Bank accounts for gambling operators, online and land-based casinos, and betting companies. Both onshore regulated and offshore operators accepted. Pre-approval in 24 hours.
Gambling Businesses Banked
300+
Pre-Approval Rate
95%
Days Average Onboarding
10
Gambling-Friendly Banks
50+
§01 · Industry challenges
Gambling sits in the highest risk tier for virtually all financial institutions. Banks that do accept gambling operators apply strict volume caps, enhanced due diligence, and regular review cycles — making finding and keeping banking difficult.
A UKGC or MGA licence opens different doors than a Curacao or BVI registration. Mainstream banks will only consider licensed onshore operators — and even then, most reject gambling clients entirely.
Gambling chargebacks occur when players claim they did not authorise a transaction. High chargeback ratios put acquiring relationships at risk. Specialist banks understand this pattern; mainstream banks do not.
Many banks avoid gambling clients not for regulatory reasons but for reputational ones. Our specialist banking network has made the explicit decision to serve gambling operators — no ambiguity, no reversals.
§02 · Our approach
Our network of 50+ regulated banks and EMIs includes institutions with dedicated gambling banking teams — not compliance departments looking for reasons to decline.
Whether you hold a UKGC, MGA, or Curacao licence, we match you to banks that understand your specific licensing framework. Both onshore and offshore casino operators are accepted.
We open both operational accounts and the player fund segregation accounts required by most major gambling regulators — structured correctly for your jurisdiction from day one.
We prepare your full KYB dossier — incorporating your licence documentation, AML policies, ownership structure, and processing history — so your application succeeds first time.
§03 · Compliance checklist
We assemble this dossier before a single submission goes out.
We prepare this for you, not just list it. Standard and Concierge tiers include full preparation.
§04 · Process timeline
Submit a short form. We review your business type, jurisdiction, monthly volume, and compliance posture. You get an honest outcome report within 24 hours — no obligation.
We identify 2–4 institutions from our specialist network whose risk appetite aligns with your business. You receive transparent fee structures and onboarding timelines for each option.
Our team prepares your full KYB dossier — company documents, ownership structure, industry-specific compliance policies — formatted precisely for the target institution.
We manage the bank introduction and compliance review end-to-end. When approved, you receive full account credentials. Most operators are live within 10 business days.
§05 · Client stories
Three banks rejected us before GetBanked stepped in. Within 9 days we had a working EUR account with a proper AML framework in place. Completely transformed our operations.
Pavel N.
Founder, Online Casino
9 days to live
GetBanked understood our Curacao licence structure immediately. No lengthy explanations, no suspicious looks — just a direct path to a bank that actually wanted our business.
Claire M.
COO, Gambling Platform
8 days to live
The process was smoother than I expected. GetBanked handled all the compliance packaging and bank communication. We focused on running our casino while they handled the banking.
Sasha K.
CFO, Casino Operator
10 days to live
§06 · Pricing
No retainers. No hidden fees. Pre-approval is always free.
Know your options before committing. Receive a realistic outcome report in 24 hours.
Start FreeYou pay when the bank pre-approves your account and we begin building your KYB package. No upfront retainer.
Get StartedFull white-glove service with a dedicated account manager and priority processing.
Talk to Us§07 · FAQ
Get started
Free eligibility assessment for gambling operators and online casinos. Onshore and offshore. Response within 24 hours.
Get Free Pre-Approval