REAL STATE · every value on this page is what the profile holds today. Nothing is illustrative.

Bitcasino.io

bitcasino.ioCuraçao
Tracked since Jul 2026
34 sourced facts0 measurements
BullsRank Score
NR
Not rated yet

BullsRank Score

NRNot rated
Not RatedThe ring fills when a Score publishes.0 / 6 tests

A score publishes only after six independent payout tests clear. Nothing is estimated in the meantime.

Evidence threshold • 6 tests

Social reputation

100%Coverage
Collecting dataRing tracks coverage, not sentiment.6 / 6 sources

Forums and communities are being indexed. Sentiment is withheld until coverage is wide enough to be fair.

Starts with data collection

AI visibility

8of 160
Baseline Jul 2026Named in AI answers from 4 assistants.40 questions × 4

40 standard questions × 4 assistants. Prompt set frozen and archived.

Baseline Jul 2026

Players' choice

--dev
Community signalsCommunity popularity — not a safety rating.In development

One vote per player per week, with anti-abuse in place. Popularity is never mixed into a safety rating.

LicenceCuraçaoLicence record verified
Licence holderMoon Technologies B.V.Claimed
Withdrawal speedNo datan = 0
DiscrepanciesNone on fileNot checked
Score statusNot rated0 / 6 tests

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.
LicenceCLAIMEDChecked 2026-07-29
Licensed by Curaçao Gaming Authority, licence no. OGL/2023/111/0069.
Supported coinsCLAIMEDChecked 2026-07-30
Supports USDT, BTC, ETH, TRX, LTC, XRP, ADA, DOGE, BNB, MATIC, BUSD, USDC, SOL and TON.
Self-exclusionCLAIMEDChecked 2026-07-30
Self-exclusion available.
See all 32 fields

What we don't know

22 of 32 tracked fields are not stated. Help close the gaps.
FoundedNot statedHelp close gap →
Legal nameNot statedHelp close gap →
KYC triggersNot statedHelp close gap →
Deposit methodsNot statedHelp close gap →
Withdrawal methodsNot statedHelp close gap →
Deposit feesNot statedHelp close gap →
All 22 gaps

Gaps are listed, never estimated. 10 of 32 tracked fields on file.

Monitoring & watch

Uptime, 30 days100.0%
T&C diffsNo change on file
Regulatory watchMonitoring
Same-entity check1 linked

Withdrawal measurements BTC · on-chain timed · n = 0

First payout measurement plots here
Median
p90
Failed payouts

We publish the raw log — every attempt, including the slow ones and the failures. Median and p90 appear at six measurements.

Registry note

Register does not publish covered domains
The licence covers Moon Technologies B.V.. The register lists no domains, so the licence-to-site link cannot be confirmed from it.
Register ed. 20260820 · checked 2026-07-29

Third-party & community signals — not part of any BullsRank score.

Social signals

43 mentions · 90d

Reddit · 19 communities · Bitcointalk · 1 board · Google News · forums & blogs · YouTube · X (found via search)

33continuous →
Jul 3Sep 4
one-time archive sample weekly census

Grey weeks are a one-time archive sample; gold weeks are collected continuously. · methodology

AI visibility

Baseline Jul 2026

Named in 8 of the run's 160 answers · prompt set 40 × 4

ChatGPT Search4/40
Perplexity2/40
Google AI2/40
Gemini0/40

40 standard questions × 4 assistants. Prompt set frozen and archived.

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.

Claim profile

Community reviews

In development
Player voting and reviews are in development. One vote per player per week once live; reviews are self-reported and pre-moderated.

0 reviews on file. The distribution appears at 3 reviews.

Ratings elsewhere

Third-party findings, not part of BullsRank Score.
TrustpilotView ↗
2.0
93 reviews · snapshot 2026-08-14
Casino GuruView ↗
5.4
Safety index · below_average · snapshot 2026-09-08
Complaints: 3 resolved · 2 unresolved
2026-09-08
Casino Guru snapshot
safety index 5.4
2026-08-14
Trustpilot snapshot
rating 2
2026-07-29
Licence verified in register
Curaçao Gaming Authority

Cite this profile

BullsRank Editorial. “Bitcasino.io: licence, ownership and withdrawal data.” BullsRank. https://bullsrank.com/operators/bitcasino
BullsRank Editorial · Last full review 23 Aug 2026 · 0 corrections · Methodology · Tracked fields 10 of 32 · Next research pass 1 Oct 2026

Evidence file

34 sourced · 0 verified · 34 claimed · 22 gaps
FieldStatusValue
LicenceCLAIMED
Licensed by Curaçao Gaming Authority, licence no. OGL/2023/111/0069.
gamingcontrol.spin-cdn.com · checked 2026-07-29
ADR costCLAIMED
The operator states it offers players alternative dispute resolution at its own expense at any t…
Full statement
The operator states it offers players alternative dispute resolution at its own expense at any time
bitcasino.io · checked 2026-08-03
ADR decision finalCLAIMED
A decision by the ADR provider is stated to be final and binding
bitcasino.io · checked 2026-08-03
ADR provider namedCLAIMED
The operator states that the first Curaçao ADR providers were certified by the CGA in January 20…
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 designated
bitcasino.io · checked 2026-08-03
Anti-mixer wageringCLAIMED
If the operator suspects the account is being used as a crypto mixer it may impose a wagering re…
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 withdrawal
bitcasino.io · checked 2026-08-03
CasinoCLAIMED
Casino games are offered — stated on the operator's own page.
bitcasino.io · checked 2026-08-18
Complaint acknowledgementCLAIMED
Receipt is acknowledged in writing no later than one week after the complaint arrives, with an o…
Full statement
Receipt is acknowledged in writing no later than one week after the complaint arrives, with an outline of the handling procedure
bitcasino.io · checked 2026-08-03
Complaint deadlineCLAIMED
Complaints must be submitted using the designated email address complaints@bitcasino.io and the…
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 market
bitcasino.io · checked 2026-08-03
Complaint records keptCLAIMED
Complaint records, including unresolved complaints and those escalated to ADR or legal proceedin…
Full statement
Complaint records, including unresolved complaints and those escalated to ADR or legal proceedings, are kept for at least five years
bitcasino.io · checked 2026-08-03
Complaint response timeCLAIMED
A status decision is due within four weeks of receipt, extendable once in writing by a further f…
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 weeks
bitcasino.io · checked 2026-08-03
Complaint scopeCLAIMED
The procedure explicitly covers account access and security, deposits, withdrawals and payment p…
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 concerns
bitcasino.io · checked 2026-08-03
Dormant accountCLAIMED
After 12 months of inactivity with a positive balance the operator may deduct monthly administra…
Full statement
After 12 months of inactivity with a positive balance the operator may deduct monthly administrative costs equal to 5% of the balance
bitcasino.io · checked 2026-08-03
Enhanced due diligenceCLAIMED
Withdrawals of funds that were not used for wagering may trigger enhanced due diligence, and the…
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 comply
bitcasino.io · checked 2026-08-03
Game providersCLAIMED
Games from Evolution, NetEnt, Microgaming, AvatarUX and OneTouch +5.
bitcasino.io · checked 2026-07-30
Governing lawCLAIMED
Disputes are submitted to the exclusive jurisdiction of the Curaçao courts
bitcasino.io · checked 2026-08-03
Minimum depositCLAIMED
Not stated in the terms — the figure lives in the Help Centre. Minimums are per single transacti…
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 returned
bitcasino.io · checked 2026-08-03
Minimum ageCLAIMED
18 years. Play is also prohibited for vulnerable persons, defined to include the self-excluded a…
Full statement
18 years. Play is also prohibited for vulnerable persons, defined to include the self-excluded and those showing signs of problem gambling
bitcasino.io · checked 2026-08-03
Payment agentCLAIMED
Payments are handled by a separate Cyprus company — mProcessing Solutions Ltd, Menandrou 4, 1066…
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 itself
bitcasino.io · checked 2026-07-29
Policy documentsCLAIMED
Separate published documents cover general terms, responsible gaming, self-exclusion, dispute re…
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 privacy
bitcasino.io · checked 2026-07-30
Primary segmentCLAIMED
Primary segment: casino_first. rule 1 — the menu leads with "casino" and the title agrees ("casi…
Full statement
Primary segment: casino_first. rule 1 — the menu leads with "casino" and the title agrees ("casino").
bitcasino.io · checked 2026-08-23
Recreational use onlyCLAIMED
The player warrants they are over 18, play in a personal non-professional capacity for recreatio…
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 behalf
bitcasino.io · checked 2026-08-03
Refund policyCLAIMED
Funds are treated as consumed instantly on play; no returns, refunds or retrospective cancellati…
Full statement
Funds are treated as consumed instantly on play; no returns, refunds or retrospective cancellation of the account are offered
bitcasino.io · checked 2026-08-03
Regulator's role in complaintsCLAIMED
The operator states that the CGA will not resolve or decide complaints about gambling transactio…
Full statement
The operator states that the CGA will not resolve or decide complaints about gambling transactions
bitcasino.io · checked 2026-08-03
Restricted jurisdictionsCLAIMED
Restricted jurisdictions are defined as those restricted by the gaming licence, with the list he…
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 explicitly
bitcasino.io · checked 2026-08-03
Cool-offCLAIMED
Cool-off periods available.
bitcasino.io · checked 2026-07-30
Self-exclusionCLAIMED
Self-exclusion available.
bitcasino.io · checked 2026-07-30
RNG certificationCLAIMED
Games go through internal testing and External Compliance Testing (ECT) covering functionality,…
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 named
bitcasino.io · checked 2026-08-03
Exclusion records keptCLAIMED
Self-excluded players are kept on a dedicated Self-Exclusion Register for at least seven years a…
Full statement
Self-excluded players are kept on a dedicated Self-Exclusion Register for at least seven years after the exclusion period ends
bitcasino.io · checked 2026-08-03
SportsbookCLAIMED
No sportsbook on bitcasino.io. The word "Sportsbook" appears once on the homepage and the only a…
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.
bitcasino.io · checked 2026-08-23
Support languagesCLAIMED
Twelve interface languages: English, Japanese, Portuguese, Chinese, Spanish, Korean, Thai, Germa…
Full statement
Twelve interface languages: English, Japanese, Portuguese, Chinese, Spanish, Korean, Thai, German, French, Vietnamese, Turkish and Arabic
bitcasino.io · checked 2026-07-30
Supported coinsCLAIMED
Supports USDT, BTC, ETH, TRX, LTC, XRP, ADA, DOGE, BNB, MATIC, BUSD, USDC, SOL and TON.
bitcasino.io · checked 2026-07-30
Terms change noticeCLAIMED
Changes to the terms take effect no sooner than two weeks after they are announced, and existing…
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 effective
bitcasino.io · checked 2026-07-29
Withdrawal feesCLAIMED
The operator reserves the right to deduct incurred transaction fees and other costs from the wit…
Full statement
The operator reserves the right to deduct incurred transaction fees and other costs from the withdrawn amount
bitcasino.io · checked 2026-08-03
Withdrawal limitCLAIMED
For a large withdrawal the operator may pay no more than 1,000,000 USDT or equivalent per week u…
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 settled
bitcasino.io · checked 2026-08-03
FoundedNOT CHECKEDnot stated
Legal nameNOT CHECKEDnot stated
KYC triggersNOT CHECKEDnot stated
Deposit methodsNOT CHECKEDnot stated
Withdrawal methodsNOT CHECKEDnot stated
Deposit feesNOT CHECKEDnot stated
Minimum withdrawalNOT CHECKEDnot stated
Max-win capNOT CHECKEDnot stated
Stated pending timeNOT CHECKEDnot stated
Stated withdrawal timeNOT CHECKEDnot stated
Weekend cashoutsNOT CHECKEDnot stated
RTP auditNOT CHECKEDnot stated
Provably fairNOT CHECKEDnot stated
Deposit limitNOT CHECKEDnot stated
Wager limitNOT CHECKEDnot stated
Loss limitNOT CHECKEDnot stated
Session limitNOT CHECKEDnot stated
Reality checkNOT CHECKEDnot stated
Self-assessmentNOT CHECKEDnot stated
Withdrawal lockNOT CHECKEDnot stated
Support channelsNOT CHECKEDnot stated
FAQ / help centreNOT CHECKEDnot stated

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.
Legal entity
Moon Technologies B.V.
Registration
152185
Jurisdiction
Curaçao
Licence
OGL/2023/111/0069
RegulatorCuraçao Gaming Authority
Domains we tracklivecasino.io · bitcasino.io
Official channels

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 holder
Reg 152185
OGL/2023/111/0069 · Curaçao Gaming Authority · B2C
Covers livecasino.io
Register status: “Indefinite” · compliance-review period from 2025-12-24
Curaçao Gaming Authority register · ed. 20260729 · checked 2026-07-29
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 2026-07-30

Same operator entity

Livecasino.ioShared operating entity — Moon Technologies B.V. · checked 2026-07-29

Timeline

Every recorded event, with its provenance.
2026-09-08
Casino Guru snapshot
safety index 5.4
2026-08-14
Trustpilot snapshot
rating 2
2026-07-29
Licence verified in register
Curaçao Gaming Authority
2026-07-29
Operator terms read
34 facts filed with sources
2026-07-01
AI visibility baseline
8 of 160
2025-12-24
Licence issued
Curaçao Gaming Authority