Status update (October 2026): We could not confirm that Citadel instant banking is still offered to casino players. Citadel Commerce stopped processing online gambling payments for US customers in 2007, after the US Department of Justice seized its funds (PokerNews), and its former website no longer loads. This page is kept for reference, and the information below may be out of date.
Citadel Instant Banking is an instant banking service of new generation powered by Citadel Commerce. The payment system is considered a perfect solution for customers from all over the world, as it provides them with the opportunity to use an already existing bank account in order to make safe, fast and easy money transaction over the Internet.
Availability depends on your bank, location and the merchant’s current payment integration. A product name containing “Instant” does not guarantee immediate settlement.
Encryption helps protect information in transit, but it does not guarantee that an account, payment or operator is safe. Protect your login details and check the operator’s privacy policy and licence separately.
Top Rated Online Casinos for the Ohio
Liberty Slots Casino
Sign Up100% up to
$259
Slots.lv
Sign Up100% up to
$2,000
+ 20 Spins
Bovada Casino
Sign Up100% up to
$1,000
Shazam Casino
Sign Up250% up to
$2,500
Lincoln Casino
Sign Up100% up to
$100
+ 25 Spins
Red Stag Casino
Sign Up275% up to
$550
+ 100 Spins
Sloto'Cash Casino
Sign Up100% up to
$500
Vegas Casino Online
Sign Up400% up to
$500
.jpg?x87958){kind=logo}
Everygame Classic Casino
Sign Up200% up to
∞
+ 50 Spins
Everygame Casino
Sign Up125% up to
$1,000
Casino Extreme
Sign Up200 Spins
Lucky Tiger Casino
Sign Up250% up to
$1,000
Casino Brango
Sign Up500% up to
$/€100
+ 500 Spins
Miami Club Casino
Sign Up100% up to
$100
Rich Palms Casino
Sign Up250% up to
∞
Highway Casino
Sign Up250% up to
$2,500
Yabby Casino
Sign Up202% up to
∞
Uptown Aces
Sign Up250% up to
∞
DuckyLuck Casino
Sign Up500% up to
$/€2,500
+ 150 Spins
PlayCroco Casino
Sign Up300% up to
∞
+ 60 Spins
Fair Go Casino
Sign Up200% up to
∞
Drake Casino
Sign Up300% up to
$2,000
Las Vegas USA Casino
Sign Up400% up to
$500
Ignition Casino
Sign Up200% up to
$100
Slots Plus
Sign Up400% up to
$500
Sun Palace Casino
Sign Up400% up to
$500
+ 25 Spins
Gold Prize Casino
Sign Up50% up to
$1,000
Casino Max
Sign Up300% up to
$3,000
El Royale Casino
Sign Up230% up to
∞
Slots And Casino
Sign Up500% up to
∞
+ 150 Spins
Slotsroom Casino
Sign Up200% up to
$2,000
+ 200 Spins
Black Lotus Casino
Sign Up300% up to
$7,000
+ 45 Spins
Slots Empire
Sign Up230% up to
$7,500
Lucky Creek
Sign Up200% up to
$/€7,500
NewVegas Casino
Sign Up400% up to
$3,000
Spinfinity Casino
Sign Up300% up to
$3,000
Jackpot Capital
Sign Up$ 50
Ripper Casino
Sign Up150% up to
$1,500
Las Atlantis Casino
Sign Up$ 2,500
Slotastic
Sign Up250% up to
∞
Grand Eagle
Sign Up200% up to
$5,500
+ 30 Spins
Cherry Jackpot
Sign Up300% up to
$3,000
LadyLuck Casino
Sign Up100 Spins
Grande Vegas
Sign Up150% up to
$300
Roaring 21 Casino
Sign Up300% up to
$3,000
Ozwin Casino
Sign Up200% up to
$2,000
+ 50 Spins
Treasure Mile
Sign Up200% up to
$/€4,000
+ 50 Spins
Wicked Plays
Sign Up300% up to
$1,000
BetOnline Casino
Sign Up100 Spins
Grand Rush
Sign Up100% up to
$1,000
RedCherry Casino
Sign Up100% up to
$100
Jazz Casino
Sign Up200% up to
$2,000
+ 100 Spins
BetMGM Casino NJ
Sign Up100% up to
$1,000
Citadel was established in the year 2000 and is currently known as “Instant Banking by Citadel”, too. What is specific for this payment system is the fact that it uses its customers’ own local, trusted and reliable Internet banking environment in order to process money transactions online. Currently, Citadel Instant Banking supports the largest banking network in the world, which consists of more than 200 banks in over 33 countries around the globe.
How It Works
Basically, the product offered by Citadel is an e-check service that offers the company’s customers a cheap, fast, reliable and completely secure online payment method that is also easy to operate with.
The service has become widely popular among online casino players from all over the world, as it provides them with the chance of using it from literally any device that has access to the Internet and a web browser. Probably one of the main reasons why the Citadel Instant Banking option is among the most-preferred payment services used in online casinos is the fact that it is not related to using a credit card when making the purchases or paying for services on the Internet.
Confirm the payment service, recipient and amount through a verified banking flow. Bank payments can still be delayed, mistaken or affected by fraud.
There are two secure and hassle-free payment options that are currently provided by Citadel. These two payment methods involve either a money transfer authorization that is processed directly from the customer’s bank account to the account of the beneficent, or an easy-stored value card that can be used by online casino players in several countries.
On the other hand, the so-called myCitadel Wallet service is available in the US, Canada, Germany, Spain, France, the UK and China. This payment solution provides its customers with the opportunity to access a totally safe online wallet and make web payment or deposit some funds in their web-based casino accounts in casinos that support the myCitadel Wallet. The payment method can also be used for withdrawals.
The e-check service of Citadel can be used by the citizens of the US and Canada only. It is considered one of the best online casino deposits method as it is fast, easy and efficient.
Deposits
Citadel is among the most-liked web-based payment options thanks to the fact that when used, deposits take only a couple of minutes.
Money deposits in casino website are fast, easy and secure with Citadel Instant Banking. All players need to do is choose the payment method in the casino’s banking options page. Then, they are required to follow the instructions in correspondence to the payment method’s form the casino uses. Players should bear in mind that some casinos offer more than one form of the Citadel payment service.
After choosing the Instant Banking option at the supported check-out by the merchant or online casino, the players are required to select their bank from the dropdown menu available on the page. Then, they need to log into their bank account and select the exact account they would like to make the deposit from, enter the sum they would like to deposit, and approve the payment.
After the players finish all steps required, the amount of the deposit will be available on their online casino account in a few minutes. They they will be given the opportunity to play their favorite games.
In case that the customer’s bank of choice is not listed on the dropdown menu, they will be provided with transaction details required to finalize their deposit by entering their bank account in a separate window.
Withdrawals
Citadel Instant Banking can be used for withdrawals of online players’ winnings, too. Still, customers are recommended to always consult the casino’s staff through its helpdesk in order to be absolutely sure they would be able to cash their winnings out and if yes, under what circumstances.
Players should also be aware of the fact that unlike deposits, withdrawals normally take more time, as they are not processed instantly, and fees may apply.
Security
Players should not worry when using the Citadel Instant Banking service, as their personal information is protected in the best way possible in order to prevent any personal or banking details from leaking to unauthorized people.
Encryption helps protect information in transit, but it does not guarantee that an account, payment or operator is safe. Protect your login details and check the operator’s privacy policy and licence separately. The FTC explains that HTTPS alone does not establish a site’s legitimacy.
Advantages
There is a great number of advantages found by all online casino players who prefer Citadel Instant Banking as a payment method. Deposit authorisation, casino approval and settlement are separate steps. Timing depends on the payment route and any required checks; immediate receipt is not guaranteed.
Wallet payments are not anonymous or risk-free. Identity checks may apply, and the provider can process or share data under its terms and legal obligations.
Disadvantages
Regardless of all positive features, Citadel still has some disadvantages. Probably the largest of them all is the fact that Citadel Instant Banking is currently not available in all countries. In addition, not all banks worldwide accept Citadel to be linked to internet banking accounts provided by them.
Although that the Citadel Instant Banking method is free of charge, banks might charge a certain fee for the online casino players to use their Internet banking interface when processing money transactions with Citadel.
Citadel is also a great deposit option, but it might not be available as a withdrawal option in all online casinos, and even in the ones that accept it as a deposit method.
Casinos that Accept Citadel Instant Banking
888casino
888casino is among the best online casinos on the Internet, famous for providing high-quality casino games and excellent features to its players. The website is one of the oldest ones in the online casino industry, considering the fact that it was officially launched in 1997 and has come a long way until it became one of the most-liked online casinos.
888 works in collaboration with NetEnt, which is currently among the best gaming software providers on the Internet. The online platform of the casino website is quite stable and secure and comes in a both a downloadable and an instant-play flash version, which is compatible with the major operating systems available. In addition, there is a mobile version that is developed especially for the users who prefer playing their favorite casino games through their mobile devices.
The variety of online casino games offered on the website of 888casino is literally inexhaustible. Customers will find not only standard card and table games, but also some variations of video poker and fantastic selection of NetEnt slots.
In addition, the vast range of bonuses and special promotions is found quite attractive by 888casino players. There is also a large variety of payment methods to choose from, including the instant online banking service provided by Citadel.
Betway
One of the most serious rivals of providers such as Paddy Power and Betfred – Betway – currently offers a great online casino gaming options for players from all over the world. It was established in 2006 and has been working successfully in the Internet casino industry ever since. The casino brand is owned by Betway Limited, and operates under a license granted by the Malta Gaming Authority and the Gambling Commission in the UK.
The casino website of Betway is powered by Microgaming, which is ranked among the oldest and most successful gaming software developers in the industry. The website platform supported by Microgaming can be described as stable, safe and totally risk-free by all means, not to mention the fact that all games provided are high-quality ones.
As far as the game selection is concerned, Betway offers a vast range of games that are suitable for both beginners and professionals. There is a great number of standard table and card games, including roulette, blackjack, craps and baccarat, but there is also a fantastic number of slots and online poker variations.
A variety of bonuses and promotions, as well as a large list of accepted payment methods attract more and more customers to the online casino website of Betway. The payment options are suitable for both deposits and withdrawals and are only trusted ones, such as credit and debit cards, Citadel Instant Banking, PayPal, e-wallets, etc.
PlayOJO
PlayOJO has a dedicated banking page for Citadel Instant Banking, which it describes as a solution for casino deposits. The method cannot be used to withdraw, so you will need another option to cash out. PlayOJO notes that availability depends on your country and that the bank can take a few days to process the payment.
Compare related payment methods
See which reviewed casinos list each payment method for your location.
Checking availability…
This guide
Citadel
Related method
Visa Credit
Full payment guide →Related method
Skrill
Full payment guide →Counts cover published reviews worldwide. Local matches use country and state restrictions. Worldwide examples are not local availability recommendations. When no worldwide reviews exist, related payment alternatives are shown. Check availability, fees and terms with the casino.
