New Instant Banking Casinos

Instant Banking IconOver the years, online payments have seen a paradigm shift, spearheaded by innovative financial institutes. Many diverse payment solutions emerged but internet banking remains one of the most preferred modes of payment. One of the early pioneers of internet banking in Europe is Citadel Commerce UK Limited, a company with its headquarters in the financial capital of the world, London, UK. Citadel Commerce was established in 2000, long before the advent of digital payments. The company has undergone several transformations and has consistently captured the trust of its users by evolving to the needs of the users.

Citadel Commerce is a member of the UK Electronic Money Association, which is a trade body that represents electronic money issuers and payment institutions. The company falls is regulated by the Financial Conduct Authority under the Payment Service Regulations 2009. The company is privately held and doesn’t have public shares. Citadel Commerce operates in Europe, Japan, Australia, and the United States. It maintains offices in Vancouver, Slovakia, and Malta along with its headquarters in London, UK. The company has a robust presence on the ground, with solid partnerships with 300+ banks across 4 continents. The list is expected to grow as the company looks to enter new markets like Latin America, Central America and expand its foothold in existing ones.


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Citadel Commerce adheres to strict security protocols and safety values in the state-of-the-art system architecture, developed by experts and polished through experience. It has a well-established team to prevent fraudulent activities and has set-up data-centers across Europe to better manage its security features. The company follows the Know Your Customer (KYC) and Anti-Money Laundering requirements of your personal bank.

Citadel Commerce is one of the most well-known brands in the iGaming community. It is valued for its safety features, low-cost transactions, and most importantly its anonymity aspect. Users don’t have to share their credit/debit card numbers with online casinos, gaming platforms, and other service providers. Another reason why Citadel Commerce is preferred over other modes of instant banking is its ease of use. The product is developed with convenience as the priority. This translates into faster processing, same page bank-login, and 24*7 support facility (toll-free). It is, without doubt, a holistic authentication and verification platform that outcompetes ever other instant banking. It has a successful record of overseeing $1 billion per year transactions with bare minimum failures.

Moreover, Citadel Commerce has developed its own e-wallet services, which can be used to collect cashback offers and store excess balance for quick future payments. The e-wallet is named, myCitadel and it can be used to access multiple bank accounts through one single platform. The company doesn’t have any limits on the transaction, but there might be a limit issued by your bank or the online casino. It provides consumers with the safety of high-end technology combined with a hassle-free mechanism to manage all your online funds. The myCitadel e-wallet lets you pay your merchant directly without having to access your bank account. All payments are processed in Citadel Commerce’s London headquarters and are billed as “Citadel Commerce”, which is the name that will appear on your bank statement, instead of the online casino, gaming platform, etc.

Citadel Commerce offers comprehensive services to online merchants, which gives it an organic boost in terms of outreach. The company has developed sophisticated consumer identity authentication and risk-mitigation management that serves as the key positives for online merchants. Other merchant-centric features like Multiple Payout Mechanisms, access to international markets, and a healthy active-user base makes Citadel Commerce one of the top choices for merchants. Citadel Commerce also offers full-scale services to small businesses and start-ups at an attractive rate. It is for these, and many more reasons that the company has become a leading ACH/EFT service for online gaming merchants.
How to deposit funds through Citadel Commerce in your online casino.

How it Works

Citadel Commerce is not only easy to use but also offers high-deposit limits and fast transactions. It is also widely available across many international casinos so you better manage your funds through one platform. To deposit funds in your online casino through Citadel Commerce, you need to go to the cashier page of your online casino and check for the availability of instant banking as a gateway. Once you confirm the presence of Citadel Commerce, go to the deposits page and fill out the necessary details like deposit amount, bonus promos codes, etc. Then you will be asked to choose the payment gateway, where you have to choose Citadel Commerce, which will appear under instant banking. You will be asked to select your bank from a drop-down menu.

Unlike other instant banking service providers, Citadel Commerce doesn’t redirect you to a separate page and instead opens up a new SSL encrypted page within your casino. The bill will be automatically generated and sent to your bank. You will see your bank’s home page, where you need to log in and approve the payment of the bill amount. You don’t need any additional login other than that of your bank.

However, if you wish to pay from your myCitadel e-wallet, then you have to choose e-wallets under the deposit options and then log into your Citadel Commerce account. If you have sufficient funds, you can instantly pay the merchant or you can deposit funds into your myCitadel e-wallet and then proceed with the payment. You can pre-save your bank details in the myCitadel e-wallet and quickly choose from your saved bank accounts and then click on proceed to complete the payment.

– High End Security features and proven track-record.
– Presence in all the industrialized countries of the world.
– 300+ bank partners.
– Localized currency.
– No limits on transactions.
– E-wallet facility.

– Some online casinos may charge extra on instant banking.
– No Funds withdrawal facility.
– High currency conversion fees.