CHECK SHEET
Payment checks
How to check deposits, withdrawals, KYC and transaction trails before paying.
01
Card and bank account
02
Skrill, Neteller and paysafecard
03
Withdrawal evidence and KYC
A payment method shown on an international page is not proof that it is available in Cyprus. Check the logged-in cashier, limits, fees, beneficiary name and whether withdrawals return by the same method.
Short answer
What should I recheck?
The exact domain, source date and the scope the record actually covers.
Verification comes before any commercial choice.
Continue after checking