- Bambet /
- online-casinos /
- Payments /
- MoonPay
Pros
- Fiat access to crypto through card and bank in 160+ countries
- Accepts BTC, ETH, USDT, USDC
- Faster settlements than some banks' once approved
- Fees shown before you confirm the purchase
Cons
- KYC issues at the entry point, along with those done by the casino itself
- Service fee, spread, and network gas
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Top Online Casinos Accepting MoonPay Casinos
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How We Evaluated MoonPay Casino Sites
We assessed MoonPay casino sites against checkable criteria rather than marketing copy, anchored on the licence behind each site and the observable behaviour of its cashier.
Licence and Register
We looked for verifiable credentials from crypto-friendly regulators, primarily Curaçao and Kahnawake, cross-checking each claim against the public register or licence validator. MGA sites rarely offer direct crypto deposits, so MoonPay support there earned extra scrutiny.
MoonPay Integration and Cashier Transparency
We checked whether MoonPay is genuinely embedded in the deposit flow or merely named as a way to buy crypto, then recorded which coins and networks appear in the live cashier and whether fees display before confirmation.
Thresholds and Processing Times
Minimum deposits and withdrawals, number of confirmations (usually 2-3 for BTC, but 12-30 for ERC20 tokens), and crediting time were collected, with each withdrawal approved by the casino clocked separately as the typically slower one.
KYC Thresholds and Responsible Gambling Measures
We have also identified the triggers for identity verification checks and the document requirements and checked that deposit limits, cooling-off periods, and self-exclusion mechanisms are indeed available from the account page and not just on the terms page.
How to Deposit with MoonPay at Online Casinos
The sequence is short, but the network step is where money goes missing. Follow it in order.
Step 1
Opening the Cashier and Select a Coin
Go to the cashier page at the chosen online casino and choose the deposit option for cryptocurrencies. You will need to select the coin from the list that includes such options as USDT, USDC, BTC, ETH, or Bitcoin Cash.
Step 2
Copy the Address and Select the Correct Network
Copy the exact wallet address the casino generates rather than typing it by hand. Then match the network precisely, USDT exists on ERC20, TRC20, and other chains, and the casino address only works on the one it specifies.
Step 3
Complete the MoonPay Checkout
Log in or create a MoonPay account, enter your card or banking details, and confirm the verification code sent to your email or phone. Pass any KYC prompt that appears, since verification is standard on this rail.
Step 4
Wait for Blockchain Confirmations
The casino credits your balance once the required confirmations clear. TRC20 clears in seconds, while ERC20 and BTC can take minutes depending on blockchain network conditions. Match the token and chain precisely. Sending USDT on TRC20 to an ERC20 address is one of the most common ways players lose funds, and neither MoonPay nor the casino can usually recover it.
Fees, Limits, Processing Times, and Volatility Risk at MoonPay Casinos
When using the MoonPay payment method, the true cost of buying crypto for a casino deposit stacks in layers, and the headline fee is only part of it.
| Cost Factor | Average Rate / Limit | Key Impact on Players |
|---|---|---|
|
MoonPay Service Fee |
~4.5% for cards / ~1% for bank transfers |
Minimum fees apply to small purchases, increasing the cost of minor deposits. |
|
Card Spread |
Varies (above mid-market rate) |
A hidden premium added to the quoted crypto price instead of a flat fee. |
|
Blockchain Network Fee |
Pennies on TRC20 / several dollars on ERC20 |
Dynamic network costs that spike heavily during periods of high blockchain congestion. |
|
Purchase Limits |
Capped by identity verification tier |
Restricts daily and monthly transaction sizes independently of casino limits. |
|
Casino Minimums |
€10-20 fiat equivalent |
Any deposit sent below this absolute floor will usually fail to credit to your balance. |
|
Sell-Back Conversion |
Varies by off-ramp payout method |
Independent processing fees and spreads apply when converting winnings back to fiat. |
|
Volatility Risk |
High on BTC/ETH, 0% on stablecoins |
Asset prices can shift during processing, altering your landing balance. Use USDC or USDT to avoid this. |
Frequently Asked Questions
What should I do to make payments via MoonPay at the online casino?
Make a purchase of a supported crypto via the MoonPay payment method and deposit it to the wallet address of the online casino. The wallet addresses and network have to be compatible otherwise the payment may be redirected.
What happens if the price changes during my MoonPay casino deposit transaction?
The casino credits the deposited amount of cryptocurrency, which means that the price of a volatile cryptocurrency like BTC or ETH will not be the same fiat value you have approved.
Do all MoonPay casino deposits need to be verified by ID?
Yes, generally the KYC process via MoonPay is required, and it varies depending on the amount of money transferred, the type of payment, and the user's location. You will need to provide government-issued ID.
Can I withdraw casino winnings back through MoonPay?
No, usually not, because most casinos make payouts in your crypto wallet and not to your card. The process of exchanging them for fiat currency is completely different and occurs using the MoonPay 'sell back' feature.
Why did my payment at the casino via MoonPay get rejected when my card works just fine everywhere else?
This is typically never because of money. Your bank can have an issuance rejection policy for crypto purchases, while name issues, geographical limitations, and risk rejection are among other possible reasons.