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Visa debit deposits: what to know

Last reviewed · by the Visa Casino UK Research Desk

A card deposit is simple. A few rules around it aren’t.

The card must be yours

Casinos require deposits from an account in your own name, and withdrawals usually go back to the same card or account first.

Gambling transactions are coded

Card networks tag gambling payments with merchant category code 7995. That code is what bank “gambling block” features look for, and some banks treat these payments as cash-like.

Blocking gambling on your card

Most UK high-street and app banks offer a gambling block in their app, often with a cooling-off period before it can be turned off. It works across all merchants using the gambling code, licensed or not.

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