Best Bank Transfer Casinos 

Bank Transfers are a bit of an anomaly. Many payment options available to customers of the world’s online casinos are a product of the digital age. Without the internet, e-wallets and crypto options would never have entered the public consciousness. But Bank Transfers are one on their own. With a rich history, generations are comfortable completing bank or wire transfers. Naturally, our experts have used this funding method and have also compiled a list of the best casinos that accept bank transfers. So if you wish to know more about the bank transfer process and the top sites that support this option, have a read below.

  • Deposit ₹1,000+, Get 150% up to ₹60,000
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    Leon Casino roared into the online casino world back in 2007 and, like many casinos, it is now focusing on the Indian market. It welcomes new players with a fantastic 150% matched deposit bonus of up to 60,000 INR. It’s that simple! But before you rush off to find your bank card to sign up, there are a couple of points you need to know first. The minimum deposit for this offer is 1,000 INR, and you must complete the wagering requirements within 30 days. Both the deposit and the bonus must be wagered 30x before you can withdraw any winnings. For instance, if you received a 30 000 INR bonus and 20 000 INR deposit on your Bonus account, then you will need to wager 50 000 x 30 = 1 500 000 INR before you can withdraw winnings. Only bets placed on slots and Live Casino sections count towards the wagering requirements. Some of the game categories contribute more than others. Here is a list of how much each game category contributes to the wagering requirements: Slots – 100% Table – 5% Other – 100% Video Poker – 5% Jackpots – 100% Live Casino – 10%
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    JungleRaja Welcome Bonus

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    • 50% bonus on 2nd deposit of up to ₹10,000 and using bonus code 50SECOND.
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    Terms and Conditions

    No Deposit Welcome Bonus Terms and Conditions
    • The bonus is valid for 7 days.
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    • The bonus wins cannot exceed ₹3950.
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    Deposit Welcome Bonuses Terms and Conditions
    • The minimum deposit amount is ₹1000 for the 1st, 2nd, and 3rd deposits.
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    • 38x bonus wagering requirement is necessary before a withdrawal.
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    TrustDice Welcome Bonus

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    For the deposit bonus, there is a wagering requirement of 35x on slot games on the first two deposits and 40x on the third deposit. There are no codes to be used here to claim the offer. Instead, you must activate the bonus on the ‘Deposit’ page. Other rules regarding the bonus are: 1st deposit
    • Minimum 1st deposit of $10.
    • The bonus amount is valid for 7 days.
    • The maximum bet amount is $2.
    • The Free Spins must be activated on the Promo page and are valid for 7 days.
    • Free Spins are not included in the wagering requirements.
    For the 2nd and 3rd deposits, the common rules are:
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    • The maximum bet amount is $2.
    • Deposit bonus wins can be paid to a maximum of $3000.
    To claim the 2nd deposit bonus, you must make a minimum deposit of $15 and at least $20 for the 3rd deposit.
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    Play Amo Casino Review
    • Accepts Bitcoin
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    PlayAmo Welcome Bonus

    The casino boasts about its generous Welcome Bonus that attracts players. On making your 1st deposit get double the deposit amount + 100 Free Spins. To claim this offer you must use the bonus code FIRSTDEP. You can get a maximum bonus amount of ₹8000. And, on depositing ₹8000 as a first deposit, you will get ₹16000 bonus amount. The Free Spins are broken down into five sets of 20 given within the first 5 days of making the first deposit.

    Terms and Conditions

    • Only valid on the First deposit.
    • You must wager the bonus amount 1x to get the Free Spins.
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    • Free Spins wins must be wagered 50x.
    • 20 Free Spins are added per day for 5 days, each after 24 hours.
    • The first set of 20 Free Spins is awarded 23 hours after making the First deposit for the Elvis Frog in Vegas slot game.
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    + 250 Bonus Spins
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    • UKGC license holder
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    Sapphire Bet Casino Review
    • 5000+ Slots & Table Games
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    18+ Play responsibly. Terms and Conditions Apply.

    Welcome Bonus

    Sapphire Bet has a sparkling welcome bonus for new depositors on its platform. Indian players can build up a bonus of up to 130450 INR + 150 free spins on selected slot games. All you need to do to participate is make an initial deposit of 870 INR. Once funds have cleared, your bonus will automatically appear.
    Deposit Minimum Deposit Matched Bonus + Free Spins Maximum Bonus Available Wagering Requirements
    1st 870 INR 100% + 30 Free Spins on the Book of Gold: Classic slot 26000 INR x35
    2nd 1300 INR 50% + 35 Free Spins on the Legend of Cleopatra slot 30500 INR x35
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    4th 1300 INR 25% + 45 Free Spins on the Imperial Fruits: 40 lines slot 39150 INR x35
    This is a fantastic deal, but, as is the case with most offers in the iGaming world, there is a number of terms and conditions that you should consider before you decide to transfer your Rupees. First, to fully benefit from this rewards package, you need to transfer a total of 382,800 INR in your first four deposits. This is a steep ask for all but the biggest of big-hitters, so it may be worth considering only taking up the 100% and 50% bonuses if your budget is limited. Secondly, any winnings that are accrued as part of this deal need to be wagered multiple times until you can place a withdrawal request. Bonuses must be wagered 35x before you can request a payout. Always remember that all games are not equal when it comes to meeting wagering requirements. 100% of all stakes on slots games (other than those located in the “others” menu) count towards the wagering requirements applied by Sapphire Bet. However, 0% of stakes placed onBlackjack, Baccarat, Roulette or Poker games count towards this request. All bonuses need to be used, and all wagering requirements need to be met within seven days of the Welcome Bonus being claimed. In summary, SapphireBet unearths glittering rewards for new players!
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    • Multichannel bonuses
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    18+ Play responsibly. Terms and conditions apply.

    Welcome Bonus

    If you love Sportsbook’s and Casinos, Pure Win give you a treat. Pure Win offers a choice of Welcome Offers depending on whether you’re a cricket fanatic or a fan of Andar Bahar. Their Casino Welcome offer is an epic deposit bonus of up to 90,000 INR, a 1,500 INR Live Casino Free Bet that can be used in the live casino lobby, and a 500 INR Sports Free Bet to bet on a wide selection of sports. Or you can choose the Sports Welcome Offer where Pure Win will match your deposit in Sports Free Bets up to 10,000 INR to bet on cricket matches and other sports, they’ll also award you with a 1,000 INR Live Casino Free Bet to enjoy on your favourite live casino games, and a 50% deposit bonus up to 60,000 INR to play dozens of casino games. Talk about double delight! Here are a few things you need to know before you decide. The Casino Welcome offer of 90,000 INR is redeemed via your first three deposits of up to a maximum of 30,000 INR per deposit. The wagering requirement for the sign-up bonus is 35 times the bonus amount given. For example, if you get a 5,000 INR bonus, you will need to wager a total of 175,000 INR in real money to clear the wagering requirement (5,000 INR x 35= 175,000 INR). The Live Casino Free Bet is worth 1500 INR and is only playable on Lightning Roulette, Crazy Time, Dream Catcher, Immersive Roulette, Dragon Tiger, Super SicBo, Monopoly Live, Pure Blackjack. Winnings will be credited after the total Live Free Bet has been used. The Live Casino Free Bet must be used within five days after activation. Maximum winnings from the Live Casino Free Bet is 8500 INR, and any winnings must be wagered 35 times. The Sports Bet element of the Casino Welcome offer can only be redeemed when you deposit 250 INR or more in a single transaction when you get one Sports Free Bet worth 500 INR. It can only be used on single bets only, and the minimum odds are 1.5. You will have just seven days to use this offer, and any winnings must be wagered 1x. Different games also contribute differently to wagering requirements, so make sure you read the Terms and Conditions before spinning. The Sports Welcome Offer works like this. Deposit 250 INR or more in a single transaction and get one Sports Free Bet worth 250 INR. Or deposit 300 INR or more in a single transaction and get one Sports Free Bet worth 300 INR. Every 100 INR deposited past the amount of 300 INR on your first deposit will increase your Sports Free Bet value by 100 INR to a maximum of 10,000 INR. Specific conditions regarding the Sports Bet Welcome Offer include a maximum bet with bonus money of 5,000 INR. Bets placed at odds lower than 1.8 will not contribute to wagering requirements, and wagering bonus funds bets are limited to one selection per market. Also, if you use the cash-out feature, your bonus and winnings may be voided. Some Welcome Offers are easy peasy; some are a lot more complicated. This one gave me a headache! What isn’t in doubt is that this is an extremely generous matched bet offer with lower than industry average wagering requirements. This opening offer is one not to be missed!
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Author:

Chris Evans

Last Updated:

23/03/2023

Table of Contents

The Popularity of Bank Transfer Casinos

Bank transfers have been a prominent option in the payment methods sector ever since they gained popularity in the 1870s. As its name infers, bank transfers allow money to be shifted from one bank account to another. Nearly every bank provides this service, and nearly every online casino is happy to receive cash via this method. 

Banks have been the cornerstones of the international financial community for millennia, so it is not unexpected that consumers in more modern times still trust these venerable institutions to complete their business transactions. Wire Transfers first began to make their mark in the late 19th century. This name caught on as a description of the movement of money over large distances due to telegraph messages. 

Nowadays, the players at Bank Transfer Casinos do not need to rely on outdated communication methods to get money from their bank accounts into the palms of their favourite casino owners. However, the concept is still essentially the same. 

  1. You provide your banking provider with the bank details of the intended recipient. 
  2. You advise your bank on the amount of money you wish to be transferred.
  3. You confirm this request. 

Nearly all transactions are now completed through the SWIFT banking network. The Society for Worldwide Interbank Financial Telecommunication (SWIFT) network has regulated global bank transfers over the past half-century so that users can have a high degree of confidence that their financial desires will be carried out securely and efficiently every time. 

Along with card payment giants VISA and MasterCard, Bank Transfers are one of the truly global payment options casino fans have available to them whenever they deposit slots, blackjack, or roulette play. Its universality is absolutely one of the plus points of Bank Transfer Casinos. Still, there are several characteristics regarding this payment method that you should consider before pencilling it in as your long-term deposit choice. 

Pros and Cons of Bank Transfer Casinos

Regarding payment methods, a few issues are entirely cut and dried. Bank Transfer Casinos have a wealth of history behind them, but this is only one aspect that casino aficionados should consider when choosing a funding method that fits their requirements. 

  • Protected – whenever you complete a virtual payment by any method, there is often the nagging thought that your money or your details are somehow under threat from nefarious forces. You will never be able to eliminate the risk of being the victim of fraud of some type, but using a bank transfer to deposit to your favourite casino will minimise this potential problem to a minimum. Multiple layers of security protect any payment to your Bank Transfer Casino. This includes biometric entry to your banking app, two-stage password access, and a banking guarantee. The banking guarantee protects against loss from any fraudulent activity or error made by an operative on your account, giving you an added safety net in the defence against criminal activity. 
  • Universal – no matter where you are in the world, there is every chance you can complete a bank transfer. Some countries have a dubious record when it comes to e-commerce. But even in these relative backwaters, deposits to your favourite bank transfer casino should be completed safely, as bank transfers everywhere are conducted within international banking rules. The widespread nature of this payment method makes it an ideal option for casino fans in unregulated markets. 
  • Bonus Qualification – to qualify for any of the bonus schemes your favourite bank transfer casino advertises, you must pass all Know Your Customer (KYC) rules. To do this, you need to provide your casino provider with a photo ID and also details of how you will fund your play. For this to happen, players must provide details about their banking arrangements. For many, this is no problem at all. However, e-wallet users fall foul of these rules as electronic payment providers act as a firewall between your bank and your casino, preventing the house from confirming your funding arrangements. With a bank transfer, there are no such issues. Your casino has access to your banking information as part of the wire transfer process, so they can quickly confirm that you meet KYC criteria and are eligible to receive bonus offers. 

It would be great if everything were plain sailing regarding using bank transfers as your preferred funding option at your favourite bank transfer casinos. But there are the inevitable downsides to take into account.

  • Slow Processing – deposits through e-wallets may not gain access to certain bonus deals, but they get your money from a to b in double-quick time. Unfortunately, the bank transfer process is not as dynamic. The pedestrian nature of this payment method means deposits to your preferred bank transfer casino might take three days to clear, and withdrawals may take just as long to hit your account. 
  • Potential Fees – although most bank transfer casinos advertise wire transfer withdrawals as a fee-free option, there may be costs added to this process by your banking provider. Usually, this will be a nominal sum. But any fees added as part of your playing journey take some profit off your top line. Something which is never appreciated when the house makes it difficult to turn a profit in the first instance.
  • Little Anonymity – many casino fans like to keep their gambling to themselves, but this is not an easy feat when you are using a bank transfer method to fund your baccarat and craps play. As bank transfers require communication between your bank and your casino, any transfer between the two will be detailed on your bank statement. If this is an unacceptable state of affairs, e-wallet alternatives might be more suitable. 
LikePros
  • Check Protected
  • Check Universal
  • Check Bonus Qualification
UnlikeCons
  • Cross Slow Processing
  • Cross Potential Fees
  • Cross Little Anonymity

Bank Transfer Payment Methods Comparison Table

Payment MethodMin Deposit (INR)Max Deposit (INR)Deposit Fees (INR)Withdrawal Fees (INR)Deposit Speed
Bank Transfer5005000000FreeFree1 – 5 Days
Bitcoin0.0001 BCH0.5 BCHFreeFreeInstant
EcoPayz500500000FreeFreeInstant
Ethereum0.01 ETH0.5 ETHFreeFreeInstant
Inpay500500000FreeFreeInstant
Litecoin 0.01 LTC0.5 LTCFreeFreeInstant
MasterCard (Debit & Credit)5005000000FreeFreeInstant
Much Better500500000FreeFreeInstant
Neosurf500500000FreeFreeInstant
Neteller500500000FreeFreeInstant
Paysafe500500000FreeFreeInstant
Ripple5 XRP500 XRPFreeFreeInstant
Skrill500500000FreeFreeInstant
Trustly500500000FreeFreeInstant
Visa (Debit & Credit)5005000000FreeFreeInstant
Google Pay 500500000FreeFreeInstant
Paytm500500000FreeFreeInstant
Payment Options at Indian Casinos

Making Withdrawals at a Bank Transfer Casino

Most slot and table game fanatics I have come across in my two decades of working in and around the gambling industry like an easy life. Almost certainly, this means that fans of games from Pragmatic Play and Microgaming will prefer to link just one payment option to their casino account than two. 

When using some methods, withdrawals are not possible. For instance, Paysafe and Boku users always need to have a backup option whenever they get the chance to claim a payout for their efforts. 

Bank transfer users need to make no such adjustments, as deposits and withdrawals are readily available when using this historic payment type. 

The withdrawal process takes just seconds to complete and sees your money transferred under the protection of encrypted information flows. Three quick tasks need to be completed to get your money moving.

  1. Access the ‘cashier’ section of your online casino.
  2. Choose the bank transfer option and make your withdrawal request.
  3. Confirm your banking details and verify the payout. 

Once you have gone through all of these steps, your cash should be available to withdraw from your bank within three to five working days. 

Finding the Best Bank Transfer Casinos

At casinos.win, we clearly see that bank transfer casinos are ultimately more enjoyable. 

Once you have secured access to a safe and fair site, you can concern yourself with the fundamentals that make a casino worth playing. Welcome bonuses, software, VIP schemes, and responsible play guidance all help make a site worthy of your attention. 

  • Welcome Bonuses – welcome bonuses can be the gift that keeps on giving. All of the top deals are based on your first set of deposits that you forward to your favourite bank transfer casinos. These promotions allow to build up a succession of bonus cash (often accompanied by free spins) that can readily be converted to real money with a bit of savvy play. As with everything in the iGaming world, details must be carefully examined. Three main variables determine the validity of any welcome deal, the headline rate, the wagering terms, and game contribution rates. Headline rates are generally easy to discern. Bank transfer casinos will advertise that a bonus of up to a ceiling figure can be achieved when you deposit a pre-requisite sum. Bonuses tend to build as a matched figure. Casinos often double your deposit, with half being withdrawable cash and half being a bonus sum that must be wagered before a payout can be claimed. The wagering terms are all important. At casinos.win, we get excited when a big bonus is available at a no-wagering or a low-wagering casino. In reality, this means that you will only be required to wager your bonus thirty-five times to turn your bonus into accessible cash. However, there is one further aspect that you need to consider. Every casino applies a slightly different contribution rate to different games. Bets on slot games might contribute 100% in value terms towards overall wagering needs but thus might fall to 10% for some table game wagers. As ever, we keep a close eye on these details so that you are fully informed.
  • Software – we always prefer to play at bank transfer casinos hosting the best slots and table game options. For us, this means that a site must support technology from the likes of Evolution Gaming, NetEnt, and Yggdrasil
  • VIP Schemes – VIP schemes are one of the few weapons casino players have to gain an edge over the house, so it is always worth noting what is offered by leading bank transfer casinos. The best VIP programs are open to all players and are delivered in a stratified manner. New players tend to pick up smaller bonuses, but as you deposit and wager more, you move up the pyramid to where the big bucks can be claimed. Among the benefits high-valued customers can expect are free spins, cashback, bespoke bonus sums, gifts, and invites to corporate shindigs. As casino operators tend to cream off around 5% of the stakes you place, a VIP scheme provides an enjoyable respite. A situation that can turn a good casino into an excellent one. 
  • Responsible Play Guidance – we all know that there is only one winner whenever we choose to take the house on. But this fact of life doesn’t stop some from gambling more than they should. The best bank transfer casinos have enough of a social conscience to realise that gambling addiction is bad for the customer and bad for a brand if few protections are not in place to prevent such situations. This is why we always look for casinos that allow you to use player limits and signposts for charitable organisations that can be of use. Tools such as deposit limits, session limits, and loss limits should always be available, as well as information on time-out and self-exclusion functions. 

Bank Transfer Casinos in Unregulated Markets

Finding the right bank transfer casino in an unregulated market is a little more dangerous. When you play at an online casino in one of these jurisdictions, you have no legal recourse if you have a complaint against your provider. With this in mind, you should always be looking to play slot and table games at an online casino with a long history of providing customer care and is well-regarded within the iGaming industry.

Brands in this niche may well come with a licence from Curacao, the Netherlands Antilles, or the Kahnawake Reservation in Canada. Still, these legislatures take a liberal approach to enforcing gambling rules, so the market sentiment is perhaps more valuable when assessing the field in these regions. 

Staying Safe When Depositing to a Bank Transfer Casino

Bank transfers have been consistently proven to be a safe and effective payment method for over 150 years, but this doesn’t mean that security threats have been reduced to zero. To minimise your chances of getting conned when you complete transactions with a Bank transfer, you should take note of the following advice. 

  1. Never give your account details to anyone. Operatives from your bank will never ask you for these details, and you should be suspicious if this happens. 
  2. Never confirm a payment that you have not requested. It is very difficult to stop a Bank transfer once the wheels have been set in motion. Verifying a fraudulent or erroneous payment could leave you out of pocket. 
  3. Never open unsolicited attachments. Always be wary of emails that are addressed as being from your bank. Unless you are confident that a message is genuine, you should not open attachments or give up any personal details.