TrustDice Audit

Curaçao-licensed casino with mandatory 5x deposit wagering, 1M USDT installment threshold for large withdrawals, strict bonus rules, and discretionary KYC verification with 72-hour deadline.

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

55/100

Trust index

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Executive summary

Per official Terms: deposits must be wagered 5x before withdrawal (Section 5.10); withdrawals exceeding 1,000,000 USDT may be processed in monthly installments (Section 5.6); KYC may be requested at any time with 72-hour completion window (Section 3.9); bonus max bet 2 USDT, 40x wagering, 7-day validity (Bonus Terms); restricted jurisdictions listed in Section 3.7.

Financial constraints 📊

Deposit turnover (Industry average: 1x) 5x

Withdrawal speed ~48h

Target processing time is 1 hour per Section 5.1, but withdrawals may take up to 48 hours in some cases depending on verification status and blockchain conditions.

Weekend payouts Supported

Daily payout limit No fixed limit stated

No universal daily withdrawal cap published. Large withdrawals processed in monthly installments per Section 5.6.

Monthly payout limit 1,000,000 USDT (installment threshold)

Per Section 5.6: withdrawals exceeding 1,000,000 USDT equivalent may be processed in monthly installments. Smaller amounts not subject to this threshold.

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

KYC and security 🛡️

VPN policy Risky

No-KYC possible No

Withdrawal trigger KYC Threshold

Licensing ✅ Curaçao (OGL/2024/664/0280)

Bonus rules

Max bet during bonus $2

Bonus funds that cannot be withdrawn, only used for wagering.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

Geo restrictions

Restricted countries 14

Netherlands, Kingdom of the
France
United Kingdom of Great Britain and Northern Ireland
Australia
Spain
Singapore
China
Sweden
United States of America
Norway
Curaçao
Aruba
Bonaire, Sint Eustatius and Saba
Sint Maarten (Dutch part)

Restricted regions 0

Network support and fees

Asset	Supported chains	Min deposit	Internal fee
USDT	Ethereum (ERC-20) Tron (TRC-20) EOS	10	Free
USDC	Ethereum (ERC-20)	10	Free

Audit FAQ

What is the max bet with an active deposit bonus? ▼

Per Bonus Terms: maximum bet is 2 USDT. Bets exceeding this limit will not count towards wagering requirements and may result in bonus forfeiture.

Are there any restricted strategies? ▼

Per Section 18.1, TrustDice prohibits match-fixing, betting based on professional knowledge, late-bet strategies, and syndicate/group betting activities.

How does the 5x deposit wager work? ▼

Per Section 5.10, you must wager at least 5x your deposit amount before requesting a withdrawal. This applies to all deposits regardless of bonus status.

Can I withdraw without completing KYC? ▼

Not as a guaranteed right. Per Section 3.9, TrustDice reserves the right to request KYC documentation at any time, and accounts may be blocked if verification is not completed within 72 hours.

Audit notes and evidence

Per official ToS (trustdice.win): License OGL/2024/664/0280 (Curaçao GCB); Section 5.10: 5x deposit wager required before withdrawal; Section 5.6: withdrawals >1M USDT may be processed in monthly installments (dynamic threshold, not fixed cap); Section 5.1: target 1h processing, up to 48h maximum; Section 3.9: discretionary KYC with 72h deadline — no_kyc_possible is false; Section 3.7: 14 restricted jurisdictions; Bonus Terms: max bet 2 USDT, 40x wagering, 7-day validity; Section 5.9: min deposit 10 USDT required to enable withdrawals; Section 7.13: max single win 200,000 USDT; networks.internal_fee set to 0 as ToS does not specify platform fees; supported_chains data reflects interface configuration, not specified in ToS.

Official source → https://trustdice.win/terms