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As an online casino player from the USA, you know that rules and laws regarding online gambling continue changing in your country, but also that the activity is completely legal in some states.

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Those states with regulated online gambling allow users to choose from many payment methods, among which one of the safest and most convenient to use is money order. This is a service provided by many financial companies, which is easily accessible to US players, and offered across most if not all US casinos. What is money order and why choose to use it across US online casinos?

The Legality of Online Gambling in the USA

The USA is a huge country, one governed by different rules, laws, and authorities, and that's why at times, things may get confusing for its citizens, especially when wondering if something is legal in their state or not. That's exactly what happens with online gambling. Even if explaining it to a foreigner who comes to the States and wishes to know the answer to the question of whether the activity is legal in the country, the whole situation would be really complex to explain. But here, we'll try to narrow the story down and tell you the most important bits and pieces.

What happens is, online gambling is legal in the US in seven states, with an eighth one on the horizon, Rhode Island. The states that offer regulated gambling markets are Michigan, New Jersey, Pennsylvania, West Virginia, Delaware, Connecticut and, of course, one of the oldest gambling hubs, Nevada. On the other hand, the activity is banned in many states, including Utah and Hawaii. There are also states that chose to not regulate online gambling but also not block it, so the situation there is quite loose.

There is a federal Unlawful Internet Gaming Enforcement Act introduced in 2006, which on a global level forbids online gambling. However, on a state level, the seven states (and now Rhode Island) have decided to go around it and still allow their citizens to legally engage in online gambling. US players in these states, which previously had access to only games by developers like Saucify and Rival, now have access to modern, state-of-the-art slots, video poker, table games and Live Dealers games delivered by giants like Play’n GO, Evolution, NetEnt and BetSoft, among others.

With free access to these seven states, plenty of online casino operators landed partnership deals in the US, and the market is positioned for growth. Operators like UniBet and William Hill started offering their online casino services to US players, but many others followed. These sites went above and beyond in their efforts to cater to US players in the best way possible and achieved that by offering them some of the top local payment methods for their deposits and withdrawals, solutions like money order. This is a solution that is incredibly popular in the States, mainly because of its wide availability and accessibility, but also because of the anonymity and safety it offers. If it sounds like a method you’d like to try yourself, continue reading, as next, we’ll take you over its history and tell you how to get started with it and use it across US online casinos.

Why Start Using Money Order at a US Casino?

Money order is a service provided by different third-party processors, incredibly popular in the US.

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One of the first such processors that basically pioneered it was Western Union, the well-known money transfer service provider. Western Union definitely had the biggest influence when it comes to popularizing the service in the country, and one that we'll use in this article as a guide while explaining everything you need to know about the service.

First and foremost, this is a service that works pretty similarly to standard checks. There is a piece of paper involved, filled out and signed by the payer and signed by the payee upon withdrawal. When sending out a money order, you need to fill out your name, and address, sign the paper, and of course, pay the sum that needs to be sent. Then, you need to write the payee's name and address and mail the paper. Once the payee receives it, they have to sign it, too, before the money is given to them.

The whole process is done in an authorized money order location. We mentioned Western Union, but you should know as a US citizen, you have 100,000 locations to go to in order to do it. We’re talking supermarkets like Walmart and 7-Eleven, the US Postal Service, MoneyGram, and plenty of other options. Since these are functioning as third-party processors, they charge fees for their service, which is usually a flat $1 but it may vary, depending on the location you go with. You can pay the total in cash or using a credit or debit cards.

When you’re the payee, the process is quite similar, but you’d need to find a location that offers the cash-out service. You’d need to bring identity verification documents with you to cash out your money, to receive the funds in cash, or have them sent to your bank account. While waiting for the money to arrive, you will get a tracking number through which you can regularly track and check whether the money is in motion and when to expect it to become available for pick up. The payer will have the same tracking number, so they can check the transfer, too.

The best part is, money order transfers can be both local and international, allowed in US dollars and other currencies (subject to conversion fees). Therefore, using the solution across any casino, even those based outside of the US but with a license to operate in a US state with legal online gambling, can receive and send funds from and to you! That means, you can freely make deposits and withdrawals with it across many online casinos that offer it as a payment method. In fact, that's what we'll cover next, the exact steps you need to take when funding your casino account and cashing out winnings from it with a money order.

How to Deposit and Withdraw Across US Online Casinos with Money Order?

We mentioned that money order was already quite popular among US citizens, and that’s why it became among the top solutions offered across US online casinos in the respective regulated markets. That's why you'll find plenty of US casino sites you could explore to find the one you'd like to join and use the solution for depositing and withdrawing.

So, the first step here would be choosing a proper casino to join. Remember that you can only gamble online legally at an online casino that holds a license to operate in a US state with regulated online gambling. You have to choose a licensed site, otherwise, you're at risk of having no player protection measures. When doing your search, also check whether the casino offers money order, as not all casinos will. Assuming you find the best licensed site for you to join, proceed to create your account with it. To make a deposit with a money order, do the following:

  1. Go to the online casino’s Contact Us page and find the contact means you could use to get in touch with its Support team.
  2. Ask the Support agent the exact address where the money order should be mailed to.
  3. Physically visit one of the 100,000 locations that support the service.
  4. Fill out the necessary information on the paper, as explained previously, and mail the paper to the address as provided by the support agent.
  5. Once the operator receives it, the money will arrive in your casino balance. If impatient, use your tracking number to check the current destination of the funds.

Withdrawals are a bit easier for you, but more time-consuming for the operator, and that’s why not all casinos offer money order for cashouts. In case you've come across one that does, you should just go to its Cashier/Withdrawals page, look for the money order's logo, and press it. Then, you just need to enter your name and address in the designated fields, and sit back and relax. The operator will have to take it from there, checking first whether your request is legit, approving it, and visiting a location where the money could be sent from. You will get the tracking number to track your winnings, and once arrived, go to the nearest cash-out location to pick them up!

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Super Slots 24/08/11

260% up to $1000

Bonus code: SSHOT260

40x(b+d) - lowest WR
CLAIM
Exclusive Bonus - Read Details
New customers only. T&C apply. 18+. This offer is not available for players residing in Ontario. New Customer Offer.  T&C’s Apply. 19+.  US OK! How to claim the bonus: Players need to sign up through our LINK, enter a bonus code and make their first deposit. Minimum deposit: $20. Max Bet: $10Max cashout:  $5,000. Restricted games: Slots 100%, Live games 0% (Check casino T&C for more info). Cashable bonus: Yes . Available on mobile: Yes. Exclusive promo expires: 31st Dec 2024. Is the offer available on download &/or instant play version: Instant play version.

3.5 / 168 votes

100% up to $1000

Bonus code: 100CRYPTO

14x(b+d) - lowest WR
CLAIM
New customers only. T&C apply. 18+. This offer is not available for players residing in Ontario. New customers only. T&C apply. 19+. Min Deposit: $20. Cashable. Selected games only: See the website for a list of online slots. From day of activation bonus will be valid for 30 days.

3.3 / 77 votes

PayDay 28/11/23

300% up to $3000 + 50 Spins

45x(b+d) - lowest WR
CLAIM
New customers only. T&C apply. 18+. This offer is not available for players residing in Ontario. New Customer Offer. T&C’s Apply. 19+. PLUS 50 Free Spins on Mythic Wolf. Min Deposit: $20. Max Cashout: 10x deposit. Free spins are valid for 72 hours upon activation. This bonus is only valid on select Slots, Table games and Video Poker games. See the forum post for a list of online games.

2.9 / 24 votes

BetOnline 09/08/16

300% up to $200 + 50 Spins

80xb - lowest WR
CLAIM
T&C apply. 18+. Plus 50 Free Spins. Minimum deposit: $25. Players have 30 days to release their bonus funds. Bonus will be credited only after the new, referred player makes an initial deposit of $25.

2.7 / 423 votes

Wild 29/11/17

320% up to $3000

Bonus code: WILD320

45x(b+d) - lowest WR
CLAIM
New customers only. T&C apply. 18+. This offer is not available for players residing in Ontario. New Customer Offer.  T&C’s Apply. 19+. US OK! How to claim the bonus: Players need to sign up through our LINK, enter a bonus code and make their first CRYPTO deposit. Bonus code: WILD320. Sticky Bonus: Yes. Minimum deposit: $50. Max cashout: $10,000. Is the bonus cashable: Yes. Restricted games: Slots 100%, Live games 0%. Cashable bonus: Yes. Available on mobile: Yes. Exclusive promo is valid until further notice. Is the offer available on download &/or instant play version: Instant play version.

2.6 / 129 votes

300% up to $500

50x(b+d) - lowest WR
CLAIM
New Customer Offer. T&C’s Apply. 18+. This offer is not available for players residing in Ontario. New Customer Offer. T&C’s Apply. 19+.

2.5 / 162 votes

HighRoller 06/09/23

200% up to $4000 + 100 Spins

Bonus code: HR200

35x(b+d) - lowest WR
CLAIM
New customers only. T&C apply. 18+. This offer is not available for players residing in Ontario. New Customer Offer. T&C’s Apply. 19+. Plus 100 Free Spins on Golden Dragon Inferno. Minimum Deposit: $50. Max Cashout: 10xBonus. Free Spins will expire after 14 days. Deposit $250+ to receive 400% bonus up to $4000 + 100 Free Spins. Wagering must be completed within 30 days.

2.5 / 40 votes

BetPhoenix 09/08/16

500% up to $1500

Bonus code: BPVC500

35xb - lowest WR
CLAIM
New Customer Offer. T&C’s Apply. 18+. This offer is not available for players residing in Ontario. New Customer Offer. T&C’s Apply. 19+. Min Deposit: $100. Max cashout: 4x the deposited . The following games are not available for this promotion: Baccarat, Craps, Roulette, Pontoon 21, Pai Gow Poker, Sic Bo and War. 350% slot bonus (code: BPSLOT350). 500% slot bonus (BPSLOT500).

1.7 / 176 votes

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FAQs

Is gambling online allowed in the US?

Yes, it sure is, but only on a state-by-state level. Exactly seven states offer regulated online gambling at the moment, with Rhode Island to launch its legitimate market in 2024. Some states, however, have banned online gambling, like Hawaii and Utah, and some are indifferent to it. The federal law, though, says that gambling is illegal unless otherwise stated by your state, as the case is in the seven states with legal online gambling.

Is money order used by many online casino players in the US?

As a matter of fact, thanks to its anonymity and security, money order is used by a large number of US online casino players. That's partly due to its accessibility and availability, too, since you can get started with it at any 7-Eleven or Walmart store!

Will I find plenty of US online casinos that accept money order for withdrawals?

Well, unfortunately, no. While the solution offers the option, the withdrawing process takes a bit of work on the operator’s side, and that’s why many casinos choose not to offer it to their players. Still, a decent number of casinos still do offer it, so if you dig deep, you’ll surely find at least a few.

Is there a limit as to how much can be sent through money order?

This would depend on the company you went with, but usually, transfers are limited. With most, the limit is $2,500, but that should be okay with you as an online casino depositor. When it comes to withdrawals, if you won more than that, you can just request your winnings in separate batches, or use a completely different solution that would allow you to cash out your winnings all at once, like ACH, for instance.

Is there a way to reverse or cancel a transaction I made with money order?

That would again depend on the company you went with. Most will allow refunds or cancellations in case the transaction hasn’t been cashed out yet; and even in that case, you’d need to pay a fee to get your money sent back to you.
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