iWild | Email and password, then name, date of birth, country and currency | By internal decision, at the first withdrawal or any time after, and no payout while a check is open. Further proof of ID and address for withdrawals above USD 3,000 in 24 hours or USD 9,000 in 90 days. | Curaçao Gaming Control Board (OGL/2024/758/0228) | Terms and AML policy, 9 Nov 2026 |
FortuneJack | Email, then full name, address and date of birth before a first deposit (typed in, no documents) | Crypto withdrawals above USD 10,000 in one transaction or USD 100,000 in a calendar month, any fiat payment, or at the company’s discretion at any time. | Anjouan (ALSI-202411021-FI1) | AML policy and terms, 9 Nov 2026 |
7Bit | Registration form and an email confirmation link (fields not read) | FAQ: not needed for a deposit or withdrawal, though it may be asked before a payment in certain circumstances. Terms: a photo ID and proof of address are listed among what a player must provide to register, with a right to verify before any withdrawal. | Tobique (0000091) | Terms v1.0 of 11 May 2026 and FAQ, 9 Nov 2026 |
BitStarz | Email, username and password are named in the terms (the form may ask for more) | Not needed to play. Can be requested at BitStarz’s discretion, including while a withdrawal is processed, and no payment is made without the documents once asked. | Curaçao Gaming Authority (OGL/2024/165/0185) | Terms and home page FAQ, 9 Nov 2026 |
NineWin | A valid email address is the only item the terms name (the form may ask for more) | By internal decision, at the first withdrawal or any time after, and no cashout until a requested check is complete. Further proof of ID and address for withdrawals above EUR 3,000 in 24 hours or EUR 9,000 in 90 days. | Curaçao (certificate OGL/2024/969/1019) | Terms, KYC policy and AML policy, 9 Nov 2026 |
BC.GAME | Email or phone number, and a password | May be required before, during or after use, and before a withdrawal. The help centre says some currencies need verification to deposit or withdraw. | Anjouan (ALSI-202410011-FI1) | Terms of service and help centre, 9 Nov 2026 |
Oshi | Date of birth, name, address, email, username, password and phone number | FAQ: accounts are typically not verified when money is paid in or withdrawn; documents may be requested on suspicion of fraud. KYC policy: a passport copy and proof of address are listed among what a player must provide to register. | Tobique (0000002) | KYC policy, terms of 4 Dec 2025 and FAQ, 9 Nov 2026 |
KatsuBet | Login, password, email, currency and country | FAQ: no need, though KYC may be asked before a payment in some cases at the casino’s sole discretion. Terms: a passport copy and proof of address are listed among what a player must provide to register. | Curaçao Gaming Authority (OGL/2023/147/0081) | Terms of 15 Jun 2026 and FAQ, 9 Nov 2026 |
mBit | Email address and password | The payments team may verify any payout above the equivalent of 1 BTC and keeps the same right for smaller ones. Identity can be checked before any payout. | Curaçao Gaming Control Board (OGL/2024/1307/0748) | Player terms and help centre, 9 Nov 2026 (terms from an archived copy of 26 Oct 2026) |