Shuffle Audit

Curaçao-licensed crypto platform with discretionary KYC verification, strict VPN prohibition, and no published universal deposit wager requirement for standard casino withdrawals.

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

80/100

Trust index

Play

Executive summary

Per official Terms: no universal deposit wager requirement published for standard casino withdrawals; sports bonus rollover (15x) applies only to specific promotional deposits [[Sports Rollover]]. Withdrawals subject to KYC, transaction monitoring, and risk-based review (Sections 4.1, 9.2). VPN/proxy usage prohibited (Section 7.4). Maximum sports win limit: $500,000 [[77]]. No fixed crypto withdrawal limits published.

Financial constraints 📊

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

Withdrawal speed ~1h

Crypto withdrawals typically processed promptly; ~90% completed within one minute per user reports [[61]], but timing depends on blockchain confirmations and verification status.

Weekend payouts Supported

Daily payout limit No fixed limit stated

No universal daily withdrawal entitlement published. Release depends on KYC completion, transaction monitoring, sanctions screening, and risk-based review per Sections 4.1, 9.2.

Monthly payout limit No fixed limit stated

No fixed monthly withdrawal cap published. Payout timing depends on verification status, blockchain confirmations, and case-by-case risk assessment.

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 (OGL/2024/1337/0628)

Bonus rules

Max bet during bonus None

Bonus funds that cannot be withdrawn, only used for wagering.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

Geo restrictions

Restricted countries 15

Australia
Cayman Islands
Curaçao
Germany
Netherlands, Kingdom of the
Portugal
Singapore
Spain
Sweden
United Kingdom of Great Britain and Northern Ireland
United States of America
Cuba
Iran, Islamic Republic of
Korea, Democratic People's Republic of
Syrian Arab Republic

Restricted regions 1

UA-43

Network support and fees

Asset	Supported chains	Min deposit	Internal fee
USDT	ERC20 BEP20 TRC20 POL Solana (SPL)	1	Free
USDC	ERC20 BEP20 Solana (SPL) POL Base ARB	1	Free

Audit FAQ

Can I withdraw without KYC? ▼

Not as a guaranteed right. Per Section 4.1, Shuffle reserves the right to request KYC documentation at any time to verify identity, location, or age.

Do I need to wager my deposit before withdrawing? ▼

No universal deposit wager requirement is published in core ToS for standard casino withdrawals. Sports bonus rollover (15x) applies only to specific promotional deposits per Sports Rollover Terms.

What happens if I win a large amount on sports? ▼

Per Sports Rules: a Maximum Win Limit of up to $500,000 applies to sports bets, and payouts may be delayed during integrity reviews [[77]].

Can I use a VPN to access Shuffle? ▼

No. Per Section 7.4, any attempt to conceal your true location through VPN, proxy, or similar services constitutes a breach of Terms of Service.

Audit notes and evidence

Per official sources: License OGL/2024/1337/0628 (Curaçao GCB) [[ToS §1]][[AML §1]]; No universal deposit wager requirement in core ToS for standard casino withdrawals; sports bonus rollover 15x applies only to specific promotional deposits [[Sports Rollover]]; Section 4.1: discretionary KYC at any time; Section 7.4: VPN/proxy prohibited; Section 9.2: withdrawals may be restricted for suspicious activity; Section 7.3: 11 explicitly restricted jurisdictions + sanctioned jurisdictions per Section 7.2; Sports Rules: $500,000 maximum win limit [[77]]; networks.min_deposit values reflect cashier interface (~$1 minimum per [[50]][[75]]), not specified in ToS; supported_chains data not specified in official ToS.

Official source → https://shuffle.com/info/terms