HalCash Casino List – Online Casinos With HalCash
Top Casinos That Accept HalCash Payments
Local payment methods are used around the globe. HalCash from Spain is one of them. It’s popular among Spanish citizens as it allows them to make cardless transactions simply and efficiently. You only need a mobile phone to send and receive money from the nearest HalCash ATM. Although this sounds great for everyday usage, it may not be that suitable for online casino gaming. Still, after a thorough “investigation”, we present to you a HalCash casino list featuring the best sites we’ve succeeded to find so far.
FilterCompany Background
A group of Spanish banks founded Helena Activos Líquidos, known as HalCash, back in 2004. The financial institutions that established the company are ABANCA, Cajamar, Caja Laboral, Banco Popular, and Bankiter.
The company is incorporated under Spanish laws. Being around for so long proves that HalCash is a trustworthy and reputable financial service provider. Such a strong reputation played a pivotal role in “convincing” Spain-friendly online casinos to start offering HalCash as a regular casino banking service.
Helena Activos Líquidos is a developer of a mobile phone-based cardless cash technology. It allows partnering institutions to process electronic payment orders through various channels.
Some of them are POS, online and mobile banking, and a network of ATMs. The last option requires the payee only to have a mobile phone to receive an SMS notification to cash out funds from the terminal.
The financial institutions behind HalCash wanted to provide an efficient and innovative payment service. The story began locally, but the final goal was to offer the service globally.
In March 2017, the company received funds from a US-based company Ashby Point Capital to enhance its services and global footprint.
In 2019, Pin4 acquired HalCash International in Spain. Pin4 has been operating under the HalCash brand in Spain for more than 10 years, offering instant cash services.
HalCash Updates
- April 2020: Caritas Bizkaia enables a payment alternative for those in need to receive aid using the HalCash ATM network.
- June 2019: Pin4 acquires a majority ownership stake in HalCash International in Spain.
- December 2021: The ‘Halcash’ Scam: A Woman Arrested for 29 Rental Frauds in Roquetas de Mar.
Target Markets
HalCash is a payment service from Spain tailored for this market. The clients can send and receive cash with a mobile phone with a simple SMS notification.
To use HalCash, you need to have a bank account at one of the financial institutions working with the company. But, you don’t need a bank card to send funds. The service facilitates direct transfers from your bank account.
HalCash also allows users to receive and withdraw cash from the ATMs even if they don’t have a bank account or credit or debit card. It means that you can get instant cardless cash quickly and conveniently from the ATM.
HalCash cooperates with more than 20 reputable banks in the country. It also features over 8,000 HalCash ATMs throughout Spain. Various companies use this banking service to run marketing campaigns and deliver real-time cash rewards to their clients.
How to Set Up a HalCash Account: Step by Step Guide
HalCash is a payment system allowing users to send money immediately to any mobile phone and get instant cash with a single SMS. You can withdraw funds from the ATMs or other terminals associated with the service without credit or debit cards. So, do you need another account to make transactions at casinos that accept HalCash? Let’s find out.
No HalCash account is needed
Signing up with payment providers can sometimes be tedious. But, with HalCash, you only need to have a bank account at one of the partnering institutions to send cash. Each bank can decide how it will process these payments. For example, one of the options is online banking.
Send an order from your bank account
The most important information you need to transact is the mobile phone number of the person you’re sending money to. Besides the recipient’s phone number, you need to enter the amount and a secret key. Secret key is a four-digit code HalCash system generates automatically and sends to the payee. You can also agree on the code you want to use with the person receiving money from you.
The beneficiary receives an SMS order confirmation
The SMS contains the expiry date of the order and the amount sent. It’s essential to pay attention to the expiration date not to miss the payment. However, the person sending the money can also inform you about the transaction via WhatsApp, email, or calling you directly.
The most important thing is to communicate the secret code correctly, as you won’t be able to cash out funds without this code. Therefore, make sure to keep this vital piece of information confidential and secure. If the order expires, the money is returned to the issuer.
Find the closest ATM that supports HalCash
Any ATM from the partnering bank can be used to collect the funds. HalCash’s official website allows you to find the nearest terminal using the ATM locator. Enter your address so that the service can pinpoint your location. Then type in the area in which you’d like to find the terminal (for example, within 300m), and you’ll see the map with ATMs that are closest to you.
Withdraw the funds
When you find the nearest ATM that supports HalCash transactions, click the HalCash logo displayed on the welcome screen. Select language and click on the field to enter your national mobile phone. Here you’ll also need to provide other data, such as the amount and the PIN code you received from the sender. Once the terminal processes the data, it will allow you to cash out the funds. And again, it’s worth pointing out that you don’t need a credit or debit card to collect the money.
Available Currencies
EUR
Casino Deposits and Withdrawals
We’ve clarified how HalCash works. Let’s see how it works at online casinos accepting HalCash deposits.
Again, we need to repeat that HalCash is a local payment system available in Spain. The very nature of the service makes it a bit strange to use for casino gambling compared to other online casino banking options.
But, it’s not impossible to use it. Consequently, local Spanish casino websites accept transfers from HalCash, no matter how odd they may seem. Now is the time to explain how to make a casino deposit HalCash.
- Visit one of the best HalCash casino sites we’ve picked for you to register the account or log in if you’re already a member.
- Go to the banking page and look for HalCash. The casino should display the mobile phone number required for the service to be carried out.
- Open your online or mobile banking that facilitates HalCash payments.
- Enter the mobile number, the amount, the secret key and send the order to the casino.
- When the casino accepts the deposit request, the representative should go to the nearest ATM to withdraw the cash.
Yes, it’s a strange way to make deposits at online casinos. However, the good news is that HalCash allows you to withdraw the funds. Still, we recommend you visit the casino’s banking page to double-check if the casino supports HalCash withdrawals.
- Open the cashier page and go to the withdrawal section to cash out the winnings.
- Select HalCash as a preferred cashout method and provide your mobile number and the amount you want to cash out from your balance.
- The casino will review the withdrawal request just like any other. Once the cashout is approved, you’ll receive an SMS with the details necessary to get your money.
- Find the ATM and withdraw the funds in seconds. That should be it.
Detailed Overview of Transaction Fees
When making a HalCash online casino deposit, your bank may apply some fees. How much, you’ll need to ask your local bank. It’s worth noting that costs are per transaction, not the amount.
On the other hand, the great thing about this payment option is that casino players from Spain who withdraw winnings with HalCash pay no fees. The online casino is charged for sending the money.
Since the cash is transferred from the bank account, the costs depend on the bank. We assume these amounts are not that significant to make online casinos with HalCash apply fees.
However, we always recommend you to read the casino’s T&C and visit the banking page before depositing funds.
Timeframes for HalCash Payments at Online Casinos
HalCash casino deposit requests are instant. It means that the online casino receives an SMS with the payment order immediately after the player sends the money.
But, the deposit itself is not instant. The procedure has an additional step as the casino’s representative has to go to the ATM to take the funds manually.
In other words, even if you send the money and the casino gets the information, you’ll need to wait for confirmation that your account has been credited.
HalCash withdrawals are more convenient for the player. Still, as HalCash online casinos have their pending periods necessary to review and approve the transfers, check out the casino’s T&C. As soon as the casino releases the funds, you can immediately go to the terminal and take the cash.
Remember that each order has an expiration date. If the transaction is cancelled, the money will be returned to the sender.
The timeframe varies between the banks, but it’s usually around two working days. Therefore make sure to go to the ATM and cash out winnings as soon as possible.
Deposit and Withdrawal Limits
Since HalCash allows you to withdraw cash at an ATM only, the amounts you can send are limited. The minimum order is €10, and the maximum is €600.
In addition, it should be noted that some mobile phone numbers cannot receive more than €3,000 per day or over €6,000 during the month.
The best way to recheck the amounts is by using the HalCash app. It allows you to see the status and how much more you can receive to reach the limit.
Best HalCash Casino Bonus
We have to admit that HalCash is a bit outdated PSP that seems complicated. Therefore, not many online casinos offer this payment option.
But, we also know that casino websites strive to appeal to a broader audience. Especially those catering to local players. Consequently, HalCash is among the new casino banking methods in Spain.
And as such, it allows Spanish players to claim casino promotions. Here is our selection of the bonuses we’ve found at the best HalCash casinos so far.
Security
HalCash uses a simple yet effective way to protect the transfers. The secret key (secret code or PIN code) is a double-key system that ensures that only the recipient can collect the cash.
Also, it’s important to say that you send all transactions from your bank account using your online or mobile banking. HalCash provides a platform, but banks process the requests. It means that all your payments are carried out within the highly-secure ecosystem used by your bank.
Finally, HalCash is a company operating since 2004 under Spanish laws.
Customer Support
The HalCash official website has a neatly organised FAQ page you can use to find answers to most of your dilemmas. It’s worth noting once more that HalCash doesn’t carry out the actual transactions. Banks do.
Therefore, if you have any problem with the payment, you need to contact your local bank. If you’re receiving the money, first reach out to the sender to see what happened.
However, if you have any inquiries or problems with the HalCash website, you can directly email the team at webmaster@halcash.com. Or contact them on their official social media accounts, including Twitter (@HalCash) and Facebook.
Player Experiences
Since HalCash is a new online casino payment method for Spanish online casino gamers, we haven’t found some relevant feedback for the service so far.
We will continue to monitor the situation, and once we discover something intriguing, we’ll update the page. Therefore, if you’re interested in using this banking service and would like to hear the experiences from other players, bookmark this page and visit us regularly.
Extra Features
HalCash allows merchants to organise various promotions and entertaining marketing campaigns. The company offers merchants different models for sending instant cash prizes to their loyal clients.
A cash delivery mechanism is easy to implement and can help increase brand awareness. At the same time, the merchants can monitor and track the status of their promo campaigns.
These special deals and promotions are easy to organise. The client buys a product that’s been marketed, and if he wins, he gets an SMS to visit the nearest ATM to collect the money. Simple and engaging.
Some of the companies that carried out promo activities using HalCash include Nestle, IQOS, and Coca Cola.
Mobile Capability
HalCash offers mobile apps for Android and iOS phones. You can install the apps from the website or find them on Google Play and App Store.
These apps will help you find the nearest HalCash ATMs. You can also track all your transactions and check the status if you’re close to the allowed daily and monthly thresholds. However, these apps are not necessary to receive payments.
Interesting Facts
HalCash promotions page has a success stories section with brands that used HalCash to conduct promo activities. You’ll be surprised to see the logos of Vodafone, Samsung, Velux, Orange, Nestle, Coca Cola, Cruzcampo, and Mahou.
HalCash can become an emergency cash service, available 24/7. These round-the-clock instant cash options are trendy among students and travellers.
HalCash can be used instead of standard gift cards.
The company also supports micro-credits and small loans for unbanked people or those who don’t want to use bank cards.
Some companies that work with HalCash include Bankinter, EVO, ABANCA, ING, and Pecunpay.
It’s worth noting that HalCash carried out more than 800,000 transactions through the platform in 2016, aiming to reach 1,000,000 in 2017.
FAQ
Do I need to set up an account?
No, you don’t. One of the benefits of using this banking service is that you don’t need to register with HalCash. The only condition you need to meet to send someone the money is to have a bank account at one of the associated financial institutions. And that’s it. On the other hand, you just need a mobile phone to receive the fund.
How can I find the closest HalCash ATM?
There are two ways to search for the nearest electronic banking terminal to collect cash. You can use the ATM locator feature on the official website or install the mobile app. The app can even work without the internet connection once you’ve done the initial charge. It means that you can check the list of the nearest ATMs that are stored in the app.
Is HalCash safe to use at online casinos?
Yes, it is. The platform uses a unique PIN code to protect the transaction. Moreover, every payment you send from your bank account is processed by your bank that uses the highest protection measures. Finally, the person receiving money doesn’t reveal any sensitive personal information. You only need to provide your mobile phone, secret key, and the amount you should receive.
Can I withdraw cash without a credit or debit card?
Sure you can. This is another benefit of HalCash. It allows unbanked people to receive funds in seconds. The process is, therefore, different from other services associated with ATMs. You don’t need to insert a card and select the amount. The banking terminal will open a separate interface when you click the HalCash logo to insert your mobile phone, PIN code and the amount.
Will I pay fees for withdrawing funds from the ATM?
The receiver is not charged for collecting money. The sender is. And these costs depend on the bank where he has an account used to carry out the transaction. To find out the exact amount of these costs, you need to contact your local bank.
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