ACH Casinos
Most online casinos offer you the opportunity to do ACH transactions, where they wire your jackpot winnings directly to your personal bank account. Casinos usually ask for a minimum amount of fifty dollars and you may have to wait up to five working days for the cash to be transferred and available in your account. Only US bank account holders can 
For instance, if the merchant is an online casino, and one of its clients wants to deposit $100 with the casino, the ACH processing system then allows the casino to deduct hundred bucks from this client’s bank account after client verification and permission.| Link to terms & conditions | http://www.achpaymentsolutions.com/ |
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FAQs
How can I be so sure that this payment method is a safe option for my online transactions?
The main reason for the reliability and trustworthiness of this payment method is in its unique way of payments processing. More precisely, they only execute the payment requests once the entity initiating the payment has also confirmed it. What is more, there are no banks and bankers involved in the actual processing of the transaction – the entire operation is handled through a clearinghouse.
Is there some reliable authoritative body responsible for regulating ACH operations?
Yes. Considering that the ACH was initially the creation of the Federal Bank in the USA, it is only expected that they have set up some regulatory body to handle operations. The rules applying to this service are dictated by NACHA – The Electronic Payments Association (formerly known as the National Automated Clearing House Association) and the Federal Reserve.
What are some other uses of this banking method, besides online casino deposits and cashouts?
This banking method is, in fact, one of the most preferred options when it comes to credited and debited transactions. Both individuals and entire businesses use them to credit one-time payments to their employees’ accounts (remuneration, extra expenses, bonuses and likes). On the other hand, people use them to debit out funds to their regular expenses (club fees, subscriptions, invoices), all with the help of a clearinghouse as the middleman in the transaction.
Is ACH licensed by different online gambling jurisdictions?
ACH is still available at a range of US-friendly online casinos which cater to this player pool. Considering the complex legal status of the industry there, these operators are predominantly licensed at offshore jurisdictions, yet are still able to accept ACH as a payment option on their banking page.
What are the main reasons that have been pushing ACH out of the online gambling market?
The interactive gambling industry is growing and progressing rather exponentially, which in turn has resulted in the same progressive tendencies across accompanying services. Online banking services are one such example – they are getting faster, easier to use, and cheaper, all the while retaining an industry-standard security level. With ACH’s limited use in the US, and its wait time spanning across several business days, players are turning to more revolutionary methods, all the way to the latest Bitcoin and other cryptos.
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