HalCash

If you ask us at OG24, every country should have its own localized payment gateway. They are by far the easiest and safest way to make deposits at online gambling sites. You can reap all the security benefits of bank transfers and cards while enjoying faster speeds and more security. And Spain just so happens to have its own interbank network — Halcash.

As they’re known for being friendly towards online casinos and sportsbooks, we felt it was about time we released a Halcash review. So if you’re looking for a new solution at los mejores casinos online de España, continue reading and check out if this payment processing service fits your preferences. Hint: they’re not too shabby.

What is Halcash?

Halcash was founded in 2004 by a group of Spanish banks. The founding members are ABANCA, Banco Popular, Bankiter, Cajamar and Caja Laboral. Their goal was to combat the difficulties that began to arise with the popularization of e-commerce. If you’ve been around during this time, you know how annoying it was to find a merchant that accepted your bank/card in particular.

HAlCAsh can be used for online gambling — HalCAsh can be used for online gambling

Therefore, Halcash immediately made online shopping much easier. You just have to look for their logo, and your card/bank transfer will be accepted, regardless of which member bank you’re banking with. Obviously, this made the service ideal for online gambling sites in Spain. Since they function pretty much the same way as eCommerce stores, Halcash skyrocketed in popularity and became a top option in a short period of time.

In 2017, Halcash received additional funding from Ashby Point Capital, a US-based private equity firm. This allowed the brand to gain international recognition and improve its services, despite still targeting only Spanish casino players and sports bettors.
As of 2023, the Halcash network also includes the following banks, amongst more than 50 other financial institutions:
● BBVA
● Banco Santander
● Banco Popular
● CaixaBank
● Credit Agricole
● Deutsche Bank
● ING
● LaCaixa
● Sabadell
● Unicaja

Extra Features

Other than providing a functional banking gateway, Halcash also expanded into other niches. If you have a bank account with one of the numerous member banks, try these on for size:
● POS. Halcash allows physical stores to accept cards from member banks in an easy and straightforward way. It works the same way as a regular credit card reader, except that it’s secure and verified by all the participating institutions.
● Online/mobile banking. Aside from using the POS option or depositing at Halcash casinos, you can use the platform to send money to family/friends or make business-related payments. This is one of the main reasons why we like Halcash. It’s practically a full-suite service masquerading as a casino banking method.
● SMS ATM withdrawals. This is another novelty brought forth by Halcash. If you don’t have a card with you, use your phone to receive an SMS code to initiate a withdrawal. This works at all Halcash ATMs, of which there are 8,000+.

As you can see, Halcash is far from your average everyday banking option at gambling sites. It comes with support from some of Europe’s most reputable banks and provides a decent amount of QOL features. If these use cases seem like something you can use, then we’d highly recommend giving Halcash a shot.

Facts

Payment Type	Payment processor
Headquarters	Madrid, Spain
Founded	2004

How to Deposit with Halcash

Using Halcash for online casino deposits and withdrawals is easy but still unusual. Just follow these steps, and you’ll have access to your funds in no time:
1. Visit one of our recommended Halcash casinos. Of course, this involves creating an account. So make sure you don’t provide false information or forget anything. Double-check the info and move onwards.
2. Go to the Cashier section. Sometimes, it’s also called Banking/Deposit. Regardless of the name, you won’t be able to miss it. Just look for the Halcash logo and click on it.
3. Write down the provided phone number. You’re going to need the casino’s number in order to send a payment. Make sure you write it down correctly before continuing.
4. Enter the number, key and the amount you wish to deposit. Since Halcash lets you send money with only a phone number, you won’t need a card or an additional account.
5. Wait for the money to land. The casino will notify you when your deposit has been confirmed.

How to Withdraw with Halcash

Halcash withdrawals at gambling sites work pretty much the same way but in reverse and a bit easier. Just go to the Banking section, pick Halcash and enter the cash amount, plus your number. Once you okay the transaction, wait for it to process. Afterwards, you’ll receive an SMS notification, which will allow you to make an instant withdrawal at a Halcash ATM.

FAQ

Can I use Halcash outside of Spain?

At first Halcash was only available at Spanish online casinos and sportsbooks. No the company has been granted to date in fourteen countries: USA, Canada, Costa Rica, Morocco, Mexico, Moldova, Russia, Georgia, Belarus, South Africa, Bosnia-Herzegovina, Australia, New Zealand and Ukraine.

Does Halcash charge any fees?

None whatsoever. Halcash doesn’t charge any fees except those imposed on the casinos themselves.

Do Halcash gambling sites offer bonuses?

Of course, there are plenty of Halcash bonuses for players. Our list, as always, contains some of the best offers out there.

Transfer Times and Fees

Halcash itself imposes no fees except on the casinos themselves. To be safe, read the casino’s Terms & Conditions and analyze the banking section. That’s the only way to be sure you won’t be burdened by fees.

As for the waiting times, expect them to be along the lines of industry standards. In our experience, we never received our withdrawals later than 2-3 business days. However, the waiting times ultimately depend on the casino’s internal processing. But in general, Halcash is faster than bank transfers and cards.

Security

Since Halcash is comprised of reputable Spanish banks, you can rest assured that the service is PCI DSS compliant. Also, many of the top Halcash gambling sites use SSL encryption, 2FA and other features that significantly fortify the platform.

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