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Table of Content 10
Facts to know
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No crypto
Licensed gambling operators in the Philippines may not accept crypto deposits.
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4 Apr 2022
Ontario opened its online market to private operators registered with the AGCO.
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Dec 2024
PAGCOR revoked all remaining offshore gaming (POGO) licences in the Philippines.
The four models
| Model | Example | Crypto deposits | Where you complain | What it means for you |
|---|---|---|---|---|
| Offshore gambling licence | Curaçao, Anjouan | Taken by the casinos we review | The operator, then the licensing body | Some oversight; how much depends on the licence |
| National licensed market | Philippines (PAGCOR Charter) | Not accepted at licensed operators | The local regulator | Strongest protection, fiat only |
| Crypto rules without gambling rules | EU MiCA | Covers the exchanges where you buy coins | Your exchange's regulator, for the coins | Covers buying and holding coins, not the casino |
| DeFi and DAO protocols | Pool-funded on-chain casinos | Native | Often no one | Code and governance decide; legal status unclear where no law covers DAOs |
Our knowledge base: casino licences, the Philippines' rule for licensed operators, exchanges on ESMA's interim MiCA register. DAO row: how the model works.
Offshore licences
Offshore regulators such as Curaçao's and Anjouan's license online casinos, and the licence each casino holds is named on its review.
An offshore licence lets the casino operate from that jurisdiction. It does not make playing legal in your country.
National markets that keep crypto out
Countries that license online casinos themselves can set the payment rules for their licensees. The Philippines licenses online casinos under the PAGCOR Charter, and its licensed operators may not accept crypto deposits.
If your country runs such a market, the casinos licensed there are the legal option. Our country pages, for example the Philippines, set out the local rules.
EU: MiCA covers the coins, not the casino
The Markets in Crypto-Assets Regulation (MiCA) is the EU's rulebook for crypto-asset service providers such as exchanges. Our country data lists exchanges on ESMA's interim MiCA register, such as Bitpanda and Bybit EU in Austria and Trade Republic in Germany. Gambling in the EU stays under each member state's own law: in Germany that is the Glücksspielstaatsvertrag 2021 (GlüStV 2021), in Austria the Glücksspielgesetz (GSpG).
DeFi and DAO casinos: governance instead of a licence
On-chain casinos run by smart contracts and governed by token holders may hold no gambling licence. Where the law does not recognise a DAO, its legal status is unclear. That leaves open who is responsible if something goes wrong, and playing may be illegal where you live. See DeFi in crypto casinos and why smart contracts matter.
How to check a casino before you deposit
- Check your own country's law Whether online gambling, and crypto gambling, is legal where you live comes first.
- Find the licence The regulator and licence number should be in the casino's footer and terms.
- Verify it on the regulator's site Look the number up where a public register exists.
- Read the withdrawal and KYC terms Know when the casino asks for ID and what limits apply before you send coins.
- Know where to complain Note the operator's complaints process and the regulator that handles disputes.
Licensed crypto casinos
Crypto casinos in our ranking
Each casino's licence is named on its review. Offers as each casino states them.
-
- Bonus
- 20,000 USD + 1 FS
- Wagering
- –
- You must wager
- –
- Expected value
- –
18+ · T&Cs Apply · Play Responsibly -
- Bonus
- 2,000 USD
- Wagering
- –
- You must wager
- –
- Expected value
- –
18+ · T&Cs Apply · Play Responsibly -
- Bonus
- 2,000 USD + 100 FS
- Wagering
- –
- You must wager
- –
- Expected value
- –
18+ · T&Cs Apply · Play Responsibly
Terms
- Offshore licence
- A gambling licence from a jurisdiction other than the player's country. So what: It lets the casino operate from there; it does not make playing legal where you live.
- MiCA
- The EU's Markets in Crypto-Assets Regulation. So what: Rules for crypto service providers such as exchanges, not for casinos.
- DAO
- An organisation run by votes recorded on a blockchain. So what: Often no licence and no complaints body.
- AML
- Anti-money-laundering rules, including identity checks. So what: Why licensed casinos can ask for ID before a withdrawal.
Regulation FAQ
Are crypto casinos licensed?
A crypto casino may hold an offshore licence, such as one from Curaçao or Anjouan, and each review names the licence the casino holds. An offshore licence lets the casino operate from there; it does not make playing legal in every country.
Does MiCA regulate crypto casinos?
No. MiCA is the EU's rulebook for crypto-asset service providers, and the exchanges on our country pages, such as Bitpanda in Austria, appear on ESMA's interim MiCA register. Gambling stays under each country's own law: in Austria that is the Glücksspielgesetz (GSpG).
Can locally licensed casinos accept crypto?
Some regulators forbid it. Licensed gambling operators in the Philippines may not accept crypto deposits.
What is the difference between DeFi and DAO casino models?
DeFi describes how the money works (a pool in smart contracts acts as the bankroll); DAO describes who decides (token holders vote on the rules). An on-chain casino can be both, and may hold no gambling licence.
How do I check a casino's licence?
Find the regulator and licence number in the casino's footer or terms, then look it up on the regulator's own site where a public register exists.
