Surepay Casinos – Using Surepay at Online Casinos
Best Surepay Casinos in 2025 – Our Recommendations
Our CBM team did a great job and crafted a list of the best Surepay online casinos that you must try in 2025. Keep in mind that specific criteria are used for choosing the best casinos, featuring exciting casino games, bonuses, and 24/7 customer support for anything related. Check the brands below and make sure to use Surepay for fast and safe deposits to start your gambling adventure with no worries.
FilterSurepay History and Development
Company Background
Surepay is a Utrecht-based payment company launched in 2016 as a startup supported by one of the biggest banks in the Netherlands – Rabobank. The main mission of the company is to prevent many financial losses and administrative costs, which allows all users to make transactions with peace of mind. Within a year of its launching, Surepay has connected 99,5% of all Dutch banks. This means they have a connection to their Verification of Payee API and share their data via a highly secure connection.
Over the years, Surepay has had a worldwide connection with major banks across Europe in many countries, including the UK, Belgium, Italy, France, etc. One of the biggest collaborations and partnerships is with Swift in 2022, marking an expansion of its services to a European and global scale (38 countries), following the integration of Swift’s Payment Pre-validation service. With a team of 85+ professionals, Surepay currently connecting all EU-mandated countries before the October 2025 deadline.
One interesting fact listed on the official Surepay website is that they receive over 100,000 warnings about fraud and errors a day. Knowing this, all casino players should be happy using this payment method because any suspicious activity with their gambling budget, deposits, and withdrawals, will be instantly reported and resolved by the Surepay team. They are supportive and understand that customers’ well-being is a top priority. David-Jan Janse is the CEO of the company, supported by 4 Chiefs in the management team of different sectors.
Surepay Updates
- May 2024 – SurePay joins forces with FIS strengthening delivery of Verification and Confirmation of Payee across the EU and UK.
- April 2024 – SurePay joins Temenos Exchange to expand access to Verification of Payee and Confirmation of Payee.
- March 2024 – SurePay partners with OneID, digital ID verification. Also, it was named a winner of the 2023 Elastic Excellence Solve with Search Award. The award was presented during the 2024 ElasticON New York.
- March 2024 – SurePay offers Confirmation of Payee service to its users, enabling straightforward pre-validation of payment details on a domestic, pan-European, and global level. Its proven and reliable Verification of Payee Name Matching solution will operate seamlessly both within individual countries and across borders, equipping European, British, and international banks to pre-validate cross-border payments with ease.
Where Surepay Operates
Surepay is mainly focused on the Dutch market, but they are so successful in 38 countries around the world. They cover many global markets, such as the biggest banks in the UK, France, Belgium, and Italy with over 90% of coverage. Also, they are connecting with all countries that are members of the European Union and the process will be active till October 2025. It’s worth mentioning that over 800 banks and financial organizations use Surepay solutions, pointing out their dedication to leading the way in the financial industry.
How to Deposit and Withdraw with Surepay at Online Casinos?
Depositing and withdrawing at your chosen Surepay casino is pretty easy and it is nearly the same as many other payment methods. Check the following steps and enjoy fast and safe transactions if Surepay is your go-to choice for casino transactions on the go:
- Open your online casino and log into your account. If you don’t have an account, please sign up and create one.
- Go to your profile or dashboard, open the “Deposit” page, or the “Cashier” section (if available in your casino).
- Choose Surepay as a payment method and type the amount you want to deposit. Keep in mind that the deposited amount should meet the required minimum according to the casino deposit policy.
- Confirm the amount, and wait for the transaction to be approved. Maybe you should be required to pass additional verification steps, so this is a crucial part of a successful deposit.
To withdraw your winnings, the process is nearly the same as depositing some funds. For example:
- Log in to your casino account and open the withdrawal page.
- From the withdrawing methods, select Surepay as a withdrawal method.
- Type in the amount you want to cash out, but make sure to meet the required minimum according to the withdrawing policy of your casino.
- Confirm the transaction and submit the payment request.
Keep in mind that the payments can be processed via Swift, which is a great payment processor for online casino activities as well.
How to Create a Surepay Account?
Visit the Surepay Website
Go to Surepay’s official website and navigate to the “Pricing” page. Here, you can review the different pricing plans available, ensuring you choose one that fits your budget and needs.
Choose a Pricing Plan
Select one of the three available plans. The popular Insight Starter costs €175 per month, while Insight Pro is €375 per month. For the business-oriented plan, you’ll need to book a meeting with the Surepay team to discuss custom options.
Enter Payment Information
Once you’ve selected a plan, enter your credit card details to subscribe to the monthly or yearly plan. This step secures your access to Surepay’s features.
Complete the Registration Process
Follow the prompts to finish creating your account. The registration process is quick and easy, and you’ll be ready to use Surepay in under a minute.
Available Currencies
EUR
Fees, Timeframes, and Limits at Surepay Casinos
As with many other payment methods, Surepay has transactional limits and timeframes that are included in your casino payments. On the official website, you can find FAQs where the costs are not mentioned because they come in connection with your needs. More information follows:
Fees
For bank transfers, prices are roughly built up of a one-off connection fee, which is based on the aggregate number of transactions over a period of time. But, keep in mind that Surepay online casinos will never charge you any fee for making deposits or withdrawals.
Timeframes
Surepay payments are issued on a weekly basis. Funds released by the player between a given Saturday and Friday will be paid out on the following Friday.
Best Surepay Casino Bonus
Many online casinos that support Sureplay as a payment method are huge platforms with exciting bonuses and promotions. Players can choose between awesome welcome bonuses for their first 3, 4, and even 5 deposits. Also, there are many reload bonuses, free spins, sports bonuses, VIP exclusive offers, and tournaments with millions of dollars. Make sure to check them all in the best online casinos listed down below:
Security and Customer Support at Surepay
All Surepay transactions are fast, and safe followed by some high-security standards and additional verification to prevent any kind of fraud. Customer support is always awake 24/7 to resolve any kind of problem or misunderstanding that you may have. More details below:
Security
Security and privacy have always been paramount at SurePay. SurePay is proud to be both GDPR and ISO/IEC-compliant. They are regularly audited by authorized third parties who can perform an ISAE 3000 type II audit against all 114 information security controls outlined in Annex A of ISO/IEC. As a company that handles your data on a daily basis, the safety of your data and the protection of your rights is one of SurePay’s top priorities. Therefore, SurePay commits itself and its affiliates to all applicable data protection.
Customer Support
For any question, problem, or report, you can reach out to the customer support team, available 24/7. Open the “Contact” page on the official Surepay website and you will access a contact form to submit a question. Also, feel free to use the live chat option in the bottom right corner. There is a support phone number and info email address as additional contact sources to be in touch with the support agents.
Mobile Capability
Surepay is available for all casino players who are ready to download it on their iOS and Android devices. The download process is free, fast, and easy, so you can make easy transactions on your phone wherever you want on the go.
Player Experiences at Surepay Gambling Sites
Surepay is a casino payment method that players love to use, and all reviews and player experiences are positive with pleasant outcomes. There are only words of praise and high ratings from the players on different review websites, so it’s a strong indicator that Surepay should be your next payment option. Till today, this payment service is supported by the biggest EU banks, including Triodos Bank, SNS, De Volksbank, Handelsbanken, Ulster Bank, Aton Bank, ING, etc.
Interesting Facts
Surepay receives 100,000+ warnings about fraud and transaction errors per day.
Everyone is contributing to the mission of reducing fraud and improper payments, leading to a positive impact on society.
More than 800 banks use Surepay solutions.
They are winners of 7 world’s awards.
Surepay has 99,99% uptime and 52ms response time.
Surepay FAQs
Do I have to apply to use any of the Surepay services?
No, you don’t. SurePay services are not in a separate app or program. Your bank can opt to integrate SurePay’s Account Name Verification service in its online environment and make it available to you.
What happens with my customer data as a Surepay user?
SurePay closes agreements with connected banks for the provisioning of customer data, in which purpose limitation is included and clearly described. Meaning that the data you provision as a bank will strictly and only be used for the agreed purposes.
How will SurePay handle different solutions within or between countries?
Surepay expects a fair amount of standardization in the international exchange of requests and responses as defined in the Rulebook. SurePay will ensure actual reachability by connecting to all available participants. These participants may operate within the same country.
Which Surepay notifications can I get?
You can distinguish three main types of notifications, such as warning, name suggestion, and service not available. In case you are not able to further verify the beneficiary details in your online banking environment, please contact the beneficiary to cross-check the account details
How to know if Surepay is available in my chosen online casino?
Go to the payments page of your online casino and find Surepay as a deposit or withdrawal payment method. Click on it and start making transactions, otherwise, you have to choose other payment methods from the list to make a deposit and start playing.
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July 2025Lead Content Manager
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