSpins1.com - All free spins and no deposit bonuses to online and mobile casinos.

  18. #13
    Celebrationbird's Avatar
    Celebrationbird is offline Private Member
    Join Date
    July 2015
    Location
    Malta
    Posts
    117
    Thanks
    7
    Thanked 20 Times in 15 Posts

    Default

    Transferwise, Wirecard, Revolut.
    Follow me on Twitter for iGaming Business and SEO.

    Zamsino
    - Kiwislots.nz - Casinofinder

    Check out my online casino guides and let me know what you think!

  19. #14
    FreeSpins is offline Public Member
    Join Date
    June 2016
    Posts
    142
    Thanks
    68
    Thanked 93 Times in 54 Posts

    Default

    Bankable, Paymenticon, Paysera, OFX ???
    FreeSpins1.com - All free spins and no deposit bonuses to online and mobile casinos.

  20. #15
    eenzoo's Avatar
    eenzoo is offline Private Member
    Join Date
    November 2014
    Location
    Thailand
    Posts
    1,038
    Thanks
    343
    Thanked 732 Times in 447 Posts

    Default

    Paysera (sig) is great. Its my main "bank account". No problems with incoming wire from gambling-related sources and bigger numbers. Good web and mobile app. Dedicated IBAN. No crypto related payments allowed.
    Private or Business SEPA Banking Account
    Receive your gambling related payments in hours!
    Pretty low fee´s and your own IBAN.

  21. The Following User Says Thank You to eenzoo For This Useful Post:

    FreeSpins (26 March 2019)

  22. #16
    FreeSpins is offline Public Member
    Join Date
    June 2016
    Posts
    142
    Thanks
    68
    Thanked 93 Times in 54 Posts

    Default

    Quote Originally Posted by eenzoo View Post
    Paysera (sig) is great. Its my main "bank account". No problems with incoming wire from gambling-related sources and bigger numbers. Good web and mobile app. Dedicated IBAN. No crypto related payments allowed.
    Do they accept SWIFT and SEPA payments in various currencies?
    FreeSpins1.com - All free spins and no deposit bonuses to online and mobile casinos.

  23. #17
    eenzoo's Avatar
    eenzoo is offline Private Member
    Join Date
    November 2014
    Location
    Thailand
    Posts
    1,038
    Thanks
    343
    Thanked 732 Times in 447 Posts

    Default

    You can receive Sepa in Euro only by default. For US$ wires i use the Borderless Account by Transferwise.

  24. The Following User Says Thank You to eenzoo For This Useful Post:

    FreeSpins (26 March 2019)

  25. #18
    AussieDave's Avatar
    AussieDave is offline Public Member
    Join Date
    November 2005
    Location
    from the land downunder
    Posts
    3,143
    Blog Entries
    1
    Thanks
    997
    Thanked 1,038 Times in 613 Posts

    Default

    Quote Originally Posted by vtyunby65 View Post
    ecoPayz is excellent! Never had any sort of issues with them and they're quick to transfer your money for you to your bank account. They also have "Live Chat". It's worth giving them a shot.
    Your in Australia, and ecopayz stopped allowing gambling transactions, including affiliate payments to Ecopayz AU account holders as of Oct 2017. Later they terminated their MC card too. So how is it your account has not been flagged?

    Or is this just another broad statement based on your previous account activity, before Ecopayz pulled this pin on AU gambling related account...
    ---
    Do the right thing, even when no one is looking. It's called integrity.
    ---
    Quote: SlyCin56 - GPWA 2001 founder - https://web.archive.org/web/20020325...tp://gpwa.net/
    Gamblers don't stop gambling on the weekends; Casino Mgmt. & Financial staff shouldn't stop working.
    ---

  26. The Following User Says Thank You to AussieDave For This Useful Post:

    eenzoo (26 March 2019)

  27. #19
    Pokerface's Avatar
    Pokerface is online now Public Member
    Join Date
    August 2016
    Posts
    596
    Thanks
    54
    Thanked 300 Times in 192 Posts

    Default

    Recently discovered ePayments. Works great and easily transfer to bank account.

  28. #20
    FreeSpins is offline Public Member
    Join Date
    June 2016
    Posts
    142
    Thanks
    68
    Thanked 93 Times in 54 Posts

    Default

    Quote Originally Posted by Pokerface View Post
    Recently discovered ePayments. Works great and easily transfer to bank account.
    As with REVOLUT, some payments can be blocked.
    FreeSpins1.com - All free spins and no deposit bonuses to online and mobile casinos.

Page 1 of 2 12 LastLast

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •