Legalized online gambling represents an emerging and still relatively new industry in the United States. Internet gambling was banned by Congress in 2006, but states across the US now hope to relax the rules. United States online gambling laws are debated and can vary from state to state.
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Certain states such as Nevada, Delaware, and New Jersey have started the process of legalizing and regulating Online Casinos, and it is expected that regulation will continue on a state by state basis. In early 2013, Nevada became the first state to permit residents to play Poker online for money with states across the country following such including Delaware and New Jersey.
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In 2012, Delaware State Governor Jack Markel signed the state’s legalized online gambling legislation, the Delaware Gaming Competitiveness Act of 2012. The document legalized internet gambling other than Poker to include Table Games and Online Slots. However, Online Casinos must operate on an intrastate basis only, meaning that only Delaware residents may play. Online gambling sites include the popular Delaware Online Casino as well as Poker sites such as Unibet Poker, Betsson Poker, Betsafe Poker, and RedStar Poker.
The Nevada Gaming Control Board issues a 30-day license to allow websites to compete for customers, with Americas CardRoom the first to go live. Black Chip Poker represents a subsidiary of Station Casinos which operates 16 Casinos across Las Vegas. Under the conditions of the Nevada license, players must be at least 21 years old and residents of the state. Currently, the state only allows Online Poker.
When it comes to gambling, most people associate New Jersey with the Casino hotels and resorts alongside the Atlantic City boardwalk. Now gamblers can access the best of AC right from their computer or tablet device. On November 21, 2013, New Jersey opened its borders to regulated online gambling including Online Poker as well as Online Casino favorites such as Online Slots, Blackjack, Baccarat, Online Roulette and more. Since then record numbers of accounts have been opened in the state, and the industry continues to grow.
New Jersey gambling sites require players to be 21 years old and physically located within state borders to play the casino. NJ internet gambling laws do not require players to be a resident of New Jersey. Law also forbids players with certain criminal convictions from playing and failure to obey the law could result in landing on an exclusion list, fines, or jail time.
For several years the US government has been putting pressure on the methods US players have used to make deposits and receive payments from online casinos.
On Friday, October 13, 2006, President Bush signed a bill whose principal purpose is to tighten security measures for the nationís seaports. But, attached to that bill at the very last minute – in order to prevent Democrats running for re-election the next month from stopping it ñ was a federal ban on banking institutions knowingly transferring funds to businesses or individuals that may conduct gambling operations in states or areas where gambling is prohibited.
The Unlawful Internet Gambling Enforcement Act (UIGEA) goes after the money, not the millions of players, which were nearly impossible to enforce. It will essentially try to choke off the way Americans fund their gambling habits.
A 2005 survey commissioned by the American Gaming Association showed that 4% of Americans gamble online. US players generate about half of the revenue of the $12 billion gambling market in 2006. We believe that individual Americans can still gamble safely online with little risk of running afoul of the law. In general, the anti-online gambling laws are directed to the online casino operators or at banking or other financial institutions involved in processing payments between players and online casinos.
In reaction to the UIGEA many online casinos have decided to quit accepting play from US players. However, there are still hundreds of reputable online casinos accepting US players.
All the online casinos above still accept US players.
This chapter will focus on the funding options for US players since the UIGEA focuses on financial institutions and many of them decided to quit dealing with US players dealing with online casinos.
PayPal does not accept gambling transactions directly. However, there may be a way to get around this. Read on to find out.
The FireOne Group, the provider of the FirePay electronic wallet, officially stopped accepting gambling transactions from US customers.
Instadebit stopped US gambling transactions on January 19, 2007. No official statement available yet, but many players already have problems, trying to deposit money to the casino accounts with Instadebit.
On January 18, 2007, Neteller suspended its US online gambling service. US-Based players can not open new Neteller accounts and transfer funds to and from gambling sites. All US members continued to be able to use their Neteller e-wallet account to safely transfer funds to and from non-gambling merchants and are not required to close their accounts or withdraw their funds.
As of March 26, 2007, Canadian citizens could no longer use Neteller for gambling transactions. Neteller Canadian members update states that money is safe and may be used in any non-gambling merchant sites.
Cash withdrawals are possible, new accounts may be opened by Canadians too.
July 1, 2007 update: U.S. customers finally started to get their money back from the frozen Neteller accounts.
According to the research we’ve made, Neteller’s decision to leave the US market is final and Neteller will not process casino gambling transactions in the USA anymore. US players are advised to switch to another e-wallet solution from the list we provide below.
They also announced their official exit from the US on January 17, 2007.
MoneyBookers stopped accepting US gambling transactions on October 25.
UseMyBank has decided to stop accepting US players despite the fact that it is a Canadian company and therefore not obligated to obey US legislation.
In spite of the fact that Central Coin officials claimed they would stay in business, on January 18, 2007, Central Coin stopped provide service to US customers.
Designed specifically for online gambling PaySpark suddenly stopped accepting US transactions.
The Virtual Visa Gift Card option at giftcards.com has shut its doors to online gamblers.
Gift Cards looked like a nice, came just on time payment solution but after a couple of ups and downs finally has been closed completely. It’s a loss for many retailers like Walgreens or CVS and even more, it’s a loss for the online community.
Regardless of the payment method, there are a number of states where Americans cannot gamble online legally. Please refer to the list of states where gambling is illegal. Our review of the situation indicates that even if a player resides on one of the states banning online gambling that is no risk of prosecution to the individual players.
There are still many options available to US players. Here we will review several of these in detail.
The payment methods are: e-Wallet Express, e-Checks, EcoCard, Money Orders, Western Union, and Bank Wire Transfers.
Most of the Credit Cards – Visa, Mastercard, Amex, Diners, etc. are still available for depositing. Pay attention however, credit card transactions may be rejected. In this case, try one of the alternatives we suggest.
MoneyGram is still supporting gambling transactions all around the world, including the USA.
MoneyGram International is a relatively new electronic wallet. It’s growing popularity is easily explainable. After Neteller, Citadel and other payment methods withdrawal from USA market MoneyGram gives a real alternative. MoneyGram is secure, reliable, fast and what’s the most important, MoneyGram is here to stay and process online gambling transactions for American and Canadian customers.
The fees are not bad if you send enough money. From the U.S. to Costa Rica, where many gambling websites are located, costs $9.99 for up to $1,000. AP says that transfers up to $899 will not require I.D. Transfers from $3,000 to $5,000 will require I.D., birth date, and social security number.
Reliability is 100% guaranteed.
In order to use MoneyGram for depositing money into a poker or casino account, one needs to locate the MoneyGram branch first. This is relatively easy because MoneyGram concluded deals with many local vendors, like Wal-Mart stores, for the money transfer.
There are 100,000 agent MoneyGram locations in 170 countries worldwide. To find the nearest MoneyGram branch you may use the MoneyGram branch locator or call 1-800-MONEYGRAM (1-800-666-3947). Then the procedure may vary, depending on the specific vendor.
Some casinos require that you contact them prior to the money transfer. Others have strict procedures. In any case, we would recommend you to contact the support to make sure you are on the safe side. One of the typical scenarios looks like this:
you fill the “send form”, get the reference number, pass it to the casino or poker room of your choice and then make funds transfer. The whole procedure should take about 20 min (5 min to figure out what should be done, 5 min for filling the form and 10 min for the actual funds delivery).
We’ve checked the number of casinos accepting Moneygram deposits from US players. The best experience we had with Super Slots and English Harbour MoneyGram online casinos.
The depositing is smooth, the registration is fast, the software is easy and intuitive and the service is outstanding. We encourage you to try this method as it works pretty well.
eWalletXpress continues to accept US players. Since January 17, 2007 eWalletXpress offers a 10% sign up bonus on the first deposit up to $100.
An eWalletXpress account is an online account that enables customers (eWalletXpress members) to deposit, withdraw and transfer funds to online merchants. Customers can instantly transfer funds to/from any merchant website that supports eWalletXpress as a payment option.
eWalletXpress is fast, secure and easy to use. Here are some of the benefits:
About a year ago, we found an echeck online casino. Yes, itís a strange-sounding term. But all it means is that we found an online casino that let us deposit money into our playing account directly from our U.S. checking account. So it’s just a casino with eCheck deposits accepted.
There are still many U.S. casinos online. Using echeck/ach is simple too, so what’s the problem? The problem is that many online casinos have left the US market, but luckily some of them still accept U.S. players.
How does it work? Simple. All you do is make out an “echeck”, which is simply an
online check. Filling in your bankís checking account details onto an online form and minutes later, presto! Let the casino games begin! The money is transferred immediately from your checking account to the casino. The process is driven by the same ACH technology which banks use to move money around the world. With ACH – eCheck online casinos, the payments are all processed behind the scenes. All you do is fill out an online check.
We recommend online casinos that accept eCheck as one of their payment options. Some online casinos even offer additional bonuses for players using eCheck. For example, All slots.com casino gives $25 absolutely free eCheck bonus.
Many casinos accepting eCheck offer a 100% match bonus on every dollar you deposit with eCheck or any other payment method. That means that you can play with twice as much as your initial deposit, for up to a maximum bonus of $200 free dollars!
The best thing about online casino play with eChecks is cashing out. Normally, you,d have to fill in a million forms and send countless faxes to receive your cash. eCheck changed all that. Now, the money you win is simply deposited back into your bank’s checking account. Simple and quick.
EcoCard announced that it is no longer accepting accounts from Americans for online gambling.
Many online casinos accept money orders from US players. See a list of recommended casinos accepting money orders from US players.
Western Union now prohibits the use of its service to fund online gambling accounts.
A wire transfer is a method of transferring funds from one entity to another. Wire transfers can be done by a simple bank account transfer, or by a transfer of cash at a cash office.
Wire transfer, done bank-to-bank, is considered the safest international payment method. Both account holders must have a proven identity, and there is little possibility of a chargeback, although wires can be recalled. Additionally, the information contained in wires is transmitted securely through encrypted communications methods. The price of bank wire transfers vary widely depending on the bank and its location, and in some countries, the fee associated with the service can be costly.
Wire transfers are done through cash offices, however, are more-or-less anonymous and designed for funds transfer between persons who trust each other. It is unsafe to send money by wire for an unknown person to be collected at a cash office. The receiver of the funds may, after collecting them, simply disappear. This method of scam has been often used especially in so-called Nigerian letters, also known as advance fee fraud or a “419 scam”
See our list of cryptocurrencies wallets and the list of the casinos that welcome US players with cryptocurrencies deposit and withdrawal.
Please note the list of casinos accepting US players by payment method. Tushpetan
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