One name at every point along the money’s path
T&C section 11 is unambiguous: only an account, system or card held under your own name may fund deposits. It even names whose money is refused – friends, relatives, partners, spouses and minors.
The consequence is serious. If the casino establishes a breach, the same clause lets it confiscate all winnings.
T&C section 8 closes the loop on the name: your registration details must match the name on your bank card or other payment method. Account, payment instrument and ID thus point to one person.
A mistyped accent is not an ownership issue. Someone else’s card is.
Who may own the funding source? Banking page and T&C side by side
| Question | Banking page / interface | Rules (clause) | Do they match? |
|---|---|---|---|
| Whose name must the deposit method carry? | Account holder details must match registration and verification details where the system requires it | Accounts, systems and cards in your own name only (T&C section 11) | yes |
| How should the name be written? | Full name, no abbreviations (cashier notice) | Must match the name on the card or payment method (T&C section 8) | yes |
| Where can a payout go? | Where possible, to a method linked to an earlier deposit; do not send money to another person’s payment details | For card deposits, as a refund up to the amount deposited, any surplus by another method (T&C section 14) | yes |
| Can you be paid out to a card? | The Banking page offers no withdrawals to card or Revolut | Possible to an international card, not to a corporate credit card (T&C section 12) | no – see below |
| Who may own the crypto wallet? | USDT and USDC are listed with no wallet condition | Only says ‘systems’ must belong to you (T&C section 11) | the rules are silent |
The cashier notice is quoted as worded, untested with our own deposit.
On the card row we do not take sides. The T&C describes card withdrawals, while the Banking page currently pays out only by bank transfer, USDT and USDC – card details are covered on the bank cards page.
Spouse, joint account, company card
A spouse’s or partner’s card. There is no grey area here: T&C section 11 expressly excludes money from spouses and partners. A shared household or their handing you the card changes nothing.
A joint bank account. The rules say nothing about this. A two-holder account carries your name and someone else’s; whether Dukat.bet counts it as yours the documents do not say. Only support can settle that.
A company card or business account. T&C section 12 rules out corporate credit cards for withdrawals. For deposits, T&C section 11 requires an instrument registered in your name, and a card issued to a company is not that.
A child’s or minor’s account. Excluded, under section 11.
If someone else’s money has already reached the account
T&C section 11 also covers sending money back. If funds have to be returned to their rightful owner by bank transfer, the recipient bears all related bank charges.
The other risk is a chargeback. If the card’s real owner reverses the charge through their bank, T&C section 10 lets the casino charge an amount equal to your available balance, claim further damages, close the account and void winnings. In section 12 you also agree not to reverse your earlier deposits.
If a mistake like this has happened, tell support before you request a withdrawal.
Worked example with unreal amounts – not Dukat.bet data: A HUF 60,000 deposit goes in from your own card, and later a HUF 150,000 withdrawal is requested. Under T&C section 14 the casino may pay the request back to the card as a refund up to the amount deposited, i.e. HUF 60,000, while the remaining 150,000 − 60,000 = HUF 90,000 can arrive by another available method. According to the clause, refund costs are borne by the player. How that fits today’s Banking page, which lists no card withdrawals, we do not know.
Crypto wallet: your own keys or an exchange account
With stablecoins ownership looks different: a blockchain address carries no name. Dukat.bet’s documents are silent here, so this is a general distinction.
With a self-custody wallet you hold the keys, and the address is yours unless you pass it on. An exchange account, by contrast, may use addresses held in the exchange’s name, with the exchange crediting incoming transfers to your user account – so you are not the only party behind that address.
T&C section 10 states that the casino offers no fiat-to-crypto conversion, so swapping forints for tokens happens on your side, with your own provider. Networks and addresses are dealt with on the stablecoin payments page.
How to prove the payment method is yours
Question 2 of the FAQ and the Banking page text both mention proving payment ownership, and T&C section 9 also allows the casino to request card details. According to the code, a separate request for a card, a bank transfer or an e-wallet can appear in the ‘Dokumentumok’ (Documents) menu.
The interface texts also include a description: front and back of the card used to deposit, with the middle six digits and the CVC/CVV covered, or a bank statement no older than 90 days showing your full name and address. These are interface texts, absent from the rules and untested by us.
According to question 17 of the FAQ, never send a full card number, password or authentication code. T&C section 11 recommends keeping copies of your transaction records. The identification process is described on the verification before payout page.
Ownership questions before you go near the cashier
Put these to support (support@dukat.bet or live chat) in writing:
- Can I deposit from a joint bank account with two holders, and if so, do you need separate proof?
- If I deposit from a Revolut account, can I request a bank transfer payout to that same account?
- For USDT sent from a crypto exchange account, what proof do you accept that the transfer came from me?
A three-minute own-name test before your first deposit
- Check exactly which name appears on your card or bank account.
- Compare it with the name in your Dukat.bet profile and on your ID card.
- Think through where you would ask to be paid – according to the Banking page, card and Revolut are for deposits only.
- If another person’s name or a joint account turns up at any point, ask first and deposit afterwards.
The account’s other prerequisites are listed on the page about the account as a wallet.