Betswap reserves the right to refuse any withdrawal by a Player from their Betswap Account until:

a) the Player’s identity has been verified and Betswap has confirmed the withdrawal is being made by a holder of the Betswap Account;
b) the withdrawal is being transferred to an account of which the Player is a legal holder;
c) any additional information requested by Betswap has been provided; and
d) the Player has complied with the minimum wager requirement for each deposit.
 

• Betswap reserves all rights to investigate Your account and gaming activity. If Betswap reasonably suspects that Your account or gaming activity has violated these terms of service or applicable laws or regulations, it may, in its sole discretion, delay or decline further deposits, withdrawals and/or game play while it conducts its investigation. You acknowledge and accept that Betswap may not be in a position to provide an explanation as to the nature of its investigation.
   
• All withdrawals must be done through the same payment method chosen by you when placing a deposit, unless we decide otherwise or are unable to do so. If you deposit using a number of payment methods, we reserve the right to split your withdrawal across such payment methods and process each part through the respective payment method at our discretion and in accordance with anti-money laundering policies and regulation.
   
• If we mistakenly credit your Betswap Account with winnings that do not belong to you, whether due to a technical error in the pay-tables, or human error or otherwise, the amount will remain our property and will be deducted from your Betswap Account. If you have withdrawn funds that do not belong to you prior to us becoming aware of the error, the mistaken paid amount will (without prejudice to other remedies and actions that may be available at law) constitute a debt owed by you to us. In the event of an incorrect crediting, you are obliged to notify us immediately by email.
   
• You need to wager 100% of the value of your deposit in order to request a FIAT withdrawal.
   
• Withdrawals from Betswap Account are made through payments addressed to the Player or transferred to a bank account held in the name of the Player, as advised to Betswap by the Player. Before processing any withdrawal, Betswap reserves the right to perform enhanced due diligence where deemed necessary.
   
• The minimum withdrawal amount will be identified on the website when performing a withdrawal.
   
• You are advised to check if the payment method You use imposes any additional charges. Betswap will not be responsible for any commissions or processing fees charged to You by third parties such as Your bank as this is beyond our control.