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Thousands of Americans gamble online. But is online gambling legal? We break it down to show you what you can do, what you can't do, and what's still up in the air.
by Katherine Butler
updated September 03, 2020 · 2min read
The legality of online gambling is ever-changing. But one thing is constant: it makes a lot of money. Online gambling industry makes an estimated $1 billion dollars annually. This is a huge business, and a lot of people have cashed in on it. But it has led to some ambiguous legal issues, as the legality of online gambling is constantly being challenged.
There are differences in the legality of making bets, taking bets, facilitating payments to casinos, and advertising on websites. And there are constantly new legal challenges. So here is a breakdown of the law on online gambling.
Legal Forms of Gambling
There is no federal law against placing a wager online. So, you can legally place a bet online. However, a wager must not be placed on a site located in the United States. There is a small chance players might run afoul of state law, but there is little chance of prosecution. The only case cited where a person got into trouble with a state was in 2003. Jeffrey Trauman of North Dakota paid a $500 fine on over $100,000 of online sports bet winnings.
Sites that are set up outside of the United States are legal. Therefore, gambling on websites located in areas like Australia, the Caribbean, and Latin America is legal. Just be very clear that the site you are playing on is not based on U.S. soil.
Definitely Not Legal Forms of Gambling
It is never legal to gamble on a website based in the United States. Also, if you are planning to operate an online gambling site, stay outside of the United States. You must also deal only with casino and poker wagers (not sports bets) from people in the US. And you cannot take bets over the phone from people in the United States.
Accepting online gambling advertising is also illegal. If you are a small publisher, you are less likely to be prosecuted, but why risk it? As of early 2009, only large and mid-size publishers had faced prosecution. In 2007, the three big search engines (Google, Yahoo, and Microsoft) each paid a fine for accepting online gambling ads, but did not face criminal charges. Other publishers, such as Esquire Magazine, have been warned by the government not to take online gambling advertising.
Facilitating the transfer of funds to online casinos is also a bad idea. As of 2006, it became illegal for American banks to process transactions originating from or directed toward any online gambling operator. Because of this, several sites then refused to take bets from American players. But as the law seems difficult to enforce, it has not turned the tide completely for American players.
Still up in the Air
Advertisers who promote sports books in magazines and on billboards may or may not face prosecution. So far, sports books have never been scrutinized for advertising online. And online casinos, poker rooms, and sports books have never been prosecuted for buying ads.
Online casinos and operators still accept American players. And international financial parties have continued to process their transactions. The legality is always changing and there have been attempts to declare online wagering against the law, but for now, U.S. citizens who simply place bets online are in the clear.
Check deposits at online casinos are a trusted and secure alternative to credit card transactions or cryptocurrencies. Checks have been around for almost as long as banks have existed. They are easy to use and often allow for larger payments.
Online casinos use electronic checks or “eChecks” in place of personal paper checks. This page looks at the pros and cons of this banking method and the best gambling sites for US players.
Check Deposits at Online Casinos
Everything You Need to Know
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Pros & Cons of Using Checks at Online Casinos
Every banking method has its advantages and disadvantages. Below are some things players love and hate about using checks at online casinos.
- eChecks are Fast: Much quicker than mailing a paper check.
- Easy to Use: A common and familiar way to pay.
- Large Deposits: Ideal for making larger deposits.
- Smooth Transactions: Reduce the chance of delays.
- Secure Method: Trackable payments confirmed by the bank.
- Not Universal: Not all online casinos accept checks.
- Slow Withdrawal Option: Payouts by mailed check are slow.
The Top Online Casinos that Take eChecks
An eCheck is an electronic version of a paper check for use on the internet. They are a convenient and secure way to deposit with your account and routing numbers. Their ease of use means most sites no longer accept personal checks.
Unlike paper checks, electronic checks go straight to the processing stage and cut out the transit period to ensuring the payment clears faster. Three top-rated online casinos take eCheck payments.
| RANK | CASINO | BONUS | # of GAMES | START |
|---|---|---|---|---|
| 1 | BetOnline Casino | BONUS 100% up to $3,000 | # of GAMES 289 | |
| 2 | Super Slots | BONUS 300% up to $6,000 | # of GAMES 277 | |
| 3 | Wild Casino | BONUS 100% up to $5,000 | # of GAMES 249 | |
| 4 | Sportsbetting.ag | BONUS 100% up to $3,000 | # of GAMES 249 |
Using Checks as a Banking Method at an Online Casino
Each site has slightly different terms and processing times. Check the compatibility of limits and bonuses you desire when using a check.
Online Casino eCheck Deposits
Using eChecks to make transactions on the internet is secure and reliable. Follow these three steps to make online casino deposits with an eCheck.
Sign Up at an Online Casino
Head over to one of our recommended online casinos that accept eChecks and register.
Pick a Check Deposit Method
Enter routing and account numbers for the eCheck plus the personal info they need.
Start Playing for Real Money
Once the funds hit your account, start playing your favorite online casino games.
Requesting a Check Withdrawal
Some online casinos also offer withdrawals in the form of a check. Follow the steps below to withdraw your money and get a “check by courier” in the mail.
Choose a Check Withdrawal
Head to the cashier and choose check by courier. Input the amount you wish to withdraw.
Wait For The Check
The site will verify your account before sending you a paper check in the mail.
Cash the Check
Deposit the check into your bank account as you would any other check.
More Popular Online Casino Banking Methods
You aren’t limited to check deposits and withdrawals at online casinos. Check out some of these other player-favorite banking methods.
Credit Cards
Easy to use and accepted almost anywhere. Some casinos even offer credit card withdrawals.
Bitcoin
Cryptocurrencies like Bitcoin often have the fastest transaction times. Also, enjoy better bonuses.
Visa Gift Cards
Spend those gift cards on more bankroll. Most sites that take credit cards also take credit gift cards.
eChecks Are Great for Online Casino Deposits
The eCheck deposit at online casinos replaces personal checks for ease of use and reliability. Use this method to deposit and start playing for real money. Remember, when requesting a check in the mail for withdrawals, there is some extra waiting time.
BetOnline offers both eCheck deposits and “check by courier” withdrawals. Sign up for a 100% up to $3,000 welcome bonus and access to all your favorite casino games.
Online Casinos With Check Deposits FAQ
USA players often have some questions regarding check deposits at online casinos.
Banks And Online Gambling Sites
eChecks or electronic checks work just like personal checks, but you enter the details online. The money is transferred from your bank to the website after a clearing period.
Online casinos take eChecks for deposits most often. Though rare and less convenient, some sites may still accept cashier’s checks or personal checks.
Is it safe to make check deposits at online casinos?
Yes, it is safe to make check deposits at online casinos. The bank verifies your funds and offers the added security of debating unwarranted transactions.
Yes, there are online casinos that take eChecks. While most sites no longer take personal checks, BetOnline, Wild Casino, and Sportsbetting.ag all accept eCheck deposits.