Terms and Conditions – Casinocrypto.io

Last updated: 15 January, 2026

These Terms and Conditions (“Terms”) govern the use of Casinocrypto.io (the “Website”). By accessing, registering, or using the Website, you confirm that you have read, understood, and agree to be bound by these Terms. If you do not agree, you must not use the Website.

1. Company Information & Licensing

Casinocrypto.io is owned and operated by BMGruppe Ltd,
Registration Number: 000050561
Registered Address: San Victor Street, Orange Walk Town, Belize

Contact: [email protected]

Casinocrypto.io is licensed and regulated by the Government of the Autonomous Island of Anjouan, Union of Comoros, under License No. ALSI-202510020-F11.

In addition to its registered operations, Casinocrypto.io operates with a globally distributed team, supporting technical, operational, and business development activities across multiple international locations, including North America.

The operator has successfully passed all required regulatory and compliance checks and is legally authorized to offer online games of chance and wagering services to players in permitted jurisdictions.

2. Eligibility & Legal Age

2.1. You must be at least 18 years old or the legal gambling age in your jurisdiction, whichever is higher.

2.2. The Website is strictly prohibited for minors. We do not knowingly collect or process data from individuals below the legal age.

2.3. If a parent or legal guardian believes a minor has accessed the Website, they must immediately contact [email protected]. Appropriate measures will be taken without delay.

3. Changes to the Terms

3.1. The Company reserves the right to amend these Terms at any time.

3.2. Updated Terms will be published on the Website before entering into force.

3.3. Continued use of the Website after changes are published constitutes acceptance of the revised Terms.

4. Third-Party Websites

The Website may contain links to third-party websites. Casinocrypto.io has no control over and assumes no responsibility for the content, policies, or practices of such websites. Accessing third-party websites is done at your own risk. Users are encouraged to review the privacy policies of any external website before providing personal information.

5. Language

These Terms are drafted in English. Translations may be provided for convenience only. In the event of any discrepancy, the English version shall prevail.

6. Software Failures & Technical Errors

6.1. In the event of software or hardware malfunction, reasonable efforts will be made to resolve issues promptly.

6.2. If a technical failure disrupts gameplay, cases will be reviewed individually and fairly, including possible restoration of balances or bets.

6.3. No compensation will be granted where the Company reasonably believes that a player deliberately exploited a bug, loophole, or system error.

7. Advertising & Marketing Communications

7.1. Unless opted out, players consent to receiving marketing communications related to Casinocrypto.io and its partners.

7.2. Players may opt out at any time via account settings or by contacting support.

7.3. By accepting any prize or winnings, players consent to the use of their username or nickname for promotional purposes without additional compensation, where permitted by law.

8. Data Security

8.1. Casinocrypto.io applies industry-standard security measures to protect personal data.

8.2. Player accounts are protected by unique credentials and optional two-factor authentication (2FA).

8.3. Players are responsible for maintaining the confidentiality of their login credentials.

9. Restricted Jurisdictions

Players from jurisdictions where online gambling or cryptocurrency gambling is prohibited are not permitted to access or use the Website.

The Company reserves the right, at its sole discretion, to restrict, suspend, or close accounts identified as operating from restricted or prohibited jurisdictions.

In such cases, any remaining deposited funds may be returned to the original payment method, subject to:

• Completion of required security or verification checks; and
  
   
• Deduction of applicable transaction, network, or processing fees.
  
   

No bonuses, winnings, or promotional balances shall be paid or returned in connection with accounts closed due to restricted jurisdiction access.

10. Multiple Accounts & IP Monitoring

10.1. Each player may hold one account only.

10.2. Multiple accounts identified by shared personal data, payment methods, devices, or IP addresses are strictly prohibited.

10.3. Winnings from duplicate accounts will be voided and are non-withdrawable.

10.4. Deposits may be refunded at the Company’s discretion following internal review.

10.5. Accounts involved in violations will be suspended or permanently closed.

11. VPN & Proxy Usage (Permissive Policy)

11.1. Players are generally permitted to use VPNs, proxy servers, or similar privacy tools when accessing the Website.

11.2. VPN usage is acceptable provided it is not used to:

• Access the Website from a jurisdiction where the Company does not accept players;
  
   
• Circumvent legal, regulatory, or compliance requirements;
  
   
• Gain an unfair advantage, abuse bonuses, or manipulate gameplay;
  
   
• Create, operate, or control multiple accounts.
  
   

11.3. The Company may apply additional security or verification checks when VPN usage is detected to ensure compliance with these Terms.

11.4. If VPN usage results in access from a restricted jurisdiction or interferes with compliance, the Company reserves the right to restrict gameplay, suspend withdrawals, or close the account in accordance with these Terms.

11.5. No penalties will be applied solely for VPN usage unless such usage is connected to a violation of these Terms.

12. Responsible Gambling & Self-Exclusion

12.1. Gambling should be treated as entertainment, not a source of income.

12.2. Players may request self-exclusion via customer support.

12.3. Self-exclusion requests become effective only after confirmation by support.

12.4. The Company is not responsible for losses incurred before confirmation is issued.

Support resources include:

• BeGambleAware
• GamBlock
• Net Nanny
• ContentWatch

13. Underage Gambling

Any account found to be operated by a minor will be closed immediately. Winnings and bonuses will be forfeited. Deposits may be refunded minus applicable fees.

14. Errors, Mistakes & Incorrect Transactions (Fair Policy)

14.1. Players are responsible for ensuring that all cryptocurrency transactions, including wallet addresses and blockchain networks, are entered correctly.

14.2. If a transaction is sent to an incorrect address or an unsupported network, the Company will make reasonable efforts to assist in recovery where technically possible; however, recovery cannot be guaranteed.

14.3. The Company shall not be held liable for losses resulting from incorrect transaction details provided by the player, where recovery is technically impossible.

14.4. In cases where funds are credited to a player’s account due to a technical or human error by the Company, the Company reserves the right to correct such errors and request the return of incorrectly credited funds.

14.5. The Company commits to handling all error-related cases individually, transparently, and in good faith, with fairness to both the player and the operator.

15. Exclusion of Liability

15.1. Services are provided “as is” and “as available”.

15.2. The Company shall not be liable for:

• Loss of data or profits
• Business interruption
• Indirect or consequential damages

15.3. Liability shall not exceed the player’s account balance.

16. Verification & AML Compliance

16.1. The Company complies with international AML standards.

16.2. Verification may be required at any time.

16.3. Refusal to complete verification may result in deposit refund without winnings.

17. Withdrawal Limits

Weekly: USD 5,000 - USD 25,000
Monthly: USD 50,000 - USD 100,000

Limits depend on:

• Verification status
• Gaming activity
• VIP level

Large wins may be paid in installments.

18. Withdrawal Processing

18.1. Withdrawals are processed through automated systems supported by AI, and in most cases are completed instantly or within 15 minutes, depending on blockchain network conditions.

18.2. In periods of high demand, technical maintenance, or queue volume, withdrawal processing may take up to one (1) hour.

18.3. Additional verification, security, or compliance checks may be required and may result in temporary delays.

18.4. If withdrawal activity is identified as potentially suspicious, the Company reserves the right to temporarily withhold funds for up to ninety (90) days while conducting internal reviews in accordance with AML and security policies.

18.5. The Company commits to handling withdrawal reviews fairly, transparently, and without unnecessary delay.

19. Data Retention

19.1. Personal data is retained for 6 years following account closure.

19.2. Retention is required for AML compliance, legal defense, and fraud prevention.

19.3. Data erasure requests are handled in accordance with GDPR, subject to legal obligations.

20. Governing Law

These Terms are governed by the laws applicable to the Company’s licensing jurisdiction. Disputes shall be resolved accordingly.

21. Contact

For all inquiries, contact:
📧 [email protected]