CaixaBank

The brand entered the LATAM market in 2013 and is today a favourite among many casino players for deposits and withdrawals

Home Payment Methods CaixaBank

CaixaBank stands as a renowned international bank with a presence in over 20 regions. The institution has come a long way since its establishment in 2011, and today, it boasts representative offices in four Latin American countries. Customers who choose CaixaBank can access a broad range of services, from online banking to cards and insurance.

If you like online gambling and want to use CaixaBank for payments, you’re on the right page. Our review details everything about the financial institution. You’ll learn about the brand history, how to open an account and perform transactions. We’ll also highlight the advantages and disadvantages, so read on to get all the information.

What is CaixaBank?

CaixaBank is a Spanish international financial institution launched in 2011. The bank has its registered office in Valencia and operative headquarters in Madrid and Barcelona. While based in Spain, CaixaBank has fully functional representative offices in several Latin American countries. The company’s advent into the market was in 2013 when it opened an office in Chile. Since then, CaixaBank has extended its services to Colombia, Peru, and Brazil.

Besides Latin America and Spain, CaixaBank operates in other countries in Europe, Africa, the Middle East, and Asia. Some noteworthy mentions include the United Kingdom, China, India, Egypt, South Africa, Singapore, and the United Arab Emirates. As a CaixaBank user, you can leverage online banking for gambling at casino sites. Plus, there’s a mobile app to install — CaixaBankNow — which makes transactions all the more seamless on smartphones.

CaixaBank can be used for online gambling
CaixaBank can be used for online gambling

CaixaBank Account

You’ll find it simple to register with CaixaBank and have an account. The institution allows customers to open accounts online, so you can complete the process at your convenience. This is one of the top advantages of using CaixaBank, and you can use your smartphone or computer.

To start, you have to visit the official website — www.caixabank.es — and select the open account option. On the form, provide your personal and contact information. Specifically, you’ll enter your name, email, telephone number, and address. Then, you proceed to the most essential part of the process: video verification.

CaixaBank will require access to your camera and microphone. Once authorized, you’ll have to take front and back photographs of your government-issued ID. Next, you scan a valid utility document to confirm your address. A 3-digit code will be displayed on your screen, which you must type to continue. Finally, you submit a selfie.

The verification is handled in real time, so it won’t take long to know whether you pass. Afterwards, the last step is to read and accept the pre-conceptual information and sign your contracts. Once done, you’ll be prompted to create your CaixaBank access password, and you can start using your account.

Company

CaixaBank was initially founded in 2007 by La Caixa as a firm, Criteria CaixaCorp. The rebranding to CaixaBank was in 2011, and it didn’t take long for the company to become the largest in the Spanish market. However, during the period, the institution mainly operated in Europe, with headquarters in Valencia, Barcelona, and Madrid. In October 2013, CaixaBank launched its first representative office in Latin America in Santiago de Chile, Chile.

The CEO at the time, Juan Maria Nin, cited the expansion into Latin America as crucial for the company’s international growth strategy. From the representative office, CaixaBank provided services not only to Chile but also Peru, Uruguay, and Argentina. As the brand grew, it opened branches in other locations in Latin America, including Lima in Peru, Bogota in Columbia, and São Paulo in Brazil.

Facts

CaixaBank logo small og24

Payment TypeOnline banking
HeadquartersValencia, Spain
Founded2011

Pros

  • Allows simple account opening online
  • Relatively instant video verification process
  • Convenient CaxiaBank app for on-the-go transactions
  • Reputable and trustworthy bank

Cons

  • Not headquartered in Latin America
  • Limited acceptance among online casino

How to Deposit with CaixaBank?

Funding your casino account using CaixaBank is straightforward, so long as the site accepts online banking. As you log in, navigate to the deposit section and choose CaixaBank as your preferred casino payment method. Specify the amount you want to deposit and continue.

The online casino will redirect you to the CaixaBank online banking page to complete the transaction. If you’re using your smartphone, the gaming site may switch to the CaixaBankNow app. All you have to do is log in using your credentials and authorize the deposit with your access password. Once the payment shows successful, it shouldn’t take long to reflect in your casino account.

How to Withdraw with CaixaBank?

Receiving payouts via CaixaBank is as simple as depositing — perhaps more. For this transaction, you’ll visit the casino withdrawal section and again select CaixaBank as your preferred payment option. Then, supply your CaixaBank account details and submit.

FAQ

CaixaBank is owned by La Caxia, a Spanish company established in 1990.

CaixaBank was founded in 2011. However, the company has existed as a firm since 2007.

CaixaBank is present in more than 20 countries. In Latin America, the bank has offices in Chile, Brazil, Peru, and Columbia. Still, other countries like Argentina and Uruguay also have access to the services.

Transfer Times and Fees

When you deposit using CaixaBank, the transaction is usually instant. But for withdrawals, it varies depending on the casino payout policies. Generally, you can expect your money within 1 to 5 working days.

Notably, CaixaBank won’t charge you for depositing and withdrawing at online casinos. But you may want to check your gambling site’s terms and conditions if fees apply — especially for withdrawals.

Security

As a CaixaBank user, you get detailed protection. The bank is compliant with the Banking Secrecy and Law on the Protection of Personal Data (LOPD) requirements, ensuring your data and funds stay private. Plus, all transactions are encrypted using the standard SSL-V.3 protocol and 128-bit algorithm. It’s also worth mentioning that you access your bank account securely with a private user ID and password. If you need assistance regarding your account safety, you can easily call the office number for your country. Alternatively, send an email to [email protected].

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