Skip to main content

Can I Deposit or Withdraw Using Another Person’s Account?

Learn why only personal payment methods are allowed and what happens if third-party accounts are used. Avoid delays and account issues.

Freddy avatar
Written by Freddy
Updated over a month ago

No — all payment methods must be owned and registered in your name.
Using someone else’s card, e-wallet, or bank account is strictly prohibited for deposits and withdrawals.


Why You Must Use Your Own Payment Method?

To protect your funds and stay compliant with global regulations, all casinos operating under licensed jurisdictions require that:

  • The name on the payment method matches the name on your casino account

  • Only personal bank accounts, cards, and wallets are used for transactions

This is essential for:

  • Security – Preventing fraud and unauthorized access

  • Regulatory Compliance – Meeting anti-money laundering (AML) obligations

  • Account Integrity – Ensuring fair play and full account ownership


What Happens If You Use Someone Else’s Account?

Scenario

Outcome

Deposit from a third-party card/account

May be reversed or flagged for review

Withdrawal to a third-party payment method

Will be blocked or declined

Repeated use of non-personal methods

Could lead to account suspension or closure

Incomplete or failed identity verification

Funds may be held or returned to the original source

If your transaction is flagged, our Payments or Risk Team may contact you for clarification and request documents such as:

  • Government-issued ID (yours and the cardholder’s)

  • Proof of ownership or authorization

  • A signed letter from the cardholder (if applicable)

Note: Approval is not guaranteed. In most cases, the funds will be refunded to the original payment source.


Already Used a Third-Party Payment Method?

If you’ve made a deposit or withdrawal request using someone else’s account, please:

  1. Stop future use of that method immediately

  2. Contact Live Chat or email support@wheelz.com

  3. Follow any instructions to verify your payment method or request a refund


Approved Payment Methods (Must Be In Your Name)

Make sure all your payment options are:

  • Bank accounts

  • Credit/debit cards

  • E-wallets (e.g., Skrill, Neteller, MuchBetter)

  • Mobile wallets (e.g., Apple Pay, Google Pay)

All details must match your registered name on your casino account.


Pro Tip for Smooth Withdrawals

  • Always verify your payment methods in advance

  • Don’t share your login or payment details with anyone

  • If you're having issues with your own banking service, contact support first—never use someone else’s method


Need Help?

If you're unsure about which payment method to use or need to fix a third-party issue:

We’re here to help you stay safe and compliant.

Did this answer your question?