How to Open and Fund an Offshore Casino Account

Martin Green
December 17, 2025

A Step-by-Step Guide for US Players researched and fact-checked by Bookmakers Review.

Offshore casinos, based outside the U.S., offer American players the same thrilling casino experience as state-regulated sites. However, did you know that the best offshore casinos provide even more games and larger bonuses than local options?

In our guide, you’ll find all the details for the top choices available now.

Step 1: Choose a Reputable Offshore Casino

Start with an established site that accepts US players and scores well on the factors that matter most:

Payout reliability & speed (especially crypto withdrawal approvals)
Clear banking options (crypto + cards where available)
Licensing and reputation
Responsive customer support

Step 2: Confirm the casino accepts players in your state

Offshore casinos typically accept players from most US states, but some locations may be restricted.

Look for a “Restricted States” note in the casino’s footer, terms, or FAQ.
If unclear, use live chat and ask: “Do you accept players from [Your State]?”

Tip: Take a screenshot of the support answer for your records.

Step 3: Verify you’re on the official site

Before entering any personal info:

Confirm the URL is correct (bookmark it once verified)
Check for the padlock icon in the browser (SSL encryption)
Avoid clicking random links from emails, popups, or social DMs

Why this matters:

Offshore sites attract impersonators – a common tactic from sites on the sportsbook blacklist. Getting the correct URL is one of the most important safety steps.

Step 4: Create your account (registration)

Click Sign Up / Join / Register, then complete the signup form.

Typical signup fields:

Email address
Username
Password
Country/State
Date of birth (age verification)
Sometimes phone number (varies by site)

Best practice:
Use a strong password and store it in a password manager.

Step 5: Record your account details securely

Before moving forward, write down or securely store:

Username
Email used for signup
Security question/answer (if used)
The exact casino URL you registered on

This prevents lockouts and speeds up future support requests.

Step 6: Complete verification (optional now, recommended early)

Some offshore casinos allow deposits immediately but may require verification later for withdrawals.

If the online casino provides a verification section (often called “KYC,” “Verification,” or “Account Limits”), consider completing it early to reduce payout delays.

Common verification requests:

Photo ID
Proof of address (utility bill/bank statement)
Payment verification (rare for crypto, more common for cards)

Bookmakers Review tip: If you plan to withdraw larger amounts later, doing verification early can prevent “surprise delays” at cashout time.

Step 7: Choose your funding method

Most offshore casinos accepting US players support at least:

Cryptocurrency (recommended for speed and reliability)
Credit/Debit Cards (where available)
Sometimes alternative methods (vouchers, person-to-person systems, etc.)

Quick guidance (what to pick)

Fastest payouts: Crypto (typically the quickest approvals)
Most familiar: Cards (slower withdrawals, more friction)

Most consistent experience: Crypto + verified wallet

Step 8: Funding with cryptocurrency (recommended path)

Choose a reputable wallet provider and set it up securely:

Create wallet
Enable security settings
Save your recovery phrase offline (never share it)

8B: Buy crypto

You can buy crypto through:

A crypto exchange
A wallet app that supports purchases
A crypto on-ramp service (if offered)

Common casino-friendly coins:

Bitcoin (BTC)
Litecoin (LTC)
Ethereum (ETH)
USDT (on supported networks)

Tip: Litecoin is often popular for lower fees and speed (availability varies).

8C: Deposit crypto into your casino account

Go to Cashier / Banking / Deposit
Select Cryptocurrency
Choose the coin (BTC/LTC/ETH/USDT, etc.)
The casino generates a deposit address (or QR code)
Copy that address and paste it into your wallet “Send” screen
Enter the deposit amount and confirm

Critical safety check:
Double-check the address matches exactly. Crypto transactions can’t be reversed.

8D: Confirm the deposit

Crypto deposits usually show as pending, then confirmed.
Confirmation time depends on the network and casino processing.

Step 9: Funding with credit/debit card (alternative path)

Card deposits can work, but are often:

Slower
More likely to be declined
More likely to require verification later

Steps:

Go to Cashier / Deposit
Select Credit/Debit Card
Enter amount
Enter card details
Confirm

If your card is declined:

Try a smaller deposit
Try a different card
Use crypto instead (most common solution)

Step 10: Understand deposit minimums, limits, and fees

Before clicking “Confirm”:

Check the minimum deposit
Confirm whether the casino charges a processing fee
Review any daily/weekly limits

This matters because limits and fees impact both bankroll management and withdrawal planning.

Step 11: (Optional) Opt into a bonus correctly

If you choose to accept a bonus:

Confirm the wagering requirement
Check whether table games contribute differently than slots
Check any max cashout limits tied to the bonus
Confirm bonus expiration timeline

Bookmakers Review tip: If your top priority is quick withdrawals, playing without a bonus (or using low-rollover offers) can make cashouts smoother.