BC.Game Audit

Anjouan-licensed crypto platform with mandatory 1x deposit turnover, discretionary KYC verification, and tiered monthly withdrawal limits based on balance-to-deposit ratio.

Last audit: 2026-06-03 Source status: Verified from official terms

55/100

Trust index

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Executive summary

Per Section 8.2 of Terms: deposits must be wagered at least 1x before withdrawal to avoid an 8% fee. Withdrawals may be held for identity verification (Section 8.3). Monthly withdrawal capacity is tiered: €10,000 standard, reduced to €5,000 when account balance exceeds 10x total deposits (Section 8.6). Operator records are controlling in dispute resolution (Section 25.5).

Financial constraints 📊

Deposit turnover (Industry average: 1x) 1x

Withdrawal speed ~6h

Processing times not specified in ToS; crypto withdrawals typically processed upon approval, subject to network confirmations.

Weekend payouts Supported

Daily payout limit Discretionary

Per Section 8.2: minimum withdrawal €10; release timing depends on verification status and security review outcomes.

Monthly payout limit $5,000 USD

Tiered structure per Section 8.6: €10,000/month standard; reduced to €5,000/month when balance ≥10x total deposits.

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

KYC and security 🛡️

VPN policy Banned

No-KYC possible No

Withdrawal trigger KYC Threshold

Licensing ✅ Anjouan (ALSI-202410011-FI1)

Bonus rules

Max bet during bonus None

Bonus funds that cannot be withdrawn, only used for wagering.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

Geo restrictions

Restricted countries 12

Austria
Australia
Germany
Spain
France
United Kingdom of Great Britain and Northern Ireland
Iran, Islamic Republic of
Comoros
Korea, Democratic People's Republic of
Myanmar
Netherlands, Kingdom of the
United States of America

Restricted regions 0

Network support and fees

Asset	Supported chains	Min deposit	Internal fee
USDT	Ethereum (ERC-20) Tron (TRC-20) BNB Chain (BEP-20)	10	Free
USDC	Ethereum (ERC-20) Base Arbitrum Solana (SPL)	10	Free

Audit FAQ

Can I withdraw without KYC? ▼

Not as a guaranteed right. BC.Game reserves the right to request photo ID, proof of address, or additional verification before processing any withdrawal (Section 8.3).

Do I need to wager my deposit before withdrawing? ▼

Yes. Section 8.2 requires wagering your deposit at least 1x. Failure to do so may result in an 8% withdrawal fee (minimum €4).

What happens if I win a large amount? ▼

If your balance exceeds 10x your total deposits, your monthly withdrawal limit reduces to €5,000. Otherwise, the standard limit is €10,000/month (Section 8.6).

Can bonus or withdrawal be reviewed after play? ▼

Yes. BC.Game reserves the right to review accounts for bonus abuse, linked accounts, or unusual activity. During review, withdrawals may be paused and bonus value adjusted or removed.

Audit notes and evidence

Per official ToS (bc.game): Section 3.4 - VPN/proxy usage prohibited; Section 4.1.3 - restricted jurisdictions include Austria, France, Germany, Netherlands, Spain, Comoros, UK, USA + FATF blacklist; Section 8.2 - 1x deposit wager required before withdrawal (8% fee otherwise); Section 8.6 - tiered monthly withdrawal limits (€5k/€10k); Section 8.3 - KYC verification discretionary before payout; Section 25.5 - operator records are controlling in disputes.

Official source → https://bc.game/help/terms-service