A document, showing how some gambling operators and payment processors find workarounds of the US Unlawful Internet Gambling Enforcement Act (UIGEA). The document describes how US citizens can make and receive payments related to online gambling using several payment means such as Diners, ePassporte, Wirecard Bank AG account and others.

1. USA Casino Deposit Methods - US Poker Deposit Options Page 1 of 2
HOME Listed here are all the deposit methods for USA players for the poker sites, sportsbooks
and casinos in the US that we have recommended. We have included a brief description for
USA POKER SITES each method and if more information is needed it can be obtained simply by visiting either the
US Poker Sites "Cashier" or "Banking" option at the site accepting these online gaming deposit methods.
USA CASINOS
US Casinos
US Microgaming Casinos
US RTG Casinos
USA SPORTSBOOKS
US Sportsbooks
USA DEPOSIT Bank Wire or Wire Transfers - To send bank wires you need to first visit the site you are going to make a deposit to
METHODS and get all their information, such as bank name, account number, routing number, etc. As soon as your wire is received,
it will be converted to USD for final credit to your poker account at the most favorable exchange rate provided by the
All Deposit Methods bank at that time.
Bank Wire
Cash Transfer/Check by Mail
Cash Transfer - Cash Transfer is a fast and safe way to transfer cash into your account. You can walk into more than
100,000 convenient locations (such as banks, convenience stores, and markets), and transfer cash in person. For more
Credit Cards information on using Cash Transfer, go to the "Cashier" in the game software.
Diner's Club
Electronic Checks Check by Mail or Bank Draft - This is exactly as it sounds, sending a check through the mail. Check by Mail is an easy
and fast way to fund your account. To receive further information as please contact the sites Customer Service.
ePassporte
eWalletXpress Diner's Club - Use this as you would any other credit card. Once you become a member simply sign into your account
Fonelinx/PinDebit/Wirecard click on the "Bank" button and it will walk you through it. Among the best deposit methods for US online casinos.
Money Orders
ePassporte -This is probably the most recommended of all deposit methods for USA players, especially for US online
Use My Bank poker.. ePassporte is an e-wallet that provides an easy and safe way to use your credit/debit card or bank account to
RESOURCES deposit funds into your account. You can sign up for a Virtual Visa at ePassporte and pre-fund your account to get all of
the conveniences of a standard Visa. Account information for ePassporte customers is protected by state-of-the-art
Other Great Sites security, including CVV2 verification, and your personal identification remains anonymous to merchants.
Best USA Casino
eWalletXpress - This is the most popular deposit method for US online casinos. Registration is immediate - US
eWalletXpress is an on-line money transfer service which provides a fast and secure method of transferring cash to your
poker or casino account. Your eWalletXpress account is like a wallet, only on-line. Simply deposit your money using a
variety of convenient funding methods and spend your money at any time.
Fonelinx - Fonelinx is the newest deposit option. Fonelinx specializes in prepaid phonecards, and you can use the credit
from these cards to transfer money to your player account via our cashier section. The process is simple! All you need to
do is go to www.fonelinx.net, complete their fast and easy signup process and then load money onto your phonecard
using your credit card or eCheck. Once you have funded the card you simply go to the cashier section of our poker site
and add the card, and then deposit the funds by entering your card number and PIN. Cards can be funded in $100, $150,
$200 or $300 increments and topped up as often as you like.
MasterCard - You can deposit money into your account with your MasterCard credit card, ATM, check, or debit card.
If you use a credit card, you will be asked to enter a Card Verification Number. This method is hit or miss. The only
thing we can say is to just try it and keep your fingers crossed.
Money Orders - Contact the sites support group and they will provide a persons name to send the payment, you will be
credited within 5-15 minutes of receiving the control number. This deposit method for USA players is accepted at
several US online casinos.
PayCall - This is one of the newest deposit methods available to US players. Paycall is a web-based telephone service
that can be used to make online purchases. To find out more go to talkety.com.
PinDebit - The PinDebit card is a fast, easy way to transfer funds from your bank account to your account. Signing up
for the PinDebit card takes just a few minutes using their secure Web interface. After creating a PinDebit account, you
can transfer funds to your PinDebit account directly from your personal bank account.
Solid Debit Card - Another new deposit method for USA players. Sign up for a free account with Solid Debit Card and
get a secure and easy way to deposit and purchase online. Solid Debit Card account holders can send funds to their card
and use these funds wherever credit or debit cards are accepted or withdraw the funds at over 1 million ATM's
worldwide. For more info go to SolidDebitCard.com.
UseMyBank - Make online purchases by using your existing online bank account safely, securely, and conveniently
with no sign-up necessary. Simply go to the site you wish join and select UseMyBank as a payment option.
http://www.usa-online-gambling.com/usa-deposit-methods.html 16/03/2010

2. USA Casino Deposit Methods - US Poker Deposit Options Page 2 of 2
Wirecard - As easy as cash. As convenient as a card. Send money, receive money – worldwide and in real-time. Pay
with your virtual MasterCard. Experience the advantages of convenient online access that is available 24 hours a day,
worldwide.Wirecard makes paying easy.
Visa and Visa Delta - You can deposit money into your account with your Visa Delta or Visa credit card, ATM, check,
or debit card. If you use a credit card, you will be asked to enter a Card Verification Number. Again, another hit and miss
situation. Sometimes it works, sometimes it doesn't.
USA Casino Bonuses | US Online Casinos | USA Casinos | US Poker Rooms |
http://www.usa-online-gambling.com/usa-deposit-methods.html 16/03/2010