In accordance with BULL$H1T they mean
There are NO "international banking regulations" that specifically state this, just as the "international rules for the prevention of Moneylaundering" do NOT specifically state that casinos must return deposits back to where they came from.
These casinos make it up, but blame international bull$h1t rules so it looks to the player as if the decision is out of their hands.
Case "law" disproves this. Many Playtech casinos have accepted deposits by Neteller, and have angered players by refusing to "refund winnings to ANY payment method you have used to deposit with up to the total amount you deposited".
If this really WAS down to "international banking regulations", it would be COMPULSORY in ALL CASES for the casino to return deposits back to Neteller, for example, if that was where they came from.
Casinos like to credit deposits back to cards for their OWN reasons, nothing to do with banking regulations. One reason IS because of the chargeback issue, as if the deposits have been returned to the card, there is nothing for a fraudulent player to chargeback. Cards have to be a member of the OCT scheme though, and this includes most VISA cards. Where a casino cannot return deposits back to cards, they seem to seriously distrust ewallets such as Neteller, even if the player has deposited this way to create a verification. Players are very likely to get a cheque, or bank wire as the only options where deposits cannot go back to their origin.
Disreputable casinos use these payment issues as stalling tactics. It is very hard to stall a payment to Neteller, since these show instantly once processed by the casino, so they cannot say a Neteller withdrawal is "in the post". Many players have been told their cheques are "in the post" or bank wires "been sent". The stalling then begins because they have to wait a few business days to discover they have been stalled.
Casino Tropez is a risky venue. Not in the rogue pit, but they have a history of stalling, pulling spurious "bonus abuse" stalling tactics, and Royally screwing the British in their terms & conditions.
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