iGaming & Online Casino Industry

iGaming Bank Account Opening for Online Casinos.

iGaming bank accounts for online casinos and operators licensed under Curaçao, Anjouan, MGA, UKGC and Isle of Man. We open both operational and segregated player-fund accounts. Pre-approval in 24 hours; full iGaming bank account live in 10 business days.

iGaming Operators Banked

200+

Pre-Approval Rate

95%

Days Average Onboarding

10

iGaming Banking Partners

50+

§01 · Industry challenges

The barriers
we've learned to navigate.

  1. 01

    Mastercard & Visa iGaming Restrictions

    Since 2021, Mastercard requires all iGaming merchants to register via a specific acquirer approval programme. Most banks lack this infrastructure, causing widespread terminations across the industry.

  2. 02

    Offshore vs Onshore Licensing Complexity

    Banks treat Curacao-licensed casinos very differently from MGA or UKGC-licensed operations. Finding a banking partner that serves both frameworks requires deep specialist knowledge.

  3. 03

    Player Fund Segregation

    Malta, UK, and other key jurisdictions require player funds to be held in designated segregated accounts — a specialist requirement that most generalist banks simply cannot support.

  4. 04

    Cross-Border Payment Complexity

    iGaming platforms process payments from dozens of countries with different payment rails, currencies, and compliance requirements — requiring a bank with genuine multi-currency infrastructure.

§02 · Our approach

Banks that actually
understand your business.

  1. 01

    iGaming-Specialist Banking Network

    Our 50+ partners include banks with dedicated iGaming departments that understand Curacao, MGA, UKGC, and Isle of Man licensing structures — for both offshore and onshore casino operators.

  2. 02

    Player Fund Segregation Accounts

    We open designated segregated player fund accounts satisfying regulatory requirements across all major iGaming jurisdictions, protecting your licence compliance from day one.

  3. 03

    Offshore & Onshore Casino Banking

    Whether you operate under a Curacao e-Gaming licence or a Malta Gaming Authority licence, we have the banking structure that fits your specific regulatory framework.

  4. 04

    Multi-Currency Payment Infrastructure

    EUR, GBP, USD and emerging market currencies with SEPA, SWIFT, FPS, and crypto payment rails — everything your iGaming platform needs in a single banking relationship.

§03 · Compliance checklist

Everything the bank
needs to say yes.

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

From application to account live,
in 10 business days.

  1. Eligibility Assessment

    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.

    24 hrs
  2. Bank Matching

    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.

    2–3 days
  3. Compliance Packaging

    Our team prepares your full KYB dossier — company documents, ownership structure, industry-specific compliance policies — formatted precisely for the target institution.

    3–5 days
  4. Account Live

    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.

    Day 10

§05 · Client stories

Businesses
we've banked.

Independently verified·Trustpilot 4.9 / 5
GetBanked navigated our Curacao licence structure and found us a European banking partner that supports both our operational account and player fund segregation. Sorted in under two weeks.
MT

Marcus T.

CEO, Online Casino

Malta

11 days to live

We were told by five banks that online casinos were too risky. GetBanked found us a bank that actively wanted iGaming clients. The difference was night and day.
AR

Ana R.

CFO, iGaming Operator

Cyprus

9 days to live

The compliance packaging service was the real value. They knew exactly what documents our target bank needed and in what format. Zero back-and-forth.
JW

Jake W.

Head of Finance, Casino Group

Isle of Man

8 days to live

§06 · Pricing

You pay when
we deliver.

No retainers. No hidden fees. Pre-approval is always free.

Pre-ApprovalFree

Know your options before committing. Receive a realistic outcome report in 24 hours.

Start Free
StandardSuccess fee

You pay when the bank pre-approves your account and we begin building your KYB package. No upfront retainer.

Get Started
ConciergeCustom

Full white-glove service with a dedicated account manager and priority processing.

Talk to Us

§07 · FAQ

Your questions, answered.

Get started

Ready to get your
iGaming business banked?

Free pre-approval for online casino and iGaming operators. Offshore and onshore. Response within 24 hours.

Get Free Pre-Approval
Secure & confidentialNo credit check24hr response