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  1. #1
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    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?
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  2. #2
    MMM
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    It's not a wallet but i use Transferwise. Check if it suits you. Highly recommended.
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    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

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    FreeSpins (15 March 2019)

  6. #4
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    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...
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  8. #5
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    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).
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  9. #6
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    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.
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  10. #7
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    I use transferwise, they only offer IBAN on the Germany bank account. all other locationas are for local bank transfers only.
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  12. #8
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    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.
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  13. #9
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    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.

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    FreeSpins (15 March 2019)

  15. #10
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    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
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    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.
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  17. #12
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    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."
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    Transferwise, Wirecard, Revolut.

  19. #14
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    Bankable, Paymenticon, Paysera, OFX ???
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  20. #15
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    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.
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  22. #16
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    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?
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  23. #17
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    You can receive Sepa in Euro only by default. For US$ wires i use the Borderless Account by Transferwise.

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  25. #18
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    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...
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  27. #19
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    Recently discovered ePayments. Works great and easily transfer to bank account.

  28. #20
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    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.
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