Page 1 of 2 12 LastLast
Results 1 to 20 of 37
  1. #1
    FreeSpins is offline Public Member
    Join Date
    June 2016
    Posts
    314
    Thanks
    119
    Thanked 166 Times in 100 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
    1,362
    Thanks
    351
    Thanked 582 Times in 405 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
    142
    Thanks
    3
    Thanked 100 Times in 67 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
    314
    Thanks
    119
    Thanked 166 Times in 100 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
    4,212
    Thanks
    1,275
    Thanked 3,305 Times in 1,840 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).
    We are all bloodsucking ticks, hungry, devious
    each one latched on to the ass of the previous
    when the last and the first latch on it can be shown
    ass-blood sucked by the first from the last is his own

  9. #6
    FreeSpins is offline Public Member
    Join Date
    June 2016
    Posts
    314
    Thanks
    119
    Thanked 166 Times in 100 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 offline Private Member
    Join Date
    August 2010
    Location
    Ohio - The taxing state
    Posts
    1,081
    Thanks
    136
    Thanked 631 Times in 371 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
    314
    Thanks
    119
    Thanked 166 Times in 100 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
    Cash Bonus's Avatar
    Cash Bonus is offline Private Member
    Join Date
    May 2014
    Posts
    4,083
    Thanks
    8,225
    Thanked 2,521 Times in 1,803 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 Cash Bonus 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
    4,269
    Thanks
    1,955
    Thanked 4,218 Times in 2,008 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
    314
    Thanks
    119
    Thanked 166 Times in 100 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
    314
    Thanks
    119
    Thanked 166 Times in 100 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 is offline Restricted Account
    Join Date
    July 2015
    Location
    Malta
    Posts
    118
    Thanks
    7
    Thanked 18 Times in 14 Posts

    Default

    Transferwise, Wirecard, Revolut.

  19. #14
    FreeSpins is offline Public Member
    Join Date
    June 2016
    Posts
    314
    Thanks
    119
    Thanked 166 Times in 100 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
    Bella Italia
    Posts
    1,224
    Thanks
    430
    Thanked 905 Times in 539 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.
    Casino and Sports Betting Domain Names For Sale. Trusted Seller.

  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
    314
    Thanks
    119
    Thanked 166 Times in 100 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
    Bella Italia
    Posts
    1,224
    Thanks
    430
    Thanked 905 Times in 539 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
    4,093
    Blog Entries
    1
    Thanks
    1,695
    Thanked 1,932 Times in 1,100 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...
    ---
    Compliance: a code word for control

    ---
    Do the right thing, even when no one is looking. It's called integrity.
    ---

    It's your right to be treated honestly: fairness for all igaming affiliates - doch.news

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

    eenzoo (26 March 2019)

  27. #19
    Pokerface's Avatar
    Pokerface is offline Public Member
    Join Date
    August 2016
    Posts
    1,405
    Blog Entries
    1
    Thanks
    86
    Thanked 561 Times in 383 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
    314
    Thanks
    119
    Thanked 166 Times in 100 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
  •