MetaWin Audit

Anjouan-licensed Web3 casino with wallet-connect registration, MetaMax tiered withdrawal limits, and optional KYC triggers for compliance checks.

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

70/100

Trust index

Play

Executive summary

Per official ToS (metawin.com, updated Jan 2026): Standard deposits have NO wagering requirement; promotional bonuses are opt-in with specific terms if accepted (Clause 5.2). Withdrawals use MetaMax tier system with rolling 24h NET limits: Unranked $10k up to Red Room $200k (FAQ). Crypto withdrawals typically instant; may take up to 24h in some cases (FAQ). KYC not required for signup or crypto gameplay, but may be triggered for identity verification, source-of-funds checks, AML/fraud reviews, or responsible-gaming measures (Clause 5.3). $2.50 platform fee applies to swaps OUT of Web3/Custodial wallet (FAQ); network gas fees apply. Balance expires after 12 months inactivity (Clause 4.4). VPN/proxy use to bypass geo-restrictions is prohibited and may result in account suspension (Clause 2.1, 19.1.8).

Financial constraints 📊

Deposit turnover (Industry average: 1x) 0x

Withdrawal speed ~24h

Crypto withdrawals typically instant upon approval; may take up to 24 hours in some instances (FAQ). Network confirmation times vary by blockchain.

Weekend payouts Supported

Daily payout limit $10,000–$200,000

NET withdrawal limit per rolling 24h: Unranked $10k, Bronze $50k, Silver $75k, Gold $100k, Platinum $125k, Red Room $200k. NET = total deposits minus prior withdrawals in period (FAQ).

Monthly payout limit No fixed monthly cap stated

No published monthly limit; subject to rolling 24h tier limits and compliance holds per Clause 5.3.

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

KYC and security 🛡️

VPN policy Banned

No-KYC possible Yes

Withdrawal trigger KYC Threshold

Licensing ✅ Anjouan (ALSI-202602025-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Bonus funds that cannot be withdrawn, only used for wagering.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 37

Afghanistan
Algeria
Angola
Belarus
Myanmar
Central African Republic
Cuba
Congo, Democratic Republic of the
Eritrea
Haiti
Holy See
Iran, Islamic Republic of
Iraq
Kyrgyzstan
Lebanon
Libya
Korea, Democratic People's Republic of
Palestine, State of
Ireland
Rwanda
Sierra Leone
Somalia
South Sudan
Sudan
Syrian Arab Republic
Venezuela, Bolivarian Republic of
Yemen
Zimbabwe
Australia
France
India
Israel
Philippines
Singapore
Taiwan, Province of China
United Arab Emirates
United States of America

Restricted regions 1

CA-ON

Network support and fees

Asset	Supported chains	Min deposit	Internal fee
USDT	Ethereum Arbitrum Base Polygon Optimism Blast Solana	5	Free
USDC	Ethereum Arbitrum Base Polygon Optimism Blast	5	Free
ETH	Ethereum Arbitrum Base Polygon Optimism Blast	0.002	Free
BTC	Bitcoin	0.0001	Free
SOL	Solana	0.05	Free

Audit FAQ

Can I withdraw without KYC? ▼

Yes for standard crypto withdrawals. Per Clause 5.3, MetaWin may place temporary holds for identity verification, source-of-funds checks, AML/fraud reviews, or responsible-gaming measures.

Do I need to wager my deposit before withdrawing? ▼

No. Standard deposits have no wagering requirement. Only opted-in promotional bonuses may carry specific terms, disclosed at acceptance (Clause 5.2).

How long does withdrawal take? ▼

Typically instant upon approval. In some instances, withdrawals may take up to 24 hours (FAQ). Network confirmation times apply based on blockchain.

Can withdrawals be delayed? ▼

Yes. Per Clause 5.3, MetaWin may place temporary holds on withdrawals for identity verification, source-of-funds checks, anti-fraud, or responsible-gaming reviews.

Are there fees for withdrawals? ▼

Blockchain/network fees apply. Additionally, a $2.50 platform fee applies to swaps OUT of Web3 or Custodial wallet balances (FAQ). No fee for direct blockchain withdrawals.

What are the withdrawal limits? ▼

MetaMax Tier system (rolling 24h NET withdrawal): Unranked $10k, Bronze $50k, Silver $75k, Gold $100k, Platinum $125k, Red Room $200k. NET = deposits minus prior withdrawals in period (FAQ).

Is VPN use allowed? ▼

No. Using VPN/proxy to bypass geo-restrictions violates Clause 2.1 and 19.1.8 of Terms and may result in account suspension and forfeiture of funds.

Can bonus access be restricted? ▼

Yes. Per Clause 24.7.3, MetaWin may withhold or cancel MetaMax Rewards in cases of fraud, abuse, bonus manipulation, breach of Terms, or irregular gameplay patterns.

Audit notes and evidence

Per official ToS (metawin.com, updated Jan 2026): Clause 1.19 - Licensed by Anjouan Gaming Board, No. ALSI-202602025-FI1; operated by Rivolo Limited, Nevis (C62588). Clause 5.2 - Promotional bonuses opt-in only; standard deposits have no wagering requirement. Clause 5.3 - AML/KYC holds may apply for identity, source-of-funds, fraud, or responsible-gaming checks. Clause 4.4 - Balance expires after 12 months inactivity. FAQ - MetaMax withdrawal tiers: $10k–$200k NET per rolling 24h; withdrawals typically instant, may take up to 24h; $2.50 fee for wallet swaps OUT. Clause 2.1/19.1.8 - VPN/proxy use prohibited for geo-bypass. Clause 1.3.0 + Pragmatic Play section - Excluded jurisdictions list. FAQ - Min deposits: 0.0001 BTC / 0.002 ETH / 5 USDT; min swap-out: $20.

Official source → https://metawin.com/terms-and-conditions/