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

Moonbet

moonbet.coAnjouan
Tracked since Aug 2026
Products casino · sportsbook · esports, login via Web3 wallet
54 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

5of 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.

LicenceAnjouanLicence record verified
Licence holder3-102-958127 SRLClaimed
Withdrawal speedNo datan = 0
DiscrepanciesNone on fileNot checked
Score statusNot rated0 / 6 tests

SUMMARY

Moonbet is a crypto casino licensed in Anjouan and operated by 3-102-958127 SRL, registered in Costa Rica. BullsRank has 19 of 32 tracked fields on file, last checked 16 Aug 2026, with 13 not yet stated. No BullsRank Score yet; it publishes after six independent payout tests clear.

What we know

4 verified · 14 claimed of the 32 tracked fields on file.
LicenceCLAIMEDChecked 2026-08-14
Licensed by Anjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros, licence no. ALSI-20…
Legal nameCLAIMEDChecked 2026-08-15
3-102-958127 SRL
Supported coinsCLAIMEDChecked 2026-08-15
"20+ cryptocurrencies" stated; only Ethereum, Solana, Tether and Tron are named on the homepage…
Minimum withdrawalVERIFIEDChecked 2026-08-15
€10 per transaction (except on account closure — then the full balance).
KYC triggersVERIFIEDChecked 2026-08-15
Verification may be required before play and before any withdrawal; a document photo, proof of a…
Self-exclusionDISPUTEDChecked 2026-08-02
Two incompatible regimes across two documents — see CONTRADICTION_SELF_EXCLUSION_TWO_REGIMES. Pe…
See all 32 fields

What we don't know

13 of 32 tracked fields are not stated. Help close the gaps.
FoundedNot statedHelp close gap →
Deposit methodsNot statedHelp close gap →
Withdrawal methodsNot statedHelp close gap →
Deposit feesNot statedHelp close gap →
Minimum depositNot statedHelp close gap →
Max-win capNot statedHelp close gap →
All 13 gaps

Gaps are listed, never estimated. 19 of 32 tracked fields on file.

Monitoring & watch

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

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.

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

Social signals

42 mentions · 90d

Reddit · 2 communities · Google News · forums & blogs · YouTube · X (found via search)

25continuous →
Jun 24Aug 5
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 5 of the run's 160 answers · prompt set 40 × 4

ChatGPT Search0/40
Perplexity4/40
Google AI1/40
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 →

Moonbet — FAQ

Who owns Moonbet?

moonbet.co is operated by 3-102-958127 SRL (Costa Rica), under licence ALSI-202605007-FI1. Read from Anjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros.

Is Moonbet legit?

Licensed by Anjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros, licence no. ALSI-202605007-FI1. This claim is on file and checked against anjouangaming.com. BullsRank publishes only claims verified against a source, but has not yet completed its full assessment of Moonbet, so treat this as evidence rather than a rating.

How fast are withdrawals at Moonbet?

We have not completed withdrawal measurements for Moonbet 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 ↗
3.8
14 reviews · snapshot 2026-08-14
Casino GuruView ↗
7.2
Safety index · above_average · snapshot 2026-09-15
Complaints: 0 resolved · 1 unresolved
2026-09-15
Casino Guru snapshot
safety index 7.2
2026-08-14
Licence verified in register
Anjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros
2026-08-14
Trustpilot snapshot
rating 3.8

Cite this profile

BullsRank Editorial. “Moonbet: licence, ownership and withdrawal data.” BullsRank. https://bullsrank.com/operators/moonbet
BullsRank Editorial · Last full review 16 Aug 2026 · 0 corrections · Methodology · Tracked fields 19 of 32 · Next research pass 1 Oct 2026

Evidence file

54 sourced · 32 verified · 15 claimed · 13 gaps
FieldStatusValue
LicenceCLAIMED
Licensed by Anjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros, licence no. ALSI-20…
Full statement
Licensed by Anjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros, licence no. ALSI-202605007-FI1.
anjouangaming.com · checked 2026-08-14
Termination & forfeitureVERIFIED
On closure for breach of terms the operator may void bets and retain all funds, including the de…
Full statement
On closure for breach of terms the operator may void bets and retain all funds, including the deposit; separately, a right to close any account without notice.
moonbet.co · checked 2026-08-15
Referral & affiliatesVERIFIED
Affiliates are barred from playing: a player must warrant that neither they, nor their employees…
Full statement
Affiliates are barred from playing: a player must warrant that neither they, nor their employees, employers, agents or family members, are registered as an Affiliate in the operator's own affiliate program.
moonbet.co · checked 2026-08-15
Bonus forfeitureVERIFIED
On account closure the deposit portion is refunded and the bonus portion is forfeited.
moonbet.co · checked 2026-08-02
Chargeback feeVERIFIED
A €50 administration fee per chargeback.
moonbet.co · checked 2026-08-15
Complaint deadlineVERIFIED
Receipt acknowledged in 24–48 hours; initial response within 10 business days; an extension of u…
Full statement
Receipt acknowledged in 24–48 hours; initial response within 10 business days; an extension of up to 10 more; resolution no later than 20 business days.
moonbet.co · checked 2026-08-02
KYC third-party dataVERIFIED
The operator reserves the right to obtain player data from third-party information providers, no…
Full statement
The operator reserves the right to obtain player data from third-party information providers, notifying after the fact.
moonbet.co · checked 2026-08-15
KYC triggersVERIFIED
Verification may be required before play and before any withdrawal; a document photo, proof of a…
Full statement
Verification may be required before play and before any withdrawal; a document photo, proof of address, a selfie, a verification call; a check is possible at any time.
moonbet.co · checked 2026-08-15
Liability capVERIFIED
The operator's total aggregate liability is capped at the lesser of the player's bets or €500.
moonbet.co · checked 2026-08-15
Withdrawal limitVERIFIED
€10,000 per month; BUT €5,000 per month if the balance exceeds total deposits by 10x or more.
moonbet.co · checked 2026-08-15
Minimum ageVERIFIED
18, or higher under local law; minors' winnings are retained and subject to return to the operat…
Full statement
18, or higher under local law; minors' winnings are retained and subject to return to the operator; deposits are refunded or held until majority at the operator's discretion.
moonbet.co · checked 2026-08-15
Minimum withdrawalVERIFIED
€10 per transaction (except on account closure — then the full balance).
moonbet.co · checked 2026-08-15
One account ruleVERIFIED
One account; multiple accounts trigger immediate closure; extends to relatives, partners, affili…
Full statement
One account; multiple accounts trigger immediate closure; extends to relatives, partners, affiliates and anyone acting on the player's behalf.
moonbet.co · checked 2026-08-15
No player transfersVERIFIED
Transfers of funds between player accounts are entirely prohibited.
moonbet.co · checked 2026-08-15
No interest, no creditVERIFIED
No credit is extended; the account is not a bank account, is not insured, and bears no interest.
moonbet.co · checked 2026-08-15
Odds scraping banVERIFIED
Scraping of odds and automated data collection from the site are prohibited.
moonbet.co · checked 2026-08-15
Restricted jurisdictionsVERIFIED
8 named plus two open categories: Austria; France and its territories; Germany; Netherlands and…
Full statement
8 named plus two open categories: Austria; France and its territories; Germany; Netherlands and its territories; Spain; Union of Comoros; United Kingdom; USA and its territories; all FATF-blacklisted countries; any other jurisdiction at the Anjouan regulator's decision.
moonbet.co · checked 2026-08-15
Results final windowVERIFIED
Results are final after 72 hours; a complaint about bet settlement must be raised within 3 days.
moonbet.co · checked 2026-08-15
Exclusion circumventionVERIFIED
The operator disclaims responsibility for new accounts opened by a self-excluded player; funds o…
Full statement
The operator disclaims responsibility for new accounts opened by a self-excluded player; funds on such an account may be forfeited and no refund is made.
moonbet.co · checked 2026-08-02
Cool-offVERIFIED
A 24-hour cooling-off window: play is blocked immediately and the request can only be cancelled…
Full statement
A 24-hour cooling-off window: play is blocked immediately and the request can only be cancelled within those 24 hours.
moonbet.co · checked 2026-08-02
Funds during exclusionVERIFIED
The remaining balance is frozen and inaccessible for the whole exclusion period; withdrawal is n…
Full statement
The remaining balance is frozen and inaccessible for the whole exclusion period; withdrawal is not possible "except as required by law".
moonbet.co · checked 2026-08-02
Cross-operator exclusionVERIFIED
Cross-operator exclusion is pointed at third parties named on the page: the NCPG helpline in the…
Full statement
Cross-operator exclusion is pointed at third parties named on the page: the NCPG helpline in the United States, the blockers Gamban and BetBlocker, and GAMSTOP — the UK national self-exclusion scheme for all UKGC-licensed operators.
moonbet.co · checked 2026-08-15
Permanent blockVERIFIED
A permanent option exists; the page tags it "Irreversible" while also saying that reversing requ…
Full statement
A permanent option exists; the page tags it "Irreversible" while also saying that reversing requires formal review.
moonbet.co · checked 2026-08-15
Reactivation rulesVERIFIED
Reactivation is not automatic: reversing a self-exclusion requires formal review.
moonbet.co · checked 2026-08-15
Screen capture banVERIFIED
Transmitting service content to others via screenshots is prohibited.
moonbet.co · checked 2026-08-15
SportsbookVERIFIED
Yes, with cash-out; a separate esports section.
moonbet.co · checked 2026-08-15
System error voidsVERIFIED
On a system malfunction all bets are voided; the operator's liability is excluded.
moonbet.co · checked 2026-08-15
Terms change noticeVERIFIED
Changes take effect immediately on publication, without notice; tracking them is the player's re…
Full statement
Changes take effect immediately on publication, without notice; tracking them is the player's responsibility.
moonbet.co · checked 2026-08-15
Third-party depositsVERIFIED
Deposits only from an account or card registered in the player's own name.
moonbet.co · checked 2026-08-15
VPN policyVERIFIED
An outright ban with no exceptions.
moonbet.co · checked 2026-08-15
Wallet loginVERIFIED
Login via a Web3 wallet (MetaMask, TrustWallet or any other), a stated 30 seconds.
moonbet.co · checked 2026-08-15
Withdrawal feesVERIFIED
0% if the deposit is wagered at least once; otherwise 8% with a €4 minimum.
moonbet.co · checked 2026-08-15
Withdrawal processVERIFIED
Withdrawal only to the original payment method; declines at the operator's discretion and with a…
Full statement
Withdrawal only to the original payment method; declines at the operator's discretion and with additional checks; verification before payout is possible.
moonbet.co · checked 2026-08-15
CasinoCLAIMED
Casino games are offered — stated on the operator's own page.
moonbet.co · checked 2026-08-16
Demo modeCLAIMED
Advertised by the FAQ question "Can I try the games before wagering money?" — the answer itself…
Full statement
Advertised by the FAQ question "Can I try the games before wagering money?" — the answer itself was not read.
moonbet.co · checked 2026-08-02
Dispute resolutionDISPUTED
Three incompatible descriptions across two documents; the ADR route is laid out formally in nine…
Full statement
Three incompatible descriptions across two documents; the ADR route is laid out formally in nine sections, but the body, portal, arbitration jurisdiction and court were left as unfilled placeholders.
moonbet.co · checked 2026-08-02
FAQ / help centreCLAIMED
Yes — five questions on the homepage (fund safety, game types, demo mode, providers, payment met…
Full statement
Yes — five questions on the homepage (fund safety, game types, demo mode, providers, payment methods).
moonbet.co · checked 2026-08-02
Games count (claimed)CLAIMED
10,000+ casino games.
moonbet.co · checked 2026-08-15
Legal nameCLAIMED
3-102-958127 SRL
anjouangaming.com · checked 2026-08-15
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").
moonbet.co · checked 2026-08-16
Provably fairCLAIMED
Stated as one of four key platform features; a dedicated /provably-fair page exists but was not…
Full statement
Stated as one of four key platform features; a dedicated /provably-fair page exists but was not read on this pass.
moonbet.co · checked 2026-08-02
Deposit limitDISPUTED
Stated in the Self-Exclusion Policy §13, not publicly documented.
moonbet.co · checked 2026-08-02
Loss limitDISPUTED
Stated in the Self-Exclusion Policy §13, not publicly documented.
moonbet.co · checked 2026-08-02
Reality checkDISPUTED
Advertised ("Reality Checks — Reminders during gameplay"), not publicly documented.
moonbet.co · checked 2026-08-02
Self-assessmentCLAIMED
A self-check questionnaire is published on the operator's responsible gambling page.
moonbet.co · checked 2026-08-16
Self-exclusionDISPUTED
Two incompatible regimes across two documents — see CONTRADICTION_SELF_EXCLUSION_TWO_REGIMES. Pe…
Full statement
Two incompatible regimes across two documents — see CONTRADICTION_SELF_EXCLUSION_TWO_REGIMES. Per the Policy: eight periods from 24 hours to indefinite, with a 24-hour cancellation window, then irreversible. Per the T&C: no period choice, lifted on the player's request.
moonbet.co · checked 2026-08-02
Session limitDISPUTED
Advertised ("Session Time Limits — Automatic logout after set duration"), not publicly documente…
Full statement
Advertised ("Session Time Limits — Automatic logout after set duration"), not publicly documented.
moonbet.co · checked 2026-08-02
Wager limitCLAIMED
Instant Wager Limits set a hard ceiling on each individual bet.
moonbet.co · checked 2026-08-16
RTP transparencyCLAIMED
The homepage promises rewards that push "your net RTP closer to zero house edge" and its lobby c…
Full statement
The homepage promises rewards that push "your net RTP closer to zero house edge" and its lobby carries a "High Rtp Games" category (rendered "HIGH RTP GAMES" in the tab strip); the homepage quotes no RTP figure.
moonbet.co · checked 2026-08-15
Support channelsDISPUTED
24/7 chat is stated; email addresses differ between the footer (@moonbet.co) and the policies (@…
Full statement
24/7 chat is stated; email addresses differ between the footer (@moonbet.co) and the policies (@moonbet.games).
moonbet.co · checked 2026-08-02
Supported coinsCLAIMED
"20+ cryptocurrencies" stated; only Ethereum, Solana, Tether and Tron are named on the homepage…
Full statement
"20+ cryptocurrencies" stated; only Ethereum, Solana, Tether and Tron are named on the homepage (the "Explore Crypto Casinos" sections).
moonbet.co · checked 2026-08-15
Terms versionCLAIMED
Yes — "Last Updated: 16.04.2026" on the T&C; the policies are dated "November 18, 2025".
moonbet.co · checked 2026-08-02
VIP programmeCLAIMED
The homepage advertises "Loyalty Benefits" as one of its four platform features.
moonbet.co · checked 2026-08-15
Stated withdrawal timeCLAIMED
The homepage advertises "Instant Payouts" and cashing out "In Minutes", alongside "Fast deposits…
Full statement
The homepage advertises "Instant Payouts" and cashing out "In Minutes", alongside "Fast deposits. Fast withdrawals."; no processing window in hours or business days is given.
moonbet.co · checked 2026-08-15
FoundedNOT CHECKEDnot stated
Deposit methodsNOT CHECKEDnot stated
Withdrawal methodsNOT CHECKEDnot stated
Deposit feesNOT CHECKEDnot stated
Minimum depositNOT CHECKEDnot stated
Max-win capNOT CHECKEDnot stated
Stated pending timeNOT CHECKEDnot stated
Weekend cashoutsNOT CHECKEDnot stated
Game providersNOT CHECKEDnot stated
RTP auditNOT CHECKEDnot stated
RNG certificationNOT CHECKEDnot stated
Withdrawal lockNOT CHECKEDnot stated
Support languagesNOT 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
3-102-958127 SRL
Registration
3-102-958127
Jurisdiction
Anjouan
Licence
ALSI-202605007-FI1
RegulatorAnjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros
Domains we trackmoonbet.co
Official channels

Who owns Moonbet?

The company on the licence, and what the register says about it.

Costa RicaThe site we track

3-102-958127 SRL

Licence holder
Reg 3-102-958127
ALSI-202605007-FI1 · Anjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros · b2c
Covers moonbet.co
compliance-review period 2026-05-15 – 2027-05-14
Anjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros register · ed. anjouan-live-2026-08-14 · checked 2026-08-14
Runs moonbet.co

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.

Timeline

Every recorded event, with its provenance.
2026-09-15
Casino Guru snapshot
safety index 7.2
2026-08-14
Licence verified in register
Anjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros
2026-08-14
Trustpilot snapshot
rating 3.8
2026-08-02
Operator terms read
54 facts filed with sources
2026-07-01
AI visibility baseline
5 of 160
2026-05-15
Licence issued
Anjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros