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Can I Use Neteller In The United States

4/9/2022
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Neteller is a worldwide e-money transfer service and online payment processor. It can be used to transfer money to and from a variety of different merchants, including a wide array of legal and regulated online poker sites in the US.

The company was founded in 1999 in Canada but moved to the Isle of Man in the United Kingdom in 2004.

Can I Use Neteller In The United States

Paxful and LocalBitcoins can be considered viable options regardless of where you live, but the key is finding sellers who are ready to accept Neteller. Pros and Cons of Using Neteller. One of the good things about Neteller is that it has now introduced the option of depositing money on the platform by making use of Bitcoin. However, there are now some nations where Neteller is no longer available. After the UIGEA laws were passed in the United States, Americans were no longer able to use Neteller. In addition, Neteller online gambling is not available in Canada, Israel, Hong Kong or Macau.

Neteller is regulated by the UK’s Financial Conduct Authority (FCA), which offers users a certain degree of protection. For instance, FCA e-money regulations require Neteller keep all customer funds in separate trust accounts from its operating cash. Plus, the company must maintain a balance in the trust accounts that is enough to repay all customers at once.

Neteller is owned and operated by British global payments company Paysafe Group.

Neteller in New Jersey

In November 2013, legal and regulated online gambling launched in New Jersey. However, several major financial institutions in the US still refused to process online gambling payments, causing major issues for most players trying to make a deposit on one of the new online casino or poker sites with a debit or credit card.

In fact, it is estimated at launch, and for almost a year after, almost one-third of the online gambling transactions in New Jersey made with a credit card were being declined.

The New Jersey online gambling sites soon turned to online payment processors to help alleviate the issue. Then, in November 2014, when the California-based Pala Band of Mission Indians and its Pala Interactive launched the Pala Casino website under the Borgata Hotel Casino & Spa internet gambling license, it brought Neteller with it.

Pala became the first online gambling site in the US to allow its players to deposit using Neteller, but others soon followed.

In fact, in 2018, a majority of the online casino sites operating in the state accept Neteller deposits.

The list of NJ online casino sites that accept Neteller includes:

Plus, all of New Jersey’s online poker sites accept Neteller. That list includes:

In Delaware, the Delaware Park online casino and online poker site also accepts Neteller. In Nevada, WSOP.com accepts Neteller.

Can I Use Neteller In The United States
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Banking with Neteller

Making a deposit on an online poker or casino site with Neteller requires that you first become a Neteller member. That means signing up for a Neteller account.

Some personal information, like your address, phone number, and email address are required. However, sign up is fast, easy and free.

The next step is to fund the account. Neteller allows members to fund an account using a credit or debit card. Just select that option in the Money section of your account and look for your card’s logo. If you can’t find it, that probably means Neteller currently doesn’t accept that type of card.

Enter the information required and the amount of the deposit. Tell Neteller it is for gambling and confirm the transaction.

Users can also store up to five different credit or debit cards in the account for later use. The funds deposited should be available in your Neteller account immediately.

Neteller accounts can also be funded with:

  • International Bank Transfer
  • Other payment processors like Skrill
  • Bitcoin

Once you have successfully funded your Neteller account, getting the money on an online poker or casino site is relatively easy. Just choose that deposit method in the site’s cashier section, follow any prompts and input all the necessary account information.

After you’ve made a deposit using Neteller, you should also be able to withdraw funds using the online payment processor.

Is Neteller safe and secure?

Neteller is one of the most trusted online payment systems in the world. It employs various anti-fraud tools and security features to keep your money safe. Plus, as a UK Financial Conduct Authority authorized company, Neteller keeps all account balances in accounts that are segregated from operational funds.

While Neteller employs a variety of security measures it also recommends users take precautions to protect their account information and use common sense. This means never sharing account information or passwords.

This also includes making sure your web browser has all the latest security patches and updates. Users are also encouraged to regularly check their transaction history, report any misuse immediately, change passwords and contact Neteller Customer Support.

Users should also make sure their computer has antivirus software and firewalls. Neteller also recommends its users do not sign in from a public computer.

Neteller also offers Two Step Authentication. This is an added security measure that requires users to enter a code from a smartphone at sing in, along with an email and password.

Are online casino and poker sites that accept Neteller safe?

Government oversight ensures that they are. In fact, legal and regulated online poker and casino sites in the US are the safest, most secure poker sites you can find.

In New Jersey, oversight is provided by the State Attorney General’s Office’s Division of Gaming Enforcement. Whereas, in Nevada, it’s the Nevada Gaming Commission and the Nevada Gaming Control Board.

These government bodies have regulations guaranteeing the safety of all player funds. They also test the games and software for fairness.

Neteller and online gambling

The company has been processing online gambling payments almost since it launched. In fact, it is estimated that 95 percent of its revenue was derived from online gambling before January 2007, when the US Department of Justice decided to go after online payment processors that facilitate the transfer of funds between US gamblers and offshore online gaming sites it considered illegal, forcing Neteller out of the US.

On Jan. 15, 2007, the DOJ arrested Neteller’s founders, former CEO Stephen Lawrence and former President John Lefebvre on charges of conspiring to transfer funds with the intent to promote illegal gambling. Both are Canadian citizens.

Three days later, Neteller responded by announcing its US-based users are no longer able to transfer funds to or from online gambling sites.

Can I Use Neteller In The United States Now

Six months later, Lawrence and Lefebvre both pleaded guilty to the conspiracy charge, admitting to handling billions of dollars in illegal gambling proceeds and agreeing to cooperate with the government. The pair were forced to forfeit approximately $100 million and served 45 days in Federal Prison.

In the meantime, Neteller walked away from what was approximately two-thirds of its business. In fact, Neteller fee revenues dropped from a high of $239 million in 2006 to approximately $61 million in 2010. The company also stopped processing online gambling payments in a number of countries where online gambling is considered illegal.

Of course, Neteller never really left the online gambling business altogether, processing payments for online gambling sites and gamblers in jurisdictions where the activity is legal and regulated.

Neteller online poker and casino FAQ

Are there fees for using Neteller?

Yes. Neteller offer a wide variety of options for funding your account with varying fees, including a Visa credit or debit card. The fees range anywhere from 1 percent to 6 percent depending on the funding method.

Can I Use Neteller In The United States

Can you use Neteller without an account?

No. The use of Neteller requires that you become a member. That means signing up for an account. However, it’s a fast, easy and free process.

Can I Use Neteller In The United States Online

Can you use another person’s Neteller account?

No. Neteller takes security seriously and asks users to never share account information.

Why can’t I see Neteller as a cash out method?

You must first use Neteller to deposit funds on an online casino or poker site before it will be available as a withdrawal method.

How do I make a cash out from Neteller?

Neteller offers several withdrawal options users can employ to withdraw funds from a Neteller account. These include:

The
  • Neteller money transfer, allowing users to transfer funds to another Neteller user using just an email address.
  • Transfer to a merchant, allowing users to transfer funds to a merchant site as an instant withdrawal option.
  • Transfer to a Skrill wallet, an instant withdrawal option allowing users to transfer funds from a Neteller account to a Skrill account.
  • Net+ Prepaid Mastercard, allowing users to make instant payments and conduct ATM withdrawals.
  • International bank withdrawal – allowing users to transfer funds from a Neteller account directly to a bank account in most countries.

Why should I use Neteller?

Neteller is one of the most trusted online payment systems in the world. A good reason to use the payment processor is that Neteller offers an added layer of security for your money. Neteller follows UK government regulations forcing it to keep operating funds and user funds segregated.

There are still several US financial institutions blocking credit card transactions for online gambling sites. Neteller offers Visa card holders a way around this. Neteller has fees associated with funding your account. However, it is still an effective and efficient method of deposit available on almost all legal and regulated online casino and poker sites in the US.

The e-wallet can then be funded by using a variety of methods including credit or debit card and even a directly linked bank account. In order to link the bank account, the necessary information will need to be provided, such as the account number, type and bank routing number. This makes it very easy to fund the account and receive money from online sources.

Neteller services over 170 countries and the accounts can be funded in almost any currency type available. The Internet gambling laws that are in effect in the United States cause Neteller to drop U.S. citizens as customers in 2000, but it still serves over 85% of the online community for virtual money transfers. Each country will have a variety of different options for funding the e-wallet and they may all be found at the main website.

Can I Use Neteller In The United States Now

The withdrawal options that are available are just as varied as the deposit methods. They include things like a direct transfer to the linked bank account or a paper check. The paper check takes a few days to be processed and sent, but the majority of the electronic methods are instantaneous.

Can I Use Neteller In The United States Dollars

There is one more method that is available for withdraw that is unique to very few e-wallet websites. It is the option to receive a Net+ Master Card/ debit card which allows the account holder to access their online money from a wide variety of ATM sites. They also offer the option of a virtual Master Card which works exactly like a credit card but only for a onetime purchase, protecting the user’s actual card number.

This is just one of the added security features that come with using Neteller for online transactions. They offer one of the highest levels of security in the e-wallet industry with fully encrypted data transfer and multiple layers of protection on the data servers to safeguard any information they possess. One other feature of Neteller is that they hold their operating funds in a separate trust account from the funds that have been deposited by users so there is no chance of account holder’s funds being tampered with.

Support from Neteller is offered in a variety of forms from online assistance to actual live operators that are available 24 hours a day, 7 days a week. They also have a “Live Chat” feature on their website which allows an account holder to communicate with an associate at any time via Instant Message. These, along with the very detailed website FAQ section, should be able to help the average account holder take care of any issue they may encounter while using this provider.

Online casino players can access online cash via the help of payment processors like NeTeller. NETeller is an electronic money service that operates all over the world and is under the umbrella of a British company that is called Neteller PLC Group. This online payment service began its operations in 1999 and services people from over 160 countries. This company does not only specialize in bank to merchant transfers, they also facilitate transfers to and from individuals as well.

Signing Up

When you sign up certain online payment entities, you may need to present certain proofs of identification or IDs, NETeller however does not require you to present a proof of identification and just requires applicants to register a valid bank account number and information if you are from the United States. Other NETeller applicants from other countries need to provide a scanned copy of their passport and both sides of a valid credit card faxed to a provided number to qualify for a NETeller account. The information sheet you need to fill up is available on the NETeller site and requires you to enter your account information for the NETeller account you are opening. You will first enter a valid e-mail address that you want to link with your account and re-enter the same e-mail for verification. You will then need to choose the country you want the account to belong to or the country you are in from the drop down menu provided for by the site. The next step is to fill in your security information, which includes your password, your security question and your answer to the security question you typed in. Your password needs to be typed in twice for verification as well.

States

Currency Used

Once you have filled up the fields that are required for creating a NETeller account, you will then need to choose the currency you will want your account to be in. Included in the selection of international currencies are the British Pound, the Euro, Canadian Dollar, United States Dollar, Australian Dollar, and Japanese Yen, to name but a few. The form then prompts you to agree to the terms and conditions of the company, and you are taken to a personal information page. You will also need to fill in the necessary fields of this second form. Once you have accomplished the registration form of NETeller, you will receive a confirmation e-mail that will then enable you to confirm your identity, and you are good to go. Once your account is approved and verified, you can then deposit money into your account and use the NETeller account you have to play online casino games and online poker games.

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Transaction Fees

There are a few countries that NETeller does not service; however, they do serve a lot of nations. You will need to check their list of countries for the restricted ones once you sign up for an account to ascertain if your country is part of the list or not.

You can deposit and withdraw money with NETeller via your bank account, and this transaction is for free; however, credit card transactions require a certain fee to be paid. Using a Mastercard or a Visa Card, charges are at 1.75% of the amount deposited into the NETeller account. Clearing times for bank deposits will usually take you around a couple of days to five days while credit card deposits are credited to your account instantly.

Can I Use Neteller In The United States Bank

Withdrawing funds once you win any of these online casino games may take a day to a few days, depending on the country you are from or depending on the mode of withdrawal you will use. Withdrawal options include prepaid cards, cheque, member wire and bank transfer. For more details on how the NETeller system works and how you can sign up, you can call up their hotline at 1-403-451-8020. You can also e-mail them through their web or e-mail support, which is found on their site. Live chat and online support are also available on the same site.