Whale.io Audit

Anjouan-licensed crypto casino with instant withdrawals, discretionary KYC threshold at $2,500 cumulative, and 1x wagering on cashback rewards.

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

85/100

Trust index

Play

Executive summary

Per official Terms (whale.io): Minimum withdrawal is $5 USD equivalent for users below Level 10, with no published maximum withdrawal cap [[64]][[63]]. KYC verification is triggered at operator discretion, with public documentation indicating a ~$2,500 cumulative withdrawal threshold for enhanced checks [[80]][[82]]. Cashback rewards require 1x wagering before withdrawal [[30]]. All crypto transactions are instant and fee-free on-platform; network fees apply externally [[60]][[61]]. Platform reserves right to pause withdrawals for compliance reviews per Section 4.4 of Terms [[83]].

Financial constraints 📊

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

Withdrawal speed ~0.1h

Crypto withdrawals processed instantly upon approval; blockchain confirmation times vary by network (BTC ~10-60 min, ETH/SOL/TON ~seconds-minutes).

Weekend payouts Supported

Daily payout limit Unlimited

Per public documentation: no maximum withdrawal caps published; payouts subject to compliance review [[63]].

Monthly payout limit Unlimited

No published monthly cap; operator reserves right to review large transactions per Terms [[63]][[83]].

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

KYC and security 🛡️

VPN policy Risky

No-KYC possible Yes

Withdrawal trigger $2,500

Licensing ✅ Anjouan (ALSI-202503012-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Bonus funds that cannot be withdrawn, only used for wagering.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 13

Australia
Austria
France
Germany
Iran, Islamic Republic of
Netherlands, Kingdom of the
United Kingdom of Great Britain and Northern Ireland
United States of America
Korea, Democratic People's Republic of
Syrian Arab Republic
Cuba
Myanmar
Zimbabwe

Restricted regions 1

CA-ON

Network support and fees

Asset	Supported chains	Min deposit	Internal fee
BTC	Bitcoin	1	Free
ETH	Ethereum (ERC-20)	1	Free
USDT	Ethereum (ERC-20) Tron (TRC-20) BSC	1	Free
TON	The Open Network	1	Free
SOL	Solana	1	Free
BNB	BSC	1	Free

Audit FAQ

Is KYC required to withdraw? ▼

Not for initial withdrawals. Per public documentation, KYC is typically triggered when cumulative withdrawals exceed ~$2,500, though the platform reserves discretion to request verification at any time per Section 4.4 of Terms [[82]][[83]].

What is the minimum deposit? ▼

The minimum deposit is $1 USD or cryptocurrency equivalent, as stated in official Terms [[65]].

How fast are withdrawals processed? ▼

Crypto withdrawals are processed instantly upon approval; blockchain network confirmation times apply depending on the asset [[61]].

Are there withdrawal fees? ▼

Whale.io charges no internal fees for crypto withdrawals; standard blockchain network fees apply and are paid by the user [[60]].

Do cashback rewards have wagering requirements? ▼

Yes. Per Terms Section on bonuses, cashback amounts must be wagered at least 1x on eligible casino games before winnings can be withdrawn [[30]].

Can I play from my country? ▼

Access is restricted in certain jurisdictions including Australia, France, Germany, Iran, Netherlands, UK, USA, and Ontario (Canada). Full list available at whale.io/restricted-jurisdictions [[90]][[94]].

Audit notes and evidence

Per official whale.io domain: License No. ALSI-202503012-FI1 issued by Government of Anjouan [[55]]; Min deposit $1, min withdrawal $5 (below Level 10) [[64]][[65]]; No internal withdrawal fees, instant processing [[60]][[61]]; KYC threshold ~$2,500 cumulative per public docs [[80]][[82]]; Cashback requires 1x wagering [[30]]; Restricted jurisdictions listed at whale.io/restricted-jurisdictions [[94]].

Official source → https://whale.io/terms-and-conditions