Post
Topic
Board Gambling
Re: Information of Crypto Casinos License and KYC requirements
by
Mahdirakib
on 09/03/2025, 16:44:09 UTC
It has been a long time since I updated the original post for the last time. I wanted to update it a few months ago, but couldn't manage the time to do it. Now I have started to update the thread with the latest information. There will be significant changes in the ANN thread. So, I would like to keep a copy of the old license information before making the changes.


~snip~

Casino Name|License(Register)|License Operator|KYC Requirements|KYC details
BC.Game|Yes (158182)|BlockDance B.V.|Yes (If needed)|Identity documents: photo of your Govt. approved ID card, driver's license and passport. Proof of address, Source of funds.
BCH.games|No|N/A|No|N/A
BetChain|Yes (152125)|Dama N.V.|Yes (If needed)|Proof of Identity, Proof of Address & Source of Funds.
Betcoin|Yes (163193)|Supreme Solutions B.V.|Yes (If needed)|A selfie with a note to the casino, a phone call or verification of a player via live video call (Skype), copy of government Identification, passport, and recent utility or cable bill.
BetFury|Yes (155126)|Universe B Games B.V.|Yes (If needed)|Identity documents: a picture of passport, driver's license, or national ID card. Proof of address: picture of recent utility bill listing your name and address.
BetHash|Yes (153302)|OrionStar B.V.|Yes (If needed)|Proof of Identity, Proof of Address & Source of Funds.
Betplay|Yes•|Lama Tech, Limitada|No|N/A
Bets|Yes*(155648)|Bets Entertainment N.V.|Yes*(If needed)|Identity documents: ID card, passport. Proof of address: Utility Bill. Source of funds: Bank Statement.
Bitcasino|Yes (152185)|Moon Technologies B.V.|Yes (If needed)|Identity documents: National ID card, passport or driver’s license.
Bitsler|Yes (144430)|Oyine N.V.|Yes (If needed)|Level 1 KYC is mandatory to access the 3rd party providers slots game. They may request for Identity Documents, Proof of Address and a selfie with identity documents.
Bitvest|No|N/A|No|N/A
BK8|Yes (164452)|Black Hawk Technology B.V.|Yes (If needed)| Depends on the request of casino team.
BlackJack|Yes•|Satya Code SRL|Yes (If needed)|Identity documents: government Issued ID, a selfie with the documents. Proof of address: utility bill. Source of funds: bank statement.
BTC365|Yes*•|E-Gambling Montenegro d.o.o.|Yes (If needed)| Identity documents: National ID or Passport, a selfie with documents. Proof of address. Deposit slip
Bustabit|No|N/A|Uncommon|Only age and country verification: Passport or Government ID.
Bustadice|No|N/A|Uncommon|Only age and country verification: Passport or Government ID.
CoinRoyale|No|N/A|Uncommon|Depends on the request of casino team.
CoinsGame|Yes (161620)|Royal Way N.V.|Yes (If needed)|Depends on the request of casino team.
Cloudbet|Yes (148526)|Halcyon Super Holdings B.V.|Yes (If needed)|Identity documents: national ID, international passport. Proof of address: utility bill. Source of funds.
CryptoGames|Yes (153126)|MuchGaming B.V.|Yes (If needed)|Identity Documents, Proof of Address and other required information (based on the request of casino team).
Crashino|Yes (162031)|MIBS N.V.|Yes (If needed)|Depends on the request of casino team.
DuckDice|Yes (145622)|Sabant B.V.|Yes (If needed)|Depends on the request of casino team.
Duelbits|Yes (153298)|Liquid Entertainment N.V.|Yes (If needed)|Identity documents, Proof of Address
EarnBet|Yes (148186)|Aurora Tech N.V.|Yes (If needed)| Identity documents, Proof of address, Source of funds.
Fairlay|Yes*•|Fairly LLC|Yes (If needed)|Depends on the request of casino team.
Fairspin|Yes (151612)|Techcore Holding B.V.|Yes (If needed)|Identity documents: govt. ID, passport, driver's license. Proof of address.
Flush|Yes (161495)|King of Clubz B.V.|Yes (If needed)|Identity documents: government issued identity card, or passport, or driving license. Proof of Address. Source of funds.
FortuneJack|Yes (139781)|Nexus Group Enterprises N.V.|Yes (If needed)|It depends on the cases. Normally, valid certified ID verification with a selfie.
FreeBitco|Yes*|FBC B.V.|Yes (If needed)|Depends on the request of the casino team.
Futuur|Yes (150052)|Futuur B.V.|Yes (If needed)|Identity documents: certified copies of identity cards. Proof of address. Source of funds: bank statements, photocopy of your credit cards.
Gamdom|Yes (141727)|Smein Hosting N.V.|Yes (If needed)|Identity documents: passport, ID card, driving license & a selfie. Proof of address: Utility bill. Source of funds.
Jacksclub|Yes (157706)|Jackfruit B.V.|Yes (If needed)|Selfie video. Identity documents: Passport, driver's license or national ID card.
Livecasino|Yes (152185)|Moon Technologies B.V.|Yes (If needed)|Identity documents: National ID card, passport or driver’s license.
L0tt0|No|N/A|No|N/A
LuckyDiamond|No|N/A|Yes (If needed)|Depends on the request of casino team.
MaverickGames|Yes (Check)|Shelgeyr Limited|Yes (If needed)|Identity documents: Passport, Driver’s Licence, ID card. Proof of address: Utility Bill, Bank statement.
Mbet|No|N/A|Yes (If needed)|Identity Documents: Drivers License, Passport, Phone Number, Photographic Evidence. Proof of address: Utility Bill. Source of funds.
Metaspins|Yes (160102)|Metaspins N.V.|Yes (If needed)|Depends on the request of casino team.
MetaWin|Yes (153109)|Asobi N.V.|Yes (If needed)|Identity documents: Passport, ID Card, driver’s license. Proof of address: Utility bill, bank statement. Source of funds.
MintDice|Yes (146440)|Prism Sentinel N.V.|Yes (If needed)|Identity documents: Passports, ID cards, driving license, phone verification, face verification. Proof of address: utility bill. Source of funds.
NanoGames|No|N/A|Yes (If needed)|Depends on the request of casino team.
OwlGames|Yes (158185)|Cyber Galaxy B.V.|Yes (If needed)|Identity documents: passport, national ID Card. Proof of address: utility bills. Source of funds.
Paradice|No|N/A|Yes (If needed)|Depends on the request of casino team.
PlayBitcoinGames|No|N/A|Yes (If needed)| Depends on the request of casino team.
Primedice|Yes (145203)|Slicemedia B.V.|Yes (If needed)|Proof of Identity, Proof of Address & Source of Funds.
Riobet|Yes (135400)|Riotech N.V.|Yes (If needed)|Identity documents: Passport, ID card, Driving license. Proof of address: Utility Bill. Source of funds: Bank Statement.
Rocketpot|Yes (151265)|Danneskjold Ventures B.V.|Yes (If needed)|Proof of Identity, Proof of Address & Source of Funds.
Rocket Run|Yes (149345)|Alford N.V.|Yes (If needed)|Identity documents: Passport, ID card or driving license, selfie with ID. Proof of address: Utility bill. Source of funds.
Rollbit|Yes (157086)|Bull Gaming N.V.|Yes (If needed)|Identity documents, Proof of Address, Source of funds.
Roobet|Yes (157205)|Raw Entertainment B.V.|Yes (If needed)|Level 1 KYC is mandatory. They may request for Proof of Identity, Proof of Address & Source of Funds verification process.
Sherbet|Yes (161889)|Spinkick N.V.|Yes (If needed)|Depends on the request of the casino team.
Shuffle|Yes (160998)|Natural nine B.V.|Yes (If needed)|Identity documents: Passport, Driver’s Licence, etc. Proof of address: Utility Bill. Source of Funds: Bank statement.
Sportsbet.io|Yes (129230)|mBet Solutions N.V.|Yes (If needed)|Identity documents: National ID card, passport or driver’s licence. - Proof of address: Utility bill or Bank statement.
Sportbet.one|No|N/A|No|N/A
Stake|Yes (145353)|Medium Rare N.V.|Yes (If needed)|Proof of Identity, Proof of Address & Source of Funds.
StarBets|No|N/A|Yes (If needed)|Depends on the request of casino team.
Thunderpick|Yes (146988)|Paloma Media B.V.|Yes (If needed)|Identity documents: passport, national Identity Card. Proof of address: Utility bill. Source of funds.
Tower|Yes (147211)|Sabant B.V.|Yes (If needed)|Identity documents. User may need to complete further verification steps (based on the request of casino team)
TrustDice|Yes (151832)|Satoshi Gaming Group N.V.|Yes (If needed)|Identity Documents, Proof of Address, Source of Funds.
Vavada|Yes (143168)|Vavada B.V.|Yes (If needed)|Identity documents: Passport, Driver’s Licence, etc. Proof of address: Utility Bill, Bank statement.
VIPGame|Yes (153302)|OrionStar B.V.|Yes (If needed)|Identity documents, Proof of address, Source of funds.
Wild.io|Yes (161858)|Nonce Gaming B.V.|Yes (If needed)|Identity documents: Passport, driver’s license, etc. Proof of address: Utility bill, bank statement. Source of funds: Bank statement or any other official document.
WinDice|Yes (160672)|Win Games Group N.V.|Yes (If needed)|Depends on the request of casino team.
Winz|Yes (152125)|Dama N.V.|Yes (If needed)|Identity documents: driver’s license, ID card, passport. Proof of address: utility bills with the name and address on it. Source of funds.
Wolf|Yes*(149850)|HDS Technologies N.V.|Yes (If needed)|User need to provide necessary informations (based on the request of casino team).
500Casino|Yes (150536)|Perfect Storm B.V.|Yes (If needed)|Identity documents: National ID, Passport, Driver's license. Proof of address: utility bill & Source of funds.
||||

Note: The * mark casino have license information available at the site, but they don't have the license validator link available yet. Some of them are working on it; The • mark casino doesn't owned and operated by a company which is located in Curacao. As a result Curacao commercial register isn't available for them. The * mark casino advertising in the forum with “No KYC” in the ANN thread title, while their terms says that they reserves the right to ask for KYC documents of the users.

• How to verify the license?
Currently there are 4 master license operators of Curacao gambling license providers.
  • Curacao E-gaming Cyberluck Curacao N.V. (1668/JAZ)
  • Curacao Interactive Licensing N.V. (CIL) (5536/JAZ)
  • Curacao Antillephone N.V. (8048/JAZ)
  • Curacao Gaming N.V. (365/JAZ)


Almost every casino has a validator link of their Curacao master license operators at the bottom of the webpage. Simply click on the logo to verify the gambling license of a casino. Few casino operates with other license providers. Those casino doesn't have license validator link available at their site.

Always check the Terms and conditions, KYC and AML policy of the casino to get more details about the KYC verification.