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Citadel Instant Banking Casinos - A Gambler's Guide to Citadel

Established in 2000, Citadel Instant Banking (also known as ‘Instant Banking by Citadel’) works by making use of the customer’s own preferred mode of internet banking as it supports the world’s biggest network of 200 banks divided over more than 33 countries.

About Citadel Instant Banking Casinos

Players have three options to choose from when making a payment via Citadel Instant Banking:

  1. Payment Assistant: Customers can pay by utilising a payment assistant application that the customer must download and that will guide the customer through the payment steps alongside his own internet banking account.
  2. The Citadel Web page: The Citadel Instant Banking webpage generates an automated payment procedure in conjunction with the customer’s online banking account.
  3. The Rapid System: If the customer opts to use the ‘Rapid System’, the ‘Rapid System’ will issue the player with a reference number and the transfer can be made by inputting the given number into the customer’s own online banking solution.

As you have no doubt observed, the fact that all customers have the ability to use their own internet banking account is the reason why Citadel Instant Banking Online Review is so relevant and why this instant service is so widely utilised by players. Indeed, paying via Citadel Instant Banking couldn’t be easier as after one chooses to use this service by selecting it from the payment page of the relevant website, all one has to do is choose the relevant bank, login into his online bank account as he normally would and confirm payment. Apart from the fact that you don’t need to subscribe to the service, Citadel Instant Banking does not retain any of the customer’s personal or financial information, nor does it share any data with the receiver of the customer’s funds. This means that all Citadel Instant Banking customers are offered a blanket of complete anonymity. While Citadel doesn’t charge any service fees to its customers, no guarantees can be made that the customer’s bank will not charge the customer a fee for the bank transfer.

Why use Citadel Instant Banking at online casinos?

  • Players can use their own internet banking;
  • Citadel does not retain any of their customer’s personal or financial information;
  • Citadel Instant Banking doesn’t charge any service fees to customers.

How to deposit with Citadel Instant Banking Casinos

When it comes to using Citadel Instant Banking, no mode of payment could be easier as when it is available at an online casino, making a deposit literally takes a matter of seconds. Indeed, all a player has to do is choose Citadel from the instant banking menu which players can find on the payment page of the casino and follow the ensuing instructions which change according to whichever one of the three Citadel modes of payment the casino uses. Once you have satisfied all the steps which your procedure entails, the player will find be able to see the amount he has deposited in his casino account and ready to be utilized in a matter of seconds.

Are there limits on the amount of money I can transfer to online companies?

When it comes to transferring money, customers are given a limit the first time they submit a payment (the limit will increase exponentially the more you pay). The limit itself is dependent on the particular bank customers choose to use and which company the money is going to. It is interesting to note that if you have accounts with more than one bank, the limit of money that you can transfer may differ according to each bank, thus, the best thing to do is to try transferring via each account which accepts Citadel Instant Banking and see which account allows the highest transfer amount. In addition to this, your updated limit will be shown at the end of each payment so that you can keep track of how much you can transfer as your spending limit will automatically increase the more successful transfers you make using Citadel Instant Banking. Customers can see their transaction history by logging into their bank accounts and checking their bank statements for fund transfers to Citadel Commerce.

Withdrawing with Citadel Instant Banking Casinos

citadel instant banking review

While Citadel Instant Banking Casinos allows withdrawals to be made, it would be advisable to speak to the casino helpdesk if you really want to use this banking option as not all casinos allow it to be used. When withdrawals can be made with Citadel they are usually non-instant and fees may be charged for the withdrawal service. The trick here really is to check the fine print and make sure you know exactly what you’re getting yourself into.

Advantages and Disadvantages of Using Citadel Instant Banking Casinos
Advantages of Using Citadel Instant Banking Casinos
  • Payments are finalized almost immediately.
  • Safe and secure payments as the highest measures of banking security are applied.
  • Payments are completely anonymous as no confidential information is shared.
  • Citadel doesn’t charge any fees for the use of its service.
  • There’s no need to register to the Citadel service.
Disadvantages of Using Citadel Instant Banking Casinos
  • It is not available in all countries.
  • Your local bank may charge a fee to customers.
  • Citadel is not always offered as a withdrawal option at online casinos.

Safety and Security at Citadel Instant Banking

citadel instant banking review safe

To make sure that Citadel Instant Banking Casinos get the best of the best when it comes to safety and security, Citadel Instant Banking follows the same authentication and privacy protection standards required by the banks it works with. This means that you can transfer your deposit into your casino account 100 per cent risk-free. Some of the additional security and risk management aspects of Citadel Instant Banking are the following:

  • Customer banking information is never stored in Citadel Instant Banking systems.
  • Customers need to answer authentication questions from their bank to verify that their bank account is indeed theirs.
  • Citadel Instant Banking has the same Know Your Customer (KYC) and Anti-Money Laundering requirements as your normal bank of choice.
  • All communication between customers and Citadel Instant Banking is encrypted to safeguard all sensitive data from being stolen or defrauded.
  • Citadel Instant Banking boasts an innovative system which was designed and put together by a team of experts who used all available resources to make the ultimate in cutting-edge software development design.
  • Citadel Instant Banking makes use of state of the art technology in its software and information centres to better prevent fraudulent acts from being able to take place.
Citadel Instant Banking Casinos FAQs
Can I use Citadel Instant Banking?

Citadel Instant Banking is available to people in over 20 countries. You must be at least 18 years old and have a bank account at one of over 300 Citadel Instant Banking supported financial institutions.

Do I need an Instant Banking account?

No, you do not need to create an Instant Banking account to use Citadel Instant Banking. The service can be used right away as long as you have an account at one of the banks which works with Citadel Instant Banking. Instant Banking is not a wallet which means that an account does not need to be pre-funded to use the service.

Are there limits on the amount I can transmit to an online merchant?

Players are given a limit the first time they make a payment. The limit depends on which bank you opt to use and to who the funds are sent. Limits tend to vary depending on the bank you choose. Your updated limit will be displayed at the end of each payment.

How do I increase my spending limit?

Your spending limit will increase every time you make a successful payment using Instant Banking.

Which devices are supported by Instant Banking?

All devices are supported by Citadel Instant Banking.

Do I need to install any applications to use Instant Banking?

In the vast number of cases, no download is required. However, the web-based version of Instant Banking is not supported by some banks and other banks may ask you to install a small application (Payment Assistant PC Wizard) to complete your payment.

The best online casinos that accept Citadel Instant Banking

If there’s anything that you should have gathered from this Citadel Instant Banking Online Casinos Review it is that Citadel Instant Banking Casinos ticks all the right boxes when it comes to the vast world of payment options. Not only is this method as secure as they come, but players can play with their minds completely safe in the knowledge that their details are as safe as houses. Moreover, the very fact that Citadel Instant Banking doesn’t charge its players any fees despite its lightning-quick transfer time means that you have no reason to drag your feet if this payment option is available to your country. So why not scroll through our list of best online casinos that accept Citadel Instant Banking and start to play the Citadel way TODAY!