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Duel

Duel Audit

Anjouan-licensed crypto-only platform with no published fixed withdrawal limits, discretionary KYC verification, and zero internal transaction fees.

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

Per official ToS: Duel does not charge internal deposit or withdrawal fees; users pay only network fees. KYC is compulsory for lifetime deposits exceeding €5,000 or for suspicious transactions (KYC Policy). No universal deposit wager requirement published; 5x wager may apply if mixer use is suspected (Section 5.5). Winnings of $10,000+ may be paid in weekly installments of up to $10,000 (Section 5.7). Account classified as dormant after 6 years of inactivity (Section 27).

Financial constraints 📊

Deposit turnover (Industry average: 1x) Not publicly stated
Withdrawal speed ~0.25h
Crypto withdrawals typically processed promptly upon approval; actual confirmation times depend on blockchain network conditions. No fixed processing time published in ToS.
Weekend payouts Supported
Daily payout limit No fixed limit stated
No fixed daily withdrawal cap published in ToS. Withdrawals subject to internal risk management and AML compliance controls at operator discretion.
Monthly payout limit No fixed limit stated
No fixed monthly cap published. Per Section 5.7: winnings of $10,000+ may be paid in weekly installments of up to $10,000 until settled.
Prevents cancelling a withdrawal once requested. (Manual flush) No

KYC and security 🛡️

VPN policy Risky
No-KYC possible No
Withdrawal trigger $5,000
Licensing Anjouan (ALSI-202411026-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Bonus funds that cannot be withdrawn, only used for wagering.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 28
  • Afghanistan
  • Germany
  • Iran, Islamic Republic of
  • Iraq
  • Jordan
  • Kuwait
  • Lithuania
  • Korea, Democratic People's Republic of
  • Slovakia
  • Spain
  • Syrian Arab Republic
  • Yemen
  • United Arab Emirates
  • Montenegro
  • United States of America
  • United Kingdom of Great Britain and Northern Ireland
  • France
  • Netherlands, Kingdom of the
  • Australia
  • Venezuela, Bolivarian Republic of
  • Congo, Democratic Republic of the
  • Libya
  • Somalia
  • Myanmar
  • Sudan
  • South Sudan
  • Mali
  • Central African Republic
Restricted regions 0

Network support and fees

AssetSupported chainsMin depositInternal fee
USDT
Ethereum (ERC-20) Tron (TRC-20) Solana (SPL) BNB Chain (BEP-20) Polygon (PRC-20)
1Free
USDC
Ethereum (ERC-20) Solana (SPL) BNB Chain (BEP-20) Polygon (PRC-20)
1Free

Audit FAQ

Is Duel.com licensed?
Yes. Duel.com is licensed and regulated by the Government of the Autonomous Island of Anjouan, Union of Comoros, under License No. ALSI-202411026-FI1.
What are the withdrawal fees?
Duel does not charge internal fees for deposits or withdrawals. Users only pay standard blockchain network fees.
When does an account become dormant?
An account is classified as dormant after 6 continuous years of inactivity. Duel reserves the right to reclaim remaining balances in dormant accounts (Section 27).
Do I need to complete KYC to withdraw?
KYC is compulsory for lifetime deposits exceeding €5,000 or for any suspicious transaction. Duel reserves the right to request KYC before processing any withdrawal.

Audit notes and evidence

Per official ToS (duel.com): License ALSI-202411026-FI1 (Anjouan); No internal deposit/withdrawal fees (Section 21); KYC compulsory for lifetime deposits >€5,000 or suspicious transactions (KYC Policy); No universal deposit wager requirement; 5x may apply if mixer suspected (Section 5.5); Dormant account after 6 years inactivity (Section 27); Restricted jurisdictions: 28 countries listed in Section 33; Winnings ≥$10,000 may be paid in weekly installments of $10,000 (Section 5.7); Deposit rewards block withdrawal until requirements met (Section 10.1).

Official source → https://duel.com/policies/tos

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