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Best offshore sportsbooks for online betting?

Started by Sarah Wilson75 · · 👁 62 views · 2.8K replies

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Participants Sarah Wilson75wiredjackal91steeltiger18Andrew Rogers6driftinghawk83Joshua Garcia8Robert Thompson12Alex CookRebecca Fox4Jonathan Hill3Gregory Ramos3Jamie Jones19Larry Ward48analoggull4feralgull99Brian HillEric Fox7wearyotter36Sean Lee6Ryan Brown92Sam Diaz2Bryan Adams6Noah Ross7slycyclist35 …
Joshua Garcia8 Joshua Garcia8 Member
11 messages
joined Mar 2012
#401 ·
Walter Edwards said:You should register right away; it takes maybe 15 minutes tops to fill everything out. You just link a credit card or a bank account (you can do both, or even multiple). Everything runs through your email—which basically acts as your username—so make sure you use an email with a solid, secure password.
You’ll almost certainly have to send over some documents. It’s not just about raising your limits (the more "verified" you are, the higher your transfer limits go), but also because of their identity checks and anti-money laundering policies. You'll be scanning things like your ID, utility bills, or bank statements to prove who you are and where you live. They might even mail you a code to enter on the site to verify your address. Verifying your account or card is pretty straightforward too—for a bank account, you just need to deposit a little cash, and for a card, they might run a tiny charge of maybe $0.50–$5.00 or something, which you then report back. Just a heads-up: be careful there and wait a few days, since you have to enter the exact amount down to the cent, and banks sometimes tweak the numbers slightly due to currency conversions.
You get to pick from plenty of currencies. I’d suggest picking the one you already use for your betting accounts to avoid getting killed on conversion fees; it’s silly to pay twice (like, once from the bookie to your bank, and again from your bank to your account). It’s best to have the same currency across your bookies, your bank, and your main account (meaning a foreign currency account if you're dealing in USD). Someone else already mentioned the percentages above, but that really depends on how "active" you are and what you're using the account for (if you end up in a "commercial" account because you're selling goods or services to individuals, the fees jump up, but for just gaming purposes, it's not that bad). Whether it's a flat fee or a percentage depends on how you deposit or withdraw. Money hits your betting account instantly. When you withdraw from the bookie, it depends on the company—Pinnacle, Leonbets, or Fonbet are practically instant, maybe a few hours; US-based bookies take a day or two; B365, Expekt, and other Scandinavian sites vary, while Bwin can take anywhere from a few hours to five days. Moving money from the bookie back to your bank depends on how fast your bank moves, but usually a couple of days max.

Thanks 🙏

I'm using USD from my foreign currency account now, and I use USD at the bookies too, so there's zero conversion. 🙂
Walter Edwards Walter Edwards Newcomer
2 messages
joined Jul 2012
#402 ·
Joshua Garcia8 said:Thanks 🙏

Right now I'm just using USD from my foreign currency account—it’s what I use at the betting sites too, so everything stays in USD and there isn't any annoying conversion math involved. 🙂

Honestly, that's pretty much the only crucial detail you need to watch out for. Once an account has a transaction history, you're stuck; you can't just swap the account currency whenever you feel like it. Basically, once you make that first move, the die is cast—no more changing currencies. You can only pick your preferred currency while the account is still totally fresh.

When I set mine up years ago, I wasn't paying attention and picked the wrong currency entirely. It was a total headache trying to fix everything so I wouldn't lose a mountain of cash on exchange fees—I even threatened to jump ship to Neteller just to get it sorted. 😁
Christian Rogers97 Christian Rogers97 Newcomer
8 messages
joined Feb 2012
#403 ·
Hey everyone! Can someone walk me through the whole process from start to finish on how to actually start betting online at international bookmakers? I’m looking for advice from someone who’s actually done this before. I know people have posted about it here in the past, but it seems like everyone gives me a different version of the story. Basically, I need the full A-to-Z guide. As far as I know, my first step is just heading down to the bank to grab some cash, but what comes after that?
Joshua Garcia8 Joshua Garcia8 Member
11 messages
joined Mar 2012
#404 ·
Walter Edwards said:That’s actually the only critical thing to watch out for. Once an account has a transaction history, you can't change the currency. So, once you make that first move, you're locked in. If the account is still fresh, you might have a window to pick your currency.

When I opened my account years ago, I wasn't paying attention and picked the wrong currency. It was a nightmare trying to fix it so I wouldn't lose a fortune on conversion fees—I even threatened to jump ship to Neteller 😁

It looks like I have a Bank Account open, but just sitting there. My username exists, but I can't remember the password, and honestly, I don't even remember opening the account 🙂 I know for sure I never deposited anything, so hopefully, I picked the right currency when I signed up.

I just uploaded my ID and now I'm waiting to hear back about resetting my password.

Christian Rogers97 said:Can someone walk me through the whole process from start to finish on how to bet online at international bookies? (Anyone with actual experience please). I know people have posted about this before, but everyone tells me something different... basically A to Z. All I know for sure is I need to head to the bank with some cash and go from there...

Regarding those initial steps (opening an account), check the chat thread from today; it's all in there.
In short... go to a bank and ask if they provide a card with a CVV code for online shopping when you open an account. If they don't, try another one. I know Chase issues them, and Bryan Adams mentioned that Bank of America does too.

The best move is to pick the currency you plan to use at the sportsbook. Don't get ahead of yourself thinking about local currency; most sites won't support it. Most use USD, so it's smartest to open a USD account and then select USD when you register at the site.

Ask the bank how long it takes for the card to arrive. You can deposit money immediately when opening the account or wait until the card hits your hand. Once you have the card, you can either transfer funds to your Bank Account or deposit directly into the sportsbook.
Christian Rogers97 Christian Rogers97 Newcomer
8 messages
joined Feb 2012
#405 ·
I'm going to give it a shot tomorrow, then I'll jump back on here and let you guys know how it went!
wiredpilot2 wiredpilot2 Newcomer
2 messages
joined Sep 2009
#406 ·
Seriously, stay away from Chase.
I used to have both a Maestro and a Visa with them, but trying to do anything online was an absolute nightmare. Nothing worked.🤦
So, I shut those two down, moved over to PBZ, and just picked up my new cards yesterday—also Maestro and Visa. The hilarious part about Chase? None of their cards work on PayPal or Moneybookers, but somehow they let you use an Avenue Mall gift card ( 😲 )...🤣 🙏
Bryan Adams6 Bryan Adams6 Active Member
80 messages
joined Jul 2012
#407 ·
wiredpilot2 said:Get out while you can. Stay far away from Zaba.
I had my Maestro and Visa cards with them, but honestly, you can't do a damn thing online with them.🤦
Closed those two accounts, opened new ones at PBZ, and picked up my cards yesterday—got both a Maestro and a Visa. One hilarious thing about the Chase card, though: you can't use any of them on PayPal or Moneybookers, but an Avenue Mall gift card works just fine. 😲 )...🤣 🙏

Is there anywhere besides HL where you can actually deposit money using a Master card? 😕

Master works everywhere. ☕
wiredpilot2 wiredpilot2 Newcomer
2 messages
joined Sep 2009
#408 ·
Bryan Adams6 said:I mean, can you even use a Master card for betting anywhere besides the local league stuff? 😕

Master works everywhere, man.. ☕

You can use a Master at Unibet. But you still gotta have those three digits on the back. I've got mine.
But who actually qualifies for a Master? You need steady income and all that...
Bryan Adams6 Bryan Adams6 Active Member
80 messages
joined Jul 2012
#409 ·
wiredpilot2 said:They take Maestro on Unibet. But you still need those three numbers on the card. I've got mine.
But who can actually get a Master? You need steady income and all that...

Didn't realize Unibet took that, haven't placed a bet there in forever... will they still be taking Maestro after Jan 1st once they shut down their American site?😕
wiredpilot2 wiredpilot2 Newcomer
2 messages
joined Sep 2009
#410 ·
Bryan Adams6 said:I had no clue about that situation with Unibet—honestly, I haven't even touched a bet on there in ages. Does anyone know if Maestro is actually going to stick around there after January 1st once they shut down the US site? 😕

Honestly, I don't think we should change a damn thing. 🤷

So, first off, back when I had that student account at Chase—just using a Maestro card—that extra number wasn't there. Later on, once I upgraded to a standard account with both my Visa and Maestro, then yeah, it showed up.
Megan Moore60 Megan Moore60 Member
10 messages
joined Nov 2011
#411 ·
When I was opening my checking account, they didn't even bring up the whole currency thing. Does that mean it's automatically set to USD, or is the specific currency just not a big deal when you're setting up a standard account? I'm asking because I'm looking at using a Visa Electron...
Joshua Garcia8 Joshua Garcia8 Member
11 messages
joined Mar 2012
#412 ·
Christian Miller48 said:They didn't ask me about the currency when I was opening my checking account? Does that mean it's in USD, or does the currency not matter for a standard account? I'm talking about a Visa Electron card...

It matters. A checking account can be in USD or foreign currency. You get a Visa Electron for both; on the foreign currency one, it usually specifies which currency it is—at least that's how it worked for me.🤷
blueeagle8 blueeagle8 Newcomer
5 messages
joined Dec 2011
#413 ·
Hey there. Honestly, I'm pretty stoked about this subforum...🙂

So, a few quick questions

Basically, I've got my Bank Account set up, finished my card verification, and now I'm just waiting on that zip code. Once I plug that in and wrap up that part of the verification, do I actually need to send a scan of my passport and credit card to Moneybookers? Is that something they usually ask for?

I've already got accounts open at Pinnacle, Bet365, and Expekt. Now, if I'm planning to move funds from Moneybookers over to the bookies, is a photo of my passport enough to verify everything? Or do I also need to send them a shot of the card I used to fund my Moneybookers account?? Also, how do I know when I'm cleared to deposit and withdraw—does the bookie send an email saying the account is verified, and how long does that typically take?

One more thing. Besides Moneybookers, what’s the next best "online wallet" out there? Looking for something reliable with fast payouts... maybe a link if you have one.

Thanks in advance for the help. 😉
vividpanther4 vividpanther4 Newcomer
2 messages
joined Dec 2011
#414 ·
blueeagle8 said:One more thing. What’s the next best "online wallet" besides Moneybookers if we're talking reliability, fast payouts, and all that good stuff? If anyone has a link handy, that would be great.

Thanks in advance for any help. 😉

Personally, I’d probably point you toward "Neteller" http://www.neteller.com/

Even though I don't actually use it for sports betting—I mostly stick to playing poker—I can tell you they're just as quick as MB, and honestly, I've never run into a single issue with them. I'd assume it's pretty much the same experience when it comes to betting. 🤷
frozenpanther11 frozenpanther11 Newcomer
7 messages
joined May 2018
#415 ·
Hey. So, I’ve already got a Bet365 account, but now I'm thinking about opening a second one over at Betfair since their odds are usually way higher. Aside from mostly sticking to singles, is there any other catch? Should I actually pull the trigger and play there? Speak up now or stay silent forever. 😁
Walter Edwards Walter Edwards Newcomer
2 messages
joined Jul 2012
#416 ·
In theory, any card with a CVV/CVC on the back should be totally fine for online shopping, PayPal, Moneybookers, or hitting up some betting sites. But here’s the kicker—some of our local banks (like Chase, for example) don't even have those online features activated at all. So, cards from Chase—at least based on my experience a few years back, though I haven't checked lately—are basically useless for those kinds of online transactions, even if they actually have the code printed on them. It’s not an issue with the card itself; it’s the bank being difficult.

As far as I know, banks like JP Morgan Chase and Wells Fargo definitely issue cards that work for this stuff. I’ve heard similar things about Bank of America, but I can't say for sure.

Also, just a heads-up: you can't use an American Express card for gambling purposes—that's just their corporate policy. There’s a little workaround to bypass it, but honestly, I doubt anyone here even carries an Amex, otherwise, we probably wouldn't even be having this conversation.
Walter Edwards Walter Edwards Newcomer
2 messages
joined Jul 2012
#417 ·
blueeagle8 said:Hey there. Honestly, I’m just stoked about this sub-forum...🙂

So, a few quick questions

Basically, I've got my Bank Account registered, finished the card verification, and now I'm just waiting on that zip code. Once I punch that in and wrap up that part of the verification, am I actually going to need to send Moneybookers a scan of my passport and my Credit Card Number? Is that something Bank Account services usually demand?

I've already got accounts open at Pinnacle, Bet365, and Expekt. Now, if I'm planning to move funds from Moneybookers over to the sportsbooks, will a simple scan of my passport be enough to verify everything—or do they need a shot of the specific card I used to fund my Moneybookers account too?? And how do I actually know when I'm cleared to deposit and withdraw? Does the sportsbook send an email saying the account is verified, and how long does that usually take?

One more thing. Aside from Moneybookers, what’s the next best "online wallet" out there? Looking for something reliable with fast payouts... if anyone has a link.

Thanks in advance for the help. 😉

Moneybookers will hit you up via email if they need anything else; otherwise, those other verifications are pretty much optional. Basically, you only bother doing them if you're looking to bump up your transfer limits.

Regarding those sportsbooks you mentioned—if you're moving money back and forth with Moneybookers, they often won't even ask for ID verification. Even if they do, a scan of your passport, driver's license, or a utility bill is usually plenty to confirm your name and address. Nobody is going to ask for a photo of the card you used to fund your Moneybookers account. You won't get some official "welcome to the club" email either; they just process the payout (assuming they haven't flagged you for ID first, which rarely happens unless something looks fishy).

As far as other online wallets go, the main one available to us here alongside Moneybookers is Neteller. In certain areas, you can grab "Paysafecard" vouchers, and there's also Ukash (which is similar to Paysafecard), Entropay, Click2pay, etc., but I haven't really had any reason to mess around with those myself...
wiredpilot2 wiredpilot2 Newcomer
2 messages
joined Sep 2009
#418 ·
@Walter Edwards/">@@Walter Edwards
Still can't get my Chase cards to work, but apparently Master works (someone mentioned that earlier).

As for Paysafecard, yeah, I've used it. It’s basically the same deal as those prepaid phone cards or those $5 vouchers you grab at a gas station. You just enter the code and boom—money's in your account. Only thing is, you don't have to blow the whole Paysafecard at once. Like, if you've got a $50 one, you could split it up and put $25 on two different accounts.
Bryan Adams6 Bryan Adams6 Active Member
80 messages
joined Jul 2012
#419 ·
Master works fine with Zaba, and I heard somewhere that Visa Electron works too, though I haven't tested that myself.
Charles Richardson69 Charles Richardson69 Newcomer
2 messages
joined Sep 2011
#420 ·
frozenpanther11 said:I've got a Bet365 account, but now I'm thinking about opening an extra one at Betfair since their odds usually look unbeatable. Aside from the fact that I'll mostly be sticking to singles, are there any other downsides? Would you guys recommend playing there? Give me the truth right now or stay silent forever! 😁

I haven't placed any bets there myself, but I wouldn't suggest it. From what I know, they hit winning bettors with massive commissions on the exchange. Plus, they had that huge scandal where they tried to withhold $3 million from a player, and they even covered up a blunder in a poker promotion by delaying payouts for months.

edit: by the way, I have a Visa Electron and it works everywhere a standard credit card does, plus you get it with a foreign currency account.

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