Royal Panda casino review: what the documents show
What does a review of Royal Panda casino find?
On the documents, Royal Panda claims a Malta Gaming Authority licence; the register entry is not verified. Company of record: Royal Panda Limited (Malta). The terms were retrieved on 2026-10-05. KYC discretionary, 11 restricted territories. No score is published here: this is a register check, not a full entry.
Documents last checked Reviewed by CryptoGuardz Register Desk, editorial desk
Disclosure: CryptoGuardz has no commercial relationship with Royal Panda, 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 Royal Panda 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 | Malta Gaming Authority, MGA/CRP/237/2013Royal Panda Limited is licensed and regulated by the Malta Gaming Authority under corporate group license number MGA/CRP/237/2013 issued on 1 August 2018. | royalpanda.com | |
| Licence found in the issuing register | Not verifiedThe MGA licensee register and the MGA URL checker (https://mgaurlchecker.mga.org.mt/) render only through JavaScript and returned no entry data to a plain fetch on 2026-10-05, so the MGA/CRP/237/2013 claim is recorded as not verified. On the Great Britain side, royalpanda.com does not appear in the domain list of LeoVegas Gaming PLC (account 39198, https://www.gamblingcommission.gov.uk/public-register/business/detail/domain-names/39198), the group company that holds the GB licence, and the site's own footer and terms name no Gambling Commission account number. The documents retrieved therefore show no GB licence for this domain. | mgalicenseeregister.mga.org.mt | |
| Company of record | Royal Panda Limited, Malta | royalpanda.com | |
| Terms retrievable | Retrieved | royalpanda.com | |
| KYC trigger clause | At the operator’s discretionThe Operator carries out verification procedures, whether itself or through third parties on depositing customers and Member Accounts. | royalpanda.com | |
| Restricted countries | 11 territories named; names the US | royalpanda.com |
Royal Panda review: what the documents say
This is a document review, not a play test: nobody deposited, played or withdrew at Royal Panda for this page. Royal Panda is recorded as an offshore fiat casino. Royal Panda claims a Malta Gaming Authority licence; the register entry is not verified. Company of record: Royal Panda Limited (Malta). The terms were retrieved on 2026-10-05. Under the terms, KYC is at the operator’s discretion. The restricted list names 11 territories; among them are the US. 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.
Royal Panda withdrawal: what the terms say
The terms were read on 2026-10-05 from royalpanda.com. On the clause that decides when Royal Panda asks for identity documents, KYC is at the operator’s discretion.
The clause reads: The Operator carries out verification procedures, whether itself or through third parties on depositing customers and Member Accounts.
Read from royalpanda.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 royalpanda.com on 2026-10-05. The restricted list names 11 territories; among them are the US. A player in a named territory is outside the terms before any withdrawal question arises.
Royal Panda official site
The domain in the record is royalpanda.com. The licence text as displayed reads: Royal Panda Limited is licensed and regulated by the Malta Gaming Authority under corporate group license number MGA/CRP/237/2013 issued on 1 August 2018.
Read from royalpanda.com on . The register entry checked for this page is the Malta 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: Royal Panda Limited 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
- MGA register lookup not possible by plain fetch (JavaScript application); licence claim not verified against the regulator.
- The terms list 11 prohibited jurisdictions: Afghanistan, Curacao, Cyprus, Ethiopia, Iran, Iraq, Kuwait, Somalia, Syria, USA, Yemen. The United Kingdom is not named, yet no GB licence number is published on the site.
- The terms also state the operator may request 'any additional KYC documentation for any reason and at any time', so verification is at the operator's discretion rather than fixed to a threshold.
Legal position
Online casino play in the United Kingdom is licensed nationally. 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.
National Gambling Helpline 0808 8020 133Self-exclusion: GAMSTOPRegulator: Gambling CommissionWant 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