Can I use someone else's card/wallet to withdraw
Is it possible to use someone else's card/wallet to withdraw winnings
Many players, especially beginners, wonder whether it is possible to withdraw funds from an online casino not to their details, but to a card or electronic wallet of a relative or acquaintance. At first glance, this may seem like a convenient solution, but in practice, such a step almost always leads to problems.
1. Online Casino Policy
Almost all licensed casinos adhere to the rule:
2. Reasons for the ban
Anti-money laundering (AML). Casinos are required to prevent any third-party money transfer schemes.
Player protection. Withdrawal to other people's details can lead to controversial situations when the wrong person will receive the money.
Fraud risks. Casinos minimize the likelihood of using stolen cards or wallets.
3. Possible consequences
An attempt to withdraw winnings to other people's details can lead to:
4. Exceptions and rare cases
Sometimes it is allowed to withdraw to a joint account (for example, a family bank account), but only if there are official documents confirming ownership. However, such situations are resolved individually through the support service and require additional verification.
5. How to act correctly
Always provide your own details for replenishment and withdrawal.
Pass KYC right away so you don't run into trouble on your first big win.
If it is not possible to use a personal card, choose alternative methods - cryptocurrency wallets or international e-wallet (Skrill, Neteller), which are easy to register in your name.
Result
Using someone else's card or e-wallet to withdraw funds from online casinos is prohibited. This is contrary to the rules of licensed operators and almost always leads to account blocking. To avoid problems, you should use only your details and prepare documents for verification in advance.
Many players, especially beginners, wonder whether it is possible to withdraw funds from an online casino not to their details, but to a card or electronic wallet of a relative or acquaintance. At first glance, this may seem like a convenient solution, but in practice, such a step almost always leads to problems.
1. Online Casino Policy
Almost all licensed casinos adhere to the rule:
- Output is only available on props belonging to the player.
- The system checks the compliance of the account holder's name and card/wallet data.
- The use of other people's details is considered a violation of the terms (Terms & Conditions).
2. Reasons for the ban
Anti-money laundering (AML). Casinos are required to prevent any third-party money transfer schemes.
Player protection. Withdrawal to other people's details can lead to controversial situations when the wrong person will receive the money.
Fraud risks. Casinos minimize the likelihood of using stolen cards or wallets.
3. Possible consequences
An attempt to withdraw winnings to other people's details can lead to:
- Blocking the account until the circumstances are clarified.
- Freezing winnings until additional verification.
- The final refusal to withdraw if a violation of the rules is proved.
- Full KYC requirement (up to video verification).
4. Exceptions and rare cases
Sometimes it is allowed to withdraw to a joint account (for example, a family bank account), but only if there are official documents confirming ownership. However, such situations are resolved individually through the support service and require additional verification.
5. How to act correctly
Always provide your own details for replenishment and withdrawal.
Pass KYC right away so you don't run into trouble on your first big win.
If it is not possible to use a personal card, choose alternative methods - cryptocurrency wallets or international e-wallet (Skrill, Neteller), which are easy to register in your name.
Result
Using someone else's card or e-wallet to withdraw funds from online casinos is prohibited. This is contrary to the rules of licensed operators and almost always leads to account blocking. To avoid problems, you should use only your details and prepare documents for verification in advance.
