Chips.gg Audit

Anjouan-licensed crypto casino with blockchain confirmation-gated withdrawals, discretionary KYC verification at $2,000/1 BTC threshold, and broad operator controls over payout processing.

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

55/100

Trust index

Play

Executive summary

Per Section 5.1 of Terms: withdrawals require 3 blockchain confirmations of the deposit before request submission. Final release requires valid 2FA code. Operator reserves broad discretion to reject, amend, or refuse withdrawals (Section 5.17), correct mistaken credits (Section 5.2), and rely on internal ledger as final record (Section 8.10). No universal deposit wager requirement published; 5x wager may apply if mixer use suspected (Section 5.5).

Financial constraints 📊

Deposit turnover (Industry average: 1x) Not publicly stated

Withdrawal speed ~12h

Processing times vary by network: TRC-20/XRP typically confirm immediately; ERC-20/BTC may take longer depending on congestion. No fixed processing time published in ToS.

Weekend payouts Supported

Daily payout limit Account-specific

Withdrawal minimums and available payout size are shown in the cashier and may vary by currency, chain, and account status. No universal daily cap published in ToS.

Monthly payout limit Discretionary

No fixed monthly withdrawal entitlement published. Operator reserves discretion to adjust limits per account status and risk assessment.

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

KYC and security 🛡️

VPN policy Banned

No-KYC possible No

Withdrawal trigger $2,000

Licensing ✅ Anjouan (ALSI-192407025-FI2)

Bonus rules

Max bet during bonus $5

Bonus funds that cannot be withdrawn, only used for wagering. (Sticky bonuses) Yes

Geo restrictions

Restricted countries 24

Aruba
United States of America
Australia
Belgium
Bonaire, Sint Eustatius and Saba
Curaçao
Cyprus
Denmark
Estonia
France
Germany
Hungary
Iran, Islamic Republic of
Iraq
Italy
Netherlands, Kingdom of the
Korea, Democratic People's Republic of
Slovakia
Spain
Sint Maarten (Dutch part)
Türkiye
Ukraine
United Arab Emirates
United Kingdom of Great Britain and Northern Ireland

Restricted regions 0

Network support and fees

Asset	Supported chains	Min deposit	Internal fee
USDT	ERC-20 TRC-20	2	Free
USDC	ERC-20	5	Free

Audit FAQ

What happens if I send less than the minimum deposit? ▼

Sub-minimum deposits are not credited to the account and are considered lost funds. Always verify minimum deposit amounts in the cashier before sending.

Can a withdrawal be undone if sent to the wrong chain or wallet? ▼

No. Once a withdrawal is broadcast to the blockchain, it cannot be cancelled. Always verify the address and network match your destination wallet.

What does it mean if a withdrawal fails or disappears from history? ▼

A failed withdrawal without a transaction ID may be investigated by support for potential refund. Withdrawals may not appear in history until blockchain confirmation, especially on slower networks.

Can an inactive account lose balance over time? ▼

Yes. Per Section 3.8, after 12 months of inactivity (6 months notice + 6 months dormant), administrative costs up to 2.5% per month may be deducted from remaining balance.

Audit notes and evidence

Per official ToS (chips.gg): Section 3.3 - restricted jurisdictions list (add AW/Aruba); Section 3.8 - 2.5%/month inactivity fee after 12 months dormancy; Section 5.1 - 3 blockchain confirmations required before withdrawal request; Section 5.3 - KYC trigger at $2,000/1 BTC; Section 5.5 - 5x wager may apply if mixer use suspected; Section 5.17 - operator discretion to amend/cancel withdrawals; Section 8.10 - internal ledger is controlling record; Section 10.1 - deposit rewards block withdrawal until requirements met (sticky-like behavior); Rollover Terms - $5 max bet while bonus active.

Official source → https://chips.gg/terms/terms-casino