Dear andandjonnyx, it appears that the name registered on your payment method was changed from your real, legal name to a different name that does not match your identity. This raises concerns, as it gives the impression that the payment method may not belong to you.
Please be aware that, according to the casino’s terms and conditions, all payment methods used for deposits or withdrawals must legally belong to the account holder. Changing the name on a payment method to something other than your official name can be interpreted as an attempt to use a third-party method, which is strictly prohibited.
As clearly stated in the casino’s terms:
A credit/debit card or any other payment method that you use to top up your account balance belongs to you, is not stolen, and has not been lost by another person. The company reserves the right to close your account and void any winnings in case of a reasonable suspicion that you have violated this warranty.
and
9.1 The Website may be used for personal entertainment purposes only. The practices described below are strictly prohibited and will be considered a material breach of these General Terms and Conditions:
- Engaging in any fraudulent activity, including unlawful use of any credit/debit cards, other payment methods, or funds not owned by you, in cases of withdrawal/disputation of funds;
To avoid any issues with your account or withdrawals, it is crucial that you only use payment methods that are fully registered in your legal name and that you are able to verify ownership upon request.
Dear andandjonnyx, it appears that the name registered on your payment method was changed from your real, legal name to a different name that does not match your identity. This raises concerns, as it gives the impression that the payment method may not belong to you.
Please be aware that, according to the casino’s terms and conditions, all payment methods used for deposits or withdrawals must legally belong to the account holder. Changing the name on a payment method to something other than your official name can be interpreted as an attempt to use a third-party method, which is strictly prohibited.
As clearly stated in the casino’s terms:
A credit/debit card or any other payment method that you use to top up your account balance belongs to you, is not stolen, and has not been lost by another person. The company reserves the right to close your account and void any winnings in case of a reasonable suspicion that you have violated this warranty.
and
9.1 The Website may be used for personal entertainment purposes only. The practices described below are strictly prohibited and will be considered a material breach of these General Terms and Conditions:
- Engaging in any fraudulent activity, including unlawful use of any credit/debit cards, other payment methods, or funds not owned by you, in cases of withdrawal/disputation of funds;
To avoid any issues with your account or withdrawals, it is crucial that you only use payment methods that are fully registered in your legal name and that you are able to verify ownership upon request.