Money check
A payment method is not proof of payout.
Before depositing, compare the statement descriptor, withdrawal route, limits, timing and expected KYC documents.
Five checks
Before deposit
Save the terms, bonus conditions, currency and the entity expected to process payment.
Match the domain
Run the MGA URL check on the exact domain, not a logo or similar name.
Expect KYC
Prepare identity, address and source-of-funds evidence, shared only through the operator’s secure channel.
During withdrawal
Record date, amount, method, transaction ID and each support response.
If it stalls
Use the operator complaint process, then its approved ADR or the MGA form as the record directs.
Methods to verify
| Method | Check | Keep |
|---|---|---|
| Card | Whether withdrawal returns to the same card | Statement and reference |
| E-wallet | Account-name match and possible fees | Receipt and ID |
| Bank transfer | IBAN, timing and beneficiary name | Bank confirmation |
| Apple/Google Pay | Whether it is deposit-only | Token or receipt |
FAQ
Common questions
Why can documents be requested?
Operators may run identity and source-of-funds checks under their obligations.
Does a deposit method guarantee withdrawal?
No. Check the separate withdrawal route and terms.