Payment Rule Own Funds
Deposits must be the member's lawful funds.
Observed 2026-08-31T11:05:06ZRead the stored facts with their observation dates. A general record and a country-specific condition are different scopes.
8 records · page 1 of 1
Deposits must be the member's lawful funds.
Observed 2026-08-31T11:05:06ZA third-party bank-account deposit may be held ineligible while reviewed.
Observed 2026-08-31T11:05:06ZWithdrawals or account access may be restricted during identity, address or payment verification.
Observed 2026-08-31T11:05:06ZThird-party deposit or withdrawal charges may be passed to the member after notice.
Observed 2026-08-31T11:05:06ZA balance credited in error must be reported and returned and must not be withdrawn or wagered.
Observed 2026-08-31T11:05:06ZEnglish (Asia), English (Europe), 简体中文, ภาษาไทย, Tiếng Việt, Bahasa Indonesia, 日本語, 한국어, हिन्दी, తెలుగు, Bengali (India), English (Pakistan), English (Bangladesh), Bengali (Bangladesh), Polish, Español
Observed 2026-08-18Osmila N.V.; company number 102267; incorporated 28 June 2007; registered at Livestrong Building, Groot Kwartierweg 10, Curaçao.
Observed 2026-08-24 04:45:32CGA certificate observed for dafabet.net: OGL/2024/1276/0583, status Active on 24 August 2026.
Observed 2026-08-24 04:45:32Page updated . Source observation dates are shown separately.
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