Bitcasino.io
7.5 / 10
Bitcasino.io is a cryptocurrency gaming site operated by Moon Technologies B.V. under Curaçao Gaming Authority licence OGL/2023/111/0069. It offers a sportsbook, original games, live dealer and a VIP programme. Denmark is not on its published restricted list as captured, but the operator holds no Danish licence and the list can change.
- Sportsbook
- Original games
- Live dealer
- VIP programme
The record
Taken from bitcasino.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/2023/111/0069Confirmed in the issuing registerRegister entry
- Licence held by
- Moon Technologies B.V.
- What triggers verification
- Clause 6.6Stated threshold: 2500 EURbitcasino.io
- Withdrawal cap in the terms
- 1,000,000 USDT per weekClause 6.10
- Restricted countries
- 1 countries on the published listDenmark was not on that list when it was read.bitcasino.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/2023/111/0069, Active”
“The Website reserves the right to carry out additional KYC verification procedures for any withdrawals exceeding €2500 or equivalent amount in Cryptocurrencies”
“we may elect to process no more than 1 Million USDT or equivalent in other currencies per week”
“To play from Japan is prohibited.”
Bitcasino.io is a cryptocurrency-only gaming operator. Its own materials list a sportsbook, original games, live dealer and a VIP programme. The entity behind it is Moon Technologies B.V., and it holds a Curaçao Gaming Authority licence, number OGL/2023/111/0069. That licence is confirmed active in the issuing register.
The published restricted-countries list is short: one entry, Japan, as captured on 2026-08-26. Denmark is not on that captured list. That makes the operator accessible from Denmark in a narrow sense, but it also means the protections of a Danish licence do not apply. The list can be lengthened without notice.
This page is a reading of the operator's published terms and the licence register. It does not play-test or deposit. The figures here were captured on 2026-08-26, and operator terms change. A reader should confirm the current figures in the cashier and the terms before sending money.
The most important clauses are verification and withdrawal limits. Clause 6.6 allows KYC at any time and for withdrawals above €2500. Clause 6.10 caps withdrawals at 1,000,000 USDT per week. Both are stated in the operator's own terms and should be read in full before depositing.
What is Bitcasino.io and who runs it?
Bitcasino.io is a cryptocurrency-only gaming operator. Its own materials describe a sportsbook, original games, live dealer and a VIP programme. The operator does not publish a game count or a list of game providers in a form this page can verify. Those details are absent from the published terms.
The corporate entity is Moon Technologies B.V., and it holds a Curaçao Gaming Authority licence, number OGL/2023/111/0069. The licence is confirmed active in the issuing register. The operator's own materials do not state a founding year, so this page will not invent one. That is an honest gap in the public record.
The operator does not publish an asset list outside the cashier, nor a universal minimum deposit figure. Those details appear only in the cashier or promotions pages, and they change without notice. The same is true for bonus terms, which this page deliberately does not restate because promotions change faster than this file is reviewed.
Is Bitcasino.io licensed, and what does that mean for a Danish player?
The licence is Curaçao Gaming Authority OGL/2023/111/0069, held by Moon Technologies B.V. The register entry at cert.cga.cw shows it active. That is a public confirmation of a Curaçao licence, not a Danish one. A Curaçao licence does not give Danish players the protections of Lov om spil or Spillemyndigheden oversight.
Bitcasino.io holds no Danish licence from Spillemyndigheden. It cannot offer MitID login, because connecting to MitID requires a certified Danish broker and a Danish CVR number. It is not connected to ROFUS, the Danish self-exclusion register, and cannot be, because ROFUS binds Danish licence holders only.
Spillemyndigheden has no authority over this operator. A dispute goes to the operator's own process and then to whatever body its Curaçao licence names. Danish gambling law does not protect this transaction the way a Danish licence would. The operator's published restricted list, as captured, does not list Denmark, but that does not change the regulatory position.
When can Bitcasino.io ask for ID?
The operator's own clause 6.6 gives it the right to request identity verification at any time, including on a first deposit and before processing withdrawals. This is not tied to a single threshold. The request can come at the operator's discretion, and the terms do not require a specific reason.
The same clause states that withdrawals exceeding €2500 or the equivalent in cryptocurrency may be subject to additional KYC checks. Smaller withdrawals may also be checked as required by the gaming licence. The figure €2500 is written into the published terms and is the only threshold this page can confirm.
A reader should read clause 6.6 in full and confirm it is unchanged before depositing, because the operator can amend its terms. The fact that the operator may ask at any time is a real condition of using the site, not a formality. Players who object to this should choose an operator with a different verification policy.
What are the withdrawal limits?
Clause 6.10 of the published terms records that the operator may process no more than 1,000,000 USDT or equivalent in other currencies per week. That is a cap on what it will process, not necessarily a per-request limit. The wording 'may elect' gives the operator discretion.
The consequence of a cap like this matters for a larger balance. If a player wins more than 1,000,000 USDT, the excess does not disappear; it leaves over several weekly periods, subject to the operator's other terms and any verification. The cap is a real constraint on liquidity, not a promotional line.
The operator does not publish a universal asset list or per-asset withdrawal minimums in a form this page could read. The cashier is where the current accepted assets and any applicable minimums are stated. A reader should check the cashier before depositing to understand what can actually be withdrawn.
How do deposits and withdrawals work in practice?
Registration is through the form on Bitcasino.io itself. The terms allow the operator to ask for KYC at any time, so a player should be prepared to provide identity documents from the first deposit onward. No screen or button label is described here because this page does not test the site.
Deposits are made through the cashier, which lists the accepted assets and shows a minimum for each. The operator does not publish an asset list outside the cashier, so the reader must open the cashier to see what is currently accepted. That is the only reliable place for the accepted coins.
Withdrawals are requested through the same cashier. The operator first approves or rejects the request, then the blockchain network must confirm the transaction before it reaches the player's wallet. The operator does not publish approval times or confirmation times on this page, so no estimate is given. The player's own wallet shows the incoming transaction.
The verification clause above may fire at any point, but especially before a withdrawal above €2500 or equivalent. A player should have KYC documents ready before requesting a large withdrawal. If the operator asks and the player does not comply, the terms give the operator rights the player accepted.
Which countries are not allowed at Bitcasino.io?
The operator publishes a restricted-countries list. As captured on 2026-08-26, it has one entry: 'To play from Japan is prohibited.' That is the entire published list. No other country appears in the captured text. This page will not guess at countries beyond that captured text.
Denmark is not on that captured list. A Danish reader should not treat that as permanent: the list can be lengthened without notice, and it is the operator's own terms that define who may play. The terms can change unilaterally. That is a risk of relying on a short list.
The only safe check is to open the operator's terms before depositing and look at the restricted-countries clause in force on that day. The operator publishes its terms in its help center, and the clause number is not fixed in this page's capture. Check it every time you deposit.
Can I use MitID or ROFUS at Bitcasino.io from Denmark?
No. Bitcasino.io holds no Danish licence, so it cannot offer MitID login. Connecting to MitID requires a certified Danish broker and a Danish CVR number, neither of which this operator has. A Danish player cannot rely on MitID's protections here.
ROFUS does not apply to Bitcasino.io. ROFUS is the Danish self-exclusion register and binds Danish licence holders only. A self-excluded player on ROFUS is not protected from this site through ROFUS itself. StopSpillet is free and anonymous on 70 22 28 25 for anyone who needs help with gambling problems.
A complaint about this operator cannot go to Spillemyndigheden. The operator's own process is the first step, and the Curaçao licence names the body for any further dispute. Danish authorities have no power to intervene. That is a structural fact of using an offshore licence.
Tax treatment of winnings is worth checking with Skattestyrelsen. A win is tax-free in Denmark only where the game is based in an EU or EEA country and supervised by a public authority there. Curaçao is neither EU nor EEA. The reader should take their own position to Skattestyrelsen; this page gives no rate or threshold.
Is Bitcasino.io right for you?
Bitcasino.io suits a player who wants a crypto-only operator with a Curaçao licence and a very short published restricted list. The sportsbook, original games, live dealer and VIP programme are the operator's own described offering. The weekly cap and verification clause are visible in the terms, so no surprise is hidden.
It is wrong for a player who needs a Danish licence, MitID login, ROFUS integration, or a dispute process handled by Spillemyndigheden. Those protections are absent by design, because the operator is licensed in Curaçao. A reader who values those things should look at Spillemyndigheden licence holders.
A player with a balance above 1,000,000 USDT in a week will have withdrawals spread over multiple periods under clause 6.10. Verification can also be demanded at any time under clause 6.6. Those are real limits, not hidden ones: they are in the operator's own terms.
If you want automatic tax-free treatment under Danish gambling law, or you want a regulator that can force a payout, choose a Spillemyndigheden-licensed operator instead. Bitcasino.io does not offer that. The choice is between convenience of a short restricted list and the protections of Danish regulation.
Rating, component by component
Add the points up and you get the number. Every component reads a field taken from this operator's own terms or from a licence register.
| Licence confirmed in its registerCuraçao Gaming Authority OGL/2023/111/0069, current in the register | 2.5 / 2.5 |
|---|---|
| Publishes the countries it refusesPublishes a restricted-country list (1 entries) | 1.5 / 1.5 |
| Verification clause is specificStates a verification threshold in clause 6.6 | 2.0 / 2.0 |
| Assets it settles inNot published in a form this site could read | 0 / 1.5 |
| Countries it still acceptsRefuses 1 countries | 1.5 / 1.5 |
| Nothing asked for at signupVerification required or reserved from the start | 0.0 / 1.0 |
| Total | 7.5 / 10.0 = 7.5 |
Step by step
Create your account
Go to bitcasino.io and complete the registration form. Provide the details the site asks for. The operator's terms allow it to request identity verification at any time, so be ready to verify later.
Deposit through the cashier
Open the cashier and choose one of the listed assets. The cashier shows the minimum for that asset. Send funds to the address the site provides. Wait for the network and the operator to credit your balance.
Prepare for verification
If the operator asks for KYC at first deposit, or before a withdrawal, provide the documents it requests. Withdrawals over €2500 or equivalent may trigger additional checks. Smaller withdrawals can also be checked as required by the licence.
Request a withdrawal
Go back to the cashier and choose withdrawal. Enter the amount and the wallet address you control. Check that the amount fits within the published weekly cap of 1,000,000 USDT before submitting.
Wait for two confirmations
The operator first approves or rejects the withdrawal. After approval, the blockchain network must confirm the transaction before it appears in your wallet. Check your own wallet for the incoming funds.
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.
- The Curaçao Gaming Authority register shows licence OGL/2023/111/0069 as active, held by Moon Technologies B.V.
- Clause 6.6 of Bitcasino.io's published terms states the operator may request KYC at any time, including on first deposit and before withdrawals.
- The same clause records that withdrawals exceeding €2500 or equivalent in cryptocurrency may be subject to additional KYC checks.
- Clause 6.10 states the operator may process no more than 1,000,000 USDT or equivalent per week.
- The published restricted-countries list, as captured on 2026-08-26, has one entry: 'To play from Japan is prohibited.'
Questions about Bitcasino.io
Is Bitcasino.io legal in Denmark?
Bitcasino.io holds no Danish licence. Denmark is not on the operator's published restricted list as captured on 2026-08-26, but that list has only one entry and can change. A Danish player should check the current terms before depositing, and understand that Spillemyndigheden has no authority over the site.
Does Bitcasino.io have a Danish licence?
No. The operator holds a Curaçao Gaming Authority licence, OGL/2023/111/0069, issued to Moon Technologies B.V. That licence does not give Danish players the protections of Lov om spil, and the operator is not supervised by Spillemyndigheden.
Can I log in with MitID at Bitcasino.io?
No. MitID login requires a certified Danish broker and a Danish CVR number, which this operator does not have because it holds no Danish licence. You will need to use the login method the operator provides instead.
Does ROFUS cover Bitcasino.io?
No. ROFUS is the Danish self-exclusion register and binds only Danish licence holders. Bitcasino.io is not connected to ROFUS and cannot be. If you need help with gambling problems, StopSpillet is free and anonymous on 70 22 28 25.
What is the withdrawal limit at Bitcasino.io?
Clause 6.10 of the operator's own terms states it may process no more than 1,000,000 USDT or equivalent per week. That is a weekly cap, not a per-request limit. A larger balance leaves over several weekly periods.
When does Bitcasino.io ask for KYC?
Clause 6.6 says the operator may request identity verification at any time, including on first deposit and before withdrawals. Withdrawals exceeding €2500 or equivalent may be subject to additional KYC, but smaller withdrawals can also be checked under the gaming licence.
Which countries are banned from Bitcasino.io?
The operator's published restricted-countries list, as captured on 2026-08-26, has one entry: 'To play from Japan is prohibited.' No other country is listed in that captured text. The list can be lengthened without notice, so check the current terms before depositing.
Are my winnings from Bitcasino.io tax-free in Denmark?
Not automatically. Danish law treats a win as tax-free only where the game is based in an EU or EEA country and supervised by a public authority there. Curaçao is neither, so you should take your own position to Skattestyrelsen. This page gives no rate or threshold.
How do I complain if Bitcasino.io refuses to pay?
First use the operator's own complaints process, which its terms describe. Because Spillemyndigheden has no authority over this operator, the next step is whatever dispute body the Curaçao licence names. Danish authorities cannot force a payout.
Where this operator fits
The pages on this site that cover the same ground.
- bitcoin casino sites in Denmark
- casinos without MitID
- casinos without a Danish licence
- fast withdrawal casinos