Wallets that block gambling transactions

Introduction

Not all e-wallets are equally suitable for playing online casinos. In 2025, some of the popular e-wallet systems introduce strict restrictions on gambling transactions. This is due to the regulation of financial flows, the requirements of banks and the policies of companies seeking to minimize risks. It is important for players in Australia to know which services support casino deposits and withdrawals and which ones block such payments.

Why e-wallet blocks gambling transactions

1. Legal restrictions - companies are required to comply with national and international regulations, including AML (Anti-Money Laundering) and KYC.
2. Pressure from banks and regulators - partner banks demand to exclude high-risk transactions.
3. Reputational risks - large fintech companies are trying to distance themselves from gambling.
4. User protection - formally, blocking is explained by concern for preventing gaming addiction.

Wallets that limit gambling

PayPal - In Australia and several other countries, transfers to gambling sites are often prohibited, especially without an AUSTRAC license.
Revolut - has built-in filters that block online gambling transactions if they pass without certification.
Wise (formerly TransferWise) - predominantly designed for P2P transfers and often blocks casino payments.
Cryptocurrency gateways with fiat wallets - for example, some exchange wallets (Coinbase Wallet, Binance Pay) restrict transfers to gambling services.

Which e-wallet supports gambling payments

Skrill is one of the leaders among wallets for online gambling, working with casinos in Australia.
Neteller - actively supports deposits and quick payouts for gambling sites.
MuchBetter is a modern solution designed specifically for the needs of gamblers.
Jeton and AstroPay are alternatives gaining popularity in 2025, with high support for casino transactions.

How a player can check compatibility

1. Carefully read the terms of use of the wallet - gambling operations are often indicated in the restricted transactions. section.
2. Check the list of payment methods of the casino before registration.
3. Test with minimum deposit to ensure transfer passes.
4. Use specialized wallets (Skrill, MuchBetter) for the game, and PayPal/Wise for everyday expenses only.

Conclusion

In 2025, some e-wallets (PayPal, Wise, Revolut) continue to block transactions related to gambling. Skrill, Neteller, MuchBetter, Jeton and AstroPay remain optimal for players in Australia's online casinos. To avoid problems, it is worth separating financial instruments: one e-wallet for everyday spending, the other for gaming activity.