Offshore casino reviews, filed by licence and date
Each casino file sets out the licence a casino claims, who runs it and what its own terms say about a withdrawal. Rows run A to Z by name. Read each date as the day of the check, not the day the casino last changed its pages.
An overseas licence is not permission to offer gambling in Great Britain. It does not guarantee a payout.
Register rows, casino pages and terms on this page were checked on , unless another date is shown.
Each row: licence and licensee on record, or the search that found none · one finding from the casino’s file.
No register row, certificate or seal page names it
Finding: Terms name no regulator to check
Anjouan licence ALSI-202601040-FI2
Licensee: Excite Ultra Media Ltd
Finding: Terms leave the licence number unfilled
Curaçao licence OGL/2024/1798/1048
Licensee: Santeda International B.V.
Finding: Three different licensing statements in 2024
Curaçao licence OGL/2024/250/0115
Licensee: GTW B.V.
Finding: Server logs are the final authority
Curaçao licence OGL/2024/250/0115
Licensee: GTW B.V.
Finding: Refund costs fall on the player
Curaçao licence OGL/2024/1798/1048
Licensee: Santeda International B.V.
Finding: 30-day and 5-day ID deadlines
No register row, certificate or seal page names it
Finding: Three countries given for one company
Curaçao licence OGL/2024/1798/1048
Licensee: Santeda International B.V.
Finding: 5-day ID, 48-hour checks, 3-banking-day processing
No register row, certificate or seal page names it
Finding: Withdrawal limits changed, terms date unchanged
Curaçao licence OGL/2024/1798/1048
Licensee: Santeda International B.V.
Finding: 28 days to send certified ID
What does a casino file record?
A file keeps its licence check in 4 separate fields, each with its own date. The method page sets out the cases behind them.
- Licence claim: who the casino’s own footer or terms say holds its licence, with the regulator and number it gives.
- Domain match: whether the regulator’s own page shows the exact web address you have open. The licence seal guide shows how to reach that page.
- Register status: the words a register or certificate uses for the licence, from a named edition.
- Mechanism state: whether the regulator’s check tool was working on the day of the check.
How should you read the dates on a file?
Dates on a file move only when the casino is re-checked. That happens when its record changes, such as after a regulator notice or a reader report.
Where 2 copies of one document differ, the file prints both, each with its date. Curaçao lines also carry the state of the CGA’s own check on their date.
Which records does each file draw on?
A file reads the casino’s own pages and the records of the regulator it names:
- Casino pages: the footer, terms and licence page, kept as dated copies that stay on file after the casino changes its page. The sources page explains which records are kept.
- Curaçao: the CGA’s licence registry, in dated editions, and its certificate pages. The Curaçao page shows how to read a register entry.
- Anjouan: the Anjouan licence register and its validator pages. The Anjouan page covers both.
- Domain records: the domain’s registration record and archive copies of the casino’s pages.
Who can you call for gambling help?
If gambling’s stopped feeling like a choice, call GamCare’s National Gambling Helpline on 0808 8020 133. It’s free and confidential, and it’s open around the clock.
You can also sign up to GAMSTOP for free. Exclusions run from 6 months up to 5 years. Licence File is for adults, 18+ only. The safer gambling page lists more support.