Can Indian banks restrict transactions to licensed casinos?

Last updated: 15-02-2026

Relevance verified: 15-02-2026

Banks and payment providers in India operate under RBI compliance rules. Transactions related to gambling platforms may be flagged or restricted depending on internal risk policies and regulatory requirements. See Reserve Bank of India KYC compliance guidance for context.

Trisita Aich

Trisita Aich is an iGaming writer from India with deep expertise in online casinos, slot mechanics, and responsible gambling. She holds a Master’s degree in English Literature from the University of Calcutta and has written for several international iGaming platforms. On IndWin7, she focuses on clear, honest guides that help Indian players make informed and safe decisions.

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