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Citadel is a provider that was actually more popular in
the past than it is today. Nonetheless, this company
still provides remarkable service as a payment
processor. Originally, Citadel focused on eCommerce
fraud, and provided risk management resolutions to
online casino sites. Citadel's parent company,
e-Success, has been been a leading company used in
governmental lottery operations for quite some time.
Citadel assures that all online casinos are properly
licensed and operated before it will work with them.
This is an added comfort for sure. myCitadel is the most
fitting way to go when you use a deposit system with an
online casino. To open an account with Citadel, you
must provide a range of identifications. Be prepared.
This system is so secure that you have to register with
Citadel from the same computer that you used to open
your online casino account. If you are looking for that
added feel of security - go with Citadel. It may not be
the easiest to to prove identity to, but this company
means business.
Also, be prepared with the following:
- Casino username and password
- Drivers license number or ID number
- The last four digits of your Social Security
number
- Checking account number and routing
information
myCitadel is a personal cash deposit system operarted
by Citadel. This system processes transactions for
people worldwide. ATM/Debit cards are
provided in addition to opening an online account.
To open an account, a valid checking or savings
account is required.
myCitadel works like a debit card in that it will
hold funds from a personal account, making payments when
authorized by the account owner. All banking
information is kept confidential, and is not shared with
the merchant, which in this case would be the online
casino. The service is completely free for making
deposits and purchases. Small withdrawal charges
are incurred when you withdraw money (usually 5 bucks
when transferring back to original bank account).
Please note, if you don't use your account for 90
days, there is a $2 monthly charge imposed fro each
month the account is dormant.
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