Coinstash has specific policies on deposits to ensure compliance with Australian regulations and our own operational requirements. This article explains our policy on deposits that come from third-party platforms such as casinos and other gambling platforms.

Coinstash allows users to deposit funds into their accounts, provided these deposits comply with our terms and conditions. The platform has strict requirements regarding the source of funds to ensure compliance with Australian financial regulations.

Coinstash does not support receiving deposits directly from third-party platforms, including casinos and other gambling platforms. Any deposits originating from such sources are required to be returned. This policy is in place to maintain compliance with Australian laws and Coinstash's internal source-of-funds requirements.

The restriction on deposits from gambling platforms is rooted in Australian compliance requirements. Coinstash must ensure that all funds deposited into its platform come from legitimate and verifiable sources. Accepting funds from gambling platforms could pose compliance risks, which Coinstash aims to avoid.

If you wish to move funds originating from gambling platforms into cryptocurrency, you will need to use a service or wallet that permits such deposits and complies with applicable laws and their own policies. Coinstash itself cannot accept or process these funds. By adhering to these policies, Coinstash ensures a secure and compliant environment for all its users.

I've already sent a deposit from a gambling platform. What happens now? The deposit is required to be returned. For how and when refunds are processed, see How does Coinstash handle refunds for gambling-related deposits?

What other deposit sources aren't accepted? See Which Payment Methods Are Not Accepted for Deposits?

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