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Do Banks Allow Online Gambling?

Yes, some banks allow transactions that are meant for online gambling. Furthermore, these banks recognize and understand that using credit cards for online gambling can cause harm. Hence, they have technology systems and tools to ensure they are used moderately. The tools they use will track your spending, cap it, and introduce customer directed blocks.

banks allow online gambling

Service Offers from Banks for Online Gambling

Banks have trained their support teams to make sure that they offer referrals to services for their clients who participate in online gambling. However, these services will differ from different banks. The most common assistance measures that you can get from banks include the following:

  • Gambling activity blocks that are customer-initiated using banking apps or contact centres.
  • The casino can delay block removals.
  • When you reach a certain credit limit percentage, the bank will decline gambling transactions.
  • You will receive real-time alerts on high-cost credit transactions, including gambling.

Banks Accepting Online Gambling

Banks in Australia allow their clients to use their accounts to transfer money to the casinos online. Credit cards are mostly banned because there are restrictions on using them for gambling.

Below we have listed the banks and whether they allow gambling using debit or credit cards.

Bank Debit Card Gambling Credit Card Gambling
ANZ Allowed Banned (if above 85% of credit Limit
American Express N/A Banned
Bank Australia Allowed Banned
Bank of Queensland Allowed Banned
Bank of Melbourne Allowed Banned
Commonwealth Bank Banned (optional) Banned (optional)
Citibank Allowed Banned
Macquarie Bank Allowed Banned
CUA Allowed Banned
NAB Banned (optional) Banned (optional)
Suncorp Allowed Banned
Westpac Banned (optional) Banned (optional)
Virgin Money Allowed Banned


Alternative to Banks for Online Gambling

Australians are not limited to using bank registered accounts to participate in online gambling. There are other options available that include e-wallets, cryptocurrency, and prepaid cards. Below is the alternative you can use to fund or withdraw your winnings at online casinos.

  • Neosurf – A prepaid voucher payment method.
  • Upaycard – Offers virtual or physical credit cards and e-wallets.
  • Bitcoin – A digital currency that can also be used as a payment method.

Other known options include POLi, Neteller, Skrill, Entropay, ecoPayz, Zimpler and other cryptocurrencies.

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