SafetyPay works in both directions: money in and winnings back out by the same route. Here is where it works best.
SafetyPay
Issued in 4 countries
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: 23 August 2026
Verified for SafetyPay · 23 August 2026
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These take SafetyPay 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 |
 Frumzi Casino |
4.4 | Aktia, Alandsbanken, Allied Irish Banks, AstroPay, Banco de Crédito BCP, Bangkok Bank and 73 more | Austria, Australia, Azerbaijan, Belgium |
 5Gringos Casino |
4.2 | Aktia, Alandsbanken, Allied Irish Banks, AstroPay, Banco de Crédito BCP, Bangkok Bank and 74 more | Austria, Australia, Belgium, Brazil |
 Bankonbet Casino |
4.2 | Aktia, Alandsbanken, AstroPay, Bank transfer, BBVA, Binance Pay and 45 more | Austria, Australia, Belgium, Brazil |
 Buran Casino |
4.2 | AstroPay, Banco de Crédito BCP, Bank transfer, BBVA, Binance Coin, Binance Pay and 45 more | Austria, Australia, Belgium, Brazil |
 Casinia Casino |
4.2 | AstroPay, Banco de Crédito BCP, Bank transfer, BBVA, Binance Coin, Binance Pay and 45 more | Austria, Australia, Azerbaijan, Belgium |
 Nomini Casino |
4.2 | Aktia, Alandsbanken, Allied Irish Banks, AstroPay, Banco de Crédito BCP, Bangkok Bank and 73 more | Austria, Australia, Belgium, Brazil |
 Posido Casino |
4.2 | Allied Irish Banks, Bank of Ireland, Bank of the Philippine Islands, Bank transfer, BBVA, Binance Coin and 33 more | Austria, Australia, Belgium, Canada |
 SG Casino |
4.2 | Aktia, Alandsbanken, AstroPay, Banco de Crédito BCP, Banco do Brasil, Bank transfer and 53 more | Austria, Belgium, Brazil, Canada |
 Spinanga Casino |
4.2 | Aktia, Alandsbanken, Allied Irish Banks, AstroPay, Banco de Crédito BCP, Bank Millennium and 68 more | Austria, Australia, Azerbaijan, Belgium |
 SlotsPalace Casino |
1.3 | Aktia, Alandsbanken, Allied Irish Banks, Banco do Brasil, Banco Montepio, Bancontact and 66 more | Austria, Australia, Belgium, Brazil |
SafetyPay is a Latin American payment platform that lets people pay online without a credit card. Instead of entering card details, you select SafetyPay at checkout, receive a unique payment reference, and complete the transfer through your own bank's online banking or at a bank branch. For players in Colombia, Peru, Mexico, Ecuador, and other LatAm markets where card coverage is lower, SafetyPay is a genuine alternative for funding online casino accounts.
The platform also supports cash payments through partner locations, making it accessible even to players without active internet banking. That's a meaningful distinction in markets where a large proportion of the population is unbanked or underbanked.
At a glance
| Type | Bank transfer and cash payment platform |
| Countries | Colombia, Peru, Mexico, Ecuador, Costa Rica, Honduras, and other LatAm markets |
| Deposits | ✔ Yes |
| Withdrawals | ✔ Yes |
| Processing time | Online banking: typically instant once verified; cash: minutes after branch confirmation |
| Fees | Varies by country and payment channel; check casino cashier for disclosed amounts |
| Casino acceptance | Moderate |
SafetyPay was founded in 2007 and is headquartered in Miami, Florida, with operations across Latin America. The company built its platform specifically for the LatAm market, where credit card penetration has historically been lower than in North America or Europe, and where a large portion of consumers prefer bank transfers or cash payments for online purchases.
SafetyPay works as an intermediary between the merchant (the casino) and the buyer (the player). When a player chooses SafetyPay at checkout, SafetyPay generates a unique payment token tied to the transaction. The player then takes that token to their bank's online banking platform or to a participating bank branch or cash partner, completes the payment, and SafetyPay confirms the transaction to the merchant in real time.
The important point: SafetyPay never handles the player's card details or stores financial credentials. The payment always flows through the player's own bank. That's the key security feature the platform is built around.
| Detail | Information |
|---|---|
| Founded | 2007 |
| Headquarters | Miami, Florida, USA |
| Operating markets | Colombia, Peru, Mexico, Ecuador, Costa Rica, Honduras, and others |
| Payment channels | Online banking, bank branch, cash at partner locations |
| Card required | No. Bank account or cash access is sufficient |
The deposit flow has a few more steps than a card payment or e-wallet, but it's straightforward once you understand the structure.
SafetyPay's reach spans several Latin American countries, each with local bank partnerships and cash payment networks.
Online banking and cash payment channels available. Partner banks include Bancolombia, Davivienda, Banco de Bogotá, and others. Colombia's regulated gambling market is overseen by Coljuegos, and some licensed operators accept SafetyPay.
SafetyPay has strong presence in Peru. Partner banks include BCP (Banco de Crédito del Perú), Interbank, BBVA Peru, Scotiabank Peru, and others. Cash payments are available through Agente BCP and other banking agents.
Mexican players can use SafetyPay through BBVA Mexico, Santander Mexico, Banamex, and others. Cash payments via OXXO and Telecomm-Telégrafos are also supported in some configurations.
SafetyPay operates in Ecuador with bank transfer and cash options through local financial institutions. Gambling regulation in Ecuador is managed by the Ministerio de Gobierno.
SafetyPay supports withdrawals at casinos that have integrated the full bidirectional flow. Withdrawals go from the casino back to the player's bank account. The process is initiated within the casino's cashier: you request a withdrawal, provide your bank account details compatible with SafetyPay's system in your country, and the casino sends the funds via the SafetyPay network to your bank.
Withdrawal availability varies by casino. Not every operator that accepts SafetyPay deposits also processes withdrawals through it. Check the specific casino's cashier for withdrawal method options before depositing.
SafetyPay makes most sense for players in Colombia, Peru, Mexico, Ecuador, and other LatAm markets who:
It's less suitable for players who want the instant simplicity of an e-wallet or who need to deposit and withdraw large amounts quickly. The extra steps in the payment flow add a bit of friction compared to methods like Skrill or direct card payment.
No. SafetyPay doesn't require players to create an account. The process is transactional: the casino generates a payment reference through SafetyPay, you take that reference to your bank, complete the transfer, and SafetyPay confirms the payment to the casino. Your bank account is the only account you need.
SafetyPay is primarily active in Colombia, Peru, Mexico, Ecuador, Costa Rica, and Honduras. It has also expanded into other Latin American markets. Outside Latin America, SafetyPay has limited or no presence. If you're in one of the supported countries, your bank will likely be a SafetyPay partner. The casino's SafetyPay page will show you the available banks for your country.
For online banking payments, SafetyPay receives confirmation from the bank quickly after you complete the transfer, often within minutes. Your casino balance updates shortly after. For cash payments at a branch or agent, the timing depends on when the teller processes the transaction. During banking hours, this is usually fast. Outside banking hours, there may be a delay until the transaction is processed and confirmed.
If the reference expires, the transaction is cancelled and no money is taken. Go back to the casino's cashier and generate a new SafetyPay payment reference. Each new reference creates a fresh transaction. No funds are at risk if a reference expires unused.
Yes, in markets where SafetyPay supports cash payments through bank branches or payment agents. You generate the reference at the casino, then take it to a participating bank teller or cash agent location and pay in cash. This is one of SafetyPay's key differentiators from most online payment methods.
SafetyPay fills a genuine gap in Latin American markets where card usage at online gambling sites is limited. By routing payments through local banks and supporting cash options, it gives players in Colombia, Peru, Mexico, Ecuador, and other countries a way to fund casino accounts without needing a credit or debit card that works internationally. The flow has more steps than an e-wallet, but each step is simple and familiar if you use online banking regularly.
The main limitation is that SafetyPay is specific to LatAm markets and not universally offered at online casinos. If the casino you want to use accepts it and you're in a supported country, it's a reliable and safe option. Check the casino's cashier to confirm SafetyPay is listed for your country before registering.
Counts are casinos open to you, not the global total.
