
BullsRank Score
A score publishes only after six independent payout tests clear. Nothing is estimated in the meantime.
Social reputation
Forums and communities are being indexed. Sentiment is withheld until coverage is wide enough to be fair.
AI visibility
40 standard questions × 4 assistants. Prompt set frozen and archived.
Players' choice
One vote per player per week, with anti-abuse in place. Popularity is never mixed into a safety rating.
SUMMARY
Bitcasino.io is a crypto casino licensed in Curaçao and operated by Moon Technologies B.V. It accepts USDT, BTC, ETH, TRX, LTC, XRP, ADA, DOGE, BNB, MATIC, BUSD, USDC, SOL and TON and features games from Evolution, NetEnt, Microgaming, AvatarUX and others. BullsRank has 10 of 32 tracked fields on file, last checked 23 Aug 2026, with 22 not yet stated. No BullsRank Score yet; it publishes after six independent payout tests clear.
What we know
0 verified · 10 claimed of the 32 tracked fields on file.What we don't know
22 of 32 tracked fields are not stated. Help close the gaps.Gaps are listed, never estimated. 10 of 32 tracked fields on file.
Monitoring & watch
Withdrawal measurements
We publish the raw log — every attempt, including the slow ones and the failures. Median and p90 appear at six measurements.
Registry note
Third-party & community signals — not part of any BullsRank score.
Social signals
AI visibility
Named in 8 of the run's 160 answers · prompt set 40 × 4
Being named is not an endorsement. This measures visibility in AI answers — not operator quality, safety or licensing.
How we measure AI visibility →Bitcasino.io — FAQ
Who owns Bitcasino.io?
bitcasino.io is operated by Moon Technologies B.V. (Curaçao), under licence OGL/2023/111/0069. Read from Curaçao Gaming Authority.
Is Bitcasino.io legit?
Licensed by Curaçao Gaming Authority, licence no. OGL/2023/111/0069. This claim is on file and checked against gamingcontrol.spin-cdn.com. BullsRank publishes only claims verified against a source, but has not yet completed its full assessment of Bitcasino.io, so treat this as evidence rather than a rating.
How fast are withdrawals at Bitcasino.io?
We have not completed withdrawal measurements for Bitcasino.io yet. When we do, each result is timed request → on-chain confirmation and published with its transaction hash.
Are you the operator?
Official representative access. Submit factual corrections, respond to findings, and help close evidence gaps. Always free.
Community reviews
In development0 reviews on file. The distribution appears at 3 reviews.
Timeline
Full timeline →Cite this profile
Evidence file
| Field | Status | Value |
|---|---|---|
| Licence | CLAIMED | Licensed by Curaçao Gaming Authority, licence no. OGL/2023/111/0069. |
| ADR cost | CLAIMED | The operator states it offers players alternative dispute resolution at its own expense at any t… Full statementThe operator states it offers players alternative dispute resolution at its own expense at any time |
| ADR decision final | CLAIMED | A decision by the ADR provider is stated to be final and binding |
| ADR provider named | CLAIMED | The operator states that the first Curaçao ADR providers were certified by the CGA in January 20… Full statementThe operator states that the first Curaçao ADR providers were certified by the CGA in January 2026 and that it is still in the process of acquiring certified ADR services, with the procedure to be updated once a provider is appointed. As published, the escalation route exists on paper but no provider has been designated |
| Anti-mixer wagering | CLAIMED | If the operator suspects the account is being used as a crypto mixer it may impose a wagering re… Full statementIf the operator suspects the account is being used as a crypto mixer it may impose a wagering requirement of at least 5x the deposit amount before withdrawal |
| Casino | CLAIMED | Casino games are offered — stated on the operator's own page. |
| Complaint acknowledgement | CLAIMED | Receipt is acknowledged in writing no later than one week after the complaint arrives, with an o… Full statementReceipt is acknowledged in writing no later than one week after the complaint arrives, with an outline of the handling procedure |
| Complaint deadline | CLAIMED | Complaints must be submitted using the designated email address complaints@bitcasino.io and the… Full statementComplaints must be submitted using the designated email address complaints@bitcasino.io and the designated Complaint Form provided by mMoon Technologies B.V., in compliance with Curaçao Gaming Authority (CGA) guidelines. Submission of a complaint comes at no cost. Complaints must be filed within six (6) months from the date of the incident related to the player's participation in a Game of Chance. — A complaint must be filed within six months of the incident, on the operator's own Complaint Form, sent to complaints@bitcasino.io. Filing costs the player nothing. It may be submitted in English or in the language of the target market |
| Complaint records kept | CLAIMED | Complaint records, including unresolved complaints and those escalated to ADR or legal proceedin… Full statementComplaint records, including unresolved complaints and those escalated to ADR or legal proceedings, are kept for at least five years |
| Complaint response time | CLAIMED | A status decision is due within four weeks of receipt, extendable once in writing by a further f… Full statementA status decision is due within four weeks of receipt, extendable once in writing by a further four weeks. A refusal to process must come with a written reason. Responsible-gaming complaints are prioritised with a five-business-day target and a delay cap of two weeks |
| Complaint scope | CLAIMED | The procedure explicitly covers account access and security, deposits, withdrawals and payment p… Full statementThe procedure explicitly covers account access and security, deposits, withdrawals and payment processing, technical gameplay issues, alleged breaches of the terms, and responsible-gaming or self-exclusion concerns |
| Dormant account | CLAIMED | After 12 months of inactivity with a positive balance the operator may deduct monthly administra… Full statementAfter 12 months of inactivity with a positive balance the operator may deduct monthly administrative costs equal to 5% of the balance |
| Enhanced due diligence | CLAIMED | Withdrawals of funds that were not used for wagering may trigger enhanced due diligence, and the… Full statementWithdrawals of funds that were not used for wagering may trigger enhanced due diligence, and the operator may decline the withdrawal if the player does not comply |
| Game providers | CLAIMED | Games from Evolution, NetEnt, Microgaming, AvatarUX and OneTouch +5. |
| Governing law | CLAIMED | Disputes are submitted to the exclusive jurisdiction of the Curaçao courts |
| Minimum deposit | CLAIMED | Not stated in the terms — the figure lives in the Help Centre. Minimums are per single transacti… Full statementNot stated in the terms — the figure lives in the Help Centre. Minimums are per single transaction and smaller deposits are not summed; a below-minimum deposit is void, neither credited nor returned |
| Minimum age | CLAIMED | 18 years. Play is also prohibited for vulnerable persons, defined to include the self-excluded a… Full statement18 years. Play is also prohibited for vulnerable persons, defined to include the self-excluded and those showing signs of problem gambling |
| Payment agent | CLAIMED | Payments are handled by a separate Cyprus company — mProcessing Solutions Ltd, Menandrou 4, 1066… Full statementPayments are handled by a separate Cyprus company — mProcessing Solutions Ltd, Menandrou 4, 1066 Nicosia, registration number HE 373261 — not by the licensed operator itself |
| Policy documents | CLAIMED | Separate published documents cover general terms, responsible gaming, self-exclusion, dispute re… Full statementSeparate published documents cover general terms, responsible gaming, self-exclusion, dispute resolution, AML, fairness and RNG testing methods, provably fair games, KYC policies, account/payouts/rewards, affiliate terms and privacy |
| Primary segment | CLAIMED | Primary segment: casino_first. rule 1 — the menu leads with "casino" and the title agrees ("casi… Full statementPrimary segment: casino_first. rule 1 — the menu leads with "casino" and the title agrees ("casino"). |
| Recreational use only | CLAIMED | The player warrants they are over 18, play in a personal non-professional capacity for recreatio… Full statementThe player warrants they are over 18, play in a personal non-professional capacity for recreation and entertainment only, and bet on their own behalf |
| Refund policy | CLAIMED | Funds are treated as consumed instantly on play; no returns, refunds or retrospective cancellati… Full statementFunds are treated as consumed instantly on play; no returns, refunds or retrospective cancellation of the account are offered |
| Regulator's role in complaints | CLAIMED | The operator states that the CGA will not resolve or decide complaints about gambling transactio… Full statementThe operator states that the CGA will not resolve or decide complaints about gambling transactions |
| Restricted jurisdictions | CLAIMED | Restricted jurisdictions are defined as those restricted by the gaming licence, with the list he… Full statementRestricted jurisdictions are defined as those restricted by the gaming licence, with the list held on a separate page and updated from time to time. Japan is named explicitly |
| Cool-off | CLAIMED | Cool-off periods available. |
| Self-exclusion | CLAIMED | Self-exclusion available. |
| RNG certification | CLAIMED | Games go through internal testing and External Compliance Testing (ECT) covering functionality,… Full statementGames go through internal testing and External Compliance Testing (ECT) covering functionality, display, transaction, rules and mathematics before launch. No testing laboratory is named |
| Exclusion records kept | CLAIMED | Self-excluded players are kept on a dedicated Self-Exclusion Register for at least seven years a… Full statementSelf-excluded players are kept on a dedicated Self-Exclusion Register for at least seven years after the exclusion period ends |
| Sportsbook | CLAIMED | No sportsbook on bitcasino.io. The word "Sportsbook" appears once on the homepage and the only a… Full statementNo sportsbook on bitcasino.io. The word "Sportsbook" appears once on the homepage and the only anchor carrying it points to a different brand — href https://sportsbet.io/auth/signup?ref=bitcasino-footer — and the address bitcasino.io/sportsbook redirects to sportsbet.io/sports, measured in the owner's browser 2026-08-23. That is cross-promotion of a sister brand, not a product operated here. Neither the anchor target nor the redirect is part of the page text, so a text search finds the word and misreads it. |
| Support languages | CLAIMED | Twelve interface languages: English, Japanese, Portuguese, Chinese, Spanish, Korean, Thai, Germa… Full statementTwelve interface languages: English, Japanese, Portuguese, Chinese, Spanish, Korean, Thai, German, French, Vietnamese, Turkish and Arabic |
| Supported coins | CLAIMED | Supports USDT, BTC, ETH, TRX, LTC, XRP, ADA, DOGE, BNB, MATIC, BUSD, USDC, SOL and TON. |
| Terms change notice | CLAIMED | Changes to the terms take effect no sooner than two weeks after they are announced, and existing… Full statementChanges to the terms take effect no sooner than two weeks after they are announced, and existing users may stop using the service before a change becomes effective |
| Withdrawal fees | CLAIMED | The operator reserves the right to deduct incurred transaction fees and other costs from the wit… Full statementThe operator reserves the right to deduct incurred transaction fees and other costs from the withdrawn amount |
| Withdrawal limit | CLAIMED | For a large withdrawal the operator may pay no more than 1,000,000 USDT or equivalent per week u… Full statementFor a large withdrawal the operator may pay no more than 1,000,000 USDT or equivalent per week until the balance is settled |
| Founded | NOT CHECKED | |
| Legal name | NOT CHECKED | |
| KYC triggers | NOT CHECKED | |
| Deposit methods | NOT CHECKED | |
| Withdrawal methods | NOT CHECKED | |
| Deposit fees | NOT CHECKED | |
| Minimum withdrawal | NOT CHECKED | |
| Max-win cap | NOT CHECKED | |
| Stated pending time | NOT CHECKED | |
| Stated withdrawal time | NOT CHECKED | |
| Weekend cashouts | NOT CHECKED | |
| RTP audit | NOT CHECKED | |
| Provably fair | NOT CHECKED | |
| Deposit limit | NOT CHECKED | |
| Wager limit | NOT CHECKED | |
| Loss limit | NOT CHECKED | |
| Session limit | NOT CHECKED | |
| Reality check | NOT CHECKED | |
| Self-assessment | NOT CHECKED | |
| Withdrawal lock | NOT CHECKED | |
| Support channels | NOT CHECKED | |
| FAQ / help centre | NOT CHECKED |
32 tracked fields. Rows appear as documents are pulled, never to fill the table. A gap is listed, never estimated.
Company & licence
From our data, with sources in the evidence file.Who owns Bitcasino.io?
The company on the licence, and what the register says about it.
A licence covers the operator, not you. Whether you may use a site is a question of your own local law, and we do not answer it.
Reddit · 19 communities · Bitcointalk · 1 board · Google News · forums & blogs · YouTube · X (found via search)
Grey weeks are a one-time archive sample; gold weeks are collected continuously. · methodology