Person to Person

When examining deposit options at U.S. online casinos these days, it’s easy to become confused by some of the methods listed. Sure it’s clear what VISA and Bitcoin are, but further down the page a few others possess names that many never heard of before.

One of these is usually Person to Person since technically it could mean anything. Well, the mystery ends today as P2P is simply a way to refer to MoneyGram, the service moving capital around the world. However, some places are actually referring to Western Union with this moniker and might label the other as Money Transfer. So a good rule of thumb is that any combination of money, person, transfer, and rapid refers to one of them, therefore it’s necessary to contact customer service to confirm the nicknames.

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As a guide to gambling with Western Union was already published, this article focuses on their main competitor and how to use it. Although, if no stranger to WU, these steps will be quite familiar considering both act as an intermediary institution to move electronic cash from one place to another.

Founded in 1940 and originally called Travelers Express, it’s been in its current form since 1994, with market share increasing steadily over the years. It’s an excellent way to send legal tender to other countries, despite their services becoming much less vital now thanks to cryptocurrency.

Gamble with MoneyGram

For anybody not desiring to employ credit cards or bring banks into the equation, depositing with Person to Person is an ideal alternative. If holding currency in hand and wanting it in a casino quickly, perhaps MoneyGram is a sensible option.

Still, instances of individuals being “blacklisted” have occurred when admitting the funds are for gambling and if this happens, they’re barred for life. Sometimes it happens merely for suspecting this is the case, accordingly have a story ready if they ask.

If someone does get blocked, appeals can’t transpire because they’ll just quote U.S. federal laws and tell them to go elsewhere, the tiny revenues not worth the risk of government fines. Not to mention, this company was already in serious legal trouble resulting from assisting international fraud groups who scammed Americans out of millions of dollars. After settling with the Department of Justice, they’ve been extremely cautious ever since.

Triggers for getting caught are fairly straightforward. Specifically, regularly sending assets to questionable destinations such as Costa Rica, Panama, or the Philippines increases the chances of eventually generating some tough questions from curious agents. Also, remittance size could set off an investigation, so keep sums reasonable, under $500 to be safe. Anyone seeking to shift more than that should use Bitcoin at betting sites or another cryptocurrency to enjoy no maximums besides total privacy.

How to Deposit with MoneyGram at U.S. Online Casinos

The first step to depositing with MoneyGram at U.S. online casinos is contacting them for a name and address. For years it required actually leaving the house to visit a physical location and fill out forms, though now it can all be done over the phone or through an app.

Documents must be completed with the receiver’s information, sum, plus payment method, debit and credit cards like VISA accepted, or cash when purchasing in the flesh. The receiver will never be a company and certainly won’t be the iGaming operator’s name. It’s always a simple exchange between two “old friends”.

The primary strengths of utilizing this service are that neither the internet nor phone are needed plus bank details aren’t surrendered. This is why industry veterans love P2P and Western Union, it’s a link to the past and how business used to be done. Moreover, locations exist throughout the United States in Walmarts, grocery stores, and pharmacies, hence outlets are easily found.

A common complaint with Person to Person is its high fees, often 7% or higher regardless of transaction amount, which definitely eats into a bankroll before a wager has even been placed. Albeit, expenses exceeding a certain number are frequently covered by the operator, with usual minimums of around $200 to $300, but ensure to confirm first. Additionally, given larger aggregates get flagged for human review, transfer limits are relatively low.

Best USA Casinos for MoneyGram

Currently, more casinos take MoneyGram than ones accepting cryptocurrencies, thus several options are available. This is because countless players over 40 have been using it for years and are consequently very comfortable, and certainly not interested in learning directions for something else.

The list above is constantly updated and rankings routinely change, guaranteeing those recommended still happily accept P2P and provide detailed instructions for the entire procedure. Sure it’s an almost outdated way to do business, nevertheless it’s the most comfortable process for many.