Photo: Leo_Visions / UnsplashRegister entry · bitcasino.io

Bitcasino

watchlistLast reviewed 2026-10-02First published 2026-10-0211 sourcesCoverage 2 of 5 components

In short, from the documents

What does the register show about Bitcasino?

Bitcasino's Curacao licence OGL/2023/111/0069 is in the issuing register, status "Indefinite". 5 contradictions between its marketing and its binding terms are documented, 0 at high severity. Payout index 73/100, from 2 of 5 components. No withdrawal test has been run on it. Identity checks before payout: at the operator’s discretion. Its terms name 42 restricted countries in full.

Documents last checked 2026-10-02Reviewed by CryptoGuardz Register Desk, editorial desk

Disclosure: CryptoGuardz has no commercial relationship with Bitcasino and earns nothing if you sign up with them. Status and score are derived from the data below by the formula published at our methodology page, the same way as for operators we do have a relationship with.

score 73 of 100 at low confidence · 2 of 5 components measured · 5 documented contradictions · licence confirmed in an issuing register · 6 recorded gaps · 11 sources

1. What this means for you

Consequences first, in the conditional, each one produced by a document Bitcasino publishes itself or by the register of the authority that licensed it. Every line links to the section that proves it.

What can happen to you, and what in the document allows it

Your withdrawal can be held for identity documents whenever Bitcasino decides to ask MEDIUMBitcasino’s own policy reserves verification at its discretion rather than at a stated trigger, so there is no point before which a player can know they will not be asked.
You cannot tell how long a withdrawal will take, because the binding terms commit to nothing MEDIUMThe terms state no processing time a player could hold Bitcasino to. Any figure on the marketing pages is an aspiration the document does not support.
Your balance can be claimed if Bitcasino decides you used a VPN HIGHThe terms prohibit connecting through a VPN and reserve balance forfeited as a consequence, while distinguishing privacy use from evading a geographic block. Read across the whole register on the clause-watch sweep.
You are reading a score built on three of five components, not five MEDIUMNo withdrawal test has been run against Bitcasino by this register and no public payout wallet has been identified for it, so the two components that would measure whether it actually pays are absent. The score is computed from what remains and marked low confidence.

4 conditions, each one read out of a document Bitcasino publishes itself, out of the register of the authority that licensed it, or out of the limits of what this register has measured. Each link lands on the evidence.

Bot check servedbitcasino.io

bitcasino.io answered our capture with a bot check on 2026-09-28. We do not get around those, so there is no picture.

2. The score, component by component

Bitcasino scores 73 out of 100, at low confidence, from 2 of five components. The formula is published in full at our methodology page so any reader can recompute it from the data on this page.

low confidence · 2 of 5 components

32.9 ÷ 45 × 100 = 73Bitcasino earned 32.9 of the 45 points that could be measured, scaled to 100. The other 55 points have no data yet and are left out, not scored as zero.

2 of 5 components have data32.9/45

Licence verification22/30
Confirmed in the Curacao Gaming Authority register, status "Indefinite". Authority weighting 0.72: public register and a published complaints route, currently mid-transition under the LOK regime.
Claim consistency10.9/15
Documented contradictions between marketing claims and binding terms or registers: 0 high, 3 medium, 2 low. Only high and medium decay this component.

no datan/a / 55

Measured payout speedn/a / 25
No data yetExcluded from the denominator, so the maximum drops by 25
No first-party withdrawal test has been run yet, so this component is excluded from the denominator rather than counted as zero.
On-chain wallet healthn/a / 20
No data yetExcluded from the denominator, so the maximum drops by 20
No hot wallet has been identified for this operator, so this component is excluded from the denominator rather than counted as zero.
Independent safety ratingn/a / 10
No data yetExcluded from the denominator, so the maximum drops by 10
No independent safety index found.

Components marked no data are excluded from the denominator rather than counted as zero, so Bitcasino is not punished for a measurement we have not made.

Component	Basis
Licence verification	Confirmed in the Curacao Gaming Authority register, status "Indefinite". Authority weighting 0.72: public register and a published complaints route, currently mid-transition under the LOK regime.
Measured payout speed	No first-party withdrawal test has been run yet, so this component is excluded from the denominator rather than counted as zero.
On-chain wallet health	No hot wallet has been identified for this operator, so this component is excluded from the denominator rather than counted as zero.
Claim consistency	Documented contradictions between marketing claims and binding terms or registers: 0 high, 3 medium, 2 low. Only high and medium decay this component.
Independent safety rating	No independent safety index found.

3. What we could not verify

Every register entry carries this section, and it sits third rather than last because the limits of a check belong beside its results.

The live pages. bitcasino.io served a Cloudflare bot check to our browser, so the terms and help centre were read through search-index copies; the terms carry their own date of 26 June 2025.
The help centre article on deposit and withdrawal times, which the index held without content.
Whether bitcasino.com and bitcasino.jp are operated by Moon Technologies B.V. or by affiliates. Both carry Bitcasino branding.
A search-index copy of bitcasino.io/terms-and-conditions showed a notice that "Bitcasino.io products & services are no longer available from your location". Which locations this covers is not known.
The Casino Guru rating. casino.guru served a bot check.
First-party withdrawal test. Not yet run.

4. Licence and who operates it

We located Bitcasino’s licence in the issuing authority’s own register, rather than taking the site footer at its word.

Licence authority	Curacao Gaming Authoritysource · 2026-10-02
Licence number	OGL/2023/111/0069source · 2026-10-02
Register status	Indefinitesource · 2026-10-02Recorded as Indefinite with no expiry in the register edition of 16 September 2026.
Term start	2025-12-24source · 2026-10-02The operator's help centre instead says the licence was "issued by GCB on 01.07.2024 for the duration of one year".
Term end	not disclosed
Legal entity	Moon Technologies B.V.source · 2026-10-02Matches clause 1.2 of the terms and the Curacao Gaming Authority register entry for OGL/2023/111/0069.
Jurisdiction	Curacaosource · 2026-10-02
Company number	152185source · 2026-10-02Also stated in the operator's AML policy.
Registered address	Schout Bij Nacht Doormanweg 40, P.O. Box 4745, Curacaosource · 2026-10-02

What a Curaçao licence actually covers, how a complaint under it works and what it does not cover at all is set out on the Curaçao jurisdiction page, alongside every other operator on the register under the same regime.

Other entities named in this operator’s own documents

EZ Spins Ltd holds Anjouan licence ALSI-202509076-FI2, whose register entry lists bitcasino.io, sportsbet.io and livecasino.io. The terms do not name this company.
bitcasino.com, a Bitcasino-branded site, cites licence B2C-48FU4DCK-1668/JAZ, a number in the format of the superseded master-licence regime.

5. Where the marketing and the terms disagree

We compare what an operator advertises against its own binding terms and against the issuing register. Bitcasino has 5 documented contradictions. Each one below cites both sides.

Exhibit 01 · medium severityRecorded 2026-10-02

Claimed: The help centre states Moon Technologies B.V. operates "under the license number OGL/2023/111/0069 issued by GCB on 01.07.2024 for the duration of one year". [source]
Contradicted: The Curacao Gaming Authority register of 16 September 2026 records OGL/2023/111/0069 with a term starting 24 December 2025 and a status of Indefinite, issued by the Gaming Authority rather than the former Gaming Control Board. The operator's published licence history matches neither the date nor the duration on the register. [source]

Exhibit 02 · medium severityRecorded 2026-10-02

Claimed: Clause 14.1 of the terms states "The Website operates under a Curaçao gaming license issued by the CGA". [source]
Contradicted: The Anjouan register lists bitcasino.io under a second licence, ALSI-202509076-FI2, held by EZ Spins Ltd, a company the terms do not name. Its recorded expiry, 29 September 2026, had passed when this entry was read, while the register still showed it as valid. [source]

Exhibit 03 · medium severityRecorded 2026-10-02

Claimed: A Bitcasino-branded support page states "We operate under a gaming licence with the details being B2C-48FU4DCK-1668/JAZ" and lists coins including ALGO, ZRX, BAND, REP and BUSD. [source]
Contradicted: The terms on bitcasino.io and the Curacao register give OGL/2023/111/0069, and the supported-cryptocurrencies article lists none of those five coins. [source]

Exhibit 04 · low severityRecorded 2026-10-02

Claimed: The reward terms state "All rewards that a player wins come without any wagering requirements. Bitcasino does not offer deposit or welcome rewards." [source]
Contradicted: The same document sets wagering contributions for "reward money with wagering requirements", and clause 8.2 of the general terms governs withdrawals by players who "use a Deposit reward". [source]

Exhibit 05 · low severityRecorded 2026-10-02

Claimed: The terms define Restricted Jurisdictions and state "To play from Japan is prohibited." [source]
Contradicted: The restricted-jurisdictions list the terms link to does not include Japan. [source]

6. Our withdrawal test

We have not yet deposited to Bitcasino or requested a withdrawal ourselves. Until we have, this section carries no measurement and the payout score above excludes that component. We publish this absence instead of repeating the operator’s own stated times as though we had verified them.

7. Money in, money out

Tanzanite, which publishes on-chain deposit volume for the larger crypto casinos, does not track Bitcasino. We have not identified a payout wallet for Bitcasino ourselves either, so there is no on-chain figure for this operator from any source we trust. That is a gap, and it is stated rather than filled. The operators that do carry a figure are listed separately.

Payout wallet

Deposit volume is money going in. The harder question is whether money comes back out, and that needs the operator’s payout wallet. We have not identified one for Bitcasino. Where a payout wallet can be identified we track its balance trend directly on chain, because a wallet draining faster than it fills is a leading signal of payment trouble while complaint volume is a lagging one. For this operator that signal is not available, which is why the on-chain component is left out of the score rather than counted as a zero.

8. Public record

Matters of public record, stated with their sources and not characterised by us. They are not scored, because a historical event is not a measurement of how this operator behaves today, but leaving them out while citing the sources would be worse.

Not measured.

9. Withdrawal terms and KYC

These are Bitcasino’s own stated terms, taken from its binding documents in place of from its marketing pages. Where the two disagree, the disagreement is recorded in the section above.

Stated processing time	No timeframe for crypto withdrawals in the terms. Fiat withdrawals "may take up to 3 working days from the moment they are approved depending on the payment service provider".source · 2026-10-02Read on 2 October 2026 through a search-index copy of the operator page, because the live site served a Cloudflare bot check to our capture browser. We do not get around bot checks, so the live page itself was not read.
Minimum withdrawal	BTC 0.0005, ETH 0.01, LTC 0.1, USDT 20, XRP 20, ADA 10, TRX 200, DOGE 100, BNB 0.07, TON 10, POL 20, USDC 20, SHIB 2,000,000 and CAD 10, with the cashier figure prevailing.source · 2026-10-02
Limits	On a large withdrawal the operator "may elect to process no more than 1 Million USDT or equivalent in other currencies per week" (clause 6.10). It may require deposits to be wagered once before a withdrawal (6.4), and five times where it suspects the account is being used as a mixer (6.8).source · 2026-10-02
When KYC is triggered	A verified email address is required before any withdrawal. The terms reserve the right to block or delay withdrawals until photo ID, proof of address and card copies are provided (6.5), to run additional checks on withdrawals above 2,500 euros "and further reserves the right to carry out such verification procedures in case of smaller withdrawals" (6.6), and to run random Account Health Checks that "do not need to be based on any specific triggers" (3.13).source · 2026-10-02Read on 2 October 2026 through a search-index copy of the operator page, because the live site served a Cloudflare bot check to our capture browser. We do not get around bot checks, so the live page itself was not read.

10. Bonus terms in plain numbers

Headline offer	"Bitcasino does not offer deposit or welcome rewards." Rewards come from promotions, tournaments, a Casino Boost and the Loyalty Club.source · 2026-10-02
Wagering requirement	The reward terms say all rewards come "without any wagering requirements", then set out wagering contributions for "reward money with wagering requirements".source · 2026-10-02
Maximum cashout	not disclosed
Expiry	72 hours from receipt unless the promotion's own terms say otherwise (clause 8.10).source · 2026-10-02
Game contribution	Slots 100 per cent; live game shows 20; live dealer games, table and RNG games and Bitcasino Originals 10. A long list of games is excluded.source · 2026-10-02

11. Coins and chains

12 coins are enumerated in Bitcasino’s own documentation: BTC, ETH, LTC, USDT, TRX, XRP, ADA, DOGE, BNB, USDC, POL, TON.

BTC
ETH
LTC
USDT
TRX
XRP
ADA
DOGE
BNB
USDC
POL
TON

Twelve assets in the help centre's supported-cryptocurrencies article, which names Polygon as MATIC; the minimum-withdrawal article names it POL and also lists SHIB, which the supported list omits.

Payment methods

Bitcasino’s own pages name no payment method besides crypto. Buy-crypto services named: Swapped. A local-currency cashier is listed without naming the methods in it.

The terms allow fiat deposits and withdrawals without naming the methods; the help centre lists per-currency pages such as Canadian dollar and Turkish lira that were not read. bitcasino.io served a bot check to our browser; pages were read from search-index copies.

Method	Type	Route	Direction	Regions	Source
Crypto
Crypto	Crypto	Direct to balance	Deposit, withdrawal	not disclosed	Source
Bank and local
Local-currency cashier	Local method	Processing not disclosed	Deposit, withdrawal	not disclosed	Source
Buy-crypto services
Swapped	Buy-crypto service	Sells you crypto	Deposit	not disclosed	Source

Read from each page on 2026-09-28. “Direct” means Bitcasino takes the method into your balance. “Buys crypto via” means a third party sells you crypto with it and sends the crypto to Bitcasino.

Bitcasino names 42 countries in its restricted-territory terms

Who else takes the methods Bitcasino lists

12. Where you cannot use it

Restricted territories

Afghanistan, Algeria, Angola, Australia, Austria, Belgium, Brazil, Burundi, Central African Republic, Curaçao, Czech Republic, Côte d'Ivoire, Democratic People's Republic of Korea, Democratic Republic of Congo, Estonia, France, Germany, Guernsey, Guinea, Guinea-Bissau, Haiti, Iran, Isle of Man, Jersey, Kenya, Leo People's Democratic Republic, Libya, Mali, Malta, Myanmar, Namibia, Netherlands, Nicaragua, Niger, Russia, Somalia, South Sudan, Spain, Sudan, Syria, United Kingdom, United States, Virgin Islands (UK), Yemen. The terms add: "To play from Japan is prohibited."source · 2026-10-02Quoted from the restricted-jurisdictions page, spelling as published. Japan appears only in the terms' definitions, not on the list.

13. Who should avoid Bitcasino

We have no licence-based or claim-based reason to steer a reader away from Bitcasino at the time of this review. That is not the same as a recommendation, and it can change: check the last-reviewed date at the top of this page.

14. Related entries on the register

BetFury betfury.comSame licensing authority. Its registry term ended 2026-07-31.watchlist

Jackbit jackbit.com, redirecting to jack.comSame licensing authority. Its registry term ended 2026-07-23.watchlist

Roobet roobet.comSame licensing authority: Indefinite.watchlist

Shuffle shuffle.comSame licensing authority: Indefinite.watchlist

Or browse the full payout index, the watchlist, the contradictions we have documented, or read how we rate operators.

2026-10-09Can you deduct gambling losses on your taxes? Itemizing, the 90% rule from 2026 and the records crypto casinos keepUS players can deduct gambling losses only by itemizing on Schedule A, and only up to the winnings they report. From tax year 2026 the deduction is 90% of losses. The IRS requires a diary plus statements; of three crypto casino terms read, none promises a statement, and two make their own logs final.2026-10-09Crypto casinos and Australia, from the Interactive Gambling Act, ACMA's blocking figures and the operators' own termsThe Interactive Gambling Act 2001 makes it an offence to provide an online casino to customers in Australia, with 5,000 penalty units per day. ACMA had blocked 1,296 illegal gambling and affiliate sites by August 2025. 12 of the 24 crypto casinos on the CryptoGuardz register bar Australia in their own terms, and 6 of those reserve the balance.2026-10-09Is bitcoin untraceable? What the ledger, casino AML policies and exchange terms showBitcoin is not untraceable. Every transfer sits on a public ledger, and the whitepaper says privacy rests only on keeping addresses unlinked to names. Stake and Shuffle say every crypto deposit and withdrawal runs through Chainalysis, and the DOJ has traced and seized over 94,000 bitcoin in one case.2026-10-09What is a high roller? What crypto casino VIP terms say about rakeback, discretion and big withdrawalsA high roller is a player who stakes large sums, and casinos define the line themselves: Stake's VIP tiers start at US$10,000 wagered. The terms behind VIP perks are discretionary, large wins can be paid in instalments, and checks escalate with size. The UK regulator tightened VIP rules in 2020 after finding schemes masked harm.2026-10-09What is KYC verification? FATF, FinCEN and EU rules, and when 24 crypto casinos trigger itKYC stands for know your customer, the identity check that FATF Recommendation 10 requires of financial institutions and that US and EU rules write into law. Of 24 crypto casinos on the register, 9 make it a condition of withdrawal, 13 reserve it at discretion and 6 publish a money figure.2026-10-08Who owns the crypto casinos? Licence holders and owners for 24 operators, from the registersOf the 24 crypto casinos on the CryptoGuardz register, 23 name an operating company and 12 of those companies appear in the Curacao Gaming Authority's registry of 16 September 2026. None names an individual owner in a public register or in its own documents. Two name a corporate parent; the rest disclose no owner.

15. Sources

Curacao Gaming Authority online gaming licence registry, 16 September 2026 · retrieved 2026-10-02
Anjouan Gaming licence register · retrieved 2026-10-02
Bitcasino general terms and conditions (search-index copy) · retrieved 2026-10-02
Bitcasino restricted jurisdictions · retrieved 2026-10-02
Bitcasino help centre: is Bitcasino licensed? · retrieved 2026-10-02
Bitcasino AML policy · retrieved 2026-10-02
Bitcasino help centre: supported cryptocurrencies · retrieved 2026-10-02
Bitcasino help centre: minimum withdrawal · retrieved 2026-10-02
Bitcasino reward terms and conditions · retrieved 2026-10-02
Bitcasino help centre: Swapped onramp · retrieved 2026-10-02
bitcasino.com support page on terms and conditions · retrieved 2026-10-02

About this review

Compiled by the CryptoGuardz register team. First published 2026-10-02, last reviewed 2026-10-02. Facts are drawn from the sources above; the status and score are derived by the published formula from those facts alone. Research and drafting are AI-assisted and reviewed by a named editor before publication. Corrections: corrections.