Scrolling the list of accepted methods across online casinos, you will see a solution offered across most of them, direct deposit. This is a solution that has been available across online casinos since the dawn of online gambling, one of the most convenient ways to deposit funds to your online casino balance and cash out winnings from it. It is a solution that functions entirely through the standard banking system, and that’s the reason why it resonates security and safety, and it’s one of the most reliable payment solutions to use, regardless of your country of residence. In fact, that’s its strongest suit, the fact that it is accessible to players from all across the globe, in their native currency. And that’s why it is listed as an accepted method across most, if not all, online casinos. What is direct debit and why decide to use it across online casinos?
About Direct Deposit
The term direct deposit was coined in the past, when paper checks were still in great use, to distinguish the difference between the two. So, the former started being used to explain to bank users that instead of using a paper check, their transactions would be processed electronically. Today, when we talk about direct deposits, we know that these are transactions that require the use of an electronic network to transfer funds from the payer’s bank account directly to the payee’s bank account.
In the past, this solution was used mostly by businesses in the payment of wages and salaries, meaning for recurring, ongoing transactions, but today, it can be used for all kinds of purposes, including online casinodeposits. When using it, it means you need to provide the payee's bank information upon request, such as their name, bank account number, and routing. From there, the money is transferred via country-specific networks, payment systems, like BACS in the UK, ACH in the US, Giro in Europe or Direct Entry in Australia.
Now, although the solution is quite popular across online casinos, there’s one important thing you should know about it. Deposits with it won’t be instant; in fact, a three-day rule applies each time you request a transaction via it. This means that you could start playing your games three days after you request the transaction. What happens is that you send the payment file to the network on day one, on day two the transaction is processed by your bank, and then on day three the transaction is settled and the funds available on your casino balance.
Therefore, when you decide to use it, you better plan ahead, to start playing when most convenient for you. Assuming you are interested in using it, let's go over the getting started procedure next so that you know exactly what you'd need to do when making a transaction with it.
Getting Started with It
It goes without saying that you’d need to be a bank account holder in order to use direct deposit as your payment method at an online casino. Another condition you should meet is to be a player from a specific country with an established payment system or network that processes transactions via it. Let’s, for example, assume you’re a UK player. This means that you would need to be a UK citizen with an active account with a UK bank, which is a participating bank of the BASC system. If you don’t have an account, you need to visit the nearest bank and open one. This procedure is fairly easy, as you just need to provide some basic personal details and an ID document.
Once your bank account is ready, make sure you get your online banking details, too, as you will need them. Also, while at the bank, make sure you get your SUN (Service User Number) for the BACS system, as you’ll need it when transacting with this solution.
From here, you need to select the solution as your payment method at the online casino. Since you don't need to create any new accounts to start using it, you just need to proceed by filling out the payment form with the needed details. The casino's SUN should be pre-entered, but if not, you'd need to get in touch with its Support team to get the exact number, for the deposit to succeed. The transaction will go in one of two ways, either using a BACS Approved Bureau third-party software or directly through your respective banks.
Nevertheless, you can rest assured that this solution is one of the most cost-efficient for transactions, even if you're making big deposits. Considering it is used mostly by businesses for all kinds of purchases and payments and for processing the salaries of their employees, you will greatly enjoy it especially if you're a high-roller. On that note, let's see how to start using it across online casinos.
How to Deposit at Online Casinos with Direct Deposit?
Given the fact you never had to create any new accounts to start using the solution, you probably gathered that using it across online casinos would be extremely easy. The first step you need to make, though, is to find a proper casino to join, which offers direct deposit. You’d need to look for casinos based in your country, which offer a network that processes direct deposits. Again, let’s assume you’re from the UK. You’d need to look for UKGC-licensed online casinos based in the UK, which offer BACS-processed transactions.
You will find hundreds of such sites, many of which are reviewed here at WoO, so just explore their offerings and decide on the one to join. From here, register an account with your chosen casino site, and you are ready to make your first deposit with direct deposit. Do the following:
Log into your registered player profile and head over to the Banking/Cashier section.
Look for the Deposits page and find Direct Deposit on the list of accepted methods.
Select it as your payment method and a pop-up will appear.
Enter your bank account details and the casino’s SUN number.
Specify how much you want to deposit and confirm your transaction.
In three days, the funds will reach your casino balance.
We should mention here that, depending on the banks involved as well as your country of residence, sometimes the transaction is deposited earlier, if the process went with no difficulties. So, make sure you log into your player profile the next day to see whether the funds have reached your account.
How to Withdraw Winnings with It?
Given its nature, as you’d expect, direct deposit can be used for withdrawals, too. And most online casinos that offer it for deposits will also offer it for withdrawals, so you should not worry about its availability.
As mentioned earlier, you can request big transactions, with it, too, meaning that it would be a great solution to use in case you've won a jackpot! Regardless of the amount you wish to cash out, you'd need to go through exactly the same procedure as described just now for deposits, only this time enter your full banking details and SUN number in the designated field so that the operator has the correct information as to where to send your winnings. So, after you request an amount you wish to cash out, the operator will go over your request and within 24 to 48 hours, it will approve it (if all is in order). From here, you should expect your winnings to reach your bank account safely, within 3 business days.
Fees and Limits
We mentioned that the transaction can be processed in one of two ways: if processed directly by the banks, you should expect no fees to be charged, but if a third-party software was involved, some fees would apply.
Make sure you check with your casino operator, too, to see whether any fees are charged when using the solution for deposits and withdrawals. In general, there are no fees and this solution is considered as one of the most cost-efficient for online gambling transactions, but just to make sure, check.
Allowed Countries
Even though, in theory, most countries across the globe have a way of processing direct deposits, meaning, they have a network that processes these transactions, you would need to check for your particular country.
If you're from the UK, the US, Australia, or any European country, you can rest assured that there are proper systems in place that support this solution and make transactions with it possible.
Accepted Currencies
In line with what was just said, if direct deposit is offered in your country, you can rest assured that your native currency will be accepted.
This means that the UK pound, the US dollar, the Australian dollar and the euro, among other currencies, will certainly be an option. As long as it is an option in your country, you’ll be able to use your native currency and play across online casinos without having to pay any currency conversion fees.
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Who do I get in touch with in case my direct deposit transaction fails?
In case your transaction fails and the funds never reach the intended destination, the best thing to do is contact your bank, as the participating banks have an insight into what happened to the transaction and where it went wrong. For failed online casino deposits, you might also want to contact your casino and check whether the issue occurred there.
Is direct deposit an option across many online casinos?
Yes, you will find the solution offered across many online casinos. You’d need to look for country-specific sites in case you wish to use it, though, so make sure you do your research before you join a casino, to check your eligibility to use it.
Which are some of the banks that use the BACS system?
Most leading UK banks are part of the BACS system, close to 30 banks actually, so you probably have an account with at least one of them. To mention a few, you have Virgin Money, the Bank of Scotland, the Bank of England, HSBC UK Bank, and TSB.
How do I know whether the solution is accepted for withdrawals?
It should be by default if the casino you chose to join offers it for deposits, but just in case, once you access the Banking/Cashier section, go to the Withdrawals page. Check whether the solution is offered there, and if yes, you are free to request withdrawals via it.
Is there an official website I could visit to find out more about direct deposit?
Considering this is basically a service and not a product on its own, you won’t find an official website to find out more about it. But, if you wish to find info on it, make sure you check BACS’s official website, for instance, and even your bank’s official website, and you’ll certainly find what you’re looking for there. All banks make sure to give their users an insight into all the services offered, so you’ll probably find details information on this solution, too.
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