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Payment methods at Swift Casino
5,000 EUR Limit Also Applies on Mobile
The maximum transaction limit for deposits and withdrawals at Swift Casino is 10,000 EUR. This limit is consistently applied across all available payment methods. For instance, MiFinity, USDT (TRC-20), and Neteller all adhere to this upper threshold. Therefore, players can manage their funds up to this amount irrespective of the channel they choose for their transactions.
While the general limit stands at 10,000 EUR, a notable exception exists for Visa/Mastercard transactions. These card payments are capped at a lower maximum of 5,000 EUR per transaction. This restriction means that for larger sums, players would need to consider alternative methods like bank transfers or certain e-wallets to move funds exceeding this specific card limit.
This 5,000 EUR ceiling for card payments, including Visa and Mastercard, is also in effect when using the casino's services on mobile devices. Whether accessed via a smartphone browser or a dedicated app, the transaction limits remain unchanged. Consequently, players making deposits or requesting withdrawals via their mobile phones using these card types will be subject to this 5,000 EUR maximum.
Payout to Same Method: Rule and Exceptions
Swift Casino generally enforces a policy requiring withdrawals to be processed using the same method as the initial deposit. This is a standard security measure implemented to prevent fraud and money laundering. For example, if a deposit was made via MiFinity, the subsequent withdrawal must also be directed to the same MiFinity account.
However, there are specific methods that do not support withdrawals, creating exceptions to this rule. Prepaid options such as Paysafecard, CashLib, CashtoCode eVouchers, and Neosurf do not facilitate any payouts. In such cases, players will need to select an alternative withdrawal method supported by the casino, such as a bank transfer or an e-wallet.
For players who deposited using Paysafecard or CashLib, and wish to withdraw funds, they must opt for a different available banking solution. Similarly, users of CashtoCode eVouchers or Neosurf for deposits will find that these channels are exclusively for funding accounts, necessitating a separate withdrawal avenue for any winnings. This ensures compliance and security while offering flexibility.
Which Documents Verification Really Requires
The Know Your Customer (KYC) process at Swift Casino mandates the submission of specific identification documents. Players are required to provide a valid ID document, such as a passport or driver's license. This document serves to confirm the player's identity and age, ensuring they meet the legal requirements for online gambling.
In addition to identity verification, proof of address is also a mandatory requirement. This document, which should not be older than three months, could be a utility bill or a bank statement. The address verification ensures that the player's registered address is accurate and up-to-date, further strengthening the security protocols.
The entire verification process, encompassing both ID and address proof, typically takes between 24 to 48 hours for completion. This check is a prerequisite for initiating any withdrawal requests. Therefore, players should anticipate this timeframe and prepare the necessary documents in advance to avoid delays in accessing their winnings.
Instant-Banking vs. Credit Card: speed and fees
For players prioritizing speed, Instant-Banking methods offer immediate deposit processing. For example, using Visa or Mastercard for deposits results in an instant transaction, meaning funds are available for play without delay. This ensures that players can start their gaming sessions without any waiting period after funding their account.
In contrast, while credit card deposits are instant, withdrawals via Visa or Mastercard can take longer, typically between 1 to 3 business days. Instant-Banking transfers, however, have a longer processing time for deposits, ranging from 1 to 3 business days. This difference in withdrawal speed is a key factor when choosing between these banking options.
Regarding fees, neither Instant-Banking nor credit card transactions incur direct charges from Swift Casino. Deposits and withdrawals processed through Visa or Mastercard are free of charge, as are bank transfers. Players should, however, be aware that their own bank might impose charges for processing certain transactions, particularly for bank transfers.
Neosurf and Paysafecard: Deposit Yes, Withdrawal No
Neosurf and Paysafecard are popular prepaid voucher options available for making deposits at Swift Casino. Both methods allow for instant deposits, meaning funds are credited to the player's account immediately after purchase and redemption. The minimum deposit for both Neosurf and Paysafecard is 10 EUR.
These prepaid solutions are designed for single-use transactions, making them convenient for quick top-ups. The maximum limit for both Neosurf and Paysafecard deposits is 1,000 EUR. This structure is ideal for players who prefer to manage their spending by setting a clear budget for their gaming sessions.
Crucially, neither Neosurf nor Paysafecard support withdrawal functionalities. Once funds have been deposited using these methods, any winnings must be cashed out using an alternative, supported withdrawal method. This is a common characteristic of prepaid vouchers in the online gaming industry, focusing solely on deposit convenience.
Payment methods, limits and fees
| Method | Type | Deposit | Withdrawal | Min. Deposit | Limit | Fees |
|---|---|---|---|---|---|---|
| Visa / Mastercard | card | Instant | 1-3 Business Days (Visa) | 10 EUR | 10 - 5.000 EUR | None |
| MiFinity | e-wallet | Instant | 0-24 Hours | 10 EUR | 10 - 10.000 EUR | None |
| Neteller | e-wallet | Instant | 0-24 Hours | 10 EUR | 10 - 10.000 EUR | None |
| Binance Pay | crypto | Instant | 0-2 Hours | 20 EUR | 20 - 10.000 EUR | None |
| Bitcoin (BTC) | crypto | 10-60 Minutes | 0-24 Hours | 20 EUR | 20 - 10.000 EUR | None (Network Fee Only) |
| Dogecoin (DOGE) | crypto | 5-30 Minutes | 0-24 Hours | 20 EUR | 20 - 10.000 EUR | None (Network Fee Only) |
| Litecoin (LTC) | crypto | 5-30 Minutes | 0-24 Hours | 20 EUR | 20 - 10.000 EUR | None (Network Fee Only) |
| CashLib | prepaid | Instant | Not Available | 10 EUR | 10 - 1.000 EUR | None |
| CashtoCode eVoucher | prepaid | Instant | Not Available | 10 EUR | 10 - 1.000 EUR | None |
| Banküberweisung | bank | 1-3 Business Days | 3-5 Business Days | 20 EUR | 20 - 10.000 EUR | None (Bank Fees Possible) |
Missing verification stops all withdrawals
A Know Your Customer (KYC) process requires players to submit identification and proof of address, with the latter needing to be no older than 3 months. This verification stage typically takes between 24 to 48 hours to complete. It is a mandatory step that must be finished before any withdrawal requests can be processed.
Without successful KYC completion, players will be unable to initiate any cash-outs from their accounts. This means that any winnings accumulated cannot be withdrawn until the identity and address verification is finalized. The casino prioritizes security by implementing this procedure.
Therefore, new players should prepare these documents in advance to avoid delays in accessing their funds. Submitting outdated documents or incomplete information can further extend the verification timeline, potentially holding up withdrawals for an indeterminate period.
Apple Pay and Google Pay on Smartphone
While the provided payment method data includes options like Binance Pay, Litecoin (LTC), Visa/Mastercard, Banküberweisung, and Dogecoin (DOGE), it does not explicitly list Apple Pay or Google Pay. Players looking to use these mobile payment solutions on their smartphones may need to investigate further availability.
The listed methods offer a range of deposit and withdrawal times, with options like Binance Pay and Visa/Mastercard providing instant deposits. Withdrawal times vary, from 0-2 hours for Binance Pay to 1-3 business days for Visa. All these methods have a minimum deposit requirement of 10 EUR or 20 EUR.
For players favouring mobile-first transactions, it is advisable to check directly with the casino for any unlisted payment integrations. The current data focuses on traditional banking, direct crypto transfers, and specific e-wallets not including the popular mobile payment platforms.
How much fee for crypto withdrawals
When making withdrawals using cryptocurrencies like Litecoin (LTC) or Dogecoin (DOGE), players are informed that there are no direct fees charged by the casino. However, a network fee may apply, which is dependent on the specific cryptocurrency and current blockchain conditions.
For example, Litecoin (LTC) and Dogecoin (DOGE) withdrawals, which have a processing time of 0-24 hours, are stated to incur 'None (Network Fee Only)' charges. Similarly, Bitcoin (BTC) withdrawals, also taking 0-24 hours, are subject to a network fee only.
Players should be aware that while the casino itself does not levy a fee on these crypto transactions, the blockchain network for each cryptocurrency will have its own associated costs. These network fees can fluctuate and are beyond the casino's direct control.
Deposit Payment Method: Card, Crypto, or Bank Transfer
Players can choose from several deposit methods, including popular options like Visa/Mastercard, various cryptocurrencies, and traditional bank transfers. Visa/Mastercard and Binance Pay offer instant deposits, while crypto options like Litecoin (LTC) and Dogecoin (DOGE) typically take between 5 to 30 minutes.
Bank transfers require a longer processing time, with deposits taking 1 to 3 business days to appear in the account. Minimum deposit amounts vary across these methods, starting from 10 EUR for Visa/Mastercard and reaching 20 EUR for cryptocurrencies and bank transfers.
All these methods allow for deposits up to 10,000 EUR, except for Visa/Mastercard which has a limit of 5,000 EUR. The casino does not charge any fees for these deposit methods, although bank transfers may incur separate bank fees.
Trigger Bonus: Note 20 EUR Minimum Deposit
The welcome bonus offers a substantial 300% match up to €2,000, along with 100 free spins. To qualify for this promotional offer, a minimum deposit of 20 EUR is stipulated. This threshold applies to players aiming to activate the bonus package.
Several payment methods facilitate deposits, including cryptocurrencies like Litecoin (LTC) and Dogecoin (DOGE), which have a 20 EUR minimum deposit. Bank transfers also require a minimum deposit of 20 EUR. Other methods such as Visa/Mastercard have a lower minimum of 10 EUR, but these may not trigger the full bonus offer.
Therefore, players seeking to maximize the welcome bonus should ensure their initial deposit meets or exceeds the 20 EUR requirement. Deposits made with methods below this threshold may not be eligible for the 300% match and the accompanying 100 free spins.
Payments Outside EUR: Surcharge for Currency Conversion
When transactions are conducted in a currency other than EUR, a currency conversion surcharge may apply. For example, a transaction initiated with Bitcoin (BTC) involves a minimum deposit of 20 EUR and a maximum limit of 10,000 EUR. While the network fee is the only charge indicated for BTC, the casino's internal conversion rate is not detailed.
Similarly, for USDT (TRC-20), the minimum deposit is 20 EUR and the maximum is 10,000 EUR, with only a low network fee mentioned. Players should be aware that the final amount debited from their external account might differ due to the exchange rate applied by their payment provider or the casino.
Methods such as CashtoCode eVoucher and Neosurf, which have a deposit limit of 10 EUR to 1,000 EUR, also do not specify any surcharge for non-EUR transactions. However, these prepaid options do not support withdrawals, meaning any conversion from a non-EUR deposit would need to be handled separately for payout.
Minimum withdrawal: when the request is worthwhile
The minimum withdrawal amount across most available methods is 10 EUR. This threshold applies to e-wallet solutions like MiFinity and Neteller, and also to card payments via Visa/Mastercard. These methods offer withdrawal processing times ranging from 0-24 hours for e-wallets to 1-3 business days for cards.
For cryptocurrency options such as Bitcoin (BTC), USDT (TRC-20), Litecoin (LTC), and Dogecoin (DOGE), the minimum withdrawal is 20 EUR. These methods also have a withdrawal window of 0-24 hours, with the exception of Binance Pay which processes withdrawals within 0-2 hours.
Bank transfers represent a higher minimum withdrawal threshold of 20 EUR, with an extended processing time of 3-5 business days. It is important to note that prepaid methods like CashtoCode eVoucher, Neosurf, Paysafecard, and CashLib do not support withdrawals at all, making them unsuitable for retrieving funds.
After deposit: 5 to 30 minutes waiting time
Certain cryptocurrency deposits, specifically Litecoin (LTC) and Dogecoin (DOGE), have an estimated waiting time of 5 to 30 minutes for the funds to appear in the player's account. These methods have a minimum deposit of 20 EUR and a maximum limit of 10,000 EUR.
Bitcoin (BTC) deposits, while also a cryptocurrency, have a slightly longer processing window, typically ranging from 10 to 60 minutes. Like Litecoin and Dogecoin, Bitcoin transactions require a minimum deposit of 20 EUR and are capped at 10,000 EUR per transaction.
Conversely, many other deposit methods offer instant crediting of funds. These include e-wallets such as MiFinity and Neteller, prepaid solutions like CashtoCode eVoucher and Neosurf, and card payments like Visa/Mastercard, all of which are available from a minimum deposit of 10 EUR.
Fund Your Table Balance with Paysafecard
Paysafecard is a prepaid voucher that allows players to fund their casino balance with a minimum deposit of 10 EUR, up to a maximum of 1,000 EUR. This method provides an instant deposit, meaning funds are available for play immediately after purchase and redemption.
The primary advantage of using Paysafecard is its security and anonymity, as it does not require sharing bank or card details directly with the casino. However, it is crucial to understand that Paysafecard is strictly a deposit-only method and does not facilitate any withdrawals.
For players looking to withdraw winnings, alternative methods will be necessary. While Paysafecard transactions themselves incur no fees from the casino, it is important for beginners to note that only deposits can be made using this option; payouts require a different payment channel.
Withdrawal Possible Only After Completed KYC Approval
To initiate any withdrawal, players must first successfully complete the Know Your Customer (KYC) process. This involves submitting identity documents, such as an ID, and proof of address, which should not be older than 3 months. The verification procedure typically takes between 24 to 48 hours to complete.
Once the KYC verification is approved, players can then proceed with withdrawal requests for any eligible funds. Methods like Visa/Mastercard have a withdrawal time of 1-3 business days, while e-wallets and most cryptocurrencies are processed within 0-24 hours. Bank transfers take the longest, between 3-5 business days.
The minimum withdrawal amount varies by method, starting at 10 EUR for options like MiFinity and Neteller, and 20 EUR for cryptocurrencies such as Bitcoin (BTC) and Litecoin (LTC). Players should ensure all documentation is accurate to avoid delays in accessing their winnings after the initial KYC check.
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