Is Punt legit? Register check
Is Punt legit?
Punt is a sweepstakes casino and holds no gambling licence by design, so there is no regulator register to check. Company of record: Gold Coin Group LLC, not verified (terms governed by Wyoming law). The terms were retrieved on 2026-10-08. KYC threshold, 6 US states excluded on an open-ended list.
Documents last checked Reviewed by CryptoGuardz Register Desk, editorial desk
Disclosure: CryptoGuardz has no commercial relationship with Punt, 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 Punt 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 | No authority namedPunt.com's Social Gaming Platform does not offer "real-money gambling". | punt.com | |
| Licence found in the issuing register | Not applicable: sweepstakes products hold no gambling licencePunt is a US sweepstakes social casino. Its footer says it does not offer real-money gambling, and sweepstakes products do not hold a gambling licence, so there is no regulator register to check. The terms name Gold Coin Group LLC as owner and operator and are governed by Wyoming law; no address is given. | no URL | |
| Company of record | Gold Coin Group LLC, not verified (terms governed by Wyoming law) | punt.com | |
| Terms retrievable | Retrieved | punt.com | |
| KYC trigger clause | Required above a published thresholdWe will carry out additional verification procedures in accordance with our internal anti-financial crime policies | punt.com | |
| Restricted countries | 6 US states excluded | punt.com |
Punt review: what the documents say
This is a document review, not a play test: nobody deposited, played or withdrew at Punt for this page. Punt is a sweepstakes casino and holds no gambling licence by design, so there is no regulator register to check. Company of record: Gold Coin Group LLC, not verified (terms governed by Wyoming law). The terms were retrieved on 2026-10-08. Under the terms, KYC is required above a published threshold. The terms exclude 6 US states. No regulator action is on the public record in this pass. 3 points could not be verified; they are listed under what we could not verify.
Punt withdrawal: what the terms say
The terms were read on 2026-10-08 from punt.com. On the clause that decides when Punt asks for identity documents, KYC is required above a published threshold.
The clause reads: We will carry out additional verification procedures in accordance with our internal anti-financial crime policies
. Read from punt.com on .
Processing times are not measured in a register check; a full entry runs a withdrawal test, and this page does not. Crypto acceptance is not disclosed, read from punt.com on 2026-10-08. The terms exclude 6 US states. A player in an excluded state is outside the terms before any redemption question arises.
Punt official site
The domain in the record is punt.com. The licence text as displayed reads: Punt.com's Social Gaming Platform does not offer "real-money gambling".
Read from punt.com on .
There is no register entry to check for a sweepstakes product, so the terms page is the only document that names the operator. Match the company name in the site footer to the terms: Gold Coin Group LLC 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 excluded-territory clause in the terms (version v2026.1, July 6th, 2026) is an unfilled template that reads "THE STATES OF {{restricted_states}}", so the full excluded list could not be counted. The count of 6 is the states named in the participation clause where Gold Coin purchases are voided and refunded: Washington, Michigan, Montana, Connecticut, Nevada and Delaware. The sweeps rules (August 10th, 2026) say only "PROMOTIONS ARE VOID WHERE PROHIBITED BY LAW."
- The verification clause (8.3) applies to redemptions over USD$2,000 and may require ID, proof of address and source of funds documents.
- No Punt or Gold Coin Group entry was found on the Maryland Lottery and Gaming cease-and-desist list checked in this pass; other states were not searched.
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