Banco BCI works in both directions: money in and winnings back out by the same route. Here is where it works best.
Banco BCI
Issued in 1 country
Also your way out. No second method needed.
Times are the payment rail's own settlement once a casino approves the withdrawal. Where a casino publishes its own figure, that is shown instead.
By Tum
Last updated
Banking terms checked against each casino's own cashier: 24 August 2026
Verified for Banco BCI · 24 August 2026
Recommended instead
Ranked by our full-review scores. Every one of these accepts players from United States; each card lists the methods it takes in and pays out with.
Fastest payout 15 Minutes via Bitcoin
Refuses 20 US states · terms checked 22 Jul 2026
Fastest payout 2-6 hours via Bitcoin
Refuses 5 US states · terms checked 22 Jul 2026
No US states blacklisted in its terms · checked 22 Jul 2026
Unique Saucify games with global acceptance, but light on protections.
Fastest payout Instant via MatchPay
Refuses 5 US states · terms checked 22 Jul 2026
Refuses 2 US states · terms checked 22 Jul 2026
Fastest payout 36 hours via E-wallets
Refuses 1 US state · terms checked 22 Jul 2026
Fastest payout Up to 48 hours via Crypto
No US states blacklisted in its terms · checked 22 Jul 2026
Fastest payout 15 minutes via Bitcoin
Refuses 5 US states · terms checked 22 Jul 2026
No US states blacklisted in its terms · checked 22 Jul 2026
Fastest payout 36 hours via E-wallets
Refuses 1 US state · terms checked 22 Jul 2026
No US states blacklisted in its terms · checked 22 Jul 2026
No US states blacklisted in its terms · checked 22 Jul 2026
These take Banco BCI but do not list United States as an accepted market. Listed so you can see the full picture. You will not be able to open an account from United States.
| Casino | Our rating | Pays out with | Accepts players from |
|---|---|---|---|
 Verde Casino |
4.6 | Asia Commercial Bank, AstroPay, Banco Banrisul, Banco BCI, Banco de Chile, Banco de Crédito BCP and 70 more | Argentina, Bulgaria, Brazil, Canada |
 VulkanBet |
4.5 | AstroPay, Banco Banrisul, Banco BCI, Banco de Chile, Banco de Crédito BCP, Bank Mandiri and 65 more | Philippines |
Banco BCI (Banco de Crédito e Inversiones) is one of Chile's three largest private banks and a common choice for online casino deposits among Chilean players. If you bank with BCI, you have a couple of routes at casino cashiers: Khipu, the Chilean bank transfer gateway used widely by online services, or your BCI Visa or Mastercard debit or credit card entered directly.
Chile doesn't have a domestic licensing framework for online casinos, which means you'll be dealing with internationally licensed operators rather than locally regulated ones. BCI cards generally work at international gambling sites, though the bank can block transactions at its discretion, as some Chilean banks do with overseas gambling merchants.
| Type | Private bank (bank transfer via Khipu / WebPay, Visa / Mastercard debit or credit) |
|---|---|
| Country | 🇨🇱 Chile |
| Deposits | ✔ Yes |
| Withdrawals | ✔ Yes |
| Processing time | Deposits vary by method; card deposits instant, Khipu near-instant |
| Fees | Varies by casino; Khipu charges merchants a fee which may be passed on |
| Casino acceptance | Limited |
Banco de Crédito e Inversiones was founded in Chile in 1937. It is one of the country's three largest private banks by assets and serves both retail and corporate customers. BCI is headquartered in Santiago and operates branches across Chile as well as international offices in the United States, Peru, and Miami for cross-border clients.
BCI offers standard retail banking products: current accounts, savings, credit and debit cards on the Visa and Mastercard networks, and digital banking through its app and website. It participates in Transbank's payment infrastructure, which means BCI cards work with WebPay Plus (the online payment gateway used by most Chilean merchants) and BCI accounts can be linked to Khipu transfers.
The bank is regulated by the Comisión para el Mercado Financiero (CMF), Chile's financial market regulator.
The two most common deposit routes for BCI account holders at online casinos are Khipu and direct card entry. Not every casino supports both, so check what's available at the cashier for your chosen platform.
For card withdrawals, enter your card details at the cashier and allow 1 to 5 business days for the return.
Some Chilean banks block card transactions to international gambling sites. If your BCI card is declined at a casino, it may be a bank-level restriction rather than a casino issue. Try Khipu as an alternative, or contact BCI to check whether gambling transactions are restricted on your account.
Chile does not currently have a domestic licensing framework for online casinos. The country's gambling laws were written before online gaming existed in its current form, and no regulatory body issues licences to online casino operators for the Chilean market. The result is that players in Chile access international platforms licensed elsewhere, most commonly in Curaçao, Malta, or Gibraltar.
This legal grey area means there is no official consumer protection specific to Chilean online casino players. Banks are not obligated to process gambling transactions, and individual banks may block them at their discretion. BCI does not officially endorse or prohibit online gambling transactions, but card declines at international gambling merchants can occur.
For players who want more certainty about which operators accept Chilean players and which payment methods they support, checking the specific casino's terms and cashier options before signing up saves time.
| Method | Deposits | Withdrawals | Notes |
|---|---|---|---|
| Visa | ✔ | ✔ | Your BCI Visa card qualifies if the casino lists Visa as a payment option |
| Mastercard | ✔ | ✔ | Same for BCI Mastercard holders |
| Skrill | ✔ | ✔ | E-wallet; avoids card blocking issues, widely accepted internationally |
| Neteller | ✔ | ✔ | E-wallet alternative; similar acceptance to Skrill |
Yes, if the casino supports Khipu. Khipu is a Chilean bank transfer payment gateway and BCI accounts are compatible with it. You'd select Khipu at the cashier, authenticate via your BCI credentials, and confirm the transfer. The casino receives the funds quickly and credits your account.
Chilean banks can and do block card transactions to international gambling merchants at their discretion. There's no uniform policy across banks, so it varies by account and sometimes by specific merchant. If the card declines, Khipu (if offered) bypasses the card network entirely. An e-wallet like Skrill funded from your BCI account is another route that avoids the issue.
There's no specific law criminalising players for accessing online casino sites, but there's also no domestic licensing framework. Online casino operators cannot hold a Chilean licence because none exists. Players access offshore-licensed sites, and the legal status is a grey area rather than clearly legal or clearly illegal. No Chilean player has faced prosecution for playing at an international casino site.
Yes, where the casino supports card withdrawals. Return the winnings to the BCI Visa or Mastercard you used to deposit. The casino sends the funds back to the card and they arrive within 1 to 5 business days. Some casinos require withdrawal via the same method you deposited with, so using your BCI card from the start keeps the process straightforward.
Banco BCI is one of Chile's biggest private banks and a practical choice for online casino banking through Khipu transfers or standard card payments. Deposits are fast and the card supports both deposits and withdrawals. The main watch-out is that Chilean bank cards can be blocked at international gambling merchants, so Khipu or an e-wallet serves as a useful fallback.
Casino acceptance under the BCI label is limited. Most casinos will list Visa or Mastercard rather than naming the bank, so if your BCI card carries one of those logos, it qualifies. For the widest range of casino options and the fewest payment frictions, Skrill or Neteller remain the most reliable international e-wallet options for Chilean players.
Counts are casinos open to you, not the global total.
