Winna Audit

Tobique Gaming Commission-licensed crypto casino with mandatory 1x deposit wagering, $10,000 daily withdrawal limit, and discretionary KYC verification triggered at €2,000.

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

90/100

Trust index

Play

Executive summary

Per official Terms: deposits must be wagered 1x before withdrawal (Section 8.4); standard withdrawal limit is $10,000 per 24 hours (Section 8.7); minimum withdrawal €10 (Section 8.8); large withdrawals (€2,000+) may trigger enhanced verification (Section 8.5); KYC/CDD required within 30 days of first deposit or before first withdrawal (AML Policy §8.2).

Financial constraints 📊

Deposit turnover (Industry average: 1x) 1x

Withdrawal speed ~72h

Verification typically completed within 72 hours per Payment Policy §5.2; crypto network confirmation times apply after approval. Larger withdrawals may take longer due to enhanced checks.

Weekend payouts Supported

Daily payout limit $10,000 USD

Per Section 8.7: standard withdrawal limit is $10,000 per 24-hour period. Limits may be increased for higher VIP levels at company discretion.

Monthly payout limit No fixed limit stated

No universal monthly withdrawal cap published. Payout timing depends on verification status and blockchain conditions.

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

KYC and security 🛡️

VPN policy Risky

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Bonus funds that cannot be withdrawn, only used for wagering.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
Bosnia and Herzegovina
Burundi
Belarus
Congo, Democratic Republic of the
Central African Republic
China
Cuba
Germany
Spain
Ethiopia
Guinea
Guinea-Bissau
Guatemala
Haiti
Israel
Iraq
Iran, Islamic Republic of
Korea, Democratic People's Republic of
Lebanon
Libya
Mali
Myanmar
Nicaragua
Netherlands, Kingdom of the
Russian Federation
Somalia
South Sudan
Syrian Arab Republic
United States of America
United Kingdom of Great Britain and Northern Ireland
Venezuela, Bolivarian Republic of
Yemen

Restricted regions 2

CA-NB CA-ON

Network support and fees

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

Audit FAQ

Can I cash out without KYC? ▼

Not as a guaranteed right. Per AML Policy §8.2, CDD must be completed within 30 days of first deposit, before first withdrawal, or before wagering reaches €2,000.

Do I have to wager my deposit before withdrawing? ▼

Yes. Per Section 8.4, a 1x wagering requirement applies to all deposits before a withdrawal request can be processed.

What happens if I make a bigger withdrawal? ▼

Per Section 8.5, withdrawals of €2,000 or equivalent may be subject to enhanced verification. The standard daily limit is $10,000, but VIP players may receive higher limits.

Can I withdraw to a different payment method? ▼

Per Section 8.2, withdrawals default to the original deposit method. Alternative methods require prior verification and agreement.

Audit notes and evidence

Per official sources: Licensed by Tobique Gaming Commission, specific license number not published in ToS [[6]][[29]]; Section 8.4: 1x deposit wager required before withdrawal; Section 8.7: $10,000/day withdrawal limit, VIP uplift possible; Section 8.8: minimum withdrawal €10; Section 8.5: enhanced verification for withdrawals ≥€2,000; Payment Policy §5.2: verification typically 72 hours; AML Policy §8.2: CDD required within 30 days of first deposit, before first withdrawal, or before wagering €2,000; Section 4.3: 34 restricted jurisdictions including CA-NB and CA-ON; networks.min_deposit values reflect cashier interface (Help Center states no fixed minimum deposit [[37]][[39]]); supported_chains data reflects interface configuration, not specified in ToS.

Official source → https://winna.com/tos