Trickz Sets Deposit and Withdrawal Conditions

This entry separates the recorded deposit terms from the rules for cashing out. It covers the available bank-account route, its stated charges and limits, and conditions that may affect a payout. Deposits are recorded in euros and must come from the customer’s personal bank account. For related information, see https://trickz.eu.com/.

The deposit details below identify the minimum amount, fixed charge, and account and currency conditions recorded for the available method.

Deposit conditions

Deposit characteristic	Recorded term
Method	Direct banking verification using a personal bank account
Minimum deposit	EUR 20
Deposit fee	Fixed EUR 1 per deposit
Funding account	Must be the customer’s own bank account
Deposit currency	EUR only

The following withdrawal details show the minimum, fixed charge, and stated bank processing time for the personal bank account route.

Withdrawal method and terms

Withdrawal characteristic	Recorded term
Method	Personal bank account
Minimum withdrawal	EUR 25
Fixed withdrawal fee	EUR 2 per request
Processing time	Sent to the bank within 48 hours of receiving the request
Account requirement	Payment must go to the customer’s own account using the deposit method

Withdrawal caps are stated for two periods and apply to payouts through the personal bank account method.

Withdrawal limits

Period	Maximum withdrawal
24 hours	EUR 10,000
30 days	EUR 150,000

Turnover and other charges can affect the amount paid out: the terms state a minimum turnover threshold of x3 of the deposited amount for withdrawals without a fee, and x5 for all other games outside slot games where specified. The operator may also require one-time play equal to the player’s previous deposits. If the x3 threshold is not met, a 10% fee may apply to the requested withdrawal amount, in addition to the fixed EUR 2 fee. The operator may apply individual withdrawal fees to specific customers or customer groups, and the payment system provider retains a commission from payouts. Bank or external transaction-provider fees may also apply.

The verification conditions below record when verification is required and the stated review and source-of-funds thresholds relevant to withdrawals.

Verification conditions relevant to payouts

Condition	Recorded term
Verification before withdrawal	Required
Manual review of a single withdrawal	EUR 10,000
Source-of-funds threshold	EUR 2,000 in one month

Accepted verification materials include an ID Card, Smart ID, Mobile ID, an eID issued by a credit, payment, or other regulated institution, the Sumsub user verification system, an identification document, and proof of address. If the deposit payment system does not support outgoing payments, the terms say a withdrawal to another system is not possible unless turnover reaches x3 of the deposited amount; a minimum deposit from a new payment system may also be required in most cases. Deposits from third parties are not allowed. For deposits made in a currency other than the player’s account currency, conversion or exchange fees may apply, and only the amount credited to the account counts toward deposit-bonus minimum requirements.