Citadel Internet Bank Casinos - Safe Deposit

Citadel Internet Banking is a payment service provided for customers who own a Citadel bank account. This internet banking service comes with a whole host of convenient features such as statements, alerts, online banking tools, and a mobile app.

It is a popular option to deposit funds into an online casino for Citadel internet banking service users. It is fast and secure with very low fund transfer fees. Citadel also offers its own wallet and has partnered up with many merchants all over the globe to make payment of goods and services easy for its millions of customers.

Citadel Internet Bank Casinos - Safe Deposit
Emily Thompson
Written byEmily ThompsonWriter
Researched byPriya PatelResearcher
Citadel Internet Banking

Citadel Internet Banking

Citadel Instant Banking is a payment service to facilitate easy online payments for goods and services around the world, including online casinos. As well as offering convenient online payments directly from the customer's bank account, they also offer the full range of traditional banking services such as savings, checking accounts, loans, credit cards, and investments. Citadel banking customers are able to link numerous personal bank accounts to their Citadel bank accounts to easily manage their online transactions. For online casinos that accept this payment method, it is a very secure and fast way of making a bank transfer.

Citadel Internet Banking
What Is Citadel Banking?

What Is Citadel Banking?

Citadel banking is a credit union with over 80 years of experience that is owned by its members (i.e. customers with a Citadel bank account) and is non-profit making. Citadel has associations with a number of banks in over 30 countries and can deal with transactions in all the major world currencies such as USD, GBP, EUR, and JPY, to help its customers access international markets. All deposits and withdrawals using Citadel banking are free but may be subject to fees from the individual banks and online casinos they are playing at. Transactions are made easy by either logging in to an online account supported by Citadel, or by using their mobile app.

What Is Citadel Banking?
Citadel Banking at Online Casinos

Citadel Banking at Online Casinos

Many online casinos accept deposits from Citadel banking, making it an easy one-stop shop for customers to deposit and withdraw funds as needed.

Pros

  • Citadel internet banking does not need to use debit or credit cards. Customers access the payment service directly through their online bank account by logging into their online account or using a mobile app.
  • It is an extremely convenient and flexible way to transfer funds.
  • All requested transactions are dealt with promptly and securely, allowing direct deposits from the customer's account to the account of the online casino instantly.
  • Payments are quick, taking between 1-3 working days to process. Customers should also check with the online casino to see how long they take to make payments. In some cases, it can be as little as 2 hours.
  • Bank transfers from Citadel banking accepted by many top online casinos.
  • Citadel banking customers may receive some bonuses from selected online casinos that offer free spins and 100% bonuses up to 200 Euros.

Cons

  • Not all online casinos accept Citadel banking. Customers are advised to check their preferred online casino to see if it supports this payment method.
  • Although it is an excellent deposit method, very few online casinos actually let customers withdraw using the same method. The available withdrawing methods may involve fees.
Citadel Banking at Online Casinos
How To Make A Deposit With Citadel Banking

How To Make A Deposit With Citadel Banking

Depositing at an online casino couldn't be any easier if the customer has a bank account that is supported by Citadel instant banking. Customers simply start by logging into their online casino account and head to the payments page. Here customers need to select Citadel as the method of payment and select their supported bank from the drop-down menu. Players then need to log into their online bank account and confirm the payment transaction. It couldn't be simpler, and it does not require any subscription or e-wallet application.

Depositing funds using Citadel banking is free but costs may be incurred from the bank account used and also the online casino itself may have its own fees to be paid. Also, there may be some currency conversion fees levied by the bank used, and customers should check out these fees before making the transaction. Whilst depositing funds is very easy, not all of the casinos will allow funds to be withdrawn using Citadel banking. Players should contact the casino's customer service for further information. There are minimum deposit and withdrawal amounts as well as maximum monthly withdrawal limits that are set by the online casinos themselves.

How To Make A Deposit With Citadel Banking
Citadel Bank Account Opening Process

Citadel Bank Account Opening Process

There is no need to open a bank account at Citadel banking to make instant online payments using Citadel Instant Banking unless you would like a bank account with them. As long as Citadel supports the bank where the customer has an online account, transfers can be made at once without any fuss. Citadel Instant banking makes it possible for customers to transfer money directly from their own bank accounts without the need to first deposit into an e-wallet. It is such a simple way to deposit funds at an online casino or purchase goods online.

It is an accepted payment method by many online casinos and merchants, especially for those with supported banks located in the US, Europe, and Australia. It is very flexible, allowing access from Mac or PCs, tablets, and iOS and Android mobile devices. Simply choose Citadel Instant payments on the casino website, select your bank and log into your online bank account to confirm the transaction. Funds will be debited instantly or the next working day. A customer's transaction history can be checked via their online bank account that will list all these transactions under Citadel Commerce.

Citadel Bank Account Opening Process
Safety and Security at Citadel Banking

Safety and Security at Citadel Banking

Citadel takes their customers' details extremely seriously and has state of the art technology and advanced software to protect their customers and prevent fraud. With its secure sockets layers (SSL) encryption, all details and communications between Citadel and its customers are kept safe. In fact, Citadel does not store any of its customers' information on its site and only uses what it needs to make the transaction. None of the customers' details are shared with any online casino or any other third parties and so these casinos can not store the customers' information on their site.

Citadel uses tough Know Your Customer protocols to verify their customers' identities to ensure people are who they say they are and periodically checks these details. Account verification checks are carried out via personal questions before any transaction is processed. Anti Money Laundering protocols are used to make sure there are no suspicious transactions taking place that could constitute money laundering. Security and risk management features abound at Citadel to ensure it is a safe payment method for customers. All of these measures add up to a 100% risk-free environment where customers can feel safe.

Safety and Security at Citadel Banking
Responsible Gaming

Responsible Gaming

Players are respectfully reminded that they need to gamble responsibly to avoid the consequences of problem gambling. Gambling should be a fun and entertaining activity. Players need to set themselves a budget that takes into account the level of money that can be lost without affecting the player's life or those around them.

Players who feel they may be at risk can use the software included on gaming sites that allow them to limit the time and money that they spend on the site. Players may need to consider self-exclusion either temporarily or permanently. Players can always reach out to the many organizations available for support and counseling if needed.

Responsible Gaming
About the author
Emily Thompson
Emily Thompson

Emily "VegasMuse" Thompson is a seasoned online casino enthusiast from down under. With a keen eye for details and an inherent knack for strategizing, she has turned her passion for the online casino world into a successful writing career.

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