Before you move
Six checks to make before you move your crypto from Duelbits
Six things decide whether a new crypto casino suits you, and all six sit in documents you can read before your first deposit. Only 5 of the 100 operators whose terms we set out to read print an ID threshold in money, so knowing where to look matters more than any ranking.
Six checks, all in documents a casino publishes before you sign up: the licence in the register, the ID rule, the withdrawal window, the withdrawal ceiling, the bonus terms and the coin list. Across the 100 operators whose terms we set out to read, the published answers are thinner than most players expect. Only 5 print an ID threshold in money, 14 print a withdrawal ceiling and 30 print a coin list.
That thinness is useful to know. A casino that writes a rule down has told you something you can plan around. A casino that leaves it out will decide later, usually at the moment you want your money.
The six checks at a glance
Source: operators' own terms and two licence registers, read 26 August 2026; withdrawal sections and bonus terms read 2 September 2026.
| Check | Where to find it | How many print it |
|---|---|---|
| Licence in the register | The regulator's register, searched by domain | 68 of 100 had a licence authority and number on record |
| ID rule | The verification or KYC clause of the general terms | 5 of 100 print an amount; 49 describe the check in words |
| Withdrawal window | The withdrawal section of the general terms | 5 of 11 documents read in full |
| Withdrawal ceiling | The withdrawal section, next to any instalment rule | 14 of 100 |
| Bonus terms | A separate bonus terms document | Of 11 documents: 8 print wagering, 10 a maximum bet, 7 an expiry |
| Coins and networks | The cashier clause, or the deposit and withdrawal clauses | 30 of 100 |
1. The licence, in the register
Where to look: the regulator's own register, searched by the casino's domain. A licence number in a footer is easy to copy; a register entry is not.
Here is what Duelbits' entry looks like. On 26 August 2026 the Curaçao certificate portal returned this for duelbits.com: operated by Liquid Entertainment N.V., Company Number 153298, licence OGL/2024/1507/0838 under the National Ordinance on Games of Chance, granted 01/11/2024, status Active. The Anjouan register held no entry for duelbits.com; a second domain, duelbits.io, appears there under Elevated Entertainment Ltd. The certificate is quoted in full on is Duelbits legit.
For the casino you are moving to, check two things: that the status reads Active, and that the domain you will play on is the one on the certificate. Vave's entry, checked on 2 September 2026, reads Curaçao OGL/2024/1676/0905, Latcas B.V., Active. BC.Game's Curaçao record reads Revoked.
A licence tells you who runs the site. It does not tell you how fast it pays or when it asks for ID. That is what the next four checks are for.
2. The ID rule
Where to look: the verification or KYC clause in the general terms, and the AML policy if there is one.
Look for three things. An amount: five operators print one, among them Bitcasino.io at €2,500 (clause 6.6) and Rocketpot at 0.05 BTC or $2,500 (clause 11.4, with a second figure of $2,000 at clause 12.4). An anchor: Shuffle's clause 5.2 requires ID “in any event before your first withdrawal.” A deadline: Rainbet's clause 20.1 gives you 72 hours to complete verification and the operator up to seven business days to review.
Our own two accounts give a sense of scale. At Vave on 28 August 2026, no ID was requested up to 5,000 USDT. At TrustDice in May 2026, none was requested until withdrawals reached about 5,000 USDT in total. Neither figure is printed in either casino's terms. The five printed thresholds are compared on ID checks compared.
3. The withdrawal window
Where to look: the withdrawal section of the general terms.
Of the 11 withdrawal sections we read in full, five print a window. Jackbit processes payouts within one day (clause 12). Rocketpot processes requests within 72 hours (clause 11.3). Wild Fortune aims for 72 hours from approval (clause 11.6). Bitcasino.io allows up to three working days for fiat from approval (clause 6.1) and gives no time for crypto. Vave prints three days at clause 8.1.
Check when the clock starts. A window measured from approval says nothing about how long approval takes. Check the conditions in front of it too: Rocketpot requires deposits to be wagered three times before a withdrawal (clause 11.2), and Shuffle requires 100% of a deposit to be wagered unless you withdraw to the same wallet on the same network (clause 10.2). A payout time on a homepage is advertising; the terms are the rule. More on withdrawal times compared.
4. The withdrawal ceiling
Where to look: the withdrawal section, usually right beside an instalment rule.
Tell the two apart. A ceiling caps the period: above it, the money does not come this week or this month. An instalment rule caps the slice: all of it is yours, paid in pieces. Jackbit prints a ceiling of $10,000 per seven days and $20,000 per thirty days (clause 12). Wolfbet prints $8,000 a week and $30,000 a calendar month (section 15 §5). Thunderpick prints €100,000 a week (clause 6.12).
Rocketpot, by contrast, prints only an instalment rule: on a win of $5,000 or more it may pay $5,000 a month until the full amount is settled (clause 11.5). Vave's clause 8.8 is also an instalment rule, for amounts above 50,000 USDT, paid over up to thirty days.
5. The bonus terms
Where to look: a separate bonus terms document, almost never the general terms.
Three numbers decide whether a bonus can be finished: the wagering multiple, the maximum bet while wagering runs, and the expiry. In the ten bonus documents we could read on 2 September 2026, wagering ran from 30× (Mirax) to 50× (PlayAmo and Slotum). Nine of the ten capped the bet at five euros or five dollars' worth; 7BitCasino states its cap as 60 μBTC. Expiry ranged from 7 days (BitStarz welcome package, Bets.io) to 30 days (BitDreams).
A headline offer is not the same as its terms. Vave's promotions page, read on 24 August 2026, shows 150% on a first deposit up to 1.5 BTC with 100 free spins, then 100%, 50% and 25% on deposits two to four. It does not state wagering, so read the bonus terms before you opt in. Vave is our advertiser.
6. Coins and networks
Where to look: the cashier clause, or the deposit and withdrawal clauses in the terms.
Check the network as well as the coin. Rocketpot is the one operator among the 30 lists we hold that separates USDT on Ethereum from USDT on Tron (USDTE and USDTT, clauses 7.1 and 10.1). Most lists just say USDT, which can mean one network or several. Vave lists six coins: BTC, ETH, USDT, LTC, DOGE and TON. Shuffle lists six, including its own SHFL token.
Some casinos also fix the payout route. Rocketpot pays only in the coin you deposited and only to the same wallet (clause 11.1). Metaspins lets you withdraw only in the cryptocurrency you deposited with (clause 11.3). Deposit in the coin you want to be paid in.
Running the six checks on Duelbits
Beyond the register entry and its public front page, captured on 26 August 2026, Duelbits' answers to these six checks come from its own help centre and terms as archived by the Wayback Machine, each with its archive date. They are gathered on our Duelbits review. Set them beside the same six answers for any Duelbits alternative you are weighing, and the differences that matter to you will show quickly.