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StrictPay Discontinued Casino Deposit Method
StrictPay *** digital money was used with most major currencies for deposits and withdrawals and was focused on the worldwide market. StrictPay was new on the financial scene. Her terms of service and requirements were very conservative. But it is in the "Offshore Grey-List". StrictPay, located in Panama, was founded in 2007. StrictPay is owned and operated by MJC Ventures Inc., Republic of Panama.
But on June 1st 2025 announced that withdrawals will be interrupted.
So This is yet another affirmation that one should never… never…. ever place money into a new offshore system unless you are willing to loose it and suffer no loss of sleep.
StrictPay was enticing the High Rolling wealthy gambler. It is still open. But they are not honoring withdrawals. There are virtually no limits on depositing funds in their normal Account Verified system. With this system you automatically receive a high limit StrictPay/Visa debit card that can be accepted at almost any casino. So having an account with StrictPay's normal account, which feeds the Visa card, was a good option for playing with a big bank role. The other high-bank roll option was/is ACH wire transfer from StrictPay directly to the casino, which requires an up-grade to the Bank Verified system.
Card Features & Fees
- -Accepted Worldwide
- -Maximum Balance ($8,000)
- -ATM Daily Withdrawal Limit ($2,000)
- -POS Daily Purchase Limit ($2,000)
- -Monthly Maintanence Fee: $5.00
- -ATM Transactions: $5.00
- -Signature Based Purchases: $1.50
- -Load Funds to Card: $4.95
You would have needed to choose whether to become Account Verified, or Bank Verified.
You would have needed to submit the following documents to be Account Verified: a copy of a government issued ID (example; drivers license), a signed copy of an Account Verification form, and a bank statement, utility bill, or similar document with your name and a matching address.
To become Bank Verified (for US bank account holders that wish to use the ACH features), you would have needed to submit the following documents: a copy of a government issued ID, a signed and completely filled out ACH Authorization form, a copy of a voided check with your name and account information on it, and a bank statement, utility bill, or similar document with your name and a matching address.
A customer would have needed to provide StrictPay with complete and accurate information when creating an account in order to use their services. The verification process would have takn 24-48 hours and you will be notified by email as soon as you are approved. A customer is only eligible to open one account at StrictPay.
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Bank wire deposits did not have a maximum limit, but bank wire withdraws are limited to $10,000 per request. Check by mail deposit limits can be found by clicking on the Deposit link and choosing Check By Mail, and check by mail withdraws had a maximum limit of $10,000 per request. ACH withdraws have a $2,000 per request limit, but you can have multiple requests in the system totaling $10,000 at any one time. Debit card withdraw requests are limited to $1,000 per request, but you can have multiple requests in the system up to $2,000 total at any one time.
The StrictPay Debit Card is $24.95 to purchase, plus the cost of shipping. Because this is a personalized Visa Debit Card, it would have taken 2 to 4 weeks to arrive to you from the date you order it, depending on which shipping option you chose. StrictPay was not just an ATM card, it was a globally accepted Visa debit card. Having the StrictPay Debit Card would have allowed you to gain access to your money when you are on the go. Funding your card was done with a bank account, wire transfer ACH and more.