Provider or national-system evidence, with casino integration kept as a separate check.
Aviator Payments in Colombia: PSE, Nequi, DaviPlata and Banks
National sources verify payment rails and institution identities. Only an authenticated casino cashier proves the merchant, COP limits and withdrawal route.
COP payment routes
| Method | National evidence | Casino check |
|---|---|---|
| PSE | National method or country payment context | Check merchant, owner, amount, limits and both directions |
| Nequi | National method or country payment context | Check merchant, owner, amount, limits and both directions |
| DaviPlata | National method or country payment context | Check merchant, owner, amount, limits and both directions |
| Efecty | National method or country payment context | Check merchant, owner, amount, limits and both directions |
| Baloto | National method or country payment context | Check merchant, owner, amount, limits and both directions |
| Bank transfer | National method or country payment context | Check merchant, owner, amount, limits and both directions |
| Visa debit | National method or country payment context | Check merchant, owner, amount, limits and both directions |
| Mastercard debit | National method or country payment context | Check merchant, owner, amount, limits and both directions |
Detailed payment records
Provider or national-system evidence, with casino integration kept as a separate check.
Provider or national-system evidence, with casino integration kept as a separate check.
Provider or national-system evidence, with casino integration kept as a separate check.
Provider or national-system evidence, with casino integration kept as a separate check.
Ten local bank identity references
- Bancolombia
- Banco de Bogotá
- Davivienda
- BBVA Colombia
- Banco de Occidente
- Banco Popular
- Scotiabank Colpatria
- Banco Caja Social
- Banco AV Villas
- Banco Agrario
A bank name is a country identity reference and does not prove a casino partnership.
Primary payment sources
- Coljuegos authorised operators and payment context
https://www.coljuegos.gov.co/publicaciones/301721/operadores_de_juegos_online_autorizados_por_coljuegos/ - ACH Colombia PSE
https://www.pse.com.co/ - Nequi
https://www.nequi.com.co/ - DaviPlata
https://www.daviplata.com/ - Efecty
https://www.efecty.com.co/
Colombia questions
Does a payment logo prove casino support?
No. Confirm the merchant and both deposit and withdrawal directions inside the account.
Are the named banks casino partners?
No. They are local bank identity references.
Should the casino account use COP?
Record the displayed account currency and any conversion before paying; local currency display is not itself authorisation.
