Thank you very much for the additional information. I have checked the Terms and Conditions, and this is what I found:
4.4 Verifica dei dati bancari
Se i Clienti utilizzano carte di credito o debito, il nome dell’intestatario DEVE corrispondere a quello inserito al momento della registrazione al Sito e a quello dell’intestatario del Conto. In caso contrario, il Conto potrebbe essere sospeso e il Cliente dovrà mettersi in contatto con il Servizio Clienti per conoscere i dettagli della nostra procedura di verifica. Le vincite o i pagamenti eseguiti da Betway tramite bonifico bancario, potranno essere accreditati esclusivamente su un conto intestato al titolare del Conto di Gioco. Per i depositi, il Cliente potrà utilizzare solo carte di credito o debito intestate a suo nome.
Furthermore, please check our Fair Gambling Codex for Players:
"For deposits and withdrawals, you should only use bank accounts and credit cards held in your own name. If you don't do this, you might get into trouble when trying to make a withdrawal. This rule is mostly in place to prevent credit card misuse and also because of international anti-money-laundering regulations."
Please understand that this rule has been breached. Some exceptions might be allowed by casinos when depositing or withdrawing funds using a joint card or this possibility is communicated beforehand. Technically it is very difficult to check who’s the owner of the payment method at the depositing stage. This can be checked only during account verification, which is usually done when a withdrawal is requested. Therefore, it is a player’s responsibility to use allowed payment methods only.
If you’re not able to prove that you are a legitimate owner of the payment method and you haven’t received approval from the casino allowing you to use a third-party payment method, I’m afraid there’s not much we can do for you.
Thank you very much in advance for your reply and understanding.
Thank you very much for the additional information. I have checked the Terms and Conditions, and this is what I found:
4.4 Verifica dei dati bancari
Se i Clienti utilizzano carte di credito o debito, il nome dell’intestatario DEVE corrispondere a quello inserito al momento della registrazione al Sito e a quello dell’intestatario del Conto. In caso contrario, il Conto potrebbe essere sospeso e il Cliente dovrà mettersi in contatto con il Servizio Clienti per conoscere i dettagli della nostra procedura di verifica. Le vincite o i pagamenti eseguiti da Betway tramite bonifico bancario, potranno essere accreditati esclusivamente su un conto intestato al titolare del Conto di Gioco. Per i depositi, il Cliente potrà utilizzare solo carte di credito o debito intestate a suo nome.
Furthermore, please check our Fair Gambling Codex for Players:
"For deposits and withdrawals, you should only use bank accounts and credit cards held in your own name. If you don't do this, you might get into trouble when trying to make a withdrawal. This rule is mostly in place to prevent credit card misuse and also because of international anti-money-laundering regulations."
Please understand that this rule has been breached. Some exceptions might be allowed by casinos when depositing or withdrawing funds using a joint card or this possibility is communicated beforehand. Technically it is very difficult to check who’s the owner of the payment method at the depositing stage. This can be checked only during account verification, which is usually done when a withdrawal is requested. Therefore, it is a player’s responsibility to use allowed payment methods only.
If you’re not able to prove that you are a legitimate owner of the payment method and you haven’t received approval from the casino allowing you to use a third-party payment method, I’m afraid there’s not much we can do for you.
Thank you very much in advance for your reply and understanding.