Bets.io

Yes. Clause 5 lets the operator request identity documents, proof of source of funds and bank statements before it processes a deposit or a withdrawal, entirely at its own discretion. No amount is given at which those checks begin. Where documents are requested, the player generally has 30 calendar days to supply them.

Last updated 2026-09-04

VIP programme

The record

Taken from bets.io and the licence register on 2026-08-26. Terms change without notice — treat this as the date it was read, not as today.

Licence: Curaçao Gaming Authority OGL/2024/1178/0479Claimed, not confirmed in a registerRegister entry
Licence held by: Techno Wave Systems S.R.L.
What triggers verification: Clause 5No figure is stated: the trigger is the operator's judgement.bets.io
Withdrawal cap in the terms: 10,000 USD per transactionClause 10
Assets named in its own material: ADA · BCH · BNB · BTC · DOGE · ETH · LTC · SOL · TRX · USDC · USDT · XRP
Restricted countries: 42 countries on the published listDenmark was not on that list when it was read.bets.io

In the operator's own words

Quoted verbatim from the documents linked above, so you can check the reading against the source.

“cert.cga.cw certificate: OGL/2024/1178/0479, Revoked”
“The Company reserves the right to request additional verification documents (e.g., proof of identity, source of funds, bank statements) before processing deposits or withdrawals”
“The maximum withdrawal amount from the gaming account per transaction is 10,000 EUR / 10,000 USD / 15,000 AUD / 15,000 CAD”
“The restricted countries are: Angola, Barbados, Belgium, Burkina Faso, Central African Republic, Comoros Islands (Comoros), Costa-Rica, Cuba”

Bets.io publishes more than the other four operators here: a verification clause, a withdrawal cap, a restricted-country list and a coin list.

That makes the contradiction sharper. The Curaçao Gaming Authority register carries the certificate for bets.io as Revoked under OGL/2024/1178/0479, while the Anjouan public register carries the brand as valid.

So there is no rating here and no place in any ranking. A revoked licence closes that door however thorough the terms turn out to be.

The operator's pages could not be opened directly; the text was read from an archived copy. Locate the clause numbers below in the terms as they stand today.

What does clause 5 reserve on verification?

Clause 5 gives the operator the right to ask for identity documents, proof of source of funds and bank statements before it processes a deposit or a withdrawal.

The right is discretionary. Nothing in particular has to happen first: the request can come whenever the operator decides it is warranted.

At what amount do the checks start?

At none that is published. Clause 5 states no threshold, and no figure of that kind appears anywhere else in the terms that could be read.

Only five of the 100 brands in the shared library publish such an amount. Bets.io is not one of them, and any number here would be invented.

What happens if the documents are not sent within 30 days?

Where documents are requested, the player generally has 30 calendar days to supply them. The deadline sits in clause 5 alongside the request itself.

Failure may suspend the account until the documents arrive. The same clause states that false documents may lead to confiscation.

What does the 10,000 per-transaction cap in clause 10 mean?

Clause 10 sets a maximum per transaction: 10,000 EUR, 10,000 USD, 15,000 AUD or 15,000 CAD. It is not a weekly or a monthly ceiling.

Among the 14 published caps in the library, this is the only one binding a single transaction. A larger balance leaves in several requests, not over several weeks.

Why does this page not name the company on the Curaçao certificate?

The certificate for the domain is numbered OGL/2024/1178/0479, was granted on 22 July 2024, carries company number 155648 and shows the status Revoked.

Our own record and the register disagree about the holder's name, so no name is printed here. The number and the status are what can be relied on.

How can the Anjouan register carry the same brand as valid?

The Anjouan Gaming Board public register lists the brand under ALSI-202410047-FI2, holder TESSERA LIMITED SRL, issued 18 October 2024 and valid to 17 October 2026.

A valid entry in one register does not cancel a revocation in another. The two entries belong to two different companies under two different authorities.

Which countries are refused, and which coins are accepted?

The restricted-country list runs to 42 entries, and Denmark is not among them. Lists like this change without notice, so the current version is the one that binds.

The terms name twelve coins: ADA, BCH, BNB, BTC, DOGE, ETH, LTC, SOL, TRX, USDC, USDT and XRP. The library also records a VIP programme.

What does all of this mean for a player in Denmark?

Spillemyndigheden supervises the operators it licenses, so a complaint about Bets.io reaches a regulator that cannot act. MitID needs a Danish broker and a CVR number.

Tax-free treatment requires a game based in an EU or EEA country under public supervision there. Curaçao and Anjouan are outside both. Take your own position to Skattestyrelsen.

Step by step

Find clause 5
Read which documents the operator may demand, and note that the demand may come before a deposit as well as a withdrawal.
Note the 30-day window
The window runs in calendar days. Write down what the clause says happens if the documents do not arrive.
Read clause 10 in full
The cap binds each transaction. Work out how many requests your own balance would take.
Search the 42-entry list
Denmark was not on the list, but the list belongs to the operator and can be revised.
Look up both register entries
Compare the status and the holder on the Curaçao certificate and in the Anjouan entry.

Things you can check yourself

Each of these can be confirmed without taking this page's word for it: in the register that issued the licence, or in the operator's own terms at the clause named.

Clause 5 lets the operator demand identity documents, proof of source of funds and bank statements at its own discretion.
Clause 5 generally allows 30 calendar days to supply requested documents and permits suspension of the account until they arrive.
Clause 10 sets a maximum per transaction of 10,000 EUR, 10,000 USD, 15,000 AUD or 15,000 CAD.
The restricted-country list contains 42 entries without Denmark, and the terms name twelve coins.
The Curaçao certificate OGL/2024/1178/0479 shows the status Revoked, while the Anjouan entry ALSI-202410047-FI2 is valid under TESSERA LIMITED SRL.

Questions about Bets.io

Will Bets.io ask me for documents?

Yes. Clause 5 lets the operator demand identity documents, proof of source of funds and bank statements before a deposit or withdrawal is processed.

At what amount does verification begin?

No amount is published. Only five of the 100 brands in the library state such a figure.

How long do I have to send documents?

Clause 5 generally allows 30 calendar days. If they do not arrive, the account may be suspended.

What is the largest withdrawal allowed?

Clause 10 caps each transaction at 10,000 EUR or USD, or 15,000 AUD or CAD.

Is Denmark on the restricted list?

No. The list holds 42 entries without Denmark, but it belongs to the operator and can change.

Which coins does Bets.io accept?

Twelve: ADA, BCH, BNB, BTC, DOGE, ETH, LTC, SOL, TRX, USDC, USDT and XRP.

Why does Bets.io have no rating here?

Because the Curaçao register carries the certificate as Revoked. A brand with that status enters no ranking here.

Where this operator fits

The pages on this site that cover the same ground.