Citadel Instant Banking Casinos

Citadel logoCitadel is one of the most popular methods of doing casino transactions. Citadel Instant banking was founded in 2000 and is a very convenient and secure way of doing financial transactions with a casino. The company has a wide financial network connected to 200 banks spread across 33 countries. Here you’ll find everything you want to know about casinos that accept Citadel. We will also provide you with a list of online casinos in UK which accept payments via this system and will discuss the Instant Banking Citadel casino deposit methods and withdrawal methods. You’ll also find advantages and disadvantages as well as frequently asked questions about gambling sites supporting this payment option.

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Why citadel at an online casino is a good choice

All casinos offer a number of payment methods to their customers, and each of these methods has its own advantages and disadvantages. Let’s see what the pros and cons of Citadel payments are.


  • The main advantage of using Citadel for casino payments is its speed. As the name indicates, payments happen in an instant. The speed is the same irrespective of the mode you use - whether it’s done through an app, on the webpage, or by using the Rapid option.
  • The highest standards of safety and security are followed by the vendor, and your transactions are completely safe.
  • You don’t need to share any of your financial or personal information. Nor does the casino gets any such data. So, your data remains completely private.
  • It is absolutely free and doesn’t charge any fees from you.
  • It has a worldwide network and is available in many countries.
  • There are a large number of casinos accepting payments via this method, which may not be true for other payment options.


  • Although Citadel has a very big network of banks, it’s still not available in all countries, and some banks are still out of its network. 
  • Although the transactions are free, you may be charged by the bank for their internet banking facility.
  • The withdrawal procedure is not as fast as a deposit, and it may take a few days for the amount to be credited to your account. Some casinos don’t allow withdrawal in this way. 
  • The provider imposes some deposit limits, which may be a problem for high-rollers.

How to Make a Citadel Deposit and Withdrawal

Both deposits and withdrawals are available for active users. 

Register an Account

To start using Citadel as your preferred payment method, go to and click “Enroll Now!” After that, you will be asked to provide your account number, your SSN, and create a username. Thus, the payment option is available only for those who have a bank account in one of the partnering banks.

Register Account in Citadel

After this data is provided, you will see the welcome page at which you’ll complete the registration by giving full personal data and your address. 

How to Deposit using Citadel

As the name indicates, Citadel Instant Banking makes it easy for a casino to do the quick transfer. As you have already seen, there are many deposit casinos that accept this payment method. Let’s see how you can make deposits.
Citadel offers three ways to do transactions in casinos. These are with the help of a payment assistant application, directly from the provider’s web page, or using a Rapid transfer method with the help of a reference number. In all three options, the basic procedure to make deposits is the same. In the Rapid option, you will be given a reference number, which can be used to make a manual transaction within your online banking system.

The first step is to log in to a casino with Citadel payment option. Naturally, most casinos give more than one payment method. So, you have to select Citadel Instant Banking from the list. Then you will be directed to a page showing a list of banks in its network. This is a very big list, and you will definitely find your bank there. After you select the bank, you will be directed to the online banking page and you’ll have to enter your credentials (login id and password) to confirm the payment. Your money will be credited instantly, irrespective of the method chosen. 

You don’t need to register with Citadel or share any personal or financial data with it. Your data will not be shared with the casino website either.  It is really very easy and fun to make a deposit and play casino with it. 

How to Withdraw using Citadel

To use Citadel to make casino deposits is quite easy. However, in this case, the credit may not take place instantly and it may take a couple of days for your bank account to reflect the balance surplus. There may be some fee for this also, which is a part where Citadel needs some improvement.



Citadel compared to other systems

While Citadel is a convenient form of making payments for gambling purposes, some users consider it cumbersome and complex. Here is its comparison with other popular casino payment methods.
Payments Withdrawal time Limits Min deposit Fees
Citadel Mostly instantly (up to 1-3 banking days) The limit depends on the bank you’re using $10

Zero fees

(additional fees may be applied by the bank)

Visa 24-72 hours

No limit on deposit amounts
$1,000 purchase limit per business day 

$20 2-8%
Interac Up to 30 minutes Incoming limit: $10,000 per day $10

$0.5 for each transfer below $100

$1 for each transfer over $100

Business account fees $1.5 per transfer

PaySafeCard Up to 24 hours

Payment limit: €1,000

Daily transaction limit: €2,000

$10 9.5-15% depending on the transaction volume
Neteller Instant (up to 48 hours max.) Incoming limit €2,000 per day (1,000 limits on teenager accounts)  $10

0% fee for transfers to merchant sites

Money transfer: 1,45% (min. $0.5)


Conclusion about bank citadel

Citadel has made the use of online and mobile banking facilities much easier and securer. Users can manage multiple accounts and produce numerous payments on the go, which is also highly convenient for gamblers. However, since its use still involves the use of your banking account, a certain amount of personal information disclosure is unavoidable. Thus, users who prefer to preserve their gambling hobby in privacy should look for other payment options, such as e-wallets or pre-paid cards.

Citadel casinos FAQ

🤔 Is it safe to play in online casinos for real money using the Citadel option?
Yes. Citadel is completely safe. It uses the latest SSL encryption and is 100% safe. Neither your personal data nor financial information is collected by Citadel or shared with the casino.
💰 Do the casinos in UK accept Citadel?
There are a large number of casinos in UK, which accept Citadel.
💵 Will I be able to see my Transaction History?
Yes. You can see your complete transaction history.
😎 Will I be eligible for the casino offers and promotions if I use Citadel?
You’ll be eligible for all offers and promotions if you are using Citadel unless that promotion is specifically linked to a particular payment mode.
🤑 Is it costly to use Citadel?
Citadel doesn’t charge users any fees for its services. It’s completely free for the users. 
🤨 Is it difficult to do Citadel transactions?
No. It’s a very simple procedure and very easy to understand.