500 Casino Audit

Curaçao-licensed crypto casino with 1x deposit wagering requirement, tiered KYC verification, and operator discretion over large withdrawals.

Last audit: 2026-04-20 Source status: Verified from official terms

90/100

Trust index

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Executive summary

Per Terms of Service: deposits must be wagered at least once (100%) before withdrawal is permitted. KYC/AML policy mandates identity verification upon request, with 7-day compliance window; failure may result in account suspension. Withdrawals restricted to originating deposit method. No fixed monthly withdrawal cap published; large withdrawals may be processed in installments at operator discretion. Crypto withdrawals processed instantly upon approval; network confirmation times apply. No internal fees for cryptocurrency transactions.

Financial constraints 📊

Deposit turnover (Industry average: 1x) 1x

Withdrawal speed ~0.25h

Crypto withdrawals sent instantly upon approval; blockchain confirmation times apply per coin requirements.

Weekend payouts Supported

Daily payout limit Discretionary

Per Terms: large withdrawals may be processed in periodic installments at operator discretion.

Monthly payout limit No fixed limit stated

No published monthly cap; payout timing controlled via verification and review processes per AML policy.

Prevents cancelling a withdrawal once requested. (Manual flush) No

KYC and security 🛡️

VPN policy Risky

No-KYC possible No

Withdrawal trigger KYC Threshold

Licensing ✅ Curaçao (OGL/2024/1354/0882)

Bonus rules

Max bet during bonus $100

Bonus funds that cannot be withdrawn, only used for wagering. (Sticky bonuses) No

Geo restrictions

Restricted countries 29

Afghanistan
Belarus
Belgium
Colombia
Cuba
Congo, Democratic Republic of the
France
Iran, Islamic Republic of
Iraq
Israel
Liberia
Libya
Netherlands, Kingdom of the
Korea, Democratic People's Republic of
Poland
Romania
Russian Federation
Slovakia
Sudan
Syrian Arab Republic
Türkiye
United States of America
Zimbabwe
Curaçao
Bonaire, Sint Eustatius and Saba
Singapore
Latvia
Australia
United Kingdom of Great Britain and Northern Ireland

Restricted regions 0

Network support and fees

Asset	Supported chains	Min deposit	Internal fee
BTC	Bitcoin	0.6	Free
ETH	Ethereum	0.6	Free
LTC	Litecoin	0.6	Free
USDT	Ethereum (ERC-20) Tron (TRC-20)	0.6	Free

Audit FAQ

Can I withdraw without KYC? ▼

No. Per AML/KYC Policy, 500 Casino reserves the right to request KYC documentation at any time, including before withdrawals. Users must comply within 7 calendar days or risk account suspension.

Do I need to wager my deposit before withdrawing? ▼

Yes. Terms of Service require players to wager the full value of their deposit at least once before initiating a withdrawal. This applies to real money and cryptocurrency deposits.

How long does withdrawal take? ▼

Cryptocurrency withdrawals are processed instantly upon approval. Actual receipt time depends on blockchain network confirmations (varies by coin).

Are there withdrawal limits? ▼

No fixed monthly cap is published in official Terms. For large withdrawal amounts, 500 Casino reserves the right to process payouts in periodic installments on a case-by-case basis.

Are there fees for withdrawals? ▼

No internal fees are charged by 500 Casino for cryptocurrency withdrawals. Network transaction fees may apply depending on the blockchain.

Can I use a VPN? ▼

VPN use carries risks. Access restrictions are enforced via IP address and other factors per licensing requirements. Using VPNs to bypass geo-restrictions may violate Terms and result in account suspension.

Audit notes and evidence

Per official ToS (500.casino): Section 'Deposits and Withdraws' - 1x wager requirement before withdrawal; AML/KYC Policy - mandatory verification upon request with 7-day compliance window; withdrawals restricted to originating method; large payouts may be installment-based. Bonus Terms: $100 max bet with bonus balance. License: OGL/2024/1354/0882 (Curaçao Gaming Control Board).

Official source → https://500.casino/terms-of-service