Every business, especially in the gambling and cryptocurrency sectors, must operate with a valid licence. Bitcasino meets these standards, holding a Curaçao Gaming licence. This allows the platform to offer its services to almost every jurisdiction where gambling is permitted.
All businesses are subject to criticisms and you have every right to exercise caution before trusting any service providers. That’s why Bitcasino practises full transparency in its licences and cooperates with various regulatory bodies worldwide. Here’s everything you need to know about the Bitcasino’s licencing details and how you can verify its status:
Bitcasino.io proudly holds the distinction of being the first licensed Bitcoin casino worldwide and has remained in operation since it was established in 2014. The platform’s latest licence is numbered OGL/2023/111/0069, issued by the Curaçao Gaming Control Board (GCB) on 7th January 2024. This Bitcoin casino license, valid for one year, must be renewed annually to ensure compliance with regulatory standards.
Bitcasino is owned and operated by Moon Technologies B.V. (Schout Bij Nacht Doormanweg 40, P.O. Box 4745, Curaçao). It also serves as the platform’s provider and regulator for its casino games.
As a renowned Bitcoin casino brand, Bitcasino has a big reputation to uphold. Ensuring player safety and a fair gambling environment are both the key to their success. Bitcasino uses several measures to ensure a secure and transparent gaming environment:
The Bitcasino license ensures a transparent and safe environment for players. It’s proof that the casino adheres to strict regulations designed to protect players and maintain fair play. They can keep this licence for as long as they don’t violate laws from the GCB, international agreements, and national boundaries.
The licence to operate only lasts for a year and Bitcasino is required to renew each time in January. In doing so, they also have to adhere to changes in the operating licence as required to adapt to the world’s ever-changing nature. This also accounts for countries’ changing views on gambling and crypto use and ownership over time.
Bitcasino’s availability is also based on the licence. Under the BCG’s rule, the Bitcoin casino is prohibited from welcoming customers from the following countries:
Afghanistan, Australia, Belgium, Estonia, France, Germany, Iran, Lithuania, Malta, Myanmar, Netherlands, North Korea, Syria, United Kingdom, United States of America (and its dependencies, military bases and territories), Yemen
Please be aware that the countries listed above are restricted mainly because of their strict laws concerning either gambling or crypto use. You may not access Bitcasino using an IP address from these places. In some rare cases, users may still be able to access the site due to technical oversights, but this does not mean it is allowed.
Bitcasino’s binding declaration states that the user must not be from any restricted country in the list. If it’s discovered that an account comes from a prohibited jurisdiction, then that account can be frozen or closed at the company’s discretion.
Bitcasino may update the list of prohibited jurisdictions in the future. This will depend on the country’s amended laws for gambling and crypto use as well as changes in the country’s operating licence.
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Bitcasino.io also adheres to the individual licences of every software provider. If certain games are unavailable in your region, it’s likely because those providers aren’t licensed to operate in your country.
You can only access their games if you’re accessing Bitcasino from an IP address that isn’t in their list of prohibited jurisdictions. Physically being in that country is ideal but a VPN also helps bypass geographical restrictions.
Cybersecurity is always a growing concern among web-based services. It is especially crucial for platforms handling valuable assets like Bitcoin (BTC) and other crypto. That’s why Bitcasino employs a Secure Sockets Layer (SSL) certificate to protect users’ privacy from data breaches.
Bitcasino also offers two-factor authentication via SMS and third-party apps. These are optional but users are encouraged to activate one of them to prevent unauthorised access.
If a user’s account is compromised, Bitcasino’s customer support can quickly suspend account activities until the issue is resolved. Other protective services include password reset, IP address blocking, and account ownership verification.
As part of the Bitcasino licence, the platform takes responsible actions to help gamblers avoid or recover from problem gambling habits. That includes temporary or permanent self-exclusion and deposit or betting limitations on demand. If there is a need for additional support, then Bitcasino can refer users to the following organisations:
Bitcasino.io and its partnered software providers employ third-party audits. These are programs conducted randomly throughout the year to verify the games’ fairness and randomness. It ensures that there is no tampering with algorithms, random number generation (RNG), and table games.
There’s also auditing for the casino’s state of the website. It ensures the platform’s resistance to data breaches and all the necessary safety measures are in place. On top of that, it also detects broken links and underperforming pages. Bitcasino uses these evaluations to further improve the platform’s quality and security for the customers’ sake and satisfaction.
Online casino licences are critical for all players. It is especially crucial for gamblers in Japan because the country has strict laws on all kinds of gambling. For a long time, the country has forbidden betting with legal tenders and winning cash prizes from games that aren’t government-owned. Examples of these are horse race betting, scratch cards, and the lottery.
In July 2018, Japanese lawmakers took a step toward legalising casinos in the country which lightens their social views on gambling. However, it’s still fairly recent so players are anxious about the legal ramifications of playing games of chance, especially from offshore sources. There are three main reasons to keep in mind:
Bitcasino is not based in Japan so Japanese customers are anxious about how protected they will be if the website is a fraud or compromised. As an offshore entity, they fear that Japanese law enforcement may not have the authority to investigate them for being outside the country.
The Bitcasino license ensures that it is following all laws and is subject to auditing. If laws are breached, then Japanese law enforcement can investigate the platform and recover Japanese players’ deposited funds.
Bitcasino is also responsible for protecting users’ privacy, especially after they verify their accounts using legal documents. Leaking this information is a criminal offence that the Japanese law enforcers can act on.
The average gambler doesn’t have the resources or knowledge to personally assess casino games’ fairness if it’s using RNG. They can only count on third-party auditors to verify Bitcasino’s fairness and transparency.
If cheating is discovered, then the casino will lose its licence and be investigated for fraud. Thus, players can rest assured that Bitcasino keeps their games fair and their gambling environment safe for as long as they have their licence.
On top of financial, privacy, and fairness concerns, Japanese players may worry about whether using Bitcasino breaks any local law. The local government can only protect them if they are using services from licensed or unregulated brands. Legal concerns for both players can be dire because of Japan’s 2023 Gaming Law which states as follows:
To avoid such penalties, Japanese citizens should only play at a properly licensed gambling platform. The Bitcasino license ensures that the casino provides the safety and security a gambler seeks for a fun gaming experience without legal risk.
You can verify Bitcasino’s licence by clicking on the logo of the licence provider at the bottom of the homepage. It is under the ‘Licenses’ tab next to the Payment Methods and Follow Us. Click the license provider’s logo and it will take you to a page where you can find the details for Bitcasino’s operating license.
On this page, you can also find essential information such as the licence's issue date and its current status. There should be an indicator that confirms Bitcasino is ‘licensed’ or the licence is ‘active’ displayed in a green bubble or font.
You can also go to https://www.gamingcontrolcuracao.org/ and verify Bitcasino’s licence from their site. Click on the link then follow these steps to reach the pages where you can find the list of active licences:
Open the menu by clicking on the menu icon (three horizontal lines) from the top right.
Click on ‘Regulation’ which should open a drop menu.
From there, click on ‘Casinos’ and it’ll take you to a new webpage.
Scroll down to the bottom to find Legislation | Licences.
Open the drop-down menu for ‘Active Casino Licences’.
Click on the hyperlink that says ‘Landbased Casino’.
Open the documents with the list of active online casinos by clicking on the link that says ‘Online Gaming’.
Use the search feature to find Bitcasino’s active licence number OGL/2023/111/0069 which should be named for Moon Technologies B.V.
Disclaimer: Bitcasino occasionally changes license providers which can affect where the casino can operate. However, it will always be in operation under licenses issued by the government of Curaçao. The process above is how you verify its certification from GCB and it can be different depending on the provider.
The Bitcasino license was previously from Curaçao eGaming but they moved to GCB effective in August 2024. It’s an opportunity that Moon Technologies B.V. took after the Curaçao Licensing Amendments from 1st November 2023. It opens portals for account management, sublicense registration, gaming applications, licence management, and ticketing systems.
Yes! Bitcasino has maintained a safe and fair gaming environment since its inception in 2014. The move to cater to Bitcoin and altcoins is part of the brand’s emphasis on security because cryptography ensures that transactions are highly secure and nearly impossible to tamper with. As long as you practise basic cybersecurity measures and use a secure wallet, your funds and personal information are well-protected.
On top of that, Bitcasino is always following the necessary procedures to ensure its legalisation. It follows Curaçao’s strict licenses and international laws while also respecting the regulations of the countries where it operates. This means Bitcasino is dedicated to providing a secure and fair gaming environment with robust measures in place so you can enjoy gaming with confidence.
You can trust Bitcasino to keep your privacy safe and secure. The information you give in compliance with the know-your-customer (KYC) will remain confidential. Only you and your payment provider will see these details and you have the authority to have them removed with help from customer services.
Bitcasino is proud to hold the title of not only the first but also the best licensed Bitcoin casino platform worldwide. It aims to maintain this reputation to ensure that its doors are always open to working with other renowned software providers in the gambling industry. In doing so, it ensures that you always have the best games ever among slots and table games.
Here are some of the most frequently asked questions about the Bitcasino license:
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