Independent verdict
What the current documents show
Bitcasino meets the current ranking gate because ETH support and its legal operator are verified, core coverage is 100%, and no hard exclusion is active. The remaining unknowns are shown rather than estimated.
Data Confidence Summary
12 of 12 core data points sourced
Data coverage100%
12 of 12 core data points sourcedAll 12 core fields contain current sourced values in this research snapshot.
Licence & operator
Regulatory surfaces are not flattened
Resolved state: clear.
| Surface | Documented state | Status | Source | Checked |
|---|---|---|---|---|
| entity register | Indefinite | Verified | License register ↗ | |
| domain certificate | ActiveApproved domain: bitcasino.io | Verified | Bitcasino certificate of operation ↗ | |
| operator claim | Licensed / extended under LOK | Verified | General Terms & Conditions ↗ |
Ethereum rails
Asset, chain and representation
A rail labelled ETH is not treated as native Ethereum unless the documentation supports that representation.
| Operator label | Chain | Asset form | Deposit | Withdrawal |
|---|---|---|---|---|
| Ethereum / ETH | ethereum | native | Yes Verified | Yes Verified |
Structured findings
Payments, withdrawals, KYC and fairness
Every row keeps its evidence label, direct source and checked date.
| Parameter | Documented value | Evidence | Primary source | Last checked |
|---|---|---|---|---|
| Legal operator | Moon Technologies B.V. | Verified | General Terms & Conditions ↗ | |
| Company number | 152185 | Verified | General Terms & Conditions ↗ | |
| Jurisdiction | Curaçao | Verified | General Terms & Conditions ↗ | |
| Regulator | Curaçao Gaming Authority | Verified | General Terms & Conditions ↗ | |
| Licence number | OGL/2023/111/0069 | Verified | General Terms & Conditions ↗ | |
| ETH accepted | Yes | Verified | Deposit and Withdrawal Methods ↗ | |
| Minimum ETH deposit | 0.00013 ETH | Verified | Minimum deposit ↗ Deposit and Withdrawal Methods ↗ | |
| Minimum ETH withdrawal | 0.01 ETH | Verified | Deposit and Withdrawal Methods ↗ | |
| Withdrawal fee | Bitcasino says it charges no deposit/withdrawal fee; normal gas fees apply | Verified | MetaMask deposit and withdrawal ↗ | |
| Confirmations | Not disclosed | Not disclosed | No public source registered | |
| Processing-time claim | Operator says average approval is approximately 2 minutes, but reviews may take longer | Operator-reported | Deposit and Withdrawal Methods ↗ | |
| Maximum withdrawal | Not disclosed | Not disclosed | No public source registered | |
| Deposit wagering rule | 1x wagering may be required before withdrawal | Verified | General Terms & Conditions ↗ | |
| Withdrawal security holds | Not disclosed | Not disclosed | No public source registered | |
| Registration verification | Not disclosed | Not disclosed | No public source registered | |
| Withdrawal verification | KYC may block/delay withdrawals | Verified | General Terms & Conditions ↗ | |
| KYC thresholds or triggers | Additional KYC for withdrawals exceeding €2,500 equivalent; may also apply below threshold | Verified | General Terms & Conditions ↗ | |
| Source-of-funds checks | Not disclosed | Not disclosed | No public source registered | |
| Provably-fair scope | originals-only | Verified | Are Bitcasino Originals provably fair? ↗ | |
| Fairness mechanism | Server/client seed + nonce, SHA-256 commitment, HMAC-SHA256, ChaCha20, Fisher-Yates for card games | Verified | Are Bitcasino Originals provably fair? ↗ | |
| Public verifier | Reference verifier/instructions published | Verified | Are Bitcasino Originals provably fair? ↗ | |
| Third-party game distinction | Not disclosed | Not disclosed | No public source registered | |
| Responsible-gambling policy | Responsible gaming tools documented in Terms | Verified | General Terms & Conditions ↗ | |
| Self-exclusion | Self-exclusion with 1w/1m/3m/6m/permanent options after 24h cooling-off stage | Verified | Self-Exclusion Terms ↗ | |
| Cooling-off | 24-hour first-stage cooling off in self-exclusion process | Verified | Self-Exclusion Terms ↗ | |
| Configurable limits | Not disclosed | Not disclosed | No public source registered |
Score breakdown
ETH Casino Score
The score measures documented transparency and relevant player protections. It is not a hands-on performance test.
Licensing & operator transparency27 / 30
Ethereum payments19 / 25
Withdrawal & KYC transparency14 / 20
Fairness & game transparency12 / 15
Player protection6.5 / 10
Evidence registry
Sources used for this record
Evidence links are editorial references, not commercial links.
- General Terms & Conditions ↗Bitcasino · terms
- Self-Exclusion Terms ↗Bitcasino · responsible gambling
- License register ↗Curaçao Gaming Authority · regulator register
- Bitcasino certificate of operation ↗Curaçao Gaming Authority · regulator certificate
- Deposit and Withdrawal Methods ↗Bitcasino · payments
- Minimum deposit ↗Bitcasino · payments
- MetaMask deposit and withdrawal ↗Bitcasino · payments
- Are Bitcasino Originals provably fair? ↗Bitcasino · provably fair
Update history
Approved research changes
- Initial V1 research snapshot validated. No earlier structured update events are published for this record.
What we do not test
We do not register real-money accounts, deposit cryptocurrency or independently time withdrawals. Claims requiring account use are labelled Operator-reported. We do not audit casino code, run blockchain nodes or perform penetration testing.