Bhutan field file
Check a BTN payment path
What to verify before using mBoB, mPay, TPAY, ePay, DrukPay, Bhutan QR, cards or a bank transfer around a gambling offer.
Account name
Confirm the displayed beneficiary name before approving a transfer.
Merchant purpose
A Bhutan QR or bank app being available does not make a gambling payment lawful.
Evidence
Save amount, time, recipient, transaction ID and support messages.
Stop point
Never send a second payment to release a withdrawal or complete verification.
RMA-listed domestic rails
RMA lists mobile banking, Bhutan QR, BIRT and authorised e-wallet services. The list describes payment infrastructure—not approval for a gambling merchant.
Check the controlled routeBefore the final click
Compare the domain in the address bar with the dossier, then set a hard stop if any recipient or instruction changes.
Continue only after re-checking