MVR payment and withdrawal checks

Payment availability is not permission to gamble.

Before an MVR card transaction

  • Record the exact merchant descriptor, currency and amount.
  • Check BML foreign-transaction limits and 3-D Secure requirements.
  • Confirm whether the same method can receive a withdrawal.
  • Never send crypto through an intermediary or unfamiliar wallet.

If money is missing

Freeze or block the card, preserve screenshots and transaction IDs, and contact the issuer promptly. BML publishes a card-dispute form and 3330200. A crypto transfer may be irreversible.

BML scam awareness · MMA FIU annual report