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Deposits, Withdrawals and Verification at 123moi

Your 123moi account runs on the payment methods you already use — PayPal, Venmo, and Play+ prepaid — so moving money in and out fits naturally into how you already manage your finances.

PayPal depositsVenmo withdrawalsPlay+ prepaid cardSecure verificationFast withdrawal requests
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123moi Deposits, Withdrawals and Verification at 123moi
123moi Verify Your 123moi Account Identity

Verify Your 123moi Account Identity

Identity verification is how we confirm that your account belongs to you — and that any payout goes to the right person. You'll be prompted to complete this step before your first withdrawal is processed. We ask for a government-issued photo ID (a driver's license or US passport works) and a document that confirms your address, such as a recent utility bill

or bank statement. Documents are reviewed securely; we don't store more than what's needed, and the process is the same whether you're in Columbus or Charlotte. Completing verification once keeps your account open for deposits and withdrawals without friction going forward.

  • Prepare your documents — Have a valid government-issued photo ID ready — a US driver's license or passport — plus a recent utility bill or bank statement for address confirmation.
  • Upload through your account settings — Go to account settings, find the verification section, and upload clear photos or scans of your documents. Mobile camera uploads are accepted.
  • Wait for review confirmation — Our team reviews submitted documents and sends an account notification once verification is approved. Incomplete submissions get a follow-up prompt specifying what's missing.
  • Your account is fully unlocked — Once verified, withdrawals, higher deposit access, and full account features are available without re-submitting documents each time.

Banking Options at 123moi

We keep the payment list focused on the methods that make sense for American account holders. PayPal, Venmo, and Play+ cover the primary deposit and withdrawal flows — no obscure wallets, no payment methods you'd have to sign up for just to use here. Debit card and online banking transfers are also available in your cashier where supported by your state. Availability depends on where local law permits access.

PayPal

Link your PayPal account to deposit and withdraw. Funds move from your PayPal balance or connected bank without sharing your debit card details with 123moi directly.

Venmo

Use your Venmo balance or linked funding source to load your account wallet. Withdrawals back to Venmo follow the same path in reverse.

Play+

Load your Play+ prepaid card and use it to fund your account. A good option if you prefer to keep casino funds separate from your main checking account.

Debit Card

Standard Visa and Mastercard debit cards are accepted where available. Check your cashier for current debit card deposit eligibility in your state.

Online Banking

Direct bank transfers via online banking connect your checking account to the cashier. Availability varies by state and supported banking institution.

123moi Add Money to Your 123moi Account

Add Money to Your 123moi Account

Depositing into your 123moi account starts in the cashier tab — the same place you track your balance and review past transactions. We've connected PayPal, Venmo, and Play+ as your primary deposit rails because they're the wallets most of you already have open on your phone. PayPal and Venmo move funds from your linked bank or debit card; Play+ loads directly from

your prepaid card balance. Once you confirm the amount, your account balance reflects the deposit so you can head straight into the lobby — whether that's Midnight Roulette, Brooklyn Bridge Slots, or the sportsbook.

  • Open the cashier — Log into your 123moi account and tap the cashier tab at the top of the screen to open the deposit panel.
  • Choose your payment method — Select PayPal, Venmo, or Play+ from the payment list. Each option shows the minimum amount required for that method.
  • Enter the amount and confirm — Type your deposit amount, review the summary screen, then authorize through your chosen wallet app or prepaid card PIN.
  • Balance updates in your account — Your 123moi wallet reflects the deposit once the payment clears. You'll see a confirmation entry in your transaction history.
123moi Move Winnings Back to Your Wallet

Move Winnings Back to Your Wallet

When you're ready to pull funds out, head back to the cashier and open the withdrawal tab. We route payouts through the same method you used to deposit where possible — that means PayPal, Venmo, or back to your Play+ card. Before a withdrawal is processed, your account must have passed identity verification; if that step is still pending, the cashier will

flag it clearly and walk you through what to submit. Payout timing varies by method and may be subject to review periods, so we don't publish a speed figure we can't consistently back up — but you can track the status of every request in your account history.

  • Open withdrawal in the cashier — Log in and select the withdrawal tab. Your available balance and any pending amounts are displayed before you enter a figure.
  • Pick your payout method — Choose PayPal, Venmo, or Play+. Where possible, payouts return to the same method used for your deposit.
  • Enter the amount and submit — Type the withdrawal amount and confirm. The cashier shows a summary before you finalize so you can review everything first.
  • Track your request — After submitting, a pending entry appears in your transaction history. You'll receive an account notification once processing is complete.

Common 123moi Banking Questions

Got a question about how your 123moi account handles money? Below are the ones we hear most often — covering deposits, withdrawals, verification holds, and what to do if something doesn't go through as expected.

Your cashier accepts PayPal, Venmo, Play+ prepaid, debit card, and online banking transfers where available. Which options appear depends on your state and account status.

You can deposit before completing full verification, but identity verification is required before your first withdrawal is approved. Starting it early avoids any delay when you request a payout.

Minimum deposit amounts vary by payment method and are shown in your cashier when you select a method. We don't publish a single fixed figure because it depends on how you fund your account.

Pending withdrawals usually mean verification is incomplete or your request is in the standard review queue. Check your transaction history and account notifications for a status update or action required.

We route payouts to the same method used for your deposit where possible. If that method isn't eligible for withdrawal, the cashier will show available alternatives for your account.

Your account data is protected through encryption and secure document handling during verification. We only collect what's needed to confirm your identity and process your transactions safely.
Reference

123moi Banking Guide

Service availability depends on eligible states and local law. US online casino and sportsbook access is licensed state by state, so check your state's rules before opening an account. 21+ where applicable.

Access may be available only in states where local law permits.

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