| Citadel Internet banking provides a safe ground for financial transaction through the internet. It provides the fully integrated e-commerce payment solution service to the web merchants. It was established in 1999. It is the right choice for any customer for online payments. The parent company of Citadel Commerce is ESI Inc. it has provided solutions to over 17 government lotteries, horse racing hubs and pari mutual horse industry. The service is licensed and verified from time to time to keep up with the standards and along with the company, its shareholders, directors and officers are also verified. ESI and Citadel Commerce are profitable and well-capitalized, with two Canadian chartered banks as shareholders. |
| Its major area of banking is the Internet gaming industry. It has an e-commerce fraud detection and risk management system. This was evolved and it transformed Citadel Commerce into a complete payment processor. It is the favorite of the internet merchants. It provides the complete solution to the merchants who are into web based business-to-consumer market. It provides a secure online electronic check processing with added fraud detection services; reporting, reconciliation tools, and 24/7 help desk support. Sophisticated authentication, fraud detection, and risk management expertise help protect merchants from fraud. Citadel Commerce utilizes the service of a consulting firm by the name of Proximal Consulting which has considerable expertise in the prevention, detection ad investigation of global fraud and money laundering. |
| It provides several payment processing products. Citadel Checks are a merchant direct electronic check payment solution. With this the customer can write electronic personal checks drawn on a U.S. or Canadian checking account. The information provided is used only by citadel commerce and is not provided to the Web merchant. The checks are protected by high class technology that specifically identifies the customer’s personal computer. It utilizes multiple authentication and credit reporting databases and fraud detection system to validate and review the customer’s credit history and monitor spending thresholds. The check when issued is electronically submitted to the federal ACH (Automated Clearing House) banking network. All interactions with Citadel Commerce are encrypted. |
| Citadel payouts offer same day payouts through electronic check. It also offers free and instant payouts to myCitadel Wallet for the Wallet Holders. It provides Real-Time payout protection to Citadel Commerce Merchants. The payouts can be issued via United States, Canadian and International paper checks. It offers fast, convenient and low cost payouts. |
| The myCitadel Wallet is the most flexible online payments solution for internet financial affairs. It approves credit and debit card deposits with SecureSwipe. It guarantees instant funds and offers innovative international payment methods. The icing on the cake is the fast and free payout mechanism. |
| Citadel Commerce offers a customized payment solution to its customers with its real-time consumer authentication, risk management, cost effective financial transactions, transactions in multi-languages and in a range of currencies, guaranteed deposits, instant funding and PIN debit. All these features make it the perfect choice of internet banking solution. |
| Online Casinos that accept CitadelCommerce |
