Cash deposits in Panama for iGaming and forex
Terms
| Payment format | IN | OUT | Settlement | Settlement term |
|---|---|---|---|---|
| All formats | 4% | — | — | — |
All formats
- IN
- 4%
Payment methods
Geography
Verticals
Details
Requirements
- Offshore iGaming/PSP licence or a licensed forex project
- KYC: corporate documents, UBO details, AML policy
What we offer
- Pay-in 4% + $2.26
- Cash deposits in Panama from $2 to $200
- T+8 settlement in USDT: 7.5% + 3–6 USDT
- No rolling reserve, refunds or chargebacks
A provider is onboarding iGaming and forex projects for Panama cash deposits. Players top up with cash at a collection point, and the merchant receives the credit without card-related risk. The terms date from mid-August 2026.
Pricing and limits - pay-in: 4% plus a fixed $2.26 per transaction; - single deposit: from $2 to $200; - settlement T+8 in USDT at 7.5% plus 3–6 USDT.
The low ticket cap suits high volumes of small deposits, while the long settlement cycle should be factored into working capital.
What the terms leave out There is no rolling reserve, and refunds and chargebacks do not apply: a payment made in cash cannot be disputed.
Who it is for - iGaming operators and PSPs holding offshore licences; - licensed forex projects.
For KYC the provider asks for corporate documents, ultimate beneficial owner (UBO) details and the company's AML policy.
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