Duelbits Audit

Curaçao-licensed crypto operator with electronic KYC as initial verification layer, discretionary wager requirements per AML policy, and no published maximum withdrawal limits.

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

80/100

Trust index

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Executive summary

Per official AML Policy: a minimum percentage of deposited funds must be wagered before withdrawal request; exact percentage not published in public documents. Electronic KYC is required before any withdrawal is processed. Coin-mixing policy references 1x gameplay as a release condition in specific scenarios. No maximum withdrawal limit published; minimum withdrawal varies by cryptocurrency ($10-$50 equivalent). Platform charges no internal fees; only blockchain network fees apply.

Financial constraints 📊

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

Withdrawal speed ~0.25h

Crypto withdrawals typically processed within 10-30 minutes upon approval [[20]][[124]]; manual reviews may extend processing time.

Weekend payouts Supported

Daily payout limit No fixed limit stated

No universal daily withdrawal cap published. Release depends on electronic KYC completion, AML compliance checks, and operator discretion in suspicious cases.

Monthly payout limit No fixed limit stated

No maximum withdrawal limit published per official guides [[78]][[126]]. Payout timing depends on verification status and network conditions.

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

KYC and security 🛡️

VPN policy Banned

No-KYC possible No

Withdrawal trigger KYC Threshold

Licensing ✅ Curaçao (GLH-OCCHKTW076092020)

Bonus rules

Max bet during bonus None

Bonus funds that cannot be withdrawn, only used for wagering.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

Geo restrictions

Restricted countries 40

United Arab Emirates
Australia
Aruba
Austria
Belgium
Bahrain
Bonaire, Sint Eustatius and Saba
Curaçao
Denmark
Egypt
France
Germany
United Kingdom of Great Britain and Northern Ireland
Croatia
Italy
Lithuania
Moldova, Republic of
Malta
Netherlands, Kingdom of the
Oman
Poland
Portugal
Qatar
Saudi Arabia
Slovakia
Slovenia
United States of America
Yemen
South Africa
Iran, Islamic Republic of
Korea, Democratic People's Republic of
Serbia
Syrian Arab Republic
Argentina
Barbados
Bahamas
Belize
Antigua and Barbuda
Jamaica
Trinidad and Tobago

Restricted regions 1

BR-RJ

Network support and fees

Asset	Supported chains	Min deposit	Internal fee
USDT	Ethereum (ERC-20) BNB Chain (BEP-20)	50	Free
USDC	Ethereum (ERC-20) Solana (SPL)	10	Free

Audit FAQ

Can I withdraw without KYC? ▼

No. Electronic KYC verification is required before any withdrawal can be processed. Additional document checks may be requested at operator discretion.

Do I need to wager my deposit before withdrawing? ▼

Per AML Policy: a minimum percentage of your deposit must be wagered before requesting withdrawal. The exact percentage is not published; 1x gameplay is referenced only in the coin-mixing policy context.

What are the withdrawal limits? ▼

Duelbits does not publish a maximum withdrawal limit. Minimum withdrawal amounts vary by cryptocurrency: $10 for LTC/SOL/XRP/TRX, $25 for BNB, $50 for BTC/ETH/USDT/USDC (ERC-20).

Are there fees for deposits or withdrawals? ▼

Duelbits does not charge platform fees. Standard blockchain network fees apply to all crypto transactions and are displayed in real-time before confirmation.

Audit notes and evidence

Per official sources: License GLH-OCCHKTW076092020 (Curaçao) [[93]][[95]]; AML Policy: minimum percentage of deposit must be wagered before withdrawal request, exact % not published [[127]]; Coin-mixing policy references 1x gameplay as release condition [[155]]; Electronic KYC required before any withdrawal [[82]][[128]]; No maximum withdrawal limit published [[78]][[126]]; Minimum withdrawal: $10-$50 depending on cryptocurrency [[20]][[124]]; No platform fees on deposits/withdrawals [[20]]; Restricted jurisdictions listed in ToS Section 5.1-5.2 [[117]][[40]]; VPN access from banned regions prohibited [[190]].

Official source → https://duelbits.com/en/tos