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Deposit and withdrawal methods: Cazimbo payout help

Topic created on 27th May. 2025 | Page: 1 of 1 | Answers: 9 | Views: 726
Sarahcu1311
Visitor

Cazimbo payout help

27th May. 2025, at 10:01 am CEST#1
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Hello,

Maybe someone can help me. I have won a nice sum of 1000€ via cazimbo. I always Deposit via Skrill and withdraw via mifinity. Now they are causing problems and cancel my payment every 3 days and think it's because of mifinity.

I am fully verified with mifinity. There have never been any problems.

I have a virtual IBAN with mifinity can I make the payment to my virtual IBAN via cazimbo? Via bank transfer then? Does anyone know this? Thanks in advance

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Saphira
Elite

Cazimbo payout help

27th May. 2025, at 11:27 am CEST#2
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Hello @Sarahcu1311 and welcome to the forum. The payout via Bank Transfer on MiFinity has already worked for me. I don't know if this is possible in all cases, but it should be worth a try Keep your fingers crossed that it works.

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Sarahcu1311
Visitor

Cazimbo payout help

27th May. 2025, at 11:40 am CEST#3
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Saphira wrote on 27.05.2025 at 11:27: Hello @Sarahcu1311 and welcome to the forum. The payout via Bank Transfer on MiFinity has already worked for me. I don't know if this is possible in all cases, but it should be worth a try Keep your fingers crossed that it works.

So do you think I should try the virtual iban?

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Saphira
Elite

Cazimbo payout help

27th May. 2025, at 11:58 am CEST#4
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Sarahcu1311 wrote on May 27, 2025 at 11:40 am:

So you mean I should try the virtual iban.

Of course I can't guarantee that, but I would give it a try if I were you. Feel free to give me some feedback on whether it worked or not. But I think it will work.

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Sarahcu1311
Visitor

Cazimbo payout help

1st Jun. 2025, at 04:58 pm CEST#5
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Saphira wrote on May 27, 2025 at 11:58 am:

Of course I can't guarantee that, but I would give it a try if I were you. Feel free to let me know if it worked or not. But I think it will work.

In fact, this was also rejected. I don't even know why. As I have often paid out small amounts via mifinty. How do I get the money now?

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MisterL
Expert

Cazimbo payout help

3rd Jun. 2025, at 03:28 am CEST#6
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via email or the account number of your gaming wallet at mifinity

or just keep trying to wear you down.

have you verified your wallet?

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MisterL
Expert

Cazimbo payout help

3rd Jun. 2025, at 03:38 am CEST#7
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p.s. I've tried to transfer from mifinity to Wise umpteen times. it didn't work

Wise is supposed to be based in switzerland, but I have a belgian iban with Wise.

is there no video of this?

perhaps Ursula has already put a stop to it and the English and Swiss banks are too big a risk

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Sarahcu1311
Visitor

Cazimbo payout help

3rd Jun. 2025, at 11:08 am CEST#8
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MisterL wrote on 03.06.2025 at 03:28: via email or the account number of your gaming wallet at mifinity

or just keep trying to wear you down.

have you verified your wallet?


I tried both. Wallet and Iban. They have been rejecting everything for almost 3 weeks. And cancel it every time after 3 days with the answer that it is due to Mifinity. I have been fully verified everywhere for a long time.

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Malganes
Top Member

Cazimbo payout help

3rd Jun. 2025, at 05:53 pm CEST#9
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MisterL wrote on 03.06.2025 at 03:38: p.s. I've tried to transfer from mifinity to Wise umpteen times. didn't work

I don't think it will work in the future either. Wise Bank was the last option as far as banks are concerned. But even Wise doesn't like it when it comes to gambling and e-wallets like MiFinity in your case. It's best to stay away from banks altogether and only use crypto and e-wallets such as MiFinity and Jeton if possible.

Here is an excerpt from Wise on the subject of gambling:

Wise's stance on gambling
Gambling is restricted or even prohibited by local laws and regulations in many countries.
These countries are: the USA, Canada, Indonesia, Israel, Norway, Romania, Singapore, Turkey and the United Arab Emirates.
Transfers related to gambling must not involve these countries - this is against our Acceptable Use Policy.
Even in countries where gambling is permitted, companies offering gambling-related services are often required to have an appropriate license to provide these services.

What is considered a gambling-related transfer?
The following activities, for example, are considered to be a remittance in connection with gambling:

  • making payments to online gambling companies and casinos

  • receiving payments from companies in the gambling industry

  • Payments from and to companies whose business activities are directly related to gambling - for example, Poker coaching or IT support for casinos and gambling sites

  • Payments from and to individuals in connection with gambling




What does this mean for my Wise account?
You can only make and receive gambling-related transfers in the following cases:

  • You do not reside in the USA, Canada, Indonesia, Israel, Norway, Romania, Singapore, Turkey and the United Arab Emirates.

  • The sender and recipient of the gambling transfer are not located in one of the above-mentioned countries.

  • The sender or recipient bank is not located in one of the above-mentioned countries.

  • The currency sent or received in the gambling transfer does not belong to one of the countries listed above. Therefore, gambling transfers with USD, CAD, IDR, ILS, NOK, RON, SGD, TRY and AED are not permitted.

  • if the gambling Provider involved in the transfer is licensed in the country where your account is registered



Please note that this is not an exhaustive list - we reserve the right to cancel or reject any payments that exceed our Risk appetite and close the relevant accounts if necessary. This is part of our legal and regulatory responsibility as a financial institution.

What happens if I want to use Wise for my business?
We do not support businesses involved in gambling anywhere in the world and may close your business account if this happens.

This includes, but is not limited to, the following business activities:

  • Lotteries

  • Fantasy sports with cash prizes

  • Gambling with cash prizes

  • Sale of in-game currencies from unauthorized merchants

  • Affiliate marketing for gambling companies


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MisterL
Expert

Cazimbo payout help

4th Jun. 2025, at 09:37 pm CEST#10
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