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Do You Accept 3rd Party Deposits
Do You Accept 3rd Party Deposits

Can someone make a deposit on my behalf

Support avatar
Written by Support
Updated over a week ago


Flash Payments will not accept any 3rd party deposits. Only the person that has been identified and verified is allowed to make a deposit to

Flash Payments.

We will reject any deposit that is not from an approved individual or company. 

To uphold our security and Anti-money laundering standards, we may review and/or close your account if you are in breach of this requirement. 

If you are unsure, please consult our Anti-money laundering statement, our General terms & conditions or engage us on live chat.

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