The Citadel Commerce Corp. group of companies
has emerged from years of offering consulting services and
real-time transaction auditing products to the highly regulated
government lottery and pari mutuel gaming industries. ESI
Inc., the parent company of Citadel Commerce Corp., has provided
product-based solutions to more than 17 government lotteries,
every horse racing hub in Canada, and over 65% of the US-regulated
pari mutuel horse industry.
Providing solutions to the regulated gaming
industry requires that ESI continually undergo extensive licensing
and background verification including the company, its directors
and officers, and its shareholders. ESI and Citadel Commerce
are profitable and well-capitalized, with two Canadian chartered
banks as shareholders.
Multiple Payment Processing Solutions
The initial Citadel Commerce product was an
e-commerce fraud detection and risk management system targeted
at the Internet gaming industry. The product’s underlying
technology evolved and was used to transform Citadel Commerce
into a complete turnkey payment processor.
Today, Citadel Commerce provides a fully integrated
end-to-end electronic solution for Internet merchants who
are seeking to establish a web presence primarily in the business-to-consumer
(B2C) market. Our solutions include 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 unnecessary returns and fraud.
Citadel Commerce offers several payment processing
products, including:
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Citadel Checks, a merchant direct electronic
check payment solution
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Citadel Payouts, provides merchants with a fast,
simple and cost-effective method to electronically push payouts
to U.S., Canadian and international customers.
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myCitadel Wallet, a stored value payment solution
that supports multiple deposit/withdrawal methods and features
SecureSwipe, a portable ATM device
Citadel Commerce solutions ensure consumer and
merchant identification, including the knowledge that a specific
transaction originated from a specific merchant and that no
one has tampered with the contents of the transaction.
Citadel
Commerce uses secure sockets layer (SSL) encryption to ensure
that data transferred between the merchant and Citadel Commerce
has not been compromised. To protect our consumer and merchant
investment in technology, Citadel Commerce maintains two redundant
data centers: one located in Vancouver, Canada and the other
in London, England.
Trusted Payment Provider
Citadel Commerce has processed over five million
transactions totaling in excess of a billion dollars. A successful
record of managing high volume transactions, along with a
growth rate of 10% per month, makes Citadel Commerce a leader
in the e-commerce payment industry.
Citadel Commerce offers a complete payment solution
at a competitive price. Renowned fraud detection capabilities,
a large existing user base, and industry recognition make
Citadel Commerce an attractive payment solution for any Internet
gaming merchant.
How to purchase casino credits using Citadel Electronic
Internet Check:
Existing Citadel users: log on to Casino software
and make your Citadel purchase from the casino's ATM.
New Citadel users: to sign up with Citadel straight
away, click here now or sign up later via the Casino software.
Simply log onto the Casino software, open the Casino's ATM
and select the Citadel purchase option. You will be prompted
to register and open a Citadel account automatically.
As a new Citadel account holder, your first-time
purchase limit is $500 until your account is authorized. Your
purchase limit will be increased once the brief authorization
period is complete.
If there is no activity on your Citadel account
within any 90 day period, your account will be treated as
a new account, until your next transaction is cleared.
New Product: MyCitadel
myCitadel is an online wallet that allows you
to securely store funds for use at any participating merchant
site.
myCitadel offers a FREE, secure, convenient,
and fast way to pay for your purchases on the Internet.
You can also use your optional myCitadelCard
to pay for purchases and withdraw cash at millions of retail
and ATM locations around the world.
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