Use a route controlled by the account holder
The registered account name and payment owner should agree. Do not fund through another person’s card, bank account, wallet or crypto account.
Match the Payment Route to the Account Holder
A successful deposit does not prove that the payment route can receive a withdrawal. Before funding, confirm ownership, return-priority rules and the available fallback inside the current cashier.
Check both transaction directions
Record whether the current method supports deposits, withdrawals or deposits only. A cashier logo without a withdrawal option is not a complete exit plan.
Prepare redacted ownership evidence
Show only the fields requested through the secure upload route. Mask security codes, passwords, recovery phrases and unrelated transaction details.
Document a permitted fallback
If the original method cannot receive funds, ask which alternative is allowed, what verification it needs and whether the initial deposit must be returned first.
Common questions
Can every deposit method receive withdrawals?
No.
Can another person’s payment account be used?
No.
Should wallet recovery words be shared?
Never.