Comparison

Crypto casino withdrawal times: 20 of 24 publish a processing time, and all 24 can stop the clock

Comparison · 24 casinos · their own documentsA crypto withdrawal has three waits: the casino’s processing window, any KYC hold and the network confirmations. Of the 24 casinos we cover, 20 publish a processing time. All 24 publish at least one condition that can hold a withdrawal, and only 5 say how long a KYC check takes. Four put a number on both (BetFury, Gamdom, Qzino and Rainbet). All but Rainbet reserve the right to go past the processing figure in the same sentence.

By Alex SavelleUpdated How we rate
On this page6 sections
  1. 1The finding
  2. 2The three clocks
  3. 3Where the clock stops
  4. 4Two answers
  5. 5What casinos don’t publish
  6. 6Sources
Real-money tests coming soon

We’ve never deposited at, or withdrawn from, any casino here, so no figure below is a measurement. Every figure is the casino’s own published wording, from the document linked beside it, checked on the date shown.

Our bet feed data shows play: stakes, payouts and settled bets. A cashier leaves no trace in a bet feed, so withdrawal times cannot be observed from it, and no figure here comes from it.

01The finding

Crypto casino withdrawal times: every casino can stop the clock, and five say how long a check takes

Seven of the 24 casinos give no length of time for either the processing window or the KYC hold. Each figure below links to the section with the details.

02What a wait is made of

How crypto casino withdrawal times work: three clocks between a request and the money

Your total wait is the casino’s processing window, plus any KYC hold, plus the network confirmations. An advertised payout time, where there is one, covers only the first. The fourth column shows what the casino says can stop all three.

  1. 1Clock one

    The casino’s processing window

    How long does the casino take to approve the request and send it?

    The part of the wait inside the casino, from your request to the moment the payout leaves. Every figure in this column is the casino’s own.

    Set by
    The casino
    Read from
    The casino’s own withdrawal documents
  2. 2Clock two

    The KYC hold

    If a KYC check opens, how long does the casino say it takes?

    Every casino here can hold a withdrawal under some condition. This clock covers how long a KYC check lasts once it opens.

    Set by
    The casino
    Read from
    The casino’s own KYC documents
  3. 3Clock three

    The confirmations

    How many confirmations does the casino wait for before the payout counts as sent?

    The only clock the casino doesn’t control. A published count would let you work out this wait yourself, but 6 of the 8 casinos that publish one publish it for deposits, not payouts.

    Set by
    The blockchain, once the casino releases the payout
    Read from
    The casino’s own cashier documents
A published time isn’t a measured one

Every window in the table is the casino’s own promise, from its own document. Two casinos naming the same hours doesn’t mean their cashiers pay out alike.

Ten casinos call a withdrawal “instant”

The word is theirs, so we only print it in quotation marks, marked as a claim. Each of those casinos qualifies it in its own documents, with “most”, “usually”, a share of withdrawals or a case that may take longer.

500 Casino
Checked Oct 4, 2026WithdrawalsKYC
1 of 3 clocks answered
Processing window
How long the casino says it takes
Published

“Instant”, with no length given

The casino’s own word, not a measured time

All cryptocurrency withdrawals are stated to be instant. A “Queued” state means the transaction has been sent and is awaiting network confirmation.

A low percentage of withdrawals are flagged for review and may take longer, and no review time is published. The homepage FAQ promises “low fees and near-instant transactions” for crypto.

500 Casino gives no length of time. Withdrawals it flags for review only “may take longer”, and the review has no published time.

Checked Oct 4, 2026: Help center: withdrawal time

KYC hold
How long a check takes, if one opens
Not published

No verification review or approval time is published

Searched Oct 4, 2026 in Help center: verification documents

Confirmations
What the blockchain must show first
PublishedDeposit confirmations

Per coin on the deposit page, BTC at 1

Deposits credit once the minimum required confirmations are reached, and the number is shown per coin on the deposit page. BTC is named as crediting at 1 confirmation.

Published for deposits, not payouts. It sits in the deposit article, and no document says how many confirmations a payout waits for.

Checked Oct 4, 2026: Help center: deposit time

What can stop it
The condition the payout can be held under
Published

A player must be at least Level 1 and have made a previous deposit before any withdrawal

A large or abnormal win can be investigated by the game provider, taking from a few hours to a few days. Withdrawals are blocked during that period and the Terms put the duty of not touching the balance on the player.

Checked Oct 4, 2026: Help center: withdrawal requirements

AceBet
Checked Oct 4, 2026WithdrawalsKYC
1 of 3 clocks answered
Processing window
How long the casino says it takes
Two answers

2 banking days in the Terms · 5–15 min in the FAQ

Processed within two banking days, sometimes longer (Terms §6)

Its other document: “typically processed within 5–15 minutes” (homepage FAQ) Homepage FAQ

Terms §6: “All withdrawal requests are processed within two (2) banking days”, and longer depending on payment channels, additional account checks and public holidays. Most transactions finalize on-chain within 10 to 15 minutes, with “No pending periods, no arbitrary holds” (About Us). Crypto withdrawals can take longer during network congestion. After two hours, the FAQ says to contact support with the transaction ID.

About Us gives a third figure, 10 to 15 minutes on-chain. The Terms add payment channels, account checks and public holidays as reasons a withdrawal can take longer.

Checked Oct 4, 2026: Terms of Service

KYC hold
How long a check takes, if one opens
Not published

No KYC review time is published

AceBet has no help center or KYC policy, and its Terms set no time.

Searched Oct 4, 2026 in Terms of Service

Confirmations
What the blockchain must show first
Not publishedDeposit confirmations

Crypto deposits need several blockchain confirmations. Card or fiat deposits can take up to five minutes (homepage FAQ). No confirmation counts are published

Searched Oct 4, 2026 in Homepage FAQ

What can stop it
The condition the payout can be held under
Published

Terms §4 ties verification to “any withdrawal”, and Terms §6 asks for documents with the first withdrawal

Funds marked “Bonus” and funds stuck in an aborted game can’t be withdrawn (Terms §6). Before accepting a withdrawal, AceBet may ask for certified copies of passports, ID cards or other documents, and may run phone or face verification (Terms §6).

Terms §4, §6Checked Oct 4, 2026: Terms of Service

BC.Game
Checked Oct 4, 2026WithdrawalsKYC
1 of 3 clocks answered
Processing window
How long the casino says it takes
Published

Crypto “instant” · fiat 5 minutes to a few days

The casino’s own word, not a measured time

Crypto transactions are “instant on the platform, with few exceptions”. Fiat takes 5 minutes to a few days, depending on the bank.

The FAQ allows 5 to 10 minutes for the network to confirm each transaction. Escalate after 48 hours in “Withdrawing” or 24 hours after “Success”. The Terms of Service call published processing times “indicative only” (§11.6).

BC.Game calls crypto transactions “instant on the platform, with few exceptions” and its FAQ allows 5 to 10 minutes for the network. Fiat depends on the bank. Its Terms of Service call every published time “indicative only” (§11.6).

Checked Oct 4, 2026: Help center: depositing and withdrawing fiat

KYC hold
How long a check takes, if one opens
Not published

No review time is stated in the guide. Documents are reviewed automatically after submission.

Some submissions go to manual review, where you can’t resubmit and the final result comes by email.

Searched Oct 4, 2026 in Guide to KYC verification

Confirmations
What the blockchain must show first
PublishedDeposit confirmations

BTC 1–3 · ETH and USDT 6 · others 6–12

BTC: 1–3 · ETH: 6 · USDT: 6 · BCH: 2 · BSV: 9 · XRP, DOGE, LTC, XLM, TRX, EOS, DAI, USDC, XMR: 6–12

Before a withdrawal, your whole deposit needs at least 3 confirmations, the FAQ says.

A per-coin deposit table. Before a withdrawal the whole deposit needs at least 3 confirmations. No count is on record for payouts.

Checked Oct 4, 2026: Help center: deposit duration and confirmations

What can stop it
The condition the payout can be held under
Published

24 hours after a password change or after disabling 2FA

A verification or fraud review can hold a withdrawal “only for so long as reasonably necessary” (Terms of Service §11.2, §11.4).

Checked Oct 4, 2026: Help center: security holds

BetFury
Checked Oct 4, 2026WithdrawalsKYC
2 of 3 clocks answered
Processing window
How long the casino says it takes
Published

Up to 7 days, “and more if needed”

Withdrawals may be prolonged “up to seven (7) days and more if needed” by the anti-fraud workflow (Terms §9.1). BFG withdrawals take up to 24 hours and “in some cases may be postponed for a longer period, not limited” (Terms §9.5)

The homepage says “Over 95% of withdrawal requests on BetFury are processed within minutes.” The Terms promise no time. Some fiat withdrawals may take up to 7 business days in exceptional cases, because of payment providers, banks or wrong transaction details (Terms §9.12). The betfury.ca Terms have no fiat wagering rule (the original §17.4) and no fiat processing time (the original §9.12).

The number and the escape clause are in the same sentence of the same document.

Checked Oct 4, 2026: Terms and Conditions

KYC hold
How long a check takes, if one opens
Published

7 days to a first reply · 30 days to finish

The full procedure should be done in no more than 30 days

The Terms define 7 days as the eligible first-response time. The betfury.ca Terms start the 30 days from the Risk department’s first response by email from risk@betfury.com (§17.2).

BetFury puts a number on both the processing window and the verification hold, and the processing number carries its own escape clause.

Terms §17.2Checked Oct 4, 2026: Terms and Conditions

Confirmations
What the blockchain must show first
Not published

No per-network confirmation count is published

Searched Oct 4, 2026 in Cashier documentation

What can stop it
The condition the payout can be held under
Published

Accounts may stay under Risk Department investigation until every requirement is met, with payment stopped during the investigation (Terms §17.1)

Two-factor authentication must be on before you can withdraw (help center: deposit and withdrawal). BetFury can stop a withdrawal in a low-liquidity coin to convert it to USDT, a decision that “cannot be appealed by the player”. Such a withdrawal can take no longer than 48 hours (Terms §9.10).

Checked Oct 4, 2026: Terms and Conditions

Chips
Checked Oct 4, 2026WithdrawalsKYC
2 of 3 clocks answered
Processing window
How long the casino says it takes
Published

Sent on confirmation, with no length given

Sent at once. When you confirm a withdrawal, the funds leave your balance and the transaction is published on the network immediately, the help center says. Tron and XRP confirm in seconds, and Bitcoin, Ethereum and BSC can take longer under load

A withdrawal shows in your history only once the network confirms it. After 12 hours with no trace, the help center says to give support the currency, chain and amount. The terms keep the right to “amend, cancel, reclaim or refuse any withdraw at its own discretion” (§5.17).

Chips’ help center says a withdrawal leaves the balance and is published on the network the moment you confirm it, and that Bitcoin, Ethereum and BSC can take longer under load. No document gives a time.

Checked Oct 4, 2026: Help center: why a withdrawal disappeared

KYC hold
How long a check takes, if one opens
Not published

No verification review or approval time is published

Searched Oct 4, 2026 in KYC Policy

Confirmations
What the blockchain must show first
Published

Deposits: BTC 1 · ETH, BSC, Tron, XRP 5 · 3 before a withdrawal

Deposits credit after 1 confirmation on Bitcoin and 5 on Ethereum, BSC, Tron and XRP (help center). To withdraw deposited funds, the deposit needs “at least 3 blockchain confirmations” (Casino Terms §5.1)

A deposit table from the help center. Terms §5.1 add that a deposit needs at least 3 blockchain confirmations before you can withdraw it. No count is published for payouts.

Checked Oct 4, 2026: Help center: how long a deposit takes

What can stop it
The condition the payout can be held under
Published

Chips.gg “reserves the right to amend, cancel, reclaim or refuse any withdraw at its own discretion”

You need 2FA set up before you can withdraw, every withdrawal asks for a 2FA code, and “Once the withdrawal is submitted, it can not be canceled” (help center). Additional KYC procedures are reserved for “any withdrawals exceeding the equivalent of 1 Bitcoin or $2000 as regulated by our gaming license”, with the same right reserved for smaller withdrawals (Casino Terms §5.3). Chips.gg reserves the right to apply a wagering requirement of at least five times the deposit amount if it suspects the service is being used as a mixer (Casino Terms §5.5).

Casino Terms §5.17Checked Oct 4, 2026: Casino terms

Cloudbet
Checked Oct 4, 2026WithdrawalsKYC
1 of 3 clocks answered
Processing window
How long the casino says it takes
Published

“Instantly”, up to 24 hours in some cases

The casino’s own word, not a measured time

“Most crypto withdrawals are processed instantly”, and in some cases up to 24 hours

Terms §7.5.11: crypto withdrawals “are typically processed within 24-hours of approval, subject to completion of any applicable KYC checks”.

The 24 hours applies to “some cases”. The usual case gets an adverb, not a number.

Checked Oct 4, 2026: Help center: withdrawal time

KYC hold
How long a check takes, if one opens
Not published

No verification turnaround time is published

Searched Oct 4, 2026 in Help center: verification levels

Confirmations
What the blockchain must show first
Not published

Cloudbet states the number of confirmations “varies depending on the coin and the network” but publishes no per-coin table

Searched Oct 4, 2026 in Help center: deposit confirmations

What can stop it
The condition the payout can be held under
PublishedVerification caps on withdrawal

$2,200 lifetime deposit cap and a $2,200 daily withdrawal cap

Submitting documents does not lift the caps. The $2,200 daily withdrawal limit stays in force until approval, and the Terms allow deposits, withdrawals and funds to be restricted while a check is open

Checked Oct 4, 2026: Help center: maximum daily withdrawal limit

CoinCasino
Checked Oct 4, 2026WithdrawalsKYC
1 of 3 clocks answered
Processing window
How long the casino says it takes
Published

“Usually processed straight away”, up to 24 hours on review

Withdrawals “are usually processed straight away”, and in rare cases a team review can take “up to 24 hours” (help center)

The help center gives the usual case no length beyond “straight away” and holds a rare withdrawal for a team review of up to 24 hours. The Terms publish no processing time.

Checked Oct 4, 2026: Help center

KYC hold
How long a check takes, if one opens
Not published

No verification review or approval time is published

Checked in the terms, the AML policy and the help center.

Searched Oct 4, 2026 in AML Policy

Confirmations
What the blockchain must show first
Not published

Not published as a number. The help center says a deposit waits for “one or more blockchain confirmations”, and a withdrawal is credited once it is “confirmed sufficiently on the blockchain”.

Searched Oct 4, 2026 in Help center

What can stop it
The condition the payout can be held under
Published

CoinCasino “cannot guarantee successful processing of withdrawals or refunds” if you breach the restricted-use clauses (Terms §8.7)

CoinCasino “reserves the right to suspend wagering or restrict Account options on any Account until the required information is received” (Terms §4.2)

Checked Oct 4, 2026: Terms and Conditions

DegenCity
Checked Oct 4, 2026WithdrawalsKYC
1 of 3 clocks answered
Processing window
How long the casino says it takes
Published

“Usually instantly”, arriving within 1 hour

The casino’s own word, not a measured time

Help center: withdrawals are "usually processed instantly" and funds "should arrive at your address within up to 1 hour", while the Terms publish no time at all

The hour is in the help center. DegenCity’s Terms, the document a dispute would turn on, publish no time at all.

Checked Oct 4, 2026: Help center: how to withdraw

KYC hold
How long a check takes, if one opens
Not published

No verification completion time is published

Searched Oct 4, 2026 in Help center: how to verify my identity

Confirmations
What the blockchain must show first
Two answersDeposit confirmations

BTC 1 · ETH 6 · LTC 1 · USDT 6 · TRX ~20 · USDC ~30

Bitcoin (BTC): 1 · Ethereum (ETH): 6 · Litecoin (LTC): 1 · Tether (USDT): 6 · Tron (TRX): around 20 · USD Coin (USDC, ERC-20): around 30

Its other document: The on-site FAQ prints four of the six rows and omits TRX and USDC entirely. On-site FAQ

Two of DegenCity’s own pages print this table with different numbers of rows. Both readings are below, and it’s a deposit table either way.

Checked Oct 4, 2026: Help center: where is my deposit

What can stop it
The condition the payout can be held under
Published

Terms §5: deposits cleared and not subject to chargeback, required KYC completed, no ongoing investigation and no suspected bonus abuse

The help center states a verified email is required to process withdrawals. If 2FA is enabled, a code is required to confirm a withdrawal. Statuses: pending, processing, completed or denied, shown in the transactions tab.

Checked Oct 4, 2026: Terms of Service

Gamba
Checked Sep 9, 2026WithdrawalsKYC
1 of 3 clocks answered
Processing window
How long the casino says it takes
Published

“Instantly” for 90%+, under 3 min on review

The casino’s own word, not a measured time

Over 90% of withdrawals are stated to process instantly, and occasional manual reviews average under 3 minutes

Pending: Being processed, and can linger during blockchain congestion · Pending manual review: Flagged for routine security review, average under 3 minutes · Confirmed: Sent to the wallet · Failed: Rare, usually a blockchain issue. Funds go back to the balance for resubmission

Gamba publishes how long a manual review has taken on average, not a period it commits to.

Checked Sep 9, 2026: Help center: withdrawal states

KYC hold
How long a check takes, if one opens
Not published

No verification review or approval time is published

Searched Sep 9, 2026 in Help center: KYC verification on Gamba

Confirmations
What the blockchain must show first
Not published

No per-coin confirmation count is published. Gamba states only that most deposits credit quickly and that BTC and LTC may take longer.

Searched Sep 9, 2026 in Help center: deposits

What can stop it
The condition the payout can be held under
Published

Terms §8.5.1: Gamba may refuse any withdrawal until identity verification is complete, the destination is confirmed legally held, requested information is provided and minimum wager requirements are verified

Each withdrawal is confirmed with 2FA or an emailed code. A withdrawal address whitelist is offered. Extra KYC checks may run on crypto withdrawals (Terms §8.8.1).

Checked Sep 9, 2026: Terms and Conditions

Gamdom
Checked Oct 3, 2026WithdrawalsKYC
2 of 3 clocks answered
Processing window
How long the casino says it takes
Published

Usually 5 minutes to 1 hour

Usually 5 minutes to 1 hour, depending on blockchain confirmations (help center, repeated in the help-center FAQ and the promotions page)

Terms §5.3: typically fast, but may vary with network congestion and internal review times. Stages: Submission & Review, Sending, Sent, Confirmed. A failed crypto withdrawal goes back to your balance automatically.

The window is in the help center, repeated on three pages. Terms §5.3, the document a dispute would turn on, say only that crypto withdrawals are “typically fast”. They add that times can vary with network congestion and internal reviews.

Checked Oct 3, 2026: Help center: where is my withdrawal

KYC hold
How long a check takes, if one opens
Published

“Usually completed within a few minutes”, automated

Self-verification is usually completed within a few minutes when the documents are submitted correctly

The automated ID step, run through Veriff. No time is published for the proof-of-funds level or a proof-of-address request, which only come on request.

Checked Oct 3, 2026: Help center: how and when to verify your account

Confirmations
What the blockchain must show first
PublishedDeposit confirmations

BTC 1 · ETH 9 · USDT 9 · LTC 1

BTC 1, ETH 9, USDT 9, LTC 1 (site FAQ)

A deposit table, from the site FAQ. No document says how many confirmations a payout waits for.

Checked Oct 3, 2026: Site FAQ

What can stop it
The condition the payout can be held under
Published

Terms §5 lists “Required KYC has been successfully completed” among the conditions before a withdrawal

Help center: players can typically deposit, play and withdraw without completing KYC, unless it is specifically requested. Withdrawals can be disabled until every check is complete (help center). A delay in sending documents can pause a withdrawal (Terms §5). Once you turn on authenticator app 2FA, you need it to log in, withdraw and send tips.

Checked Oct 3, 2026: Terms of Service

GOATED
Checked Oct 4, 2026WithdrawalsKYC
1 of 3 clocks answered
Processing window
How long the casino says it takes
Published

A minute or two for most, larger ones reviewed

Most withdrawals reach the network within a minute or two, and larger ones go to a person first.

The homepage title promises “Instant Withdrawals”. The help center names no size at which a withdrawal goes to a person, and no time for that review. Withdrawals are “processed and submitted on-chain”, and a successful transaction in your transaction history links straight to a block explorer.

The help center gives the minute or two and sends larger withdrawals to a person first, with no size or time for that review. The homepage title says “Instant Withdrawals”.

Checked Oct 4, 2026: Help center: deposits and withdrawals

KYC hold
How long a check takes, if one opens
Not published

No verification review time is published

Searched Oct 4, 2026 in Help center: account verification

Confirmations
What the blockchain must show first
Not published

Not published

The help center says a deposit lands as soon as the network confirms it, and names no count for deposits or withdrawals.

Searched Oct 4, 2026 in Help center: deposits and withdrawals

What can stop it
The condition the payout can be held under
Published

Every withdrawal needs your two-factor code. GOATED can hold payments and withdrawals until it is satisfied with your identity (Terms §5.1), suspend withdrawals at a risk-based threshold it doesn’t publish (AML Policy §3b), and refuse to pay addresses it rates high risk with Chainalysis.

Terms §5.1, AML Policy §3bChecked Oct 4, 2026: Help center: deposits and withdrawals

Moon Roll
Checked Oct 4, 2026WithdrawalsKYC
0 of 3 clocks answered
Processing window
How long the casino says it takes
Not published

Not published in a policy

The homepage promises “instant withdrawals”. The Terms give no processing time.

Searched Oct 4, 2026 in Terms of Service

KYC hold
How long a check takes, if one opens
Not published

Not published in the Terms or the AML policy

No help-center article covers ID verification.

Searched Oct 4, 2026 in AML/KYC Policy

Confirmations
What the blockchain must show first
Not publishedDeposit confirmations

The help center says deposits “typically require a few confirmations on the blockchain”

Searched Oct 4, 2026 in Help center: how to deposit crypto

What can stop it
The condition the payout can be held under
Published

Step 1 before any withdrawal (AML policy). The Terms reserve a photo ID, address check, selfie or verification call “before granting any withdrawals” (Terms §9.3)

Before your first withdrawal you need to deposit $10 and wager $10 (help center).

Checked Oct 4, 2026: AML/KYC Policy

Qzino
Checked Oct 4, 2026WithdrawalsKYC
2 of 3 clocks answered
Processing window
How long the casino says it takes
Published

Up to 7 days, “or longer if required”

Withdrawal processing “can take up to seven (7) days or longer if required” (Terms §9.1). Some fiat withdrawals may take up to seven business days (§9.12). A forced conversion to USDT is promised within 48 hours (§9.10).

The homepage description says “Withdraw instantly”. No Qzino document gives a time that short.

The same Terms give a forced conversion to USDT a 48-hour limit. The payout’s own figure comes with “or longer if required”.

Checked Oct 4, 2026: Terms and Conditions

KYC hold
How long a check takes, if one opens
Published

7 days to a first reply · 30 days for the CDD

Qzino gives itself up to 7 days for the first reply. The whole CDD process must then be completed within 30 days of that first email from risk@qzino.com (Terms §17.2)

No completion or approval time is published

The 30 days is the deadline Qzino puts on your side of the process. No completion or approval time is published for its side.

Checked Oct 4, 2026: Terms and Conditions

Confirmations
What the blockchain must show first
Not published

No confirmation counts are published

Searched Oct 4, 2026 in Terms and Conditions

What can stop it
The condition the payout can be held under
Published

An account inactive for 12 consecutive months may be frozen. While a frozen account holds a positive balance, Qzino may charge 50 USDT a month, or the remaining balance if less. After 24 months frozen and inactive, the account may be permanently deleted regardless of balance (Terms §6.14–§6.16)

Checked Oct 4, 2026: Terms and Conditions

Rainbet
Checked Oct 4, 2026WithdrawalsKYC
2 of 3 clocks answered
Processing window
How long the casino says it takes
Published

Usually 5–15 min, then network time

Usually 5 to 15 minutes for Rainbet’s review, then the network’s confirmation time (help center, repeated on the homepage)

Some coins clear at once, others take 5 to 45 minutes to confirm. A Bitcoin withdrawal can take 45 to 60 minutes when fees spike (help center). Interac notifications arrive in 5 to 20 minutes, and a failed one takes 1 to 3 business days to cancel. AstroPay pays as soon as the team approves, and a failed AstroPay withdrawal returns after the provider confirms, within 24 hours (help center). VIP members get priority withdrawals (help article “VIP Program”).

The window is the help center’s, repeated on the homepage. After it, some coins confirm at once and others take 5 to 45 minutes, and Bitcoin can take 45 to 60 minutes when fees spike.

Checked Oct 4, 2026: Help center: how much time does a withdrawal take

KYC hold
How long a check takes, if one opens
Published

24 hours to review · “up to 7 business days”

The KYC team has 24 hours to review uploaded documents and email the outcome. The same clause says verification “may take up to 7 business days to be analyzed” (Terms §20.1)

Both figures sit in the same clause, Terms §20.1. While your documents are under review, deposits stop at EUR 500 and no withdrawal goes through.

Checked Oct 4, 2026: Terms of Service

Confirmations
What the blockchain must show first
Two answersDeposit confirmations

Per coin, not listed · 1 on the homepage

Each coin needs its own number of confirmations, which differs by coin and isn’t listed (help article “Crypto deposit has not been credited?”)

Its other document: Crypto deposits are “credited as soon as the network reaches one confirmation” (homepage marketing) rainbet.com homepage

Deposit confirmations, not payouts. The help center gives no count for any coin, and the homepage’s marketing block credits a deposit at one confirmation. No document says how many a payout waits for.

Checked Oct 4, 2026: Help center: crypto deposit has not been credited

What can stop it
The condition the payout can be held under
Published

Before any withdrawal Rainbet can ask for photo ID and proof of address, or a selfie or verification call (Terms §8.3)

After upload the account shows “Temporarily Approved”. In that status you can’t deposit more than EUR 500 in total and can’t complete any withdrawal (Terms §20.1). Authenticator 2FA, once on, is required to log in, withdraw, tip and move funds out of the vault (help center). On suspicion of unfair activity in the sportsbook, Rainbet can suspend any withdrawal request for up to 31 calendar days while it investigates (Sportsbook Rules §7.4.1).

Checked Oct 4, 2026: Terms of Service

Rakebit
Checked Oct 4, 2026WithdrawalsKYC
1 of 3 clocks answered
Processing window
How long the casino says it takes
Two answers

2 days, 7+ under anti-fraud · “instantly” on the homepage

The casino’s own word, not a measured time

A withdrawal “should be approved or denied within two (2) days”, and you can roll the request back until it is finalized.

Its other document: “Confirm, and funds are sent instantly, subject only to blockchain confirmation times.” “Withdrawals are sent instantly and arrive as soon as the blockchain confirms, usually within minutes.” rakebit.com homepage

The anti-fraud clause can stretch the wait “up to the point when all the needed procedures will be conducted … (up to seven (7) days and more if needed)”. The same sentence appears in both the Terms and the Payment Policy. The homepage qualifies its own “instantly”. Funds go out “subject only to blockchain confirmation times”, and the FAQ says they arrive “usually within minutes”.

The Payment Policy gives two days to approve or deny and lets anti-fraud checks run seven days or more. The homepage and its FAQ, read Oct 4, 2026, say withdrawals are “sent instantly”.

Checked Oct 4, 2026: Payment Policy

KYC hold
How long a check takes, if one opens
Not published

No verification review time is published

Searched Oct 4, 2026 in AML & KYC Policy

Confirmations
What the blockchain must show first
Referred to, not stated

“Confirmations of the last deposit”, with no count

Not published as a number. The Payment Policy says Rakebit “requires the blockchain to give confirmations of User’s last deposit before a withdrawal can be made”.

A condition on the payout, never given as a number, so it’s filed here as referred to, not stated.

Checked Oct 4, 2026: Payment Policy

What can stop it
The condition the payout can be held under
Published

KYC documents are required “when claiming the withdrawal for the first time” (Terms of Use, “WITHDRAWALS”), and the Payment Policy makes completed verification a condition of withdrawing at all.

An account can only be closed with a zero balance and no pending withdrawals. The Terms state that if you ask to close an account holding a positive balance or pending withdrawals, “all funds on User account will be voided”. Closure requests are processed within 72 hours, during which the account stays fully active and you carry all risk on it.

Checked Oct 4, 2026: Terms of Use

Reels.io
Checked Oct 4, 2026WithdrawalsKYC
1 of 3 clocks answered
Processing window
How long the casino says it takes
Two answers

24 hours in the Terms · “minutes” on the homepage

The finance department may take up to 24 hours to process a withdrawal request from a fully verified profile. The Company reserves the right to extend that for volume or technical reasons (Terms §8.13.2).

Its other document: The homepage advertises payouts “typically in minutes”. Reels.io homepage

The binding document names a day and reserves the right to extend it. The front page names minutes.

Checked Oct 4, 2026: Terms and Conditions

KYC hold
How long a check takes, if one opens
Not published

No verification completion or approval time is published

Searched Oct 4, 2026 in Terms and Conditions

Confirmations
What the blockchain must show first
Not published

No confirmation counts are published

Searched Oct 4, 2026 in Terms and Conditions

What can stop it
The condition the payout can be held under
Published

Depositing to move money between payment systems lets Reels.io block the account and confiscate 30% of deposits and withdrawals, at least 100 USD (Terms §8.8)

Suspicious activity lets Reels.io charge 10% on each transaction, restrict payment methods and confiscate 20% of deposits plus payouts, at least 100 USD (Terms §10.8)

Terms §8.8 and §10.8Checked Oct 4, 2026: Terms and Conditions

Rollbit
Checked Oct 4, 2026WithdrawalsKYC
1 of 3 clocks answered
Processing window
How long the casino says it takes
Published

“Sent out instantly”, a rare one held for review

The casino’s own word, not a measured time

Crypto withdrawals “are sent out instantly”. In rare cases one is held for review, which the FAQ says the team completes “very quickly”

Terms §9.2: Rollbit may delay or cancel withdrawals to run additional checks, at its sole discretion. The site’s search description promises “Instant withdrawals”.

An adverb, not a length of time. The FAQ holds a rare withdrawal for review, and Terms §9.2 let Rollbit delay or cancel any withdrawal for extra checks.

Checked Oct 4, 2026: Site FAQ

KYC hold
How long a check takes, if one opens
Not published

The help center says to contact support if a check is still declined or pending after 24 hours

Searched Oct 4, 2026 in Help center: how do I complete KYC?

Confirmations
What the blockchain must show first
PublishedDeposit confirmations

BTC 1 · ETH 12 · LTC 6 · SOL 21 · RLB 21

BTC 1, ETH 12, ETH NFTs 12, LTC 6, SOL 21, RLB 21. A deposit still missing 15 minutes after its confirmations needs a support ticket with the TXID (help article “When will my deposit be credited?”, September 2022)

A deposit table, from the help center. No document says how many confirmations a payout waits for.

Checked Oct 4, 2026: Help center: when will my deposit be credited?

What can stop it
The condition the payout can be held under
Published

Terms §9.1(b): a withdrawal needs any required identity and verification checks completed to Rollbit’s satisfaction

The AML policy ties KYC to a withdrawal threshold without a figure. The Withdrawals page links each payout to the blockchain. A withdrawal marked “contact support” needs a live support ticket (help).

Checked Oct 4, 2026: Terms and Conditions

Roobet
Checked Oct 4, 2026WithdrawalsKYC
2 of 3 clocks answered
Processing window
How long the casino says it takes
Published

Sent “instantly”, no arrival time

The casino’s own word, not a measured time

Roobet says it sends all withdrawals “instantly, as soon as they are requested”

It gives no time for a withdrawal to reach your wallet, because that waits on blockchain confirmation. The same article calls it “not abnormal” for a withdrawal to come through later, and Terms §10.4 let Roobet delay withdrawals while it investigates an account it suspects of breaking the rules.

Roobet says it sends every withdrawal as soon as it’s requested and gives no time for when it reaches your wallet, which waits on blockchain confirmation.

Checked Oct 4, 2026: Help center: I have not received my withdrawal

KYC hold
How long a check takes, if one opens
Referred to, not stated

Reviewed “daily”, no completion time

The compliance team reviews verification documents daily

No completion time is published

Roobet says how often it looks at the queue, not how long you wait in it.

Checked Oct 4, 2026: Help center: Level 2 verification

Confirmations
What the blockchain must show first
Published

BTC, LTC, XRP, TRX, DOGE 1 · ETH, USDT, USDC 3

BTC, LTC, XRP, TRX, DOGE: 1 · ETH, USDT, USDC: 3

Roobet notes that a receiving wallet may require a different number of confirmations before it credits the withdrawal.

Published on the withdrawal side, in the article that explains how to make one. Roobet adds that the receiving wallet may want a different number before it credits.

Checked Oct 4, 2026: Help center: how to withdraw via cryptocurrency

What can stop it
The condition the payout can be held under
Published

A deposit must be confirmed before it can be withdrawn

Checked Oct 4, 2026: Help center: deposit must be confirmed

Shock
Checked Sep 9, 2026WithdrawalsKYC
1 of 3 clocks answered
Processing window
How long the casino says it takes
Two answers

2 banking days in the Terms · 1–5 min in the FAQ

All withdrawal requests are processed within two banking days, longer in some cases (Terms §6.6)

Its other document: The homepage FAQ says most crypto withdrawals complete within 1–5 minutes Homepage FAQ

Both readings were live on the same site on the same day. The Terms add “longer in some cases” to their two banking days. The FAQ adds nothing to its minutes.

Checked Sep 9, 2026: Terms and Conditions

KYC hold
How long a check takes, if one opens
Not published

No verification completion or review time is published

Searched Sep 9, 2026 in Help center: how to verify

Confirmations
What the blockchain must show first
Not published

No confirmation count is published for any coin. The deposit article says only that funds are credited “once the network has confirmed”.

Searched Sep 9, 2026 in Help center: how to deposit

What can stop it
The condition the payout can be held under
Published

Terms §6.1 requires KYC documents with a first withdrawal, and §6.11 lets Shock ask for a passport or ID card and run phone or face verification before it accepts one

A request waits until every wagering requirement is met (§6.3). Extra account checks and public holidays can push past the two-banking-day window (§6.6), and a fraud case suspends the account and stops the payment (§7.5).

Terms §6.1, §6.3, §6.6, §6.11, §7.5Checked Sep 9, 2026: Terms and Conditions

Shuffle
Checked Oct 4, 2026WithdrawalsKYC
2 of 3 clocks answered
Processing window
How long the casino says it takes
Published

90% under 1 min · CAD “instant to 30 minutes”

The casino’s own word, not a measured time

The homepage FAQ says “90% of all crypto withdrawals at Shuffle are completed in under one minute”, and the Canadian-dollar guide gives instant to 30 minutes for Interac.

Terms §7.2 warrants no processing time, and §10.12, on fiat withdrawals, calls any time Shuffle publishes “indicative only”.

Both figures are Shuffle’s own, the minute on its homepage and the CAD window in its Canadian-dollar guide. Terms §7.2 warrants no processing time, and §10.12 calls any time Shuffle publishes “indicative only”.

Terms §7.2, §10.12Checked Oct 4, 2026: shuffle.com homepage FAQ

KYC hold
How long a check takes, if one opens
PublishedVerification time (Canadian-dollar guide)

“In just a few minutes”, CAD guide only

Shuffle’s Canadian-dollar guide says its team wraps up an ID review “in just a few minutes”. No other Shuffle document gives a time.

The one review time Shuffle gives sits in its Canadian-dollar guide. No policy document publishes one.

Checked Oct 4, 2026: Help center: Canadian dollars

Confirmations
What the blockchain must show first
Not published

No fixed confirmation count is published. The help center says the number “depends on the wallet you are sending funds to”

Searched Oct 4, 2026 in Help center: where is my withdrawal

What can stop it
The condition the payout can be held under
Published

Terms §10.1 lists four conditions before a withdrawal is released: verified identity, a receiving account in your own name, any further information requested, and the wagering requirement met

Shuffle checks a valid government-issued identity document at a threshold it sets from time to time “and in any event before your first withdrawal” (Terms §5.2)

Checked Oct 4, 2026: Terms of Service

Stake
Checked Oct 4, 2026WithdrawalsKYC
1 of 3 clocks answered
Processing window
How long the casino says it takes
Two answers

Bank and card up to 3 business days · crypto “is instant” per the blog

The casino’s own word, not a measured time

No crypto time is given, and larger withdrawals may be held for manual processing (help article “Crypto: Help with Withdrawals”)

Its other document: “crypto withdrawals should be processed immediately” and “Depositing and withdrawing via crypto is instant” (blog payments guide, September 4, 2026) Blog: payments guide (a marketing page)

Not published for crypto in the help center. Bank transfers, INR and CAD Interac withdrawals take up to 3 business days, and card withdrawals up to 3 business days to reach your bank (help center).

The help center gives no crypto payout time and holds larger withdrawals for manual processing, with no size given. The “instant” line comes from the blog, a marketing page.

Checked Oct 4, 2026: Help center: crypto help with withdrawals

KYC hold
How long a check takes, if one opens
Not published

No KYC review time is published

Not in the Terms, the AML policy or the help center’s identity articles.

Searched Oct 4, 2026 in Help center: proof of identity

Confirmations
What the blockchain must show first
Not published

No confirmation count is published.

A deposit credits after “Confirmation by miners”, with no number given. For a withdrawal, the help center says the count “varies from wallet to wallet”, and a Bitcoin wallet may need just one. A swap takes up to 2 hours because each step needs blockchain confirmations.

Searched Oct 4, 2026 in Help center: crypto help with deposits

What can stop it
The condition the payout can be held under
Published

Stake may refuse a withdrawal until your identity is verified and can run extra KYC on any withdrawal (Terms §8.1, §8.12). For CAD bank withdrawals, the help center says you must complete identity verification before your first withdrawal

Stake can delay or decline deposits, withdrawals and play while it investigates, and may not explain why (Terms §8.2).

Checked Oct 4, 2026: Terms of Service

Thrill
Checked Oct 4, 2026WithdrawalsKYC
0 of 3 clocks answered
Processing window
How long the casino says it takes
Not published

No operator processing time is published. The help center publishes typical blockchain arrival times only: under 1 minute on Solana, 1–2 on Tron, 1–3 on BSC and Polygon, 3–15+ on Ethereum, 10–30+ on Bitcoin, under 2 on XRP

Searched Oct 4, 2026 in Help center: how to withdraw

KYC hold
How long a check takes, if one opens
Not published

No verification completion time is published

Accounts with deposit and withdrawal activity are reviewed weekly. Customer and beneficial-ownership data is reviewed annually, more often for high-risk customers (Anti-Fraud Policy §5, §7)

Searched Oct 4, 2026 in AML Policy

Confirmations
What the blockchain must show first
Not published

All deposits require blockchain confirmations, but no confirmation counts are published

Searched Oct 4, 2026 in Help center: deposit FAQs

What can stop it
The condition the payout can be held under
Published

Thrill reserves the right to delay, refuse or restrict withdrawals, or retain funds, where blockchain analytics or other compliance checks indicate a potential connection to illicit activity (Terms §5.2)

A withdrawal function “may be suspended once it reaches a withdrawal threshold, dependent on its risk profile”, and the threshold itself is not published

Checked Oct 4, 2026: Terms and Conditions

Whale.io
Checked Oct 4, 2026KYC
0 of 3 clocks answered
Processing window
How long the casino says it takes
Not published

Not published. No withdrawal processing time or service level appears in any Whale document.

The page descriptions in Whale’s app promise “instant crypto withdrawals” and “Instant payouts in BTC, ETH, GRAM”, and the homepage description “fast crypto withdrawals”. No policy states a time.

Searched Oct 4, 2026 in Terms and Conditions

KYC hold
How long a check takes, if one opens
Not published

Not published in any document. The application interface carries the strings “Review time”, “few mins” and “1-5 days” beside “Complete KYC with SumSub”, which is interface copy rather than a published commitment.

Searched Oct 4, 2026 in Application bundle (interface strings)

Confirmations
What the blockchain must show first
Not published

Not published for any coin

Searched Oct 4, 2026 in Terms and Conditions

What can stop it
The condition the payout can be held under
Published

Any withdrawal needs your verification tier completed, Level 2 included (Terms §4.10), and Whale can run extra KYC on any withdrawal (§4.4). Above the equivalent of 50,000 USDT it can add checks and pay in installments (§4.8). An open AML, sanctions or fraud concern can hold a withdrawal indefinitely (§4.12).

Terms §4.4, §4.8, §4.10–§4.13Checked Oct 4, 2026: Terms and Conditions

Winna
Checked Sep 9, 2026WithdrawalsKYC
1 of 3 clocks answered
Processing window
How long the casino says it takes
Not published

No processing time is published. The help center lists blockchain congestion, security checks, internal processing and network confirmations as causes of variance, and gives no target.

Searched Sep 9, 2026 in Help center: making a withdrawal

KYC hold
How long a check takes, if one opens
Published

“Typically completed within 72 hours”

Payment Policy §5.2: verification is typically completed within 72 hours, though larger withdrawals may take longer due to enhanced checks

Payment Policy §5.3: if the required documents are not submitted within 30 days, Winna may cancel the pending withdrawal or refund request

Written as what a check typically takes, not as a deadline. The same sentence adds that larger withdrawals may take longer.

Payment Policy §5.2, §5.3Checked Sep 9, 2026: Payment Policy

Confirmations
What the blockchain must show first
Not published

No deposit confirmation counts are published for any asset

Searched Sep 9, 2026 in Help center: supported networks

What can stop it
The condition the payout can be held under
Published

Payment Policy §1.4: Winna may withhold financial transactions for accounts that are frozen, closed, self-excluded, or under investigation

Terms §8.1 and Payment Policy §3.3: funds must originate from a payment method registered in your name, and third-party payments are not accepted. Payment Policy §1: all deposits and withdrawals go through third-party Payment Service Providers, whose terms you agree to be bound by. Winna’s terms prevail on conflict. The authorization to instruct PSPs is stated to be irrevocable for as long as you use the service.

Checked Sep 9, 2026: Payment Policy

Big wins paid in installments after approval

A fourth wait starts only after a payout is approved. Seven casinos reserve the right to pay a large win in installments, and three of them say how long that can take.

500 Casino
Checked Oct 4, 2026Withdrawals
Published

Periodic installments, case by case

For large withdrawal amounts 500 Casino reserves the right to pay in periodic installments over time, decided case by case. No threshold is published.

No threshold and no timetable. The right covers “large withdrawal amounts”, a size 500 Casino doesn’t define.

Checked Oct 4, 2026: Terms of Service

BetFury
Checked Oct 4, 2026Withdrawals
Published

Equal parts within 90 days

BetFury can pay the Maximum Win Limit in equal parts within 90 days at most (Terms §9.7)

In exceptional cases, BetFury can pay a win of $50,000 or more in equal parts within 30 days at most (Terms §9.6).

Terms §9.6, §9.7Checked Oct 4, 2026: Terms and Conditions

DegenCity
Checked Oct 4, 2026Withdrawals
Published

Yes, for large withdrawals. DegenCity reserves the right “to process large withdrawals in structured instalments for operations, security, or compliance reasons”, and tells you the schedule (Terms §5)

Checked Oct 4, 2026: Terms of Service

Gamdom
Checked Oct 3, 2026Withdrawals
Two answers

Structured installments, no threshold

Large withdrawals may be paid in structured installments for operational, security or compliance reasons, on a schedule Gamdom communicates. No size threshold is published (Terms §5)

Its other document: “No limits are imposed on the amount you want to withdraw, allowing you to withdraw all your winnings at once” (About Us) About Us

Terms §5 let Gamdom split a large withdrawal on a schedule it sets. About Us says you can “withdraw all your winnings at once”. Both readings are below.

Checked Oct 3, 2026: Terms of Service

Qzino
Checked Oct 4, 2026Withdrawals
Published

$50,000 and above, over up to 30 days

Winnings of $50,000 or more may, in exceptional cases, be paid in installments over up to 30 days (Terms §9.5)

Qzino reserves the right to pay winnings in USDT instead of a low-liquidity currency, at its sole discretion, with no appeal (Terms §5.8, §9.10)

Checked Oct 4, 2026: Terms and Conditions

Rakebit
Checked Oct 4, 2026Withdrawals
Published

€50,000 a month until it’s paid

A win above 50,000 EUR may be paid in monthly installments of at most 50,000 EUR until the full amount is paid.

500,000 EUR (“Maximum win limit”) per bet or spin in any currency, including bonus rounds and purchased free spins. Rakebit reserves the right to cut anything above it and to pay the limit “in equal parts within 90 days at a maximum”. All progressive jackpot wins are stated to be paid in full.

Checked Oct 4, 2026: Terms of Use

Whale.io
Checked Oct 4, 2026
Published

Above 50,000 USDT, on Whale’s own timing

Above the equivalent of 50,000 USDT, Whale reserves the right to pay in installments, with the structure and timing “determined at our sole discretion”. No installment size, cadence or maximum duration is published.

Terms §4.8 adds that a withdrawal above the equivalent of 50,000 USDT may require additional verification procedures before processing.

The threshold is published but the schedule isn’t. No installment size, cadence or maximum duration appears anywhere.

Checked Oct 4, 2026: Terms and Conditions

We checked every casino here for this. A casino whose documents say nothing isn’t counted as one that never pays in parts.

03Holds and freezes

Crypto casino withdrawal holds: who can stop a payout, and what gets frozen meanwhile

Every one of the 24 casinos here publishes at least one condition under which a withdrawal can be held, restricted or refused. Five publish how long a KYC check can take once it opens.

A hold with no published limit

Only 5 of 24 casinos say how long a KYC check takes. The other 19 set no limit on it, and each still publishes at least one condition that lets it hold a payout. We can’t see how any casino applies that clause in practice.

Five casinos name a length for the check

Each figure comes from the casino’s own document, with the qualifier from the same sentence.

BetFury
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

Accounts may stay under Risk Department investigation until every requirement is met, with payment stopped during the investigation (Terms §17.1)

Checked Oct 4, 2026: Terms and Conditions

Held while a check is open
What the KYC rules restrict
Published

Wagering may be suspended and account options restricted until the information is received (Terms §5.2). Service, deposits or withdrawals may also be restricted “for any other reason in Betfury Risk Department discretion” (Terms §17.2)

Checked Oct 4, 2026: Terms and Conditions

When a check can open
The event the casino ties it to
Published

BetFury can ask for any KYC documentation at any time if it finds it necessary

No monetary or activity threshold is published. If it suspects a breach of its AML policy, BetFury can require KYC “at any stage of interaction, both at the stage of depositing funds and during their withdrawal”. Terms §17.1.4 calls this requirement “mandatory for all users of the Betfury platform”.

Terms §17.2Checked Oct 4, 2026: Terms and Conditions

How long the check takes
The published review time, if any
Published

7 days to a first reply · 30 days to finish

The full procedure should be done in no more than 30 days

The Terms define 7 days as the eligible first-response time. The betfury.ca Terms start the 30 days from the Risk department’s first response by email from risk@betfury.com (§17.2).

BetFury puts a number on both the processing window and the verification hold, and the processing number carries its own escape clause.

Terms §17.2Checked Oct 4, 2026: Terms and Conditions

Gamdom
Checked Oct 3, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

Terms §5 lists “Required KYC has been successfully completed” among the conditions before a withdrawal

Checked Oct 3, 2026: Terms of Service

Held while a check is open
What the KYC rules restrict
Published

Withdrawals can be disabled until every check is complete (help center). A delay in sending documents can pause a withdrawal (Terms §5)

The help center suggests using the self-exclusion tools while a check is open, so you don’t keep playing with those funds

Checked Oct 3, 2026: Help center: how and when to verify your account

When a check can open
The event the casino ties it to
Published

Checks may be carried out at registration or at any time thereafter, “especially when specific financial thresholds are met and/or if specific risk factors arise”

Terms §2.1 refers to “specific financial thresholds” without publishing any. The help center names abuse or fraudulent gameplay, claiming a promo code, enabling withdrawals in certain cases, and regulatory checks.

Terms §2.1Checked Oct 3, 2026: Terms of Service

How long the check takes
The published review time, if any
Published

“Usually completed within a few minutes”, automated

Self-verification is usually completed within a few minutes when the documents are submitted correctly

The automated ID step, run through Veriff. No time is published for the proof-of-funds level or a proof-of-address request, which only come on request.

Checked Oct 3, 2026: Help center: how and when to verify your account

Qzino
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

An account inactive for 12 consecutive months may be frozen. While a frozen account holds a positive balance, Qzino may charge 50 USDT a month, or the remaining balance if less. After 24 months frozen and inactive, the account may be permanently deleted regardless of balance (Terms §6.14–§6.16)

Checked Oct 4, 2026: Terms and Conditions

Held while a check is open
What the KYC rules restrict
Published

Access to the Service, deposits and withdrawals may all be restricted until your identity is verified (Terms §17.2). Wagering may be suspended until the required information is provided (Terms §5.2)

Checked Oct 4, 2026: Terms and Conditions

When a check can open
The event the casino ties it to
Published

Qzino can ask any user for CDD documents at any time it deems necessary. No monetary or activity threshold is published.

Qzino reserves the right to request proof of age at any time (Terms §3.3)

Terms §17.2Checked Oct 4, 2026: Terms and Conditions

How long the check takes
The published review time, if any
Published

7 days to a first reply · 30 days for the CDD

Qzino gives itself up to 7 days for the first reply. The whole CDD process must then be completed within 30 days of that first email from risk@qzino.com (Terms §17.2)

No completion or approval time is published

The 30 days is the deadline Qzino puts on your side of the process. No completion or approval time is published for its side.

Checked Oct 4, 2026: Terms and Conditions

Rainbet
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

Before any withdrawal Rainbet can ask for photo ID and proof of address, or a selfie or verification call (Terms §8.3)

Checked Oct 4, 2026: Terms of Service

Held while a check is open
What the KYC rules restrict
Published

After upload the account shows “Temporarily Approved”. In that status you can’t deposit more than EUR 500 in total and can’t complete any withdrawal (Terms §20.1)

Rainbet can restrict the service, payments, withdrawals and access to funds if verification isn’t completed within 72 hours (Terms §20.1).

Checked Oct 4, 2026: Terms of Service

When a check can open
The event the casino ties it to
Published

Rainbet can ask for “any KYC documentation it deems necessary to determine the identity and location of a User” at any time (Terms §20.1). It may require verification “in order to start betting on the Service or withdraw your winnings” (Terms §5.2)

None published. The only figure is a EUR 500 total deposit cap while documents are under review (Terms §20.1).

Checked Oct 4, 2026: Terms of Service

How long the check takes
The published review time, if any
Published

24 hours to review · “up to 7 business days”

The KYC team has 24 hours to review uploaded documents and email the outcome. The same clause says verification “may take up to 7 business days to be analyzed” (Terms §20.1)

Both figures sit in the same clause, Terms §20.1. While your documents are under review, deposits stop at EUR 500 and no withdrawal goes through.

Checked Oct 4, 2026: Terms of Service

Winna
Checked Sep 9, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

Payment Policy §1.4: Winna may withhold financial transactions for accounts that are frozen, closed, self-excluded, or under investigation

Checked Sep 9, 2026: Payment Policy

Held while a check is open
What the KYC rules restrict
Published

Terms §6.2: Winna reserves the right to suspend withdrawals or block accounts pending verification. False or misleading information may result in permanent closure and forfeiture of funds

Checked Sep 9, 2026: Terms and Conditions

When a check can open
The event the casino ties it to
Published

Terms §8.5: withdrawals of €2,000 or equivalent may be subject to enhanced verification

AML/CTF Policy §11.1: automated monitoring thresholds, for example EUR 2,000 within 24 hours

Checked Sep 9, 2026: Terms and Conditions

How long the check takes
The published review time, if any
Published

“Typically completed within 72 hours”

Payment Policy §5.2: verification is typically completed within 72 hours, though larger withdrawals may take longer due to enhanced checks

Payment Policy §5.3: if the required documents are not submitted within 30 days, Winna may cancel the pending withdrawal or refund request

Written as what a check typically takes, not as a deadline. The same sentence adds that larger withdrawals may take longer.

Payment Policy §5.2, §5.3Checked Sep 9, 2026: Payment Policy

Nineteen casinos name no length for it

These casinos can hold a payout with no published limit on how long the hold runs. Where a casino publishes a review cadence or an automated review instead of a time, the cell says so.

500 Casino
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

A player must be at least Level 1 and have made a previous deposit before any withdrawal

Checked Oct 4, 2026: Help center: withdrawal requirements

Held while a check is open
What the KYC rules restrict
Published

500 Casino may restrict access to the Service until satisfactory compliance is achieved. Its documents don’t say what stays usable while a check is open

A restricted account shows a notice in the Account tab naming the cause: unverified e-mail, unverified Steam account, KYC limits or antifraud restrictions

Checked Oct 4, 2026: Help center: account restrictions

When a check can open
The event the casino ties it to
Published

Additional AML/KYC procedures can be requested at any time, including before deposits are confirmed or before withdrawals are sent

The Terms make identity verification mandatory once your cumulative deposits and withdrawals reach “the verification threshold set out in the KYC Policy”. The KYC Policy, last updated Dec 13, 2023, publishes no such figure. The AML policy gives one worked example: a customer wanting to withdraw more than “the posted limit” in cryptocurrency is put through standard due diligence and KYC to raise their threshold. The posted limit itself is not published.

Checked Oct 4, 2026: AML / KYC Policy

How long the check takes
The published review time, if any
Not published

No verification review or approval time is published

Searched Oct 4, 2026 in Help center: verification documents

AceBet
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules (its KYC rules don’t say)
Withdrawal condition
What the cashier rules say can hold it
Published

Terms §4 ties verification to “any withdrawal”, and Terms §6 asks for documents with the first withdrawal

Terms §4, §6Checked Oct 4, 2026: Terms of Service

Held while a check is open
What the KYC rules restrict
Not published

Not published for KYC. Terms §6 says withdrawals can take longer than two banking days because of “additional account checks”

Searched Oct 4, 2026 in Terms of Service

When a check can open
The event the casino ties it to
Published

Terms §4: AceBet “will carry out additional verification and identification procedures for any withdrawal or reserves the right to carry such verification procedures at any level of withdrawals”. It can also verify identity when you deposit (Terms §5)

None published. Terms §4 covers “any level of withdrawals”.

Terms §4, §5 and §6Checked Oct 4, 2026: Terms of Service

How long the check takes
The published review time, if any
Not published

No KYC review time is published

AceBet has no help center or KYC policy, and its Terms set no time.

Searched Oct 4, 2026 in Terms of Service

BC.Game
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

24 hours after a password change or after disabling 2FA

Checked Oct 4, 2026: Help center: security holds

Held while a check is open
What the KYC rules restrict
Published

Service and payments may be restricted until verification is sufficient

Checked Oct 4, 2026: General Terms and Conditions

When a check can open
The event the casino ties it to
Published

May be requested at any time to verify identity or location

The Terms of Service can ask before an account opens, before a deposit or withdrawal, before some games or promotions, after unusual activity and periodically (§6.3).

Checked Oct 4, 2026: General Terms and Conditions

How long the check takes
The published review time, if any
Not published

No review time is stated in the guide. Documents are reviewed automatically after submission.

Some submissions go to manual review, where you can’t resubmit and the final result comes by email.

Searched Oct 4, 2026 in Guide to KYC verification

Chips
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

Chips.gg “reserves the right to amend, cancel, reclaim or refuse any withdraw at its own discretion”

Casino Terms §5.17Checked Oct 4, 2026: Casino terms

Held while a check is open
What the KYC rules restrict
Published

“Your account access, payment, or withdrawal may be restricted until identity is sufficiently verified or for other reasons at our sole discretion.”

Checked Oct 4, 2026: KYC Policy

When a check can open
The event the casino ties it to
Published

Additional KYC procedures are reserved for “any withdrawals exceeding the equivalent of 1 Bitcoin or $2000 as regulated by our gaming license”, with the same right reserved for smaller withdrawals

Casino Terms §5.3Checked Oct 4, 2026: Casino Terms and Conditions

How long the check takes
The published review time, if any
Not published

No verification review or approval time is published

Searched Oct 4, 2026 in KYC Policy

Cloudbet
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
PublishedVerification caps on withdrawal

$2,200 lifetime deposit cap and a $2,200 daily withdrawal cap

Checked Oct 4, 2026: Help center: maximum daily withdrawal limit

Held while a check is open
What the KYC rules restrict
Published

Submitting documents does not lift the caps. The $2,200 daily withdrawal limit stays in force until approval, and the Terms allow deposits, withdrawals and funds to be restricted while a check is open

Checked Oct 4, 2026: Terms and Conditions

When a check can open
The event the casino ties it to
Published

$2,200 lifetime deposit cap and a $2,200 daily withdrawal cap

Phone number only, with the same $2,200 lifetime deposit and $2,200 daily withdrawal caps, plus access to Cloudbet Rewards

Checked Oct 4, 2026: Help center: maximum daily withdrawal limit

How long the check takes
The published review time, if any
Not published

No verification turnaround time is published

Searched Oct 4, 2026 in Help center: verification levels

CoinCasino
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

CoinCasino “cannot guarantee successful processing of withdrawals or refunds” if you breach the restricted-use clauses (Terms §8.7)

Checked Oct 4, 2026: Terms and Conditions

Held while a check is open
What the KYC rules restrict
Published

CoinCasino “reserves the right to suspend wagering or restrict Account options on any Account until the required information is received” (Terms §4.2)

Until a step is done, the withdrawal, tip or deposit that triggered it is on hold (AML policy).

Checked Oct 4, 2026: Terms and Conditions

When a check can open
The event the casino ties it to
Published

Before you bet or withdraw, CoinCasino “may require you to become a verified Customer which includes passing certain checks” (Terms §4.2). It can verify you again at any point in the relationship (Terms §8.3)

The AML policy adds amounts. Step two, an ID check, applies to every deposit over 2,000 EUR and every withdrawal, and step three, source of wealth, to deposits or withdrawals over $5,000 and tips over $3,000. Players from medium-risk countries hit both steps sooner, at $1,000 and $2,500.

Checked Oct 4, 2026: Terms and Conditions

How long the check takes
The published review time, if any
Not published

No verification review or approval time is published

Checked in the terms, the AML policy and the help center.

Searched Oct 4, 2026 in AML Policy

DegenCity
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

Terms §5: deposits cleared and not subject to chargeback, required KYC completed, no ongoing investigation and no suspected bonus abuse

Checked Oct 4, 2026: Terms of Service

Held while a check is open
What the KYC rules restrict
Published

Terms §10: an account may be suspended or restricted during an investigation, and the balance "will remain securely stored unless a legal or regulatory reason requires us to act differently"

Checked Oct 4, 2026: Terms of Service

When a check can open
The event the casino ties it to
Published

Verification checks may be carried out at Account registration or at any time thereafter, especially when specific financial thresholds are met and/or if specific risk factors arise

No monetary threshold is published. The Terms refer to "specific financial thresholds" without naming one.

Terms §2.1Checked Oct 4, 2026: Terms of Service

How long the check takes
The published review time, if any
Not published

No verification completion time is published

Searched Oct 4, 2026 in Help center: how to verify my identity

Gamba
Checked Sep 9, 2026WithdrawalsKYC
Can be held under its cashier rules (its KYC rules don’t say)
Withdrawal condition
What the cashier rules say can hold it
Published

Terms §8.5.1: Gamba may refuse any withdrawal until identity verification is complete, the destination is confirmed legally held, requested information is provided and minimum wager requirements are verified

Checked Sep 9, 2026: Terms and Conditions

Held while a check is open
What the KYC rules restrict
Not published

Gamba doesn’t say what stays usable while a verification check is open

Searched Sep 9, 2026 in Terms of Service

When a check can open
The event the casino ties it to
Published

Terms §4.1.3: Gamba reserves the right to ask for any KYC documentation it deems necessary. Account access, payment or withdrawal may be restricted until identity is sufficiently verified “or for other reasons at Gamba’s sole discretion”

No monetary or activity threshold is published for any level

Checked Sep 9, 2026: Terms of Service

How long the check takes
The published review time, if any
Not published

No verification review or approval time is published

Searched Sep 9, 2026 in Help center: KYC verification on Gamba

GOATED
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

Every withdrawal needs your two-factor code. GOATED can hold payments and withdrawals until it is satisfied with your identity (Terms §5.1), suspend withdrawals at a risk-based threshold it doesn’t publish (AML Policy §3b), and refuse to pay addresses it rates high risk with Chainalysis.

Terms §5.1, AML Policy §3bChecked Oct 4, 2026: Help center: deposits and withdrawals

Held while a check is open
What the KYC rules restrict
Published

Access to any or all services, payments and withdrawals may be restricted “until we are satisfied with your identity verification” (Terms §5.1). No maximum hold period is published.

Checked Oct 4, 2026: Terms of Service

When a check can open
The event the casino ties it to
Published

Terms §5.1: GOATED may request KYC documentation “at any time if we deem it necessary”, and may restrict access to any service, payment or withdrawal until satisfied.

AML Policy §3b: “any account’s withdrawal function may be suspended once it reaches a withdrawal threshold dependent on the account’s risk profile, assessed according to Goated’s sole discretion”. The threshold itself is not published.

Checked Oct 4, 2026: Terms of Service

How long the check takes
The published review time, if any
Not published

No verification review time is published

Searched Oct 4, 2026 in Help center: account verification

Moon Roll
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

Step 1 before any withdrawal (AML policy). The Terms reserve a photo ID, address check, selfie or verification call “before granting any withdrawals” (Terms §9.3)

Checked Oct 4, 2026: AML/KYC Policy

Held while a check is open
What the KYC rules restrict
Published

Deposits and withdrawals over a threshold stay on hold until Step 2 or Step 3 is done (AML policy). Moon Roll can suspend wagering or restrict the account until documents arrive (Terms §5.2)

Checked Oct 4, 2026: AML/KYC Policy

When a check can open
The event the casino ties it to
Two answers

Verification “may” be required to bet or withdraw, and can be asked for at any time (Terms §5.2, §9.3)

Its other document: “Every user and customer must do step one verification to withdraw.” (AML policy) AML/KYC Policy

The AML policy names four: $2,000 (Step 2), $5,000 (Step 3), “over five thousand euros” (source of wealth) and EUR 3,000 per payment (ID and proof of address, program §3.4).

Terms §5.2 and §9.3, and the AML policy’s “Three step Verification”Checked Oct 4, 2026: Terms of Service

How long the check takes
The published review time, if any
Not published

Not published in the Terms or the AML policy

No help-center article covers ID verification.

Searched Oct 4, 2026 in AML/KYC Policy

Rakebit
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

KYC documents are required “when claiming the withdrawal for the first time” (Terms of Use, “WITHDRAWALS”), and the Payment Policy makes completed verification a condition of withdrawing at all.

Checked Oct 4, 2026: Terms of Use

Held while a check is open
What the KYC rules restrict
Published

If documents are not provided in the requested form, Rakebit “may deny the User’s withdrawal or ‘freeze’ the account of the User for playing”. No maximum hold period is published.

Checked Oct 4, 2026: AML & KYC Policy

When a check can open
The event the casino ties it to
Published

The AML & KYC Policy reserves a detailed check “before your first deposit that is lower than 2000 USD or its equivalent if such requirement is essential for processing payments through certain payment providers”.

Also on “strong grounds to believe that there’s risk of commitment of fraud, money-laundering or any abuse”, or “in case of frequent and major withdrawals by one User during a reasonably short period”.

Checked Oct 4, 2026: AML & KYC Policy

How long the check takes
The published review time, if any
Not published

No verification review time is published

Searched Oct 4, 2026 in AML & KYC Policy

Reels.io
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

Depositing to move money between payment systems lets Reels.io block the account and confiscate 30% of deposits and withdrawals, at least 100 USD (Terms §8.8)

Terms §8.8 and §10.8Checked Oct 4, 2026: Terms and Conditions

Held while a check is open
What the KYC rules restrict
Published

During verification checks the Company “may restrict you from withdrawing funds from Your Account” (Terms §6.3)

Checked Oct 4, 2026: Terms and Conditions

When a check can open
The event the casino ties it to
Published

A withdrawal above USD 1,000 triggers identification: a copy or digital photograph of a passport or ID card photo page, plus a utility bill (explicitly not a mobile phone bill). If a card was used to deposit, you also send both sides of the card, with the first six and last four digits visible and the CVV2 painted out (Terms §8.15).

A payout above USD 1,000 also allows an additional verification of game transactions over a 48-hour window (Terms §8.17)

Checked Oct 4, 2026: Terms and Conditions

How long the check takes
The published review time, if any
Not published

No verification completion or approval time is published

Searched Oct 4, 2026 in Terms and Conditions

Rollbit
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

Terms §9.1(b): a withdrawal needs any required identity and verification checks completed to Rollbit’s satisfaction

Checked Oct 4, 2026: Terms and Conditions

Held while a check is open
What the KYC rules restrict
Published

Every account “will be suspended until adequate KYC diligence occurs once that account reaches a withdrawal threshold dependent on the account’s risk characterization over the life of the account” (AML policy, “Withdrawal Threshold KYC”)

Checked Oct 4, 2026: AML Policy

When a check can open
The event the casino ties it to
Published

Rollbit can run identity, credit, fraud and other checks “from time to time”, and can suspend or restrict the account until they are done “to our sole satisfaction”

Not published. The AML policy ties KYC to a withdrawal threshold without a figure.

Terms §4.7Checked Oct 4, 2026: Terms and Conditions

How long the check takes
The published review time, if any
Not published

The help center says to contact support if a check is still declined or pending after 24 hours

Searched Oct 4, 2026 in Help center: how do I complete KYC?

Roobet
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

A deposit must be confirmed before it can be withdrawn

Checked Oct 4, 2026: Help center: deposit must be confirmed

Held while a check is open
What the KYC rules restrict
Published

Roobet can restrict services “such as deposit and withdrawal functions” until you complete the identification process (Terms §4.9).

Checked Oct 4, 2026: Terms of Service

When a check can open
The event the casino ties it to
Published

Roobet reserves the right to request KYC documentation at any time

No monetary or activity threshold is published

Terms §4.9Checked Oct 4, 2026: Terms of Service

How long the check takes
The published review time, if any
Referred to, not stated

Reviewed “daily”, no completion time

The compliance team reviews verification documents daily

No completion time is published

Roobet says how often it looks at the queue, not how long you wait in it.

Checked Oct 4, 2026: Help center: Level 2 verification

Shock
Checked Sep 9, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

Terms §6.1 requires KYC documents with a first withdrawal, and §6.11 lets Shock ask for a passport or ID card and run phone or face verification before it accepts one

Terms §6.1, §6.3, §6.6, §6.11, §7.5Checked Sep 9, 2026: Terms and Conditions

Held while a check is open
What the KYC rules restrict
Published

Not published as a timetable. Until the documents Shock asks for arrive, the AML policy lets it ban, cancel, lock or otherwise block the account, and Terms §6.1 holds a first withdrawal until KYC is done.

Checked Sep 9, 2026: AML and KYC Policy

When a check can open
The event the casino ties it to
Published

Verification is required before a first withdrawal. Shock also reserves the right to run additional checks on any deposit or withdrawal, at any level, for any reason at its sole discretion.

No monetary or activity threshold is published for any verification step

Terms §4.3, §5.3, §6.1 and §6.11, and the AML and KYC Policy, “Multi step Verification”Checked Sep 9, 2026: AML and KYC Policy

How long the check takes
The published review time, if any
Not published

No verification completion or review time is published

Searched Sep 9, 2026 in Help center: how to verify

Shuffle
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

Terms §10.1 lists four conditions before a withdrawal is released: verified identity, a receiving account in your own name, any further information requested, and the wagering requirement met

Checked Oct 4, 2026: Terms of Service

Held while a check is open
What the KYC rules restrict
Published

Terms §5.1 allows access, payments and withdrawals to be restricted until identity is established to Shuffle’s satisfaction. Nothing more specific is published

Checked Oct 4, 2026: Terms of Service

When a check can open
The event the casino ties it to
Published

Shuffle reserves the right to ask for KYC documentation at any time

No monetary threshold is published. The AML policy says a withdrawal threshold is set by risk characterization “according to Shuffle’s sole discretion”

Terms §5.1Checked Oct 4, 2026: Terms of Service

How long the check takes
The published review time, if any
PublishedVerification time (Canadian-dollar guide)

“In just a few minutes”, CAD guide only

Shuffle’s Canadian-dollar guide says its team wraps up an ID review “in just a few minutes”. No other Shuffle document gives a time.

The one review time Shuffle gives sits in its Canadian-dollar guide. No policy document publishes one.

Checked Oct 4, 2026: Help center: Canadian dollars

Stake
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

Stake may refuse a withdrawal until your identity is verified and can run extra KYC on any withdrawal (Terms §8.1, §8.12). For CAD bank withdrawals, the help center says you must complete identity verification before your first withdrawal

Checked Oct 4, 2026: Terms of Service

Held while a check is open
What the KYC rules restrict
Published

Every account is suspended until KYC is done once it reaches “a withdrawal threshold dependent on the accounts risk characterisation over the life of the account” (AML policy §5.2). No threshold is published

Stake can delay or decline deposits, withdrawals and play while it investigates, and may not explain why (Terms §8.2).

Checked Oct 4, 2026: AML policy

When a check can open
The event the casino ties it to
Published

Stake can ask “at any time” for any KYC documentation it deems necessary “to determine the identity and location of a Player”, and can restrict play, payments or withdrawals until then (Terms §4.8)

Stake says it collects “any of the above KYC Information” (such as wallet address, name, address, country, date of birth or postal code) before it issues a deposit address (AML policy §5.1). The crypto deposit article says “Your email and account needs to be verified first before making any deposits”.

Checked Oct 4, 2026: Terms of Service

How long the check takes
The published review time, if any
Not published

No KYC review time is published

Not in the Terms, the AML policy or the help center’s identity articles.

Searched Oct 4, 2026 in Help center: proof of identity

Thrill
Checked Oct 4, 2026WithdrawalsKYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

Thrill reserves the right to delay, refuse or restrict withdrawals, or retain funds, where blockchain analytics or other compliance checks indicate a potential connection to illicit activity (Terms §5.2)

Checked Oct 4, 2026: Terms and Conditions

Held while a check is open
What the KYC rules restrict
Published

Terms §4.1 lets Thrill suspend your account until you provide the right documents, and §4.3 lets it withhold funds until verification is complete.

Terms §4.1, §4.3Checked Oct 4, 2026: Terms and Conditions

When a check can open
The event the casino ties it to
Published

Thrill reserves the right at any time to request identification documents to verify identity, age and location, and may suspend the account until they are provided

A withdrawal function “may be suspended once it reaches a withdrawal threshold, dependent on its risk profile”, and the threshold itself is not published

Terms §4.1Checked Oct 4, 2026: Terms and Conditions

How long the check takes
The published review time, if any
Not published

No verification completion time is published

Accounts with deposit and withdrawal activity are reviewed weekly. Customer and beneficial-ownership data is reviewed annually, more often for high-risk customers (Anti-Fraud Policy §5, §7)

Searched Oct 4, 2026 in AML Policy

Whale.io
Checked Oct 4, 2026KYC
Can be held under its cashier rules and its KYC rules
Withdrawal condition
What the cashier rules say can hold it
Published

Any withdrawal needs your verification tier completed, Level 2 included (Terms §4.10), and Whale can run extra KYC on any withdrawal (§4.4). Above the equivalent of 50,000 USDT it can add checks and pay in installments (§4.8). An open AML, sanctions or fraud concern can hold a withdrawal indefinitely (§4.12).

Terms §4.4, §4.8, §4.10–§4.13Checked Oct 4, 2026: Terms and Conditions

Held while a check is open
What the KYC rules restrict
Published

The AML policy says that where due-diligence checks cannot be completed, “we will suspend the business relationship until such time as all checks have been satisfactorily completed”. It names no maximum duration.

If the relationship is terminated for an unresolved identity or source-of-funds question, “any retained customer funds will be held in a seized funds account” and declared as part of a suspicious activity report.

Checked Oct 4, 2026: AML Policy

When a check can open
The event the casino ties it to
Published

Whale “reserves the right to perform additional KYC verification procedures for any withdrawal or reward redemption”. It says such procedures “may also apply to smaller withdrawals at our discretion”. No amount, no frequency and no behavior is named.

Terms §4.8 adds that a withdrawal above the equivalent of 50,000 USDT may require additional verification procedures before processing. No monetary or activity threshold is published for any check.

Terms §4.4Checked Oct 4, 2026: Terms and Conditions

How long the check takes
The published review time, if any
Not published

Not published in any document. The application interface carries the strings “Review time”, “few mins” and “1-5 days” beside “Complete KYC with SumSub”, which is interface copy rather than a published commitment.

Searched Oct 4, 2026 in Application bundle (interface strings)

When the payout method can stop the clock

Many casinos tie a payout to the method or wallet you deposited with. Three attach a check or a freeze to that rule, so it can add to the wait.

CoinCasino
Checked Oct 4, 2026Withdrawals
Published

Another method only at CoinCasino’s discretion, with extra checks

Withdrawals must return to the payment method used to deposit. A different method is allowed only at CoinCasino’s discretion and subject to extra security checks (Terms §8.4)

Withdrawing anywhere but the deposit method triggers an extra security review.

Checked Oct 4, 2026: Terms and Conditions

Moon Roll
Checked Oct 4, 2026Withdrawals
Published

Another method only at Moon Roll’s discretion, after extra checks

Withdrawals go back to the method you deposited with. Another method is at Moon Roll’s discretion, after extra checks (Terms §9.4). The AML policy requires the deposit method for the amount of the first deposit

Deposits must come from an account, payment system or card in your name (Terms §8.1).

Withdrawing anywhere but the deposit method brings extra checks (Terms §9.4).

Checked Oct 4, 2026: Terms of Service

Qzino
Checked Oct 4, 2026Withdrawals
Published

A deposit from an exchange or hot wallet may freeze it

Withdrawals are only possible to the wallet, card or account the deposit came from, using the same payment method or blockchain. Third-party destinations are not permitted, and deposits from hot wallets, CEXs or other financial service providers may freeze the withdrawal (Terms §9.11).

The stated consequence is a frozen withdrawal, which makes this a rule about time as much as routing.

Checked Oct 4, 2026: Terms and Conditions

04Casinos vs their own documents

Crypto casino withdrawal times: five casinos publish two answers to how long it takes

In each case, the casino’s Terms, a policy or its help center say one thing and its homepage or blog says another. Both readings are linked below.

AceBet How long a withdrawal takes

Both checked Oct 4, 2026

Two answers
2 banking days in the Terms · 5–15 min in the FAQ
One document says

Processed within two banking days, sometimes longer (Terms §6)

Checked Oct 4, 2026: Terms of Service

The other says

“typically processed within 5–15 minutes” (homepage FAQ)

Checked Oct 4, 2026: Homepage FAQ

Three AceBet pages give three withdrawal times, and the Terms give the longest.

Rakebit How long a withdrawal takes

Both checked Oct 4, 2026

Two answers
2 days, 7+ under anti-fraud · “instantly” on the homepage
One document says

A withdrawal “should be approved or denied within two (2) days”, and you can roll the request back until it is finalized.

Checked Oct 4, 2026: Payment Policy

The other says

“Confirm, and funds are sent instantly, subject only to blockchain confirmation times.” “Withdrawals are sent instantly and arrive as soon as the blockchain confirms, usually within minutes.”

Checked Oct 4, 2026: rakebit.com homepage

The homepage and its FAQ say withdrawals go out instantly. The Payment Policy gives Rakebit two days to approve or deny one and lets anti-fraud checks stretch that to seven days or more.

Reels.io How long a withdrawal takes

Both checked Oct 4, 2026

Two answers
24 hours in the Terms · “minutes” on the homepage
One document says

The finance department may take up to 24 hours to process a withdrawal request from a fully verified profile. The Company reserves the right to extend that for volume or technical reasons (Terms §8.13.2).

Checked Oct 4, 2026: Terms and Conditions

The other says

The homepage advertises payouts “typically in minutes”.

Checked Oct 4, 2026: Reels.io homepage

Up to 24 hours in the terms you agree to, “typically in minutes” in the homepage marketing.

Shock How long a withdrawal takes

Both checked Sep 9, 2026

Two answers
2 banking days in the Terms · 1–5 min in the FAQ
One document says

All withdrawal requests are processed within two banking days, longer in some cases (Terms §6.6)

Checked Sep 9, 2026: Terms and Conditions

The other says

The homepage FAQ says most crypto withdrawals complete within 1–5 minutes

Checked Sep 9, 2026: Homepage FAQ

Two banking days in the binding document, one to five minutes in the marketing FAQ. Both are Shock’s own words, published on the same site on the same day.

Stake How long a withdrawal takes

Both checked Oct 4, 2026

Two answers
Bank and card up to 3 business days · crypto “is instant” per the blog
One document says

No crypto time is given, and larger withdrawals may be held for manual processing (help article “Crypto: Help with Withdrawals”)

Checked Oct 4, 2026: Help center: crypto help with withdrawals

The other says

“crypto withdrawals should be processed immediately” and “Depositing and withdrawing via crypto is instant” (blog payments guide, September 4, 2026)

Checked Oct 4, 2026: Blog: payments guide (a marketing page)

The blog, a marketing page, calls crypto payouts “instant”. The help center names no crypto time and holds larger withdrawals for manual processing.
Which document wins?

No casino here says which of its documents wins. A dispute would turn on the Terms, but the homepage is what you read first.

Two answers on deposit confirmations

Two more casinos publish two versions of a confirmation table. Each is a deposit table, not a payout one, so it’s shown here but not counted above.

DegenCity How many confirmations a deposit needs

Both checked Oct 4, 2026

Two answers
BTC 1 · ETH 6 · LTC 1 · USDT 6 · TRX ~20 · USDC ~30
One document says

Bitcoin (BTC): 1 · Ethereum (ETH): 6 · Litecoin (LTC): 1 · Tether (USDT): 6 · Tron (TRX): around 20 · USD Coin (USDC, ERC-20): around 30

Checked Oct 4, 2026: Help center: where is my deposit

The other says

The on-site FAQ prints four of the six rows and omits TRX and USDC entirely.

Checked Oct 4, 2026: On-site FAQ

The six-coin table is from the help center. The on-site FAQ prints only four rows (BTC 1, ETH 6, LTC 1, USDT 6) and omits TRX and USDC entirely, although both are supported deposit assets. The four shared rows agree exactly.

Rainbet How many confirmations a deposit needs

Both checked Oct 4, 2026

Two answers
Per coin, not listed · 1 on the homepage
One document says

Each coin needs its own number of confirmations, which differs by coin and isn’t listed (help article “Crypto deposit has not been credited?”)

Checked Oct 4, 2026: Help center: crypto deposit has not been credited

The other says

Crypto deposits are “credited as soon as the network reaches one confirmation” (homepage marketing)

Checked Oct 4, 2026: rainbet.com homepage

The help center lists no confirmation count for any coin. The homepage’s marketing block credits a deposit at one confirmation.
05Unanswered questions

Crypto casino withdrawal times: the four time questions, and how often they go unanswered

For each casino, what it publishes, what we searched for and didn’t find, and what we haven’t checked yet.

Moon Roll

0 of 4 answered

Processing window
Not published

Not published in a policy

Searched Oct 4, 2026 in Terms of Service

KYC hold
Not published

Not published in the Terms or the AML policy

Searched Oct 4, 2026 in AML/KYC Policy

Confirmations out
Not publishedDeposit confirmations

The help center says deposits “typically require a few confirmations on the blockchain”

Searched Oct 4, 2026 in Help center: how to deposit crypto

Payment in parts
Not published

No installment rule is published. Neither the Terms nor the help center mention paying a big win in parts.

Searched Oct 4, 2026 in Terms of Service

Thrill

0 of 4 answered

Processing window
Not published

No operator processing time is published. The help center publishes typical blockchain arrival times only: under 1 minute on Solana, 1–2 on Tron, 1–3 on BSC and Polygon, 3–15+ on Ethereum, 10–30+ on Bitcoin, under 2 on XRP

Searched Oct 4, 2026 in Help center: how to withdraw

KYC hold
Not published

No verification completion time is published

Searched Oct 4, 2026 in AML Policy

Confirmations out
Not published

All deposits require blockchain confirmations, but no confirmation counts are published

Searched Oct 4, 2026 in Help center: deposit FAQs

Payment in parts
Not published

No rule on paying large wins in installments is published.

Searched Oct 4, 2026 in Terms and Conditions

AceBet

1 of 4 answered

Processing window
Two answers

2 banking days in the Terms · 5–15 min in the FAQ

Checked Oct 4, 2026: Terms of Service

KYC hold
Not published

No KYC review time is published

Searched Oct 4, 2026 in Terms of Service

Confirmations out
Not publishedDeposit confirmations

Crypto deposits need several blockchain confirmations. Card or fiat deposits can take up to five minutes (homepage FAQ). No confirmation counts are published

Searched Oct 4, 2026 in Homepage FAQ

Payment in parts
Not published

No installment rule is published. The Terms say nothing about paying a big win in parts, and they cap winnings at €100,000 a day (Terms §6).

Searched Oct 4, 2026 in Terms of Service

BC.Game

1 of 4 answered

Processing window
Published

Crypto “instant” · fiat 5 minutes to a few days

Checked Oct 4, 2026: Help center: depositing and withdrawing fiat

KYC hold
Not published

No review time is stated in the guide. Documents are reviewed automatically after submission.

Searched Oct 4, 2026 in Guide to KYC verification

Confirmations out
PublishedDeposit confirmations

BTC 1–3 · ETH and USDT 6 · others 6–12

Checked Oct 4, 2026: Help center: deposit duration and confirmations

Payment in parts
Not published

No installment rule is published

Searched Oct 4, 2026 in Terms of Service

Cloudbet

1 of 4 answered

Processing window
Published

“Instantly”, up to 24 hours in some cases

Checked Oct 4, 2026: Help center: withdrawal time

KYC hold
Not published

No verification turnaround time is published

Searched Oct 4, 2026 in Help center: verification levels

Confirmations out
Not published

Cloudbet states the number of confirmations “varies depending on the coin and the network” but publishes no per-coin table

Searched Oct 4, 2026 in Help center: deposit confirmations

Payment in parts
Not published

Not published. No clause or help article pays a large win in parts, though “Larger withdrawals are subject to additional review”

Searched Oct 4, 2026 in Help center: maximum daily withdrawal limit

CoinCasino

1 of 4 answered

Processing window
Published

“Usually processed straight away”, up to 24 hours on review

Checked Oct 4, 2026: Help center

KYC hold
Not published

No verification review or approval time is published

Searched Oct 4, 2026 in AML Policy

Confirmations out
Not published

Not published as a number. The help center says a deposit waits for “one or more blockchain confirmations”, and a withdrawal is credited once it is “confirmed sufficiently on the blockchain”.

Searched Oct 4, 2026 in Help center

Payment in parts
Not published

No installment rule is published. Terms §8.6 caps withdrawals at €50,000 a month.

Searched Oct 4, 2026 in Terms and Conditions

Gamba

1 of 4 answered

Processing window
Published

“Instantly” for 90%+, under 3 min on review

Checked Sep 9, 2026: Help center: withdrawal states

KYC hold
Not published

No verification review or approval time is published

Searched Sep 9, 2026 in Help center: KYC verification on Gamba

Confirmations out
Not published

No per-coin confirmation count is published. Gamba states only that most deposits credit quickly and that BTC and LTC may take longer.

Searched Sep 9, 2026 in Help center: deposits

Payment in parts
Not published

No installment rule appears in the Terms or the help center

Searched Sep 9, 2026 in Help center: how to make a withdrawal

GOATED

1 of 4 answered

Processing window
Published

A minute or two for most, larger ones reviewed

Checked Oct 4, 2026: Help center: deposits and withdrawals

KYC hold
Not published

No verification review time is published

Searched Oct 4, 2026 in Help center: account verification

Confirmations out
Not published

Not published

Searched Oct 4, 2026 in Help center: deposits and withdrawals

Payment in parts
Not published

No rule on paying large wins in installments is published.

Searched Oct 4, 2026 in Terms of Service

Reels.io

1 of 4 answered

Processing window
Two answers

24 hours in the Terms · “minutes” on the homepage

Checked Oct 4, 2026: Terms and Conditions

KYC hold
Not published

No verification completion or approval time is published

Searched Oct 4, 2026 in Terms and Conditions

Confirmations out
Not published

No confirmation counts are published

Searched Oct 4, 2026 in Terms and Conditions

Payment in parts
Not published

No installment rule is published. Terms §8.15.1 guarantees a verified account at least 5,000 USD a month and sets anything above that account by account.

Searched Oct 4, 2026 in Terms and Conditions

Rollbit

1 of 4 answered

Processing window
Published

“Sent out instantly”, a rare one held for review

Checked Oct 4, 2026: Site FAQ

KYC hold
Not published

The help center says to contact support if a check is still declined or pending after 24 hours

Searched Oct 4, 2026 in Help center: how do I complete KYC?

Confirmations out
PublishedDeposit confirmations

BTC 1 · ETH 12 · LTC 6 · SOL 21 · RLB 21

Checked Oct 4, 2026: Help center: when will my deposit be credited?

Payment in parts
Not published

No installment rule is published

Searched Oct 4, 2026 in Terms and Conditions

Shock

1 of 4 answered

Processing window
Two answers

2 banking days in the Terms · 1–5 min in the FAQ

Checked Sep 9, 2026: Terms and Conditions

KYC hold
Not published

No verification completion or review time is published

Searched Sep 9, 2026 in Help center: how to verify

Confirmations out
Not published

No confirmation count is published for any coin. The deposit article says only that funds are credited “once the network has confirmed”.

Searched Sep 9, 2026 in Help center: how to deposit

Payment in parts
Not published

No installment rule appears in the Terms or the help center

Searched Sep 9, 2026 in Terms and Conditions

Stake

1 of 4 answered

Processing window
Two answers

Bank and card up to 3 business days · crypto “is instant” per the blog

Checked Oct 4, 2026: Help center: crypto help with withdrawals

KYC hold
Not published

No KYC review time is published

Searched Oct 4, 2026 in Help center: proof of identity

Confirmations out
Not published

No confirmation count is published.

Searched Oct 4, 2026 in Help center: crypto help with deposits

Payment in parts
Not published

No installment rule is published.

Searched Oct 4, 2026 in Terms of Service

Whale.io

1 of 4 answered

Processing window
Not published

Not published. No withdrawal processing time or service level appears in any Whale document.

Searched Oct 4, 2026 in Terms and Conditions

KYC hold
Not published

Not published in any document. The application interface carries the strings “Review time”, “few mins” and “1-5 days” beside “Complete KYC with SumSub”, which is interface copy rather than a published commitment.

Searched Oct 4, 2026 in Application bundle (interface strings)

Confirmations out
Not published

Not published for any coin

Searched Oct 4, 2026 in Terms and Conditions

Payment in parts
Published

Above 50,000 USDT, on Whale’s own timing

Checked Oct 4, 2026: Terms and Conditions

Winna

1 of 4 answered

Processing window
Not published

No processing time is published. The help center lists blockchain congestion, security checks, internal processing and network confirmations as causes of variance, and gives no target.

Searched Sep 9, 2026 in Help center: making a withdrawal

KYC hold
Published

“Typically completed within 72 hours”

Checked Sep 9, 2026: Payment Policy

Confirmations out
Not published

No deposit confirmation counts are published for any asset

Searched Sep 9, 2026 in Help center: supported networks

Payment in parts
Not published

No installment rule appears in the Terms, the Payment Policy or the help center

Searched Sep 9, 2026 in Terms and Conditions

500 Casino

2 of 4 answered

Processing window
Published

“Instant”, with no length given

Checked Oct 4, 2026: Help center: withdrawal time

KYC hold
Not published

No verification review or approval time is published

Searched Oct 4, 2026 in Help center: verification documents

Confirmations out
PublishedDeposit confirmations

Per coin on the deposit page, BTC at 1

Checked Oct 4, 2026: Help center: deposit time

Payment in parts
Published

Periodic installments, case by case

Checked Oct 4, 2026: Terms of Service

Chips

2 of 4 answered

Processing window
Published

Sent on confirmation, with no length given

Checked Oct 4, 2026: Help center: why a withdrawal disappeared

KYC hold
Not published

No verification review or approval time is published

Searched Oct 4, 2026 in KYC Policy

Confirmations out
Published

Deposits: BTC 1 · ETH, BSC, Tron, XRP 5 · 3 before a withdrawal

Checked Oct 4, 2026: Help center: how long a deposit takes

Payment in parts
Not published

Not published. Neither the terms nor the help center mention paying a large win in parts

Searched Oct 4, 2026 in Casino terms

DegenCity

2 of 4 answered

Processing window
Published

“Usually instantly”, arriving within 1 hour

Checked Oct 4, 2026: Help center: how to withdraw

KYC hold
Not published

No verification completion time is published

Searched Oct 4, 2026 in Help center: how to verify my identity

Confirmations out
Two answersDeposit confirmations

BTC 1 · ETH 6 · LTC 1 · USDT 6 · TRX ~20 · USDC ~30

Checked Oct 4, 2026: Help center: where is my deposit

Payment in parts
Published

Yes, for large withdrawals. DegenCity reserves the right “to process large withdrawals in structured instalments for operations, security, or compliance reasons”, and tells you the schedule (Terms §5)

Checked Oct 4, 2026: Terms of Service

Rainbet

2 of 4 answered

Processing window
Published

Usually 5–15 min, then network time

Checked Oct 4, 2026: Help center: how much time does a withdrawal take

KYC hold
Published

24 hours to review · “up to 7 business days”

Checked Oct 4, 2026: Terms of Service

Confirmations out
Two answersDeposit confirmations

Per coin, not listed · 1 on the homepage

Checked Oct 4, 2026: Help center: crypto deposit has not been credited

Payment in parts
Not published

Neither the Terms nor the help center splits a big win or a large withdrawal into installments.

Searched Oct 4, 2026 in Terms of Service

Rakebit

2 of 4 answered

Processing window
Two answers

2 days, 7+ under anti-fraud · “instantly” on the homepage

Checked Oct 4, 2026: Payment Policy

KYC hold
Not published

No verification review time is published

Searched Oct 4, 2026 in AML & KYC Policy

Confirmations out
Referred to, not stated

“Confirmations of the last deposit”, with no count

Checked Oct 4, 2026: Payment Policy

Payment in parts
Published

€50,000 a month until it’s paid

Checked Oct 4, 2026: Terms of Use

Roobet

2 of 4 answered

Processing window
Published

Sent “instantly”, no arrival time

Checked Oct 4, 2026: Help center: I have not received my withdrawal

KYC hold
Referred to, not stated

Reviewed “daily”, no completion time

Checked Oct 4, 2026: Help center: Level 2 verification

Confirmations out
Published

BTC, LTC, XRP, TRX, DOGE 1 · ETH, USDT, USDC 3

Checked Oct 4, 2026: Help center: how to withdraw via cryptocurrency

Payment in parts
Not published

No installment rule is published

Searched Oct 4, 2026 in Terms and Conditions

Shuffle

2 of 4 answered

Processing window
Published

90% under 1 min · CAD “instant to 30 minutes”

Checked Oct 4, 2026: shuffle.com homepage FAQ

KYC hold
PublishedVerification time (Canadian-dollar guide)

“In just a few minutes”, CAD guide only

Checked Oct 4, 2026: Help center: Canadian dollars

Confirmations out
Not published

No fixed confirmation count is published. The help center says the number “depends on the wallet you are sending funds to”

Searched Oct 4, 2026 in Help center: where is my withdrawal

Payment in parts
Not published

No rule on paying large wins in installments is published.

Searched Oct 4, 2026 in Terms of Service

BetFury

3 of 4 answered

Processing window
Published

Up to 7 days, “and more if needed”

Checked Oct 4, 2026: Terms and Conditions

KYC hold
Published

7 days to a first reply · 30 days to finish

Checked Oct 4, 2026: Terms and Conditions

Confirmations out
Not published

No per-network confirmation count is published

Searched Oct 4, 2026 in Cashier documentation

Payment in parts
Published

Equal parts within 90 days

Checked Oct 4, 2026: Terms and Conditions

Gamdom

3 of 4 answered

Processing window
Published

Usually 5 minutes to 1 hour

Checked Oct 3, 2026: Help center: where is my withdrawal

KYC hold
Published

“Usually completed within a few minutes”, automated

Checked Oct 3, 2026: Help center: how and when to verify your account

Confirmations out
PublishedDeposit confirmations

BTC 1 · ETH 9 · USDT 9 · LTC 1

Checked Oct 3, 2026: Site FAQ

Payment in parts
Two answers

Structured installments, no threshold

Checked Oct 3, 2026: Terms of Service

Qzino

3 of 4 answered

Processing window
Published

Up to 7 days, “or longer if required”

Checked Oct 4, 2026: Terms and Conditions

KYC hold
Published

7 days to a first reply · 30 days for the CDD

Checked Oct 4, 2026: Terms and Conditions

Confirmations out
Not published

No confirmation counts are published

Searched Oct 4, 2026 in Terms and Conditions

Payment in parts
Published

$50,000 and above, over up to 30 days

Checked Oct 4, 2026: Terms and Conditions

What the five markers mean
Published
The casino states it in a document you can open before signing up.
Two answers
Two of the casino’s own documents disagree. Both answers are shown.
Referred to, not stated
The casino says a rule or value exists (a review cadence, a requirement with no number, a figure behind a login) and doesn’t state it.
Not published
We searched the casino’s documents and found nothing. The cell names the document searched.
Not checked by us
We haven’t checked that casino for this yet. It’s our gap, never the casino’s silence.
Not published vs not checked

“Not published” means we searched the casino’s documents and found nothing, and the cell names the document searched. “Referred to, not stated” means the casino says a rule or value exists without giving it. “Not checked by us” means we haven’t looked yet, so it never counts as the casino’s silence.

06Source register

Crypto casino withdrawal time sources: every document behind these tables, dated

Several of these casinos reserve the right to change their terms without notice, so each card shows the date we checked it.

How we built this comparison

Every rule above comes from the same research behind each casino’s withdrawal and KYC tabs, so a fix made once reaches all of them. Nothing here is recomputed, estimated or inferred.

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