Casino files

The tracked list, casino by casino

Every operator we monitor, with its verification policy, reported KYC trigger and network coverage. Full reviews — registration audit, timed withdrawals, txid proof — publish as test cycle #1 completes through June 2026.

UPDATED 11 JUN 2026 RANKING main top-7 KYC DATA trigger report

DISCLOSURE: "Play" buttons below are affiliate links — we may earn a commission if you sign up, at no cost to you. Test data and order are never affected. Details.

#1 · Duel 9.0

KYC No routine KYC · SINCE 2025 · LICENSE Curaçao
TRIGGER Official ToS: verification at EUR/USD 3,000 single or cumulative deposits/withdrawals; in practice reportedly unenforced ($5,000+ cashouts documented without KYC)
NETWORKS BTC ETH LTC USDT SOL TRX DOGE · PROVABLY FAIR yes

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#2 · Cybet 8.2

KYC No routine KYC · SINCE 2023 · LICENSE Curaçao
TRIGGER Official guidebook: risk-based, no numeric threshold — triggers are large/unusual withdrawals, suspicious activity, random checks; max single withdrawal $100,000
NETWORKS BTC ETH LTC USDT · PROVABLY FAIR yes

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#3 · BetPanda 8.0

KYC No KYC reported · SINCE 2023 · LICENSE Curaçao
TRIGGER Reported trigger ~2,000 USDT cashouts (no figure in terms); documents requested by email, 24-72h review; limits EUR 5k/day, 15k/week, 45k/month
NETWORKS BTC ETH LTC USDT TRX · PROVABLY FAIR yes

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#4 · CoinCasino 7.6

KYC No KYC reported · SINCE 2024 · LICENSE Curaçao
TRIGGER Commonly cited soft-KYC above ~EUR 2,000 withdrawals (not confirmed in ToS); verification can be requested at any time; documented KYC-loop complaints
NETWORKS BTC ETH LTC USDT SOL DOGE · PROVABLY FAIR yes

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#5 · Vave 7.4

KYC Low-friction KYC · SINCE 2022 · LICENSE Curaçao
TRIGGER Reported ~EUR 2,000 cumulative withdrawals; ToS allows ID checks before any payout with a 14-day completion window. VPN explicitly allowed in ToS
NETWORKS BTC ETH LTC USDT XRP · PROVABLY FAIR no

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#6 · mBit 7.2

KYC Low-friction KYC · SINCE 2014 · LICENSE Curaçao
TRIGGER Official: extra verification on payouts above 1 BTC equivalent (ToS 9.3), right reserved for smaller sums; withdrawals capped at 3 BTC/week, 10 BTC/month
NETWORKS BTC ETH LTC USDT DOGE BCH · PROVABLY FAIR no

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Casinos that require mandatory verification (Stake, Roobet and others) are excluded from this list but tracked in the KYC Trigger Report — including the Stake KYC file.