Instant Banking by Citadel
Instant Banking by Citadel is a Canadian company based in Vancouver, launched in 2000. Since its launch, Citadel has become a truly trustworthy and reliable payment and processing brand within the online environment, going so far as to pioneer bank transfer technology to see it used by many of the world’s largest merchants. Citadel is all about safety and convenience which is why the company employs a highly skilled team dedicated to giving both online casino operators and players a proven system that provides complete peace of mind. Citadel is also registered with and endorsed by key institutions within the online banking sector, such as the UK Electronic Money Association and the Payment Institution. In all the territories and jurisdictions in which it operates, Citadel implements Anti-Money Laundering policies as well as stringent Know Your Customer procedures.
How does Citadel’s Instant Banking Work?
Instant Banking by Citadel is an online merchant that makes it possible to make cash transfers between you and an online merchant, in this case an online casino. Citadel provides a software interface that works in a similar way to how your usual bank account would work were you doing an online payment. Citadel however makes matters easier, safer and more private. In order to use Citadel you will need to be in the casino’s banking lobby and then opt to select it. Once selected, you will need to choose your bank and log in using the same credentials to approve the transaction.
Can You use It?
Of course you can! In order to use Instant Banking by Citadel you need to be 18 years and up – an age requirement of all Australian online casinos. Citadel offers its services to more than 20 countries and is affiliated with more than 300 financial institutions.
Instant Banking by Citadel offers incredible player convenience and unlike many other companies that offer online payment solutions, does not require you to open an additional account. All that you require to use this convenient service is an active bank account with funds in it and one that is supported by Citadel.
Instant Banking by Citadel bases its payment limits on the consistency of the player. In other words, the more you use the product, the more it will allow you to make larger cash transfers. Another way to look at it is that the further you foster your relationship with Citadel, the more it lets you increase your payment limits. In the online casino industry payment limits can be quite important, especially when it comes to handling your money in a responsible manner. Remember, you are gambling and it’s not too hard to overspend.
Device Support & Personal Information
Instant Banking by Citadel is designed to work on MAC’s, PCs and laptops as well smartphones and tablets. In terms of personal information the company only captures that which is necessary to complete a payment, as well as your account history. Bank login and security information is never kept, stored or captured nor will any information you submit be shared with third parties.