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Whale.io
Register expiry date passed — 9 Mar 2026Whale.io — the Anjouan Gaming register's expiry date for licence ALSI-202503012-FI1 (Whale Operations Ltd) passed on 9 Mar 2026. Licence checked 21 Sept 2026.
Live data — every value on this page is what the profile holds today. Nothing is illustrative.0%Coverage
Collecting dataRing tracks coverage, not sentiment.0 / 6 sources
Forums and communities are being indexed. Sentiment is withheld until its classifier is calibrated by hand.
Starts with data collectionSources →
1of 280 answers name Whale.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 →
--soon
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 checkedWhale.io is a crypto casino and sportsbook operated by Whale Operations Ltd, registered in Seychelles. It accepts BTC, ETH, SOL, GRAM, BNB, USDT, USD1, CUSD, NOT, TRUMP and BONK and offers provably-fair games. BullsRank has 15 of 32 tracked fields on file, last checked 23 Sep 2026, with 17 not yet stated. No BullsRank Score yet.
Accepts · 11 coins
BTCETHSOLGRAMBNBUSDTUSD1CUSDNOTTRUMPBONK
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 ↗Register expiry date passed — 9 Mar 2026
Licence numberALSI-202503012-FI1
RegulatorAnjouan Gaming (ALSI)
Licence holderWhale Operations LtdVerified · register
Register status“valid”
Register expirydate passed — · register still reads “valid”
Register read
Company & domains
From our data, with sources in the evidence file.Legal entityWhale Operations Ltd
Registration222756
JurisdictionAnjouan
Official channelswhale.io ↗
The site we trackwhale.io
Licence holderWhale Operations LtdReg 222756
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 21 Sep 2026.
| Domain | Jurisdiction | Legal entity | Licence / register | Register status | Source | Attribution |
|---|---|---|---|---|---|---|
| whale.io | Anjouan (Comoros) | Whale Operations Ltd | Anjouan Gaming (ALSI) ALSI-202503012-FI1 | Listed in the licence record | Anjouan Gaming (ALSI) · captured 21 Sep 2026 | Covered by licence |
+ 1 more domains listed on the licence record · Source: Anjouan Gaming (ALSI)
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 Whale.io?
The company on the licence, and what the register says about it.
SeychellesThe site we track
Whale Operations Ltd
Licence holderReg 222756
ALSI-202503012-FI1 · Anjouan Gaming (ALSI) · b2c
Covers whale.iowhalecasino.io
Register expiry date passed — 9 Mar 2026 — register status: “valid”.
Anjouan Gaming (ALSI) register · checked
Runs whale.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.
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 · 15 claimed of the 32 tracked fields on file.TopicWhat the terms sayStatusChecked
General
Legal nameWhale Operations LtdClaimedChecked
LicenceAnjouan Gaming (ALSI) — ALSI-202503012-FI1 · Register expiry date passed — 9 Mar 2026ClaimedChecked
KYC triggersWithdrawing requires completing the account's verification tier, including Level 2 verification and any KYC/AML checks the operator requires, and the operator may run additional KYC for any withdrawal or reward redemption, including smaller withdrawals at its discretion.ClaimedChecked
Payments
Supported coinsThe homepage states 14 cryptocurrencies are supported and lists BTC, ETH, SOL, GRAM, BNB, USDT, USD1, CUSD, NOT, TRUMP and BONK.ClaimedChecked
Deposit methodsDeposits are made in accepted cryptocurrencies transferred from the player's own crypto wallets.ClaimedChecked
Withdrawal methodsCryptocurrency withdrawals are paid only to the wallet address the player provides, which the player may change before each withdrawal request and is responsible for getting right.ClaimedChecked
Minimum depositThe minimum deposit is the equivalent of 1 USD in an accepted cryptocurrency, based on the exchange rate at the time of deposit.ClaimedChecked
Minimum withdrawalThe minimum withdrawal is 5 USD or the cryptocurrency equivalent for all levels, and the initial deposit must have been wagered before a withdrawal can be requested.ClaimedChecked
Max-win cap4.9 Certain Games may specify maximum win amounts. If applicable, such limits will be clearly displayed on the Game’s information page.ClaimedChecked
Stated withdrawal timeThe homepage advertises instant withdrawals with a median time of 87 seconds.ClaimedChecked
Games
RNG certificationThe operator states that all products go through internal testing and External Compliance Testing (ECT) before launch, covering functionality, display, transactions, rules and mathematics.ClaimedChecked
Provably fairThe operator describes its in-house Whale Originals games as provably fair and verifiable.ClaimedChecked
Responsible gambling
Self-exclusionSelf-exclusion for 1 week, 1 month, 3 months, 6 months or permanently is arranged through support at support@whale.io; accounts closed under self-exclusion cannot be reversed or reopened for any reason.ClaimedChecked
Cool-offOn request, the account can be placed on a cooling-off period of at least 24 hours.ClaimedChecked
Support
Support channelsSupport is available via chat on whale.io and by email at support@whale.io.ClaimedChecked
Claimed = the operator’s word, not yet checked against a second source.All 18 facts →
Data on file
Last checked15/32fields
Sourced facts18
Claimed18
Verified0
Not stated17
Gaps are listed, never estimated. 15 of 32 tracked fields on file.
What we don't know
17 of 32 tracked fields are not stated. Help close the gaps.FoundedHelp close →
Deposit feesHelp close →
Withdrawal feesHelp close →
Withdrawal limitHelp close →
Stated pending timeHelp close →
Weekend cashoutsHelp close →
Game providersHelp close →
RTP auditHelp 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 languagesHelp 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.
18 sourced · 0 verified · 18 claimed · 17 gaps
FieldStatusValueSourceChecked
LicenceClaimedAnjouan Gaming (ALSI) — ALSI-202503012-FI1 · Register expiry date passed — 9 Mar 2026anjouangaming.com ↗
Deposit methodsClaimedDeposits are made in accepted cryptocurrencies transferred from the player's own crypto wallets.whale.io ↗
KYC triggersClaimedWithdrawing requires completing the account's verification tier, including Level 2 verification…whale.io ↗
Full statement
Withdrawing requires completing the account's verification tier, including Level 2 verification and any KYC/AML checks the operator requires, and the operator may run additional KYC for any withdrawal or reward redemption, including smaller withdrawals at its discretion.Max-win capClaimed4.9 Certain Games may specify maximum win amounts. If applicable, such limits will be clearly di…whale.io ↗
Full statement
4.9 Certain Games may specify maximum win amounts. If applicable, such limits will be clearly displayed on the Game’s information page. — Certain games may set their own maximum win amounts, which are shown on the game's information page.Minimum depositClaimedThe minimum deposit is the equivalent of 1 USD in an accepted cryptocurrency, based on the excha…whale.io ↗
Full statement
The minimum deposit is the equivalent of 1 USD in an accepted cryptocurrency, based on the exchange rate at the time of deposit.Minimum withdrawalClaimedThe minimum withdrawal is 5 USD or the cryptocurrency equivalent for all levels, and the initial…whale.io ↗
Full statement
The minimum withdrawal is 5 USD or the cryptocurrency equivalent for all levels, and the initial deposit must have been wagered before a withdrawal can be requested.Provably fairClaimedThe operator describes its in-house Whale Originals games as provably fair and verifiable.whale.io ↗
Cool-offClaimedOn request, the account can be placed on a cooling-off period of at least 24 hours.whale.io ↗
Self-exclusionClaimedSelf-exclusion for 1 week, 1 month, 3 months, 6 months or permanently is arranged through suppor…whale.io ↗
Full statement
Self-exclusion for 1 week, 1 month, 3 months, 6 months or permanently is arranged through support at support@whale.io; accounts closed under self-exclusion cannot be reversed or reopened for any reason.RNG certificationClaimedThe operator states that all products go through internal testing and External Compliance Testin…whale.io ↗
Full statement
The operator states that all products go through internal testing and External Compliance Testing (ECT) before launch, covering functionality, display, transactions, rules and mathematics.Support channelsClaimedSupport is available via chat on whale.io and by email at support@whale.io.whale.io ↗
Supported coinsClaimedThe homepage states 14 cryptocurrencies are supported and lists BTC, ETH, SOL, GRAM, BNB, USDT,…whale.io ↗
Full statement
The homepage states 14 cryptocurrencies are supported and lists BTC, ETH, SOL, GRAM, BNB, USDT, USD1, CUSD, NOT, TRUMP and BONK.Withdrawal methodsClaimedCryptocurrency withdrawals are paid only to the wallet address the player provides, which the pl…whale.io ↗
Full statement
Cryptocurrency withdrawals are paid only to the wallet address the player provides, which the player may change before each withdrawal request and is responsible for getting right.Stated withdrawal timeClaimedThe homepage advertises instant withdrawals with a median time of 87 seconds.whale.io ↗
FoundedNot checkedNot checked
Deposit feesNot checkedNot checked
Withdrawal feesNot checkedNot checked
Withdrawal limitNot checkedNot checked
Stated pending timeNot checkedNot checked
Weekend cashoutsNot checkedNot checked
Game providersNot checkedNot checked
RTP auditNot 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 languagesNot 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 watchMonitoring
Next research passLast full review
Watch
T&C diffsNo change on file
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 8.1
- Trustpilot snapshotrating 3.7
- AI visibility read1 of 280
- Licence verified in registerAnjouan Gaming (ALSI)
- Operator terms read18 facts filed with sources
- Licence issuedAnjouan Gaming (ALSI)
Questions about Whale.io
Who owns Whale.io?
whale.io is operated by Whale Operations Ltd (Seychelles), under licence ALSI-202503012-FI1. Read from Anjouan Gaming (ALSI).
Is Whale.io legit?
Anjouan Gaming (ALSI) — ALSI-202503012-FI1: register expiry date passed — 9 Mar 2026. This record is on file and checked against anjouangaming.com. BullsRank has not yet completed its full assessment of Whale.io, so treat this as evidence rather than a rating. Whale.io does not yet carry a BullsRank Score.
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 4 BullsRank pieces
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. “Whale.io: licence, ownership and withdrawal data.” BullsRank. https://bullsrank.com/operators/whale-io
BullsRank Editorial
Last full review · Tracked fields 15 of 32 · Next research pass · Methodology