Products

Bank and Processing Accounts for Online Casinos

Most banks class gambling as high-risk, so many new operators stall at the account-opening stage. We connect you with institutions that work with iGaming businesses and handle the paperwork and compliance steps alongside you.

Banking solutions for iGaming illustration with a modern glass vault door opening onto gold bars

An online casino needs two separate accounts to operate, and each one does a different job:

  • Processing (merchant) account – handles player money: deposits, winnings and withdrawals.
  • Bank (settlement) account – handles the company’s own finances: settlements, supplier payments and running costs.

What a Processing Account Does

Also known as a merchant account, the processing account is where player-side activity lives. Every deposit, win, loss and withdrawal passes through it. It stays separate from your corporate finances and cannot be used to run company payments.

Our Role in Setting It Up

  • Connect a broad set of popular payment methods through one integration instead of contracting each provider on its own.
  • Our finance specialists run the application and paperwork and guide you through every compliance check.
  • Get access to trusted B2C bank transfer providers that accept gambling merchants.

What a Bank Account Does

The bank, or settlement, account carries your company’s own transactions. It is often the hardest piece to secure: few banks accept gambling businesses because the sector is treated as high-risk, so operators who apply on their own often face refusals and long legal back-and-forth.

How We Help You Get Approved

  • We keep track of current industry regulation and of the documents banks expect from gambling applicants.
  • We work with a regularly reviewed list of reliable banks that are open to iGaming clients.
  • We walk you through each stage, from preparing documents to activation, to keep the process quick and predictable.

What Your Account Includes

  • SWIFT code and account number
  • Settlements for card and e-wallet payments
  • An account with a reliable bank
  • Multi-currency support
  • Online banking access
  • Acceptance of merchant services facilities
  • Fast payments

We stay with you from the first document to the first transaction, so your team can spend its time on the product and the players instead of on legal paperwork.

Need a bank or processing account for your casino? Tell us your jurisdiction and business model, and we will outline the options.

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I am interested in purchasing Bank and processing accounts