King Billy casino review: what the documents show
What does a review of King Billy casino find?
On the documents, King Billy claims a Curacao (Antillephone N.V. sub-licence) licence; the register entry is not verified. Company of record: Direx N.V. (payments agent Direx Limited, Nicosia, Cyprus), Curacao. The terms were retrieved on 2026-10-05. KYC discretionary, 10 restricted territories on an open-ended list.
Documents last checked Reviewed by CryptoGuardz Register Desk, editorial desk
Disclosure: CryptoGuardz has no commercial relationship with King Billy, earns nothing if you play there, and has not contacted the company or given it notice of this check. Every line below is either a statement about a public register or a quotation from a document King Billy publishes, and each carries the date it was read. Corrections go to the corrections page.
The six checks
Each row is one lookup. The result column says what the document or the register showed, in the register’s own words where it has them; the source is the page that was read, and the date is the day it was read. A row that reads not verified means the page could not be fetched, not that the brand failed anything.
| Check | Result | Source | Retrieved |
|---|---|---|---|
| Licence claim on the site | Curacao (Antillephone N.V. sub-licence)Direx NV, E-Commerce Park Vredenberg, Curaçao. Registration number 131879 | kingbillycasino.com | |
| Licence found in the issuing register | Not verifiedThe terms name Direx N.V. of Curacao under the supervision of Antillephone N.V., which is the 8048/JAZ master licence structure, and give a company registration number rather than a gaming licence number. The Curacao Gaming Authority register index was reached but its online gaming licence list could not be fetched in this pass (robots.txt could not be read on that path), so no entry for Direx N.V. was confirmed. A seal on the casino site would be a claim, not a register result. | gamingcontrolcuracao.org | |
| Company of record | Direx N.V. (payments agent Direx Limited, Nicosia, Cyprus), Curacao | kingbillycasino.com | |
| Terms retrievable | Retrieved | kingbillycasino.com | |
| KYC trigger clause | At the operator’s discretionCasino reserves the right to use additional procedures and means to verify Your identity when effecting deposits | kingbillycasino.com | |
| Restricted countries | 10 territories named, list open-ended; names the US, the UK | kingbillycasino.com |
King Billy review: what the documents say
This is a document review, not a play test: nobody deposited, played or withdrew at King Billy for this page. King Billy is recorded as an offshore fiat casino. King Billy claims a Curacao (Antillephone N.V. sub-licence) licence; the register entry is not verified. Company of record: Direx N.V. (payments agent Direx Limited, Nicosia, Cyprus), Curacao. The terms were retrieved on 2026-10-05. Under the terms, KYC is at the operator’s discretion. The restricted list names 10 territories and is open-ended; among them are the US and the UK. No regulator action is on the public record in this pass. 4 points could not be verified; they are listed under what we could not verify.
King Billy withdrawal: what the terms say
The terms were read on 2026-10-05 from kingbillycasino.com. On the clause that decides when King Billy asks for identity documents, KYC is at the operator’s discretion.
The clause reads: Casino reserves the right to use additional procedures and means to verify Your identity when effecting deposits
. Read from kingbillycasino.com on .
Processing times are not measured in a register check; a full entry runs a withdrawal test, and this page does not. Crypto is accepted (BTC), read from kingbillycasino.com on 2026-10-05. The restricted list names 10 territories and is open-ended; among them are the US and the UK. A player in a named territory is outside the terms before any withdrawal question arises.
King Billy official site
The domain in the record is kingbillycasino.com. The licence text as displayed reads: Direx NV, E-Commerce Park Vredenberg, Curaçao. Registration number 131879
. Read from kingbillycasino.com on . The register entry checked for this page is the Curacao Gaming Authority register .
Check the register link we give above against the licence text on the site you are looking at, and treat the seal on the casino page as a claim until the register agrees with it. Match the company name in the site footer to the terms: Direx N.V. (payments agent Direx Limited, Nicosia, Cyprus) is the name on record, and a footer that carries another company is another operator, whatever the logo says. Never trust a login page reached from an ad, a sponsored result or a message; type the domain yourself and compare the footer before you sign in.
What we could not verify
- The first terms fetch (kingbillycasino.com/terms-and-conditions without www) returned 403 and two homepage fetches returned marketing copy without a footer; the terms were read from the www address.
- The restricted count of 10 covers the countries where the terms prohibit real money play (Estonia, Israel, Ukraine, Crimea, France, Netherlands, Romania, Spain, United Kingdom, United States and territories); a separate NetEnt game-availability list of roughly 40 more jurisdictions names Australia but is a supplier restriction rather than an account restriction.
- Only Bitcoin appears in the terms' limits tables; other coins may be listed on the cashier page, which was not read.
- The brand has in the past also cited a Malta Gaming Authority licence; the MGA register requires JavaScript and was not checked here.
Legal position
Online casino play in the United States is licensed state by state. A brand without that local licence is not offering a regulated product there, and this page carries no ranking for the market. The country page has the full position.
Gambling TherapyWant this brand as a full entry, with the terms read clause by clause and a withdrawal test? Request a full entry, or send a document we should have read.
Documents last checked Reviewed by CryptoGuardz Register Desk, editorial desk