Updated on: September 4th, 2024
Cash transfer agents accept cash or other funds at one place and deliver to the recipient at another. They cater to both commercial and personal requirements. Many US online casinos accept cash transfers as a deposit method. Western Union and MoneyGram are the biggest and most reputed cash transfer agents in the United States.
Western Union was established in 1851 as a national telegraph company. In 1871, it introduced its money transfer service, based on its extensive telegraph network. Western Union has its North American headquarters is in Meridian, Colorado. MoneyGram was founded in 1940 with money orders as its primary business. In its present form MoneyGram International Inc. came into being in 1998 with headquarters in Dallas, Texas. It is a public company and listed on the NASDAQ. Both companies have extensive networks throughout the United States making it a convenient cash deposit option at online casinos.
Play at Cash Deposit Casinos in USA
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Up to $7,000 in Bonuses
18+. New players only. Welcome Bonus – 250% Bonus on 1st Deposit, 150% Bonus on 2nd – 4th Deposit. This bonus only applies for deposits of $30 or higher! 35x Wagering Requirement.
200% Bonus up to $5,000
18+. New players only. Welcome Bonus – 450% Bonus up to $4,500. This bonus only applies for deposits of $25 or higher! 40x Wagering Requirement.
200% Bonus up to $2,000
18+. New players only. Welcome Bonus – 200% Bonus up to $2,000, can be claimed 5x. This bonus only applies for deposits of $35 or higher! 40x Wagering Requirement. Use Bonus Code: WELCOME200
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325% Bonus up to $9,750
18+. New players only. Welcome Bonus – 325% Bonus up to $9,750. This bonus only applies for deposits of $20 or higher! 40x Wagering Requirement.
250$ Bonus up to $2,500
18+. New players only. Welcome Bonus – 250% up to $2,500. This bonus only applies for deposits of $25 or higher! 40x Wagering Requirement. Use Bonus Code: SPELL250
350% Bonus up to $3,500
18+. New players only. Welcome Bonus – 350% up to$3,500, can be redeemed 4x. This bonus only applies for deposits of $35 or higher! 40x Wagering Requirement.
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250% Bonus up to $1,500
18+. New players only. Welcome Bonus – 250% Bonus up to $1,500. This bonus only applies for deposits of $25 or higher! 40x Wagering Requirement.
505% Bonus up to $1,000
18+. New players only. Welcome Bonus – 505% Bonus up to $1,000. This bonus only applies for deposits of $20 or higher! 10x Wagering Requirement. Use Bonus Code: 505INSTANT
400% Bonus up to $10,000
18+. New players only. Welcome Bonus – 400% up to $10,000 This bonus only applies for deposits of $25 or higher! 40x Wagering Requirement. Use Bonus Code: 400BONUS
400% Bonus up to $4,000
18+. New players only. Welcome Bonus – 400% up to$4,000. This bonus only applies for deposits of $35 or higher! 50x Wagering Requirement. Use Bonus Code: LUCKYRED400
200% Bonus up to $2,000
18+. New players only. Welcome Bonus – 450% Bonus up to $4,500. This bonus only applies for deposits of $25 or higher! 50x Wagering Requirement. Use Bonus Code: HIGHNOON200
250% Bonus up to $2,500
18+. New players only. Welcome Bonus – 250% up to $2,500, 200% for 2nd, 150% for 3rd. This bonus only applies for deposits of $25 or higher! 35x Wagering Requirement.
100% Bonus up to $600
18+. New players only. Welcome Bonus – 100% up to$600. This bonus only applies for deposits of $20 or higher! 30x Wagering Requirement.
200% Bonus up to $2,000
18+. New players only. Welcome Bonus – 200% up to$2,000, can be redeemed 3x. This bonus only applies for deposits of $25 or higher! 35x Wagering Requirement.
100% Bonus up to $747
18+. New players only. Welcome Bonus – 100% Bonus up to $747, can be claimed 2x. This bonus only applies for deposits of $25 or higher! 50x Wagering Requirement. Use Bonus Code: MANHATTANSLOTS
500% up to $2,500
18+. New players only. Welcome Bonus – 500% up to $2,500. This bonus only applies for deposits of $25 or higher! 30x Wagering Requirement.
100% Bonus up to $1,000
18+. New players only. Welcome Bonus – 100% Bonus up to $1,000, can be claimed 3x. This bonus only applies for deposits of $25 or higher! 45x Wagering Requirement. Use Bonus Code: BETCASINO
250% Bonus up to $5,500
18+. New players only. Welcome Bonus – 250% Bonus up to $5,500. This bonus only applies for deposits of $25 or higher! 35x Wagering Requirement. Use Bonus Code: KOALAFUN
400% Bonus up to $4,000
18+. New players only. Welcome Bonus – 400% Bonus up to $4,000, can be claimed 2x. This bonus only applies for deposits of $35 or higher! 40x Wagering Requirement.
350% Bonus up to $2,500
18+. New players only. Welcome Bonus – 400% Bonus up to $4,000, can be claimed 2x. This bonus only applies for deposits of $35 or higher! 40x Wagering Requirement.
555% Bonus up to $5,550
18+. New players only. Welcome Bonus – 555% up to $5,550, can be claimed twice. This bonus only applies for deposits of $25 or higher! 40x Wagering Requirement
250% Bonus up to $5,500
18+. New players only. Welcome Bonus – 250% Bonus up to $5,500. This bonus only applies for deposits of $25 or higher! 35x Wagering Requirement. Use Bonus Code: CHERRYSLOTS
Up to $7,000 in Bonuses
18+. New players only. Welcome Bonus – 250% Bonus on 1st Deposit, 150% Bonus on 2nd – 4th Deposit. This bonus only applies for deposits of $30 or higher! 35x Wagering Requirement.
150% Bonus up to $300
18+. New players only. Welcome Bonus – 150% up to$300. This bonus only applies for deposits of $20 or higher! 30x Wagering Requirement. Use Bonus Code: WELCOME
250% Bonus up to $2,500
18+. New players only. Welcome Bonus – 250% up to$2,500. This bonus only applies for deposits of $25 or higher! 30x Wagering Requirement. Use Bonus Code: WINTASTIC
100% Bonus up to $100
18+. New players only. Welcome Bonus – 100% Bonus up to $100, plus 9 more bonuses. This bonus only applies for deposits of $25 or higher! 30x Wagering Requirement. Use Bonus Code: JCWELCOME
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100% Bonus up to $1,000
18+. New players only. Welcome Bonus – 235% Bonus up to $2,350. This bonus only applies for deposits of $20 or higher! 40x Wagering Requirement.
300% Bonus up to $2,000
18+. New players only. Welcome Bonus – 300% Bonus up to $2,000. This bonus only applies for deposits of $25 or higher! 40x Wagering Requirement.
200% Bonus up to $5,000
18+. New players only. Welcome Bonus – 200% Bonus up to $5,000. This bonus only applies for deposits of $20 or higher! 40x Wagering Requirement. Use Bonus Code: JUICYVEGAS
100% Bonus up to $777
18+. New players only. Welcome Bonus – 100% Bonus up to $259, can be claimed three times. This bonus only applies for deposits of $25 or higher! 20x Wagering Requirement.
100% Bonus up to $777
18+. New players only. Welcome Bonus – 100% Bonus up to $259, can be claimed three times. This bonus only applies for deposits of $25 or higher! 20x Wagering Requirement.
100% Bonus up to $2,000
18+. New players only. Welcome Bonus – 100% Bonus up to $1,000, can be claimed twice. This bonus only applies for deposits of $25 or higher! 45x Wagering Requirement. Use Bonus Code: SBCASINO
400% Bonus up to $4,000 + 100 Free Spins
18+. New players only. Welcome Bonus – 400% Bonus up to $4,000. This bonus only applies for deposits of $25 or higher! 35x Wagering Requirement
250% up to $2,500
18+. New players only. Welcome Bonus – 250% up to $4,000. This bonus only applies for deposits of $25 or higher! 30x Wagering Requirement. Use Bonus Code: WELCOME250
400% Bonus up to $400
18+. New players only. Welcome Bonus – 400% up to$400. This bonus only applies for deposits of $20 or higher! 40x Wagering Requirement.
200% Bonus up to $200
18+. New players only. Welcome Bonus – 200% up to$200. This bonus only applies for deposits of $20 or higher! 40x Wagering Requirement.
200% Bonus up to $625
18+. New players only. Welcome Bonus – 200% up to $625. This bonus only applies for deposits of $20 or higher! 30x Wagering Requirement.
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150% Bonus
18+. New players only. Welcome Bonus – 150% Bonus on all Deposits on First Day. This bonus only applies for deposits of $20 or higher! 10x Wagering Requirement.
300% Bonus up to $1,500
18+. New players only. Welcome Bonus – 300% Bonus up to $1,500. This bonus only applies for deposits of $20 or higher! 40x Wagering Requirement. Use Bonus Code: PRIMA300
$8,000 Bonus
18+. New players only. Welcome Bonus – $8,000. This bonus only applies for deposits of $20 or higher! 50x Wagering Requirement. Use Bonus Code: HOTSPRINGS
240% Bonus up to $2,400
18+. New players only. Welcome Bonus – 240% up to$2,400, on 1st Deposit. This bonus only applies for deposits of $20 or higher! 40x Wagering Requirement. Use Bonus Code: GARNET
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160% Bonus up to $1,600
18+. New players only. Welcome Bonus – 160% Bonus up to $1,600. This bonus only applies for deposits of $35 or higher! 40x Wagering Requirement. Use Bonus Code: LUCKYCOINS
505% Bonus up to $1,000
18+. New players only. Welcome Bonus – 505% Bonus up to $1,000. This bonus only applies for deposits of $20 or higher! 30x Wagering Requirement.
250% Bonus up to $2,500
18+. New players only. Welcome Bonus – 250% Bonus up to $2,500. This bonus only applies for deposits of $25 or higher! 10x Wagering Requirement. Use Bonus Code: FIESTA250
300% Bonus up to $3,000
18+. New players only. Welcome Bonus – 300% Bonus up to $3,000. This bonus only applies for deposits of $20 or higher! 25x Wagering Requirement.
500% Bonus up to $1,500
18+. New players only. Welcome Bonus – 500% Bonus up to $1,500. This bonus only applies for deposits of $25 or higher! 40x Wagering Requirement.
300% Bonus up to $1,500
18+. New players only. Welcome Bonus – 300% Bonus up to $1,500. This bonus only applies for deposits of $25 or higher! 40x Wagering Requirement.
200% Bonus up to $2,000
18+. New players only. Welcome Bonus – 200% Bonus up to $2,000 (Up to $3,000 if you use Crypto). This bonus only applies for deposits of $25 or higher! 35x Wagering Requirement.
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300% Bonus up to $2,000
18+. New players only. Welcome Bonus – 300% Bonus up to $2,000. This bonus only applies for deposits of $25 or higher! 50x Wagering Requirement.
300% Bonus up to $3,000
18+. New players only. Welcome Bonus – 300% Bonus up to $3,000. This bonus only applies for deposits of $25 or higher! 40x Wagering Requirement. Use Bonus Code: BIGEVENT
200% Bonus up to $2,000
18+. New players only. Welcome Bonus – 200% Bonus up to $2,000. This bonus only applies for deposits of $50 or higher! 5x Wagering Requirement. Use Bonus Code: WELCOME200
300% Bonus up to $3,000
18+. New players only. Welcome Bonus – 300% Bonus up to $3,000, can be claimed 2x. This bonus only applies for deposits of $25 or higher! 40x Wagering Requirement. Use Bonus Code: ECLIPSE300
300% Bonus up to $7,000
18+. New players only. Welcome Bonus – 300% Bonus up to $7,000. This bonus only applies for deposits of $25 or higher! 35x Wagering Requirement. Use Bonus Code: ROYAL
250% Bonus up to $2,500
18+. New players only. Welcome Bonus – 250% Bonus up to $2,500. This bonus only applies for deposits of $25 or higher! 40x Wagering Requirement. Use Bonus Code: OMERTA250
1000% Bonus up to $5,000
18+. New players only. Welcome Bonus – 10,000% Bonus up to $5,000. This bonus only applies for deposits of $20 or higher! 10x Wagering Requirement. Use Bonus Code: THEBIGONE
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500% Bonus
18+. New players only. Welcome Bonus – 500% Bonus. This bonus only applies for deposits of $20 or higher! 40x Wagering Requirement.
100% Bonus up to $1,000
18+. New players only. Welcome Bonus – 100% Bonus up to $1,000. This bonus only applies for deposits of $30 or higher! 30x Wagering Requirement. Use Bonus Code: MAD275
100% Bonus up to $11,000
18+. New players only. Welcome Bonus – 100% Bonus up to $11,000. This bonus only applies for deposits of $25 or higher! 50x Wagering Requirement. Use Bonus Code: ALLSTAR1
200% Bonus up to $1,000
18+. New players only. Welcome Bonus – 200% Bonus up to $1,000. This bonus only applies for deposits of $45 or higher! 45x Wagering Requirement. Use Bonus Code: BIGSPIN200
200% Bonus up to $500
18+. New players only. Welcome Bonus – 200% Bonus up to $500. This bonus only applies for deposits of $45 or higher! 40x Wagering Requirement. Use Bonus Code: XBC200
200% up to $4,000
18+. New players only. Welcome Bonus – 200% up to $4,000. This bonus only applies for deposits of $25 or higher! 30x Wagering Requirement.
250% Bonus up to $2,500
18+. New players only. Welcome Bonus – 250% up to $2,500 + 50 Free Spins. This bonus only applies for deposits of $25 or higher! 10x Wagering Requirement (40x with Crypto). Use Bonus Code: MIGHTY250
250% Bonus up to $2,500
18+. New players only. Welcome Bonus – 250% up to $2,500, 200% for 2nd, 150% for 3rd. This bonus only applies for deposits of $25 or higher! 35x Wagering Requirement.
250% Bonus up to $2,000
18+. New players only. Welcome Bonus – 250% up to$500, can be redeemed 4x. This bonus only applies for deposits of $25 or higher! 40x Wagering Requirement.
400% Bonus up to $8,000
18+. New players only. Welcome Bonus – 400% Bonus up to $8,000. This bonus only applies for deposits of $20 or higher! 40x Wagering Requirement. Use Bonus Code: CHERRY400
300% Bonus up to $3,000
18+. New players only. Welcome Bonus – 300% Bonus up to $3,000. This bonus only applies for deposits of $20 or higher! 40x Wagering Requirement.
100% Bonus up to $1,000
18+. New players only. Welcome Bonus – 100% Bonus up to $1,000. This bonus only applies for deposits of $25 or higher! 40x Wagering Requirement. Use Bonus Code: WELCOME100
100% Bonus up to $11,000
18+. New players only. Welcome Bonus – 100% Bonus up to $1,000, can be claimed 9x. This bonus only applies for deposits of $30 or higher! 30x Wagering Requirement. Use Bonus Code: GS001
250% Bonus up to $2,500
18+. New players only. Welcome Bonus – 250% Bonus up to $2,500. This bonus only applies for deposits of $20 or higher! 50x Wagering Requirement. Use Bonus Code: WELCOMEBUZZ
235% Bonus up to $2,350
18+. New players only. Welcome Bonus – 235% Bonus up to $2,350. This bonus only applies for deposits of $25 or higher! 40x Wagering Requirement. Use Bonus Code: IRISHCHARM
200% Bonus up to $5,000
18+. New players only. Welcome Bonus – 200% Bonus up to $5,000. This bonus only applies for deposits of $25 or higher! 40x Wagering Requirement. Use Bonus Code: SP200
$8,000 Bonus
18+. New players only. Welcome Bonus – $8,000. This bonus only applies for deposits of $20 or higher! 40x Wagering Requirement. Use Bonus Code: SUMMERALIEN
250% Bonus up to $2,500
18+. New players only. Welcome Bonus – 250% Bonus up to $2,500. This bonus only applies for deposits of $30 or higher! No Wagering Requirement.
250% Bonus up to $5,500
18+. New players only. Welcome Bonus – 250% Bonus up to $5,500. This bonus only applies for deposits of $25 or higher! 35x Wagering Requirement. Use Bonus Code: KOALAFUN
500% Bonus up to $1,000
18+. New players only. Welcome Bonus – 500% Bonus up to $1,000. This bonus only applies for deposits of $20 or higher! 10x Wagering Requirement. Use Bonus Code: THEKINGS
Advantages of cash transfers banking method
No membership is required with any of the cash transfer agents so the initial signing up process is eliminated. If you are depositing cash at the outlet of the agent then you can complete the entire process without the use of credit or debit card and without involving your bank account. It is ideal for players who do not have a credit card or do not want to use it online. Even if you are using a credit card to deliver funds to the cash transfer agent online your credit card details will not be on the servers of all US online casinos you play at.
Disadvantages to cash transfers banking method
US online casinos do not remit money to your account through Western Union, MoneyGram or any other cash transfer agent. So the withdrawal will have to be either through wire transfer or check. If you deposit using cash then the transfer time can be a couple of hours to a couple of days depending on the locations. The fees charged by cash transfer agents make this the costliest deposit option by far at US online casinos. If you are a high roller then some US online casinos will bear this cost. It is more inconvenient to execute than other deposit options.
How to use cash transfers banking method at online casinos
At most US online casinos, you will have to get in touch with customer support and collect the data that will have to be given to the cash transfer agent. This will be the details of the bank account in which the online casino wants the money deposited. It is safer to check this out before every deposit in case the online casino has changed the bank account.
Then you locate your nearest cash transfer agent outlet and have your ID with you. You can do this from the web site of the agent. Then submit the cash amount equal to the deposit you want to make at the online casino and the applicable fee. You will also have to fill in the details given by the online casino. After that you will be given a receipt for the amount and a code for the transaction. You will then have to log in to the US online casino. At the cashier you will have to go to Deposit and select Western Union or MoneyGram, whichever you have used. You will have to enter the deposit amount and the code given by the cash transfer agent. Follow the other steps on the screen to complete the transaction. The time taken for the money to show up could vary from minutes to days, which depends on many factors.
There are two ways to speed up the process. Cash transfer agents often will charge larger fees for express delivery and you can go for that option. Or you can remit the amount to the cash transfer agent using a credit card through an online transaction. In his case the advantage of not using a credit card will be lost.
