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Ethiopian casino evidence archive

Birr payment checks for casino transactions

Check Telebirr, M-PESA, bank and Birr transaction evidence separately from any gambling licence claim.

Telebirr or M-PESA being a licensed payment provider does not make a betting recipient licensed.

Birr transaction trail

1

Before paying

Record the domain, recipient name and account. Stop if a personal account appears where a business recipient was expected.

2

Preserve evidence

Keep the transaction ID, time, amount, screenshots and support conversation. Never share a PIN or OTP.

3

Escalate correctly

Complain to the financial provider first. If unresolved after 10 business days, use NBE’s financial-consumer complaint process.

After the payment check

If you still view an option, check the payment name and recipient again.

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Never disclose an OTP

Viewing an entertainment option never requires sharing your PIN, OTP or password with support.

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