Solcasino Audit

Tobique Gaming Commission-licensed crypto casino with mandatory 1x deposit playthrough, $10,000 daily withdrawal limit for core tokens, and discretionary KYC verification.

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

80/100

Trust index

Play

Executive summary

Per official Terms: deposits must be wagered at least once before withdrawal (Section 3.3.6); core token withdrawal limit is $10,000/day (Supported Tokens page); maximum manual review processing time is 24 hours (FAQ); KYC via Sumsub may be requested at any time (Sections 3.2.6-3.2.7); VPN usage prohibited without written consent (Section 3.4.8); substantial wins may be paid in monthly installments (Section 3.3.4).

Financial constraints 📊

Deposit turnover (Industry average: 1x) 1x

Withdrawal speed ~24h

98% of withdrawals processed automatically and instantly; manual reviews may take up to 24 hours maximum per FAQ. ToS Section 3.3.1 states target of 1 hour.

Weekend payouts Supported

Daily payout limit $10,000 USD

Per Supported Tokens page: default withdrawal limit for core tokens is $10,000 worth per day. Community tokens may have customized limits.

Monthly payout limit No fixed monthly limit stated

Per Section 3.3.4: Solcasino reserves the right to payout substantial wins in monthly installments. No universal monthly cap published.

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

KYC and security 🛡️

VPN policy Banned

No-KYC possible No

Withdrawal trigger $2,000

Licensing ✅ Tobique Gaming Commission

Bonus rules

Max bet during bonus None

Bonus funds that cannot be withdrawn, only used for wagering.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

Geo restrictions

Restricted countries 33

Afghanistan
Belgium
Central African Republic
Congo, Democratic Republic of the
China
Cuba
Curaçao
France
United Kingdom of Great Britain and Northern Ireland
Gibraltar
Greece
Haiti
Israel
Iraq
Iran, Islamic Republic of
Jersey
Korea, Democratic People's Republic of
Lithuania
Libya
Myanmar
Netherlands, Kingdom of the
Russian Federation
Sweden
Slovakia
Somalia
South Sudan
Spain
Switzerland
Syrian Arab Republic
Türkiye
United States of America
Venezuela, Bolivarian Republic of
Yemen

Restricted regions 13

CA-NB BQ CW SX GF PF GP MQ YT NC RE MF WF

Network support and fees

Asset	Supported chains	Min deposit	Internal fee
USDT	Ethereum (ERC-20) Tron (TRC-20) Solana (SPL) BNB Chain (BEP-20) Polygon (PRC-20)	1	Free
USDC	Ethereum (ERC-20) Solana (SPL) BNB Chain (BEP-20) Polygon (PRC-20)	1	Free

Audit FAQ

Does wallet login mean I can use Solcasino without KYC? ▼

No. Per Sections 3.2.6-3.2.7, Solcasino utilizes Sumsub for KYC verification and may request identity documents at any time, especially for medium/high-risk accounts.

Can I deposit and then withdraw straight away? ▼

No. Per Section 3.3.6, deposited amounts must be played through at least once prior to withdrawal. New accounts must also deposit and wager a minimum of $10 to enable withdrawals.

What if I use a VPN? ▼

Per Section 3.4.8, VPN usage is prohibited without written consent from support. Unauthorized VPN use may result in account exclusion and frozen funds.

Could a big win take longer than the normal payout target? ▼

Yes. Per Section 3.3.7, significant wins may require verification with the game provider. Per Section 3.3.4, Solcasino reserves the right to payout substantial wins in monthly installments.

Audit notes and evidence

Per official sources: Licensed by Tobique Gaming Commission, specific license number not published in ToS [[ToS §1.1]][[AML §1]]; Section 3.3.6: 1x deposit playthrough required before withdrawal; Supported Tokens page: $10,000/day withdrawal limit for core tokens; FAQ: max 24h manual review processing time; Sections 3.2.6-3.2.7: KYC via Sumsub, discretionary at any time; AML Policy: EUR 2,000 enhanced due diligence threshold; Section 3.4.8: VPN prohibited without written consent; Section 3.3.4: substantial wins may be paid in monthly installments; Restricted jurisdictions per ToS §3.1.6 + AML Policy; networks.min_deposit values reflect cashier interface; Help Center mentions $10 minimum deposit/wager for new accounts to enable withdrawals.

Official source → https://docs.solcasino.io/