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Banks in Costa Rica Quite Obviously Confused

Costa Rica is a hot spot for banking activity in the online casino industry, but recent media reports indicate that the banking system is not as solid as most would assume. Multiple major online casinos operate out of Costa Rica and the country additionally boasts a significant player based market as well. But with all of that internet gambling activity, the country’s banking and financial system leaves much to be desired according to recent reports.

Over the past several months there have been multiple reports in at the country’s major banking company, Banco Nacional, about fraudulent activity to the tune of eight million according to some speculative reports. The real concern for online casinos players though is the lack of consistency in the banks procedures. The bank is quickly becoming known for delayed responses to customer concerns, and irregular enforcement of the banks published policy on online casinos gambling.

Some of the specific complaints from the online casino players now rest firmly on the new policy that only allows internet gamblers who are on a “favorites list” to make deposits to internet gambling related Web sites. The published policy focuses on enforcing daily maximum withdrawals. The new policy that the bank has begun to enforce specifically restricts transfers to customers and online casino players who are on the back’s list of favored customers.