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The ring fills when a Score publishes.Not rated yetNo operator carries a score yet. Nothing is estimated in the meantime.
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Bitcasino.io
Licence record verifiedBitcasino.io is operated by Moon Technologies B.V., licence OGL/2023/111/0069 (Curaçao). Licence checked 30 Sept 2026.
Live data — every value on this page is what the profile holds today. Nothing is illustrative.68mentions · 90 days
Jul 31peak 13Oct 30
Grey weeks are a one-time archive sample; gold weeks are collected continuously. · methodologyCoverage 6 / 6 sourcesSources →
12of 280 answers name Bitcasino.io
40 questions × 7 engines. Being named is not an endorsement. This measures visibility in AI answers and search — not operator quality, safety or licensing.Read 7–8 Oct 2026How we measure →
--dev
In developmentCommunity signalsCommunity popularity — not a safety rating.
One vote per player per operator, with anti-abuse in place. Popularity is never mixed into a safety rating.
Not a safety ratingHow voting works →
Third-party & community signals — not part of any BullsRank score.
SUMMARY
last checkedBitcasino.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 11 of 32 tracked fields on file, last checked 22 Sep 2026, with 21 not yet stated. No BullsRank Score yet.
Accepts · 14 coins
USDTBTCETHTRXLTCXRPADADOGEBNBMATICBUSDUSDCSOLTON
Sourced
Licence & company
The regulator’s own register first, then the company behind the site and every domain we tie to it.
Licence
gamingcontrol.spin-cdn.com ↗Licence record verified
Licence numberOGL/2023/111/0069
RegulatorCuraçao Gaming Authority
Licence holderMoon Technologies B.V.Verified · register
Register status“Indefinite”
Register read
Registry noteThe certificate names this site
The CGA certificate for licence OGL/2023/111/0069 names bitcasino.io (read ). The register itself publishes no domain list.
Licence record checkedCompany & domains
From our data, with sources in the evidence file.Legal entityMoon Technologies B.V.
Registration152185
JurisdictionCuraçao
Official channelsbitcasino.io ↗x ↗
The site we trackbitcasino.io
Licence holderMoon Technologies B.V.Reg 152185
Domains and licences
Each domain shows where it comes from: the regulator's record (Covered by licence) or the operator's own pages (Stated by operator). Read 25 Sep 2026.
| Domain | Jurisdiction | Legal entity | Licence / register | Register status | Source | Attribution |
|---|---|---|---|---|---|---|
| bitcasino.io | Curaçao | Moon Technologies B.V. | Curaçao Gaming Authority OGL/2023/111/0069 | Listed in the licence record | Curaçao Gaming Authority · captured 25 Sep 2026 | Covered by licence |
+ 1 more domains listed on the licence record · Source: Curaçao Gaming Authority
Domains are listed only from a regulator's record (Covered by licence) or from the operator's own pages (Stated by operator). We do not list mirrors.
Who owns Bitcasino.io?
The company on the licence, and what the register says about it.
CuraçaoThe site we track
Moon Technologies B.V.
Licence holderReg 152185
OGL/2023/111/0069 · Curaçao Gaming Authority · B2C
Covers livecasino.iobitcasino.io
Register status: “Indefinite” · compliance-review period from 24 Dec 2025
Curaçao Gaming Authority register · checked
Runs bitcasino.io
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.
Related brands
Sportsbet.ioSister platforms declared by operator — Sportsbet.io RG page: "our sister platforms Bitcasino.io and Livecasino.io" (sportsbet.io/support/responsible-gambling) | Second source — Bitcasino self-exclusion T&C: "All Bitcasino.io self-exclusion requests made after the 20th of January 2020 will also apply to our sister platforms Sportsbet.io and Livecasino.io." · checked
Same operator entity
Livecasino.ioShared operating entity — Moon Technologies B.V. · checked
Sourced
The operator’s terms
What the terms say, one line per topic, with the date we read it. Claimed = the operator’s word, not yet checked against a second source.
What we know
0 verified · 11 claimed of the 32 tracked fields on file.TopicWhat the terms sayStatusChecked
General
Legal nameMoon Technologies B.V.ClaimedChecked
LicenceLicensed by Curaçao Gaming Authority, licence no. OGL/2023/111/0069.ClaimedChecked
Payments
Supported coinsSupports USDT, BTC, ETH, TRX, LTC, XRP, ADA, DOGE, BNB, MATIC, BUSD, USDC, SOL and TON.ClaimedChecked
Withdrawal feesThe operator reserves the right to deduct incurred transaction fees and other costs from the withdrawn amountClaimedChecked
Minimum depositNot 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 returnedClaimedChecked
Withdrawal limitFor a large withdrawal the operator may pay no more than 1,000,000 USDT or equivalent per week until the balance is settledClaimedChecked
Games
Game providersGames from Evolution, NetEnt, Microgaming, AvatarUX and OneTouch +5.ClaimedChecked
RNG certificationGames go through internal testing and External Compliance Testing (ECT) covering functionality, display, transaction, rules and mathematics before launch. No testing laboratory is namedClaimedChecked
Responsible gambling
Self-exclusionSelf-exclusion available.ClaimedChecked
Cool-offCool-off periods available.ClaimedChecked
Support
Support languagesTwelve interface languages: English, Japanese, Portuguese, Chinese, Spanish, Korean, Thai, German, French, Vietnamese, Turkish and ArabicClaimedChecked
Claimed = the operator’s word, not yet checked against a second source.All 35 facts →
Data on file
Last checked11/32fields
Sourced facts35
Claimed35
Verified0
Not stated21
Gaps are listed, never estimated. 11 of 32 tracked fields on file.
What we don't know
21 of 32 tracked fields are not stated. Help close the gaps.FoundedHelp close →
KYC triggersHelp close →
Deposit methodsHelp close →
Withdrawal methodsHelp close →
Deposit feesHelp close →
Minimum withdrawalHelp close →
Max-win capHelp close →
Stated pending timeHelp close →
Stated withdrawal timeHelp close →
Weekend cashoutsHelp close →
RTP auditHelp close →
Provably fairHelp close →
Deposit limitsHelp close →
Wagering limitsHelp close →
Loss limitsHelp close →
Session-time limitsHelp close →
Reality checksHelp close →
Self-assessment testHelp close →
Withdrawal lockHelp close →
Support channelsHelp close →
FAQ / help centreHelp close →
Sourced
Evidence file
Every fact on file with its status, source and check date. Rows appear as documents are pulled, never to fill the table.
35 sourced · 0 verified · 35 claimed · 21 gaps
FieldStatusValueSourceChecked
LicenceClaimedLicensed by Curaçao Gaming Authority, licence no. OGL/2023/111/0069.gamingcontrol.spin-cdn.com ↗
ADR costClaimedThe operator states it offers players alternative dispute resolution at its own expense at any t…bitcasino.io ↗
Full statement
The operator states it offers players alternative dispute resolution at its own expense at any timeADR decision finalClaimedA decision by the ADR provider is stated to be final and bindingbitcasino.io ↗
ADR provider namedClaimedThe operator states that the first Curaçao ADR providers were certified by the CGA in January 20…bitcasino.io ↗
Full statement
The 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 designatedAnti-mixer wageringClaimedIf the operator suspects the account is being used as a crypto mixer it may impose a wagering re…bitcasino.io ↗
Full statement
If 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 withdrawalComplaint acknowledgementClaimedReceipt is acknowledged in writing no later than one week after the complaint arrives, with an o…bitcasino.io ↗
Full statement
Receipt is acknowledged in writing no later than one week after the complaint arrives, with an outline of the handling procedureComplaint deadlineClaimedComplaints must be submitted using the designated email address complaints@bitcasino.io and the…bitcasino.io ↗
Full statement
Complaints 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 marketComplaint records keptClaimedComplaint records, including unresolved complaints and those escalated to ADR or legal proceedin…bitcasino.io ↗
Full statement
Complaint records, including unresolved complaints and those escalated to ADR or legal proceedings, are kept for at least five yearsComplaint response timeClaimedA status decision is due within four weeks of receipt, extendable once in writing by a further f…bitcasino.io ↗
Full statement
A 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 weeksComplaint scopeClaimedThe procedure explicitly covers account access and security, deposits, withdrawals and payment p…bitcasino.io ↗
Full statement
The 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 concernsDormant accountClaimedAfter 12 months of inactivity with a positive balance the operator may deduct monthly administra…bitcasino.io ↗
Full statement
After 12 months of inactivity with a positive balance the operator may deduct monthly administrative costs equal to 5% of the balanceEnhanced due diligenceClaimedWithdrawals of funds that were not used for wagering may trigger enhanced due diligence, and the…bitcasino.io ↗
Full statement
Withdrawals 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 complyGame providersClaimedGames from Evolution, NetEnt, Microgaming, AvatarUX and OneTouch +5.bitcasino.io ↗
Governing lawClaimedDisputes are submitted to the exclusive jurisdiction of the Curaçao courtsbitcasino.io ↗
Minimum depositClaimedNot stated in the terms — the figure lives in the Help Centre. Minimums are per single transacti…bitcasino.io ↗
Full statement
Not 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 returnedMinimum ageClaimed18 years. Play is also prohibited for vulnerable persons, defined to include the self-excluded a…bitcasino.io ↗
Full statement
18 years. Play is also prohibited for vulnerable persons, defined to include the self-excluded and those showing signs of problem gamblingPayment agentClaimedPayments are handled by a separate Cyprus company — mProcessing Solutions Ltd, Menandrou 4, 1066…bitcasino.io ↗
Full statement
Payments are handled by a separate Cyprus company — mProcessing Solutions Ltd, Menandrou 4, 1066 Nicosia, registration number HE 373261 — not by the licensed operator itselfPolicy documentsClaimedSeparate published documents cover general terms, responsible gaming, self-exclusion, dispute re…bitcasino.io ↗
Full statement
Separate 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 privacyRecreational use onlyClaimedThe player warrants they are over 18, play in a personal non-professional capacity for recreatio…bitcasino.io ↗
Full statement
The player warrants they are over 18, play in a personal non-professional capacity for recreation and entertainment only, and bet on their own behalfRefund policyClaimedFunds are treated as consumed instantly on play; no returns, refunds or retrospective cancellati…bitcasino.io ↗
Full statement
Funds are treated as consumed instantly on play; no returns, refunds or retrospective cancellation of the account are offeredRegulator's role in complaintsClaimedThe operator states that the CGA will not resolve or decide complaints about gambling transactio…bitcasino.io ↗
Full statement
The operator states that the CGA will not resolve or decide complaints about gambling transactionsRestricted jurisdictionsClaimedRestricted jurisdictions are defined as those restricted by the gaming licence, with the list he…bitcasino.io ↗
Full statement
Restricted 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 explicitlyRNG certificationClaimedGames go through internal testing and External Compliance Testing (ECT) covering functionality,…bitcasino.io ↗
Full statement
Games go through internal testing and External Compliance Testing (ECT) covering functionality, display, transaction, rules and mathematics before launch. No testing laboratory is namedExclusion records keptClaimedSelf-excluded players are kept on a dedicated Self-Exclusion Register for at least seven years a…bitcasino.io ↗
Full statement
Self-excluded players are kept on a dedicated Self-Exclusion Register for at least seven years after the exclusion period endsSportsbookClaimedNo sportsbook on bitcasino.io. The word "Sportsbook" appears once on the homepage and the only a…bitcasino.io ↗
Full statement
No 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 languagesClaimedTwelve interface languages: English, Japanese, Portuguese, Chinese, Spanish, Korean, Thai, Germa…bitcasino.io ↗
Full statement
Twelve interface languages: English, Japanese, Portuguese, Chinese, Spanish, Korean, Thai, German, French, Vietnamese, Turkish and ArabicSupported coinsClaimedSupports USDT, BTC, ETH, TRX, LTC, XRP, ADA, DOGE, BNB, MATIC, BUSD, USDC, SOL and TON.bitcasino.io ↗
Terms change noticeClaimedChanges to the terms take effect no sooner than two weeks after they are announced, and existing…bitcasino.io ↗
Full statement
Changes 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 effectiveWithdrawal feesClaimedThe operator reserves the right to deduct incurred transaction fees and other costs from the wit…bitcasino.io ↗
Full statement
The operator reserves the right to deduct incurred transaction fees and other costs from the withdrawn amountWithdrawal limitClaimedFor a large withdrawal the operator may pay no more than 1,000,000 USDT or equivalent per week u…bitcasino.io ↗
Full statement
For a large withdrawal the operator may pay no more than 1,000,000 USDT or equivalent per week until the balance is settledFoundedNot checkedNot checked
KYC triggersNot checkedNot checked
Deposit methodsNot checkedNot checked
Withdrawal methodsNot checkedNot checked
Deposit feesNot checkedNot checked
Minimum withdrawalNot checkedNot checked
Max-win capNot checkedNot checked
Stated pending timeNot checkedNot checked
Stated withdrawal timeNot checkedNot checked
Weekend cashoutsNot checkedNot checked
RTP auditNot checkedNot checked
Provably fairNot checkedNot checked
Deposit limitNot checkedNot checked
Wager limitNot checkedNot checked
Loss limitNot checkedNot checked
Session limitNot checkedNot checked
Reality checkNot checkedNot checked
Self-assessmentNot checkedNot checked
Withdrawal lockNot checkedNot checked
Support channelsNot checkedNot checked
FAQ / help centreNot checkedNot checked
32 tracked fields. Rows appear as documents are pulled, never to fill the table. A gap is listed, never estimated.
Monitored
Monitoring & watch
What we re-read, how often, and when we last looked. Track sends one email when the licence record or the terms change.
Site uptime · 30 days
100.0%30 days agoUptime, 30 days · Every 2hToday
Regulatory watchRecord read
Next research passLast full review
Watch
T&C diffsNot tracked
Same entity1 linked
DiscrepanciesNone on fileNot checked
Get one email when the licence or the terms change.
Monitored
Timeline & more
Snapshots, register reads and licence events, newest first — then questions, related operators and how to cite this profile.
Timeline
Every recorded event, with its provenance.- Casino Guru snapshotsafety index 5.4
- AI visibility read12 of 280
- Trustpilot snapshotrating 2.3
- Licence verified in registerCuraçao Gaming Authority
- Operator terms read35 facts filed with sources
- Licence issuedCuraçao Gaming Authority
Questions about Bitcasino.io
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.
Related on BullsRank
Operators that share this profile's licence holder or regulator, and what we have published on Curaçao licences.
Same licence holder · Moon Technologies B.V.
Are you the operator? Official representative access. Submit factual corrections, respond to findings, and help close evidence gaps. Always free.Claim profile
Cite this profile
BullsRank Editorial. “Bitcasino.io: licence, ownership and withdrawal data.” BullsRank. https://bullsrank.com/operators/bitcasino
BullsRank Editorial
Last full review · Tracked fields 11 of 32 · Next research pass · Methodology