Two of ten name an amount. Seven name none, which is also a fact
One clause, read ten times
The identity clause is where a balance either leaves the account or stops. Two operators here attach an amount to it with a clause number: 2,500 EUR at Bitcasino.io in clause 6.6 and 2,500 USD at Rocketpot in clause 11.4. Seven publish a clause containing no figure at all, which means a request can arrive at any size. One was not read.
| Operator | Licence | Coins listed | Studios listed | Amount before ID check | Countries barred | Go |
|---|---|---|---|---|---|---|
| Vaveour partner | Curaçao Gaming Authority · OGL/2024/1676/0905 · Active | 6 | Casino and sportsbook on one balance | Case by case, clause 8.7 | Open to this site’s readers | Visit |
| Vave is the partner of this site, and the one operator here you can look up in a register in under a minute: licence OGL/2024/1676/0905, held by Latcas B.V., issued 19 May 2025 and active. Six coins at the cashier — BTC, ETH, USDT, LTC, DOGE and TON — and a 150% welcome bonus up to 1.5 BTC with 100 free spins across the first four deposits. The link is advertising, and Vave takes no part in the counts on this site. | ||||||
| Wild.io | Curaçao Gaming Authority | 12 | 80 | no amount published | 45 | |
| Bitcasino.io | Curaçao Gaming Authority | not read | 120 | 2,500 EUR | 1 | |
| Rocketpot | Curacao | 13 | not read | US$2,500 | 34 | |
| Rainbet | Anjouan Gaming Board | 9 | 33 | no amount published | 11 | |
| Wolf.bet | Government of the Autonomous Island of Anjouan, Union of Comoros | 13 | 32 | no amount published | 48 | |
| DuckDice | Anjouan Gaming Board | 10 | 19 | no amount published | 16 | |
| Flush | Anjouan Gaming Board | 9 | 85 | not read | list not read | |
| Bitsler | Curaçao Gaming Authority | not read | 41 | no amount published | 1 | |
| BitStarz | Curaçao Gaming Authority | not read | 62 | no amount published | 74 | |
The clause that decides more than the paytable
Everything on the game side of this site can be computed: the paths, the slot probabilities, the shape of the distribution. None of it decides whether money leaves the account. One paragraph in the operator's terms does that, and it is written in one of three ways.
It names an amount. It names no amount and reserves the right to ask at any time. Or nobody has read it.
Those are three different cells in the table on the home page, and merging any two of them would be the single most misleading thing this site could do.
The two published figures
Bitcasino.io, clause 6.6. The terms give the operator the right to request verification at any time, including at first deposit and before processing a withdrawal, and name withdrawals exceeding 2,500 EUR or the cryptocurrency equivalent as liable to additional checks. The same clause notes that smaller withdrawals may also be checked where the gaming licence requires it.
Rocketpot, clause 11.4. The terms name 2,500 USD, and separately 0.05 BTC, as amounts above which verification may be required, with additional checks possible above 2,000 USD. The same clause gives 30 calendar days to supply requested identity or source-of-funds documents.
Two figures, both around the same point, both with a clause number a reader can open at source. Across the hundred operator records behind this network, 5 publish a threshold of any kind, which puts these two among a small minority.
The seven that publish no amount
This is where most of the set sits, and the cell is easy to misread as an absence of information. It is not one.
Vave, clause 8.7, states that documents may be requested before any payout, at the operator's discretion. Bitsler, clause 4.3, notes that basic registration requires only an email, then reserves the right to request proof of age or identity at any time and to suspend the account until satisfactory documents arrive. DuckDice, section 2, reserves the same right in order to determine identity, location and source of funds. Wolf.bet, in its KYC and AML section, states that verification is required before payouts are processed and that its FAQ mentions large withdrawals without naming a figure. Rainbet, clauses 5.2 and 8.3, describes verification at account creation and at certain transactions, including photo ID, address confirmation, a selfie or a verification call. Wild.io states that documents may be requested at any time and that the account may be subject to security checks before the first withdrawal. BitStarz establishes verification as an obligatory procedure covering identity, payment and address, with further documents at its sole discretion.
Seven operators, one shape of clause. No amount is named in any of them, and there is no size of withdrawal at which they promise not to ask.
The one that was not read
Flush publishes a licence number, a nine-coin list and a studio list of 85 names, and its verification clause was not read. Its cell says not read, and the difference between that and not published is the difference between a gap in our work and a fact about the operator.
Getting that distinction wrong is not hypothetical. A confident number in a column, copied from one comparison page to the next, loses its origin after two hops, and by the third nobody can point to a clause that ever contained it. The rule that prevents it here is on the methodology page.
Why the two figures look alike
Two of the five thresholds in the wider set are 2,500 in different currencies, and both of the ones on this site are. It is worth resisting the reading that two independent compliance departments arrived at the same number: threshold language of this kind travels between documents, and terms drafted for operators under the same licensing regime often share both the figure and the clause position.
The practical upshot is unglamorous. A table showing several operators with published thresholds may be showing fewer independent decisions than it appears to, and a threshold is in any case not a promise not to ask below it — both of the clauses above say explicitly that smaller withdrawals may be checked as well.
What the clause does not depend on
Not on the game. Nothing in any of these ten documents makes the identity requirement depend on which part of the lobby a balance came from, so a board built in-house and a board licensed from a studio sit under the same paragraph — the difference between those two origins is on the page about who builds the board.
Not on the round-verification scheme either. Six of the ten offer one, and it covers a single round and nothing about the account, which is set out on the provably fair page.
What does sit alongside it is the withdrawal ceiling — three operators publish one, and they are two hundred times apart, on the withdrawal limits page — and the exclusion list, on the countries page. Those three clauses together decide the exit, and none of them is visible from the game screen described on the page about the mechanism.
Vave
Wild.io
Bitcasino.io
Rocketpot
Rainbet
Wolf.bet
DuckDice
Bitsler
BitStarz