NRNot rated
The ring fills when a Score publishes.Not rated yetNo operator carries a score yet. Nothing is estimated in the meantime.
Score v3 · draftHow scoring works →
Moonbet
Licence record verifiedMoonbet is operated by 3-102-958127 SRL (Costa Rica), licence ALSI-202605007-FI1 (Anjouan). Licence checked 28 Oct 2026.
Live data — every value on this page is what the profile holds today. Nothing is illustrative.39mentions · 90 days
Jul 29peak 25Aug 5
Grey weeks are a one-time archive sample; gold weeks are collected continuously. · methodologyCoverage 6 / 6 sourcesSources →
11of 280 answers name Moonbet
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 checkedMoonbet is a crypto casino and sportsbook 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.
Sourced
Licence & company
The regulator’s own register first, then the company behind the site and every domain we tie to it.
Licence
anjouangaming.com ↗Licence record verified
Licence numberALSI-202605007-FI1
RegulatorAnjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros
Licence holder3-102-958127 SRLVerified · register
Register read
Company & domains
From our data, with sources in the evidence file.Legal entity3-102-958127 SRL
Registration3-102-958127
JurisdictionAnjouan
Productscasino · sportsbook · esports, login via Web3 wallet
Official channelsmoonbet.co ↗
The site we trackmoonbet.co
Licence holder3-102-958127 SRLReg 3-102-958127
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 2 Aug 2026.
| Domain | Jurisdiction | Legal entity | Licence / register | Register status | Source | Attribution |
|---|---|---|---|---|---|---|
| moonbet.co | Anjouan (Comoros) | 3-102-958127 SRL | Anjouan Gaming (ALSI) ALSI-202605007-FI1 | Listed in the licence record | Anjouan Gaming (ALSI) · captured 2 Aug 2026 | Covered by licence |
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 Moonbet?
The company on the licence, and what the register says about it.
Costa RicaThe site we track
3-102-958127 SRL
Licence holderReg 3-102-958127
ALSI-202605007-FI1 · Anjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros · b2c
Covers moonbet.co
Licence issued 15 May 2026 · register expiry 14 May 2027
Anjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros register · checked
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.
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
5 verified · 14 claimed of the 32 tracked fields on file.TopicWhat the terms sayStatusChecked
General
Legal name3-102-958127 SRLClaimedChecked
LicenceLicensed by Anjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros, licence no. ALSI-202605007-FI1.ClaimedChecked
KYC triggersVerification 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.VerifiedChecked
Payments
Supported coins"20+ cryptocurrencies" stated; only Ethereum, Solana, Tether and Tron are named on the homepage (the "Explore Crypto Casinos" sections).ClaimedChecked
Withdrawal fees0% if the deposit is wagered at least once; otherwise 8% with a €4 minimum.VerifiedChecked
Minimum withdrawal€10 per transaction (except on account closure — then the full balance).VerifiedChecked
Withdrawal limit€10,000 per month; BUT €5,000 per month if the balance exceeds total deposits by 10x or more.VerifiedChecked
Stated withdrawal timeThe homepage advertises "Instant Payouts" and cashing out "In Minutes", alongside "Fast deposits. Fast withdrawals."; no processing window in hours or business days is given.ClaimedChecked
Games
Provably fairStated as one of four key platform features; a dedicated /provably-fair page exists but was not read on this pass.ClaimedChecked
Responsible gambling
Deposit limitStated in the Self-Exclusion Policy §13, not publicly documented.DisputedChecked
Wager limitInstant Wager Limits set a hard ceiling on each individual bet.ClaimedChecked
Loss limitStated in the Self-Exclusion Policy §13, not publicly documented.DisputedChecked
Session limitAdvertised ("Session Time Limits — Automatic logout after set duration"), not publicly documented.DisputedChecked
Self-exclusionTwo incompatible regimes across two documents. 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.DisputedChecked
Cool-offA 24-hour cooling-off window: play is blocked immediately and the request can only be cancelled within those 24 hours.VerifiedChecked
Reality checkAdvertised ("Reality Checks — Reminders during gameplay"), not publicly documented.DisputedChecked
Self-assessmentA self-check questionnaire is published on the operator's responsible gambling page.ClaimedChecked
Support
Support channels24/7 chat is stated; email addresses differ between the footer (@moonbet.co) and the policies (@moonbet.games).DisputedChecked
FAQ / help centreYes — five questions on the homepage (fund safety, game types, demo mode, providers, payment methods).ClaimedChecked
Claimed = the operator’s word, not yet checked against a second source.All 54 facts →
Data on file
Last checked19/32fields
Sourced facts54
Claimed15
Verified32
Not stated13
Gaps are listed, never estimated. 19 of 32 tracked fields on file.
What we don't know
13 of 32 tracked fields are not stated. Help close the gaps.FoundedHelp close →
Deposit methodsHelp close →
Withdrawal methodsHelp close →
Deposit feesHelp close →
Minimum depositHelp close →
Max-win capHelp close →
Stated pending timeHelp close →
Weekend cashoutsHelp close →
Game providersHelp close →
RTP auditHelp close →
RNG certificationHelp close →
Withdrawal lockHelp close →
Support languagesHelp 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.
54 sourced · 32 verified · 15 claimed · 13 gaps
FieldStatusValueSourceChecked
LicenceClaimedLicensed by Anjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros, licence no. ALSI-20…anjouangaming.com ↗
Full statement
Licensed by Anjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros, licence no. ALSI-202605007-FI1.Termination & forfeitureVerifiedOn closure for breach of terms the operator may void bets and retain all funds, including the de…moonbet.co ↗
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.Referral & affiliatesVerifiedAffiliates are barred from playing: a player must warrant that neither they, nor their employees…moonbet.co ↗
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.Bonus forfeitureVerifiedOn account closure the deposit portion is refunded and the bonus portion is forfeited.moonbet.co ↗
Complaint deadlineVerifiedReceipt acknowledged in 24–48 hours; initial response within 10 business days; an extension of u…moonbet.co ↗
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.KYC third-party dataVerifiedThe operator reserves the right to obtain player data from third-party information providers, no…moonbet.co ↗
Full statement
The operator reserves the right to obtain player data from third-party information providers, notifying after the fact.KYC triggersVerifiedVerification may be required before play and before any withdrawal; a document photo, proof of a…moonbet.co ↗
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.Liability capVerifiedThe operator's total aggregate liability is capped at the lesser of the player's bets or €500.moonbet.co ↗
Withdrawal limitVerified€10,000 per month; BUT €5,000 per month if the balance exceeds total deposits by 10x or more.moonbet.co ↗
Minimum ageVerified18, or higher under local law; minors' winnings are retained and subject to return to the operat…moonbet.co ↗
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.Minimum withdrawalVerified€10 per transaction (except on account closure — then the full balance).moonbet.co ↗
One account ruleVerifiedOne account; multiple accounts trigger immediate closure; extends to relatives, partners, affili…moonbet.co ↗
Full statement
One account; multiple accounts trigger immediate closure; extends to relatives, partners, affiliates and anyone acting on the player's behalf.No player transfersVerifiedTransfers of funds between player accounts are entirely prohibited.moonbet.co ↗
No interest, no creditVerifiedNo credit is extended; the account is not a bank account, is not insured, and bears no interest.moonbet.co ↗
Odds scraping banVerifiedScraping of odds and automated data collection from the site are prohibited.moonbet.co ↗
Restricted jurisdictionsVerified8 named plus two open categories: Austria; France and its territories; Germany; Netherlands and…moonbet.co ↗
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.Results final windowVerifiedResults are final after 72 hours; a complaint about bet settlement must be raised within 3 days.moonbet.co ↗
Exclusion circumventionVerifiedThe operator disclaims responsibility for new accounts opened by a self-excluded player; funds o…moonbet.co ↗
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.Cool-offVerifiedA 24-hour cooling-off window: play is blocked immediately and the request can only be cancelled…moonbet.co ↗
Full statement
A 24-hour cooling-off window: play is blocked immediately and the request can only be cancelled within those 24 hours.Funds during exclusionVerifiedThe remaining balance is frozen and inaccessible for the whole exclusion period; withdrawal is n…moonbet.co ↗
Full statement
The remaining balance is frozen and inaccessible for the whole exclusion period; withdrawal is not possible "except as required by law".Cross-operator exclusionVerifiedCross-operator exclusion is pointed at third parties named on the page: the NCPG helpline in the…moonbet.co ↗
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.Permanent blockVerifiedA permanent option exists; the page tags it "Irreversible" while also saying that reversing requ…moonbet.co ↗
Full statement
A permanent option exists; the page tags it "Irreversible" while also saying that reversing requires formal review.Reactivation rulesVerifiedReactivation is not automatic: reversing a self-exclusion requires formal review.moonbet.co ↗
Screen capture banVerifiedTransmitting service content to others via screenshots is prohibited.moonbet.co ↗
System error voidsVerifiedOn a system malfunction all bets are voided; the operator's liability is excluded.moonbet.co ↗
Terms change noticeVerifiedChanges take effect immediately on publication, without notice; tracking them is the player's re…moonbet.co ↗
Full statement
Changes take effect immediately on publication, without notice; tracking them is the player's responsibility.Third-party depositsVerifiedDeposits only from an account or card registered in the player's own name.moonbet.co ↗
Wallet loginVerifiedLogin via a Web3 wallet (MetaMask, TrustWallet or any other), a stated 30 seconds.moonbet.co ↗
Withdrawal feesVerified0% if the deposit is wagered at least once; otherwise 8% with a €4 minimum.moonbet.co ↗
Withdrawal processVerifiedWithdrawal only to the original payment method; declines at the operator's discretion and with a…moonbet.co ↗
Full statement
Withdrawal only to the original payment method; declines at the operator's discretion and with additional checks; verification before payout is possible.Demo modeClaimedAdvertised by the FAQ question "Can I try the games before wagering money?" — the answer itself…moonbet.co ↗
Full statement
Advertised by the FAQ question "Can I try the games before wagering money?" — the answer itself was not read.Dispute resolutionDisputedThree incompatible descriptions across two documents; the ADR route is laid out formally in nine…moonbet.co ↗
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.FAQ / help centreClaimedYes — five questions on the homepage (fund safety, game types, demo mode, providers, payment met…moonbet.co ↗
Full statement
Yes — five questions on the homepage (fund safety, game types, demo mode, providers, payment methods).Provably fairClaimedStated as one of four key platform features; a dedicated /provably-fair page exists but was not…moonbet.co ↗
Full statement
Stated as one of four key platform features; a dedicated /provably-fair page exists but was not read on this pass.Reality checkDisputedAdvertised ("Reality Checks — Reminders during gameplay"), not publicly documented.moonbet.co ↗
Self-assessmentClaimedA self-check questionnaire is published on the operator's responsible gambling page.moonbet.co ↗
Self-exclusionDisputedTwo incompatible regimes across two documents. Per the Policy: eight periods from 24 hours to in…moonbet.co ↗
Full statement
Two incompatible regimes across two documents. 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.Session limitDisputedAdvertised ("Session Time Limits — Automatic logout after set duration"), not publicly documente…moonbet.co ↗
Full statement
Advertised ("Session Time Limits — Automatic logout after set duration"), not publicly documented.RTP transparencyClaimedThe homepage promises rewards that push "your net RTP closer to zero house edge" and its lobby c…moonbet.co ↗
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.Support channelsDisputed24/7 chat is stated; email addresses differ between the footer (@moonbet.co) and the policies (@…moonbet.co ↗
Full statement
24/7 chat is stated; email addresses differ between the footer (@moonbet.co) and the policies (@moonbet.games).Supported coinsClaimed"20+ cryptocurrencies" stated; only Ethereum, Solana, Tether and Tron are named on the homepage…moonbet.co ↗
Full statement
"20+ cryptocurrencies" stated; only Ethereum, Solana, Tether and Tron are named on the homepage (the "Explore Crypto Casinos" sections).Terms versionClaimedYes — "Last Updated: 16.04.2026" on the T&C; the policies are dated "November 18, 2025".moonbet.co ↗
VIP programmeClaimedThe homepage advertises "Loyalty Benefits" as one of its four platform features.moonbet.co ↗
Stated withdrawal timeClaimedThe homepage advertises "Instant Payouts" and cashing out "In Minutes", alongside "Fast deposits…moonbet.co ↗
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.FoundedNot checkedNot checked
Deposit methodsNot checkedNot checked
Withdrawal methodsNot checkedNot checked
Deposit feesNot checkedNot checked
Minimum depositNot checkedNot checked
Max-win capNot checkedNot checked
Stated pending timeNot checkedNot checked
Weekend cashoutsNot checkedNot checked
Game providersNot checkedNot checked
RTP auditNot checkedNot checked
RNG certificationNot checkedNot checked
Withdrawal lockNot checkedNot checked
Support languagesNot 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 entityNone found
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 7.2
- AI visibility read11 of 280
- Trustpilot snapshotrating 3.5
- Licence verified in registerAnjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros
- Operator terms read54 facts filed with sources
- Licence issuedAnjouan (ALSI) — Autonomous Island of Anjouan, Union of Comoros
Questions about Moonbet
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.
Related on BullsRank
Operators that share this profile's licence holder or regulator, our pieces that cite it, and what we have published on Anjouan licences.
Cited in 1 BullsRank piece
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. “Moonbet: licence, ownership and withdrawal data.” BullsRank. https://bullsrank.com/operators/moonbet
BullsRank Editorial
Last full review · Tracked fields 19 of 32 · Next research pass · Methodology