iGaming & Online Casino Industry

iGaming & Online Casino Bank Account Opening.

We help iGaming operators open and maintain stable banking relationships globally — both offshore (Curacao, Isle of Man) and onshore (MGA, UKGC) licensed casinos. Operational in 10 days.

200+

iGaming Operators Banked

98%

Pre-Approval Rate

10

Days Average Onboarding

50+

iGaming Banking Partners

Industry Challenges

Why these businesses
struggle to get banked.

Understanding the obstacles is the first step. We've navigated every one of them.

2021

Mastercard policy change

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 regimes

Licensing types

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.

100%

Segregation required

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.

40+

Currencies handled

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.

We've solved every one of these barriers for 200+ operators. Our placement success rate is 97%+.

Our Solution

Banks that actually understand your business.

We don't submit your application to a generic bank and hope for the best. We match you to institutions with documented experience in your industry — where your business model isn't a surprise, it's expected.

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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.

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.

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.

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.

Compliance Checklist

Everything the bank
needs to say yes.

We assemble this dossier for you before a single submission goes out.

Certificate of Incorporation
Memorandum & Articles of Association
UBO register (25%+ shareholders)
Proof of registered address

We prepare this for you — not just list it

Our Standard and Concierge packages include full compliance dossier preparation. You don't need to figure out the format — we know exactly what each bank expects.

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Process Timeline

From application to account live in 10 business days.

10-day average timeline
24 hrs

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.

2–3 days

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.

3–5 days

Compliance Packaging

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

Day 10

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.

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Client Stories

Businesses we've got banked.

Real outcomes from real operators. All banked within 10 business days through our specialist network.

TrustpilotExcellent · 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 go live

Pricing

Success-based fees.
You only pay when we deliver.

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

Pre-Approval

Free

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

  • Industry eligibility assessment
  • Compliance gap analysis
  • Institution shortlist
  • 24-hour turnaround
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Most Popular

Standard

Success fee

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

  • Everything in Pre-Approval
  • Compliance dossier checklist
  • Specialist bank introduction
  • Application management
  • Approval coordination
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Concierge

Custom

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

  • Everything in Standard
  • Full document preparation
  • Dedicated account manager
  • Priority processing
  • Post-approval strategy
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Payment triggered on bank pre-approval. No retainer. No hidden fees.

FAQ

Your questions, answered.

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Ready to get your
iGaming business banked?

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

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Secure & confidentialNo credit check24hr response