Stake Audit

Curaçao-licensed crypto platform with mandatory 100% deposit wagering, discretionary KYC verification, strict VPN prohibition, and no published maximum withdrawal limits.

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

85/100

Trust index

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Executive summary

Per official Terms: deposits must be wagered 100% before withdrawal (Sections 8.5, 8.10); no maximum crypto withdrawal limit published (Help Center); KYC may be requested at any time (Section 4.8); VPN/proxy usage prohibited (Section 14.4); restricted jurisdictions listed in Section 14.3; withdrawal fees shown in Help Center are network fees, not platform fees.

Financial constraints 📊

Deposit turnover (Industry average: 1x) 1x

Withdrawal speed Not publicly stated

Crypto withdrawals processed promptly upon approval; timing depends on blockchain confirmations and verification status. ToS does not specify fixed processing times.

Weekend payouts Supported

Daily payout limit Unlimited

Per Help Center: no maximum withdrawal restrictions on crypto. FIAT method limits may vary by payment provider.

Monthly payout limit Unlimited

No fixed monthly withdrawal cap published in ToS. Payout timing depends on verification status and blockchain 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 (OGL/2024/1451/0918)

Bonus rules

Max bet during bonus None

Bonus funds that cannot be withdrawn, only used for wagering.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

Geo restrictions

Restricted countries 43

Afghanistan
Argentina
Austria
Australia
Belgium
Brazil
Cayman Islands
Colombia
Croatia
Cuba
Curaçao
Czechia
Cyprus
Congo, Democratic Republic of the
Denmark
France
Germany
Greece
Iran, Islamic Republic of
Iraq
Israel
Italy
Liberia
Libya
Lithuania
Malta
Netherlands, Kingdom of the
Korea, Democratic People's Republic of
Peru
Poland
Portugal
Serbia
Slovakia
South Africa
South Sudan
Spain
Sudan
Syrian Arab Republic
Sweden
Switzerland
United Kingdom of Great Britain and Northern Ireland
United States of America
Zimbabwe

Restricted regions 1

CA-ON

Network support and fees

Asset	Supported chains	Min deposit	Internal fee
USDT	Ethereum (ERC-20) BNB Chain (BEP-20) Polygon Tron (TRC-20) Solana (SPL)	0	Free
USDC	Ethereum (ERC-20) BNB Chain (BEP-20) Polygon Solana (SPL)	0	Free

Audit FAQ

Who operates Stake.com? ▼

Stake.com is owned and operated by Medium Rare N.V., Curaçao, licensed by the Curaçao Gaming Authority under license number OGL/2024/1451/0918.

What wagering applies before withdrawal at Stake? ▼

Per Sections 8.5 and 8.10, you must wager 100% of the value of your deposit before requesting a FIAT or crypto withdrawal.

Can Stake request KYC before withdrawal? ▼

Yes. Per Section 4.8, Stake reserves the right to request KYC documentation at any time and may restrict withdrawals until identity is verified.

Does Stake allow VPN use to bypass geo-blocking? ▼

No. Per Section 14.4, attempting to manipulate your location through VPN, proxy, or similar services constitutes a breach of Terms of Service.

Audit notes and evidence

Per official sources: License OGL/2024/1451/0918 (Curaçao GCB) (ToS §1.1, AML §1); Sections 8.5/8.10: 100% deposit wager required before withdrawal; Help Center: no maximum crypto withdrawal limits; Section 4.8: discretionary KYC at any time — no_kyc_possible is false; Section 14.4: VPN/proxy prohibited; Section 14.3: 43 restricted jurisdictions; AML Policy §5.2.C: withdrawal threshold KYC is risk-based, no fixed numeric threshold; Section 7.8: minimum deposit set at Stake's discretion, Help Center states no minimum crypto deposit limit — networks.min_deposit set to 0; Help Center withdrawal fees (USDT/USDC: 1.0) are network/processing fees, not platform internal_fee — networks.internal_fee set to 0; supported_chains data reflects cashier interface, not specified in ToS; payout_speed not specified in ToS.

Official source → https://stake.com/policies/terms