What is Chargeback?

A dispute raised with a bank or card provider to reverse a transaction. In gambling, chargebacks are complex — casinos typically void accounts and winnings if a chargeback is raised, and may share details with fraud prevention networks.

Related Terms

KYC (Know Your Customer)

Mandatory identity verification required by UKGC-licensed casinos before processing withdrawals. Players must prove their identity, address, and sometimes source of funds to comply with UK anti-money-laundering regulations.

Minimum Deposit

The smallest amount a player can deposit in a single transaction. Most UK casinos set minimums between £10 and £20. Welcome bonuses often require a minimum deposit to qualify (e.g., minimum £20 to claim a 100% match bonus).

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