DuckDice
DuckDice is a licensed crypto casino whose terms reserve KYC at the operator's discretion, with no published threshold, and list no withdrawal cap.
The short answer
DuckDice does not make identity documents a condition of registration in the terms read on 2026-08-26, but it reserves the right to ask for any KYC/AML documentation at any time, at its discretion. There is no published amount or trigger, so the request can come whenever the operator decides, including after a win or at withdrawal.
The facts, as their source has them
Every line here was read off a page the operator owns or off a licence register, and carries the link it was read from. A field that could not be read says so. No gap is filled with an estimate.
- Licensing authority
- Anjouan Gaming Board
- Licence number
- ALSI-202509013-FI1 Open the register entry
- Holder named in the register
- Zentari Limitada
- Status in the register
- valid
- Established
- Not published by the operator
- Verification clause
- Section 2 Open the operator's terms
- Published verification threshold
- Not published by the operator
- Withdrawal cap in the terms
- Not published by the operator
- Coins in the cashier
- BCH · BTC · DASH · ETH · LTC · SOL · TRX · USDT · XMR · XRP
- Refused-country list
- 16 countries Open the operator's terms
- Facts checked on
- 2026-08-26
Read from the operator's own site
This review is a reading of the operator's published terms and its entry in a licence register. No account was opened, no money was deposited and no game was played. Terms change without notice, and the operator's own page is the authority on them.
Where this number comes from
8.5 of 10 points
Each component below reads one field taken from the operator's own terms or from the register of the authority that licensed it. The denominator is a fixed ten, so disclosure raises the number and silence costs points.
- Licence in the register2.5 / 2.5
Anjouan Gaming Board ALSI-202509013-FI1, register status: valid
- Clarity of the verification clause1.5 / 2
verification is described in clause Section 2, with no figure
- Publishes its refusal list1.5 / 1.5
publishes a list of refused countries (16 entries)
- Coins settled in1.5 / 1.5
settles in 10 coins
- Breadth of accepted markets1.5 / 1.5
refuses 16 countries
- No verification at sign-up0 / 1
verification is required or reserved from the start
This review is a reading of DuckDice's own published terms and its entry in the Anjouan Gaming Board public register, all checked on 2026-08-26. No account was opened, no deposit was made, and no game was played. The page reports what the documents say, and it does not claim to be more than that.
DuckDice publishes its terms on duckdice.io. The relevant verification wording sits in Section 2, and the cashier lists the coins the operator settles in. Because operator terms change without notice, every figure here should be checked against the operator's current terms and cashier before a deposit.
The reader this page is written for has already decided to play without uploading a passport and is now deciding whether this particular operator will pay. The answer turns on what the licence is worth, what the verification clause actually reserves, and what happens between a withdrawal request and a wallet the reader controls.
This page does not advise on whether gambling is legal in any country. The restricted list is a commercial document, not a statement of law. Local law is the reader's to check.
What is DuckDice and who runs it?
DuckDice is a crypto casino operating from duckdice.io. The company behind the licence is Zentari Limitada, named in the Anjouan Gaming Board register as the holder of licence ALSI-202509013-FI1.
The founding year of the operation is not stated in the documents this page read, so no claim is made about how long the site has existed. The reviewer's position is documentary: the page reports the register and the terms, not marketing history.
The cashier settles in ten cryptocurrencies, which is useful for a reader who wants to keep the whole balance in coin rather than moving through a fiat rail. The full coin list is in the section below.
What is the licence worth?
DuckDice's licence is issued by the Anjouan Gaming Board under number ALSI-202509013-FI1 and is recorded as valid in the public register, with the holder named as Zentari Limitada.
An Anjouan licence is a registration with a small offshore regulator. It gives the reader a real register entry to check, but it does not carry the enforcement weight of a major EU or UK licence. The value here is that the entry is public and verifiable today.
The register link is printed in the facts table on this page. A reader can confirm the licence number and status without relying on DuckDice's own statements.
What do the terms say about verification, word for word?
The relevant clause is Section 2 of DuckDice's terms. The wording recorded on 2026-08-26 is: "DuckDice reserves the right, at any time, to ask for any KYC/AML documentation it deems necessary to determine the identity and location of a User."
That sentence is the entire published trigger. There is no amount attached to it, no withdrawal threshold, and no fixed event. The phrase "at any time" and the phrase "it deems necessary" put the decision in the operator's hands.
The clause also covers source of funds, because the same right is used to determine identity, location and source of funds. A reader should read that as a broad reservation, not a narrow one.
When does the verification request actually arrive?
From the terms alone, there is no set moment. The request can arrive after registration, after a deposit, after a win, or at withdrawal. The wording does not limit it to large balances or suspicious activity, and this page will not invent such limits.
The most accurate statement is that the request arrives when the operator decides to ask. Until that point, a player can use the account without submitting documents, but the balance is always subject to that reserved right.
A win is not automatically protected from this. If the operator requests documentation while the balance is still in the account, the practical outcome is that the withdrawal may wait until the request is resolved.
How does a withdrawal move from balance to your wallet?
The published terms do not describe a withdrawal process in step-by-step detail, but the route follows the standard elements: the player requests a withdrawal in the cashier, the operator approves it, and the blockchain confirms it.
The terms read for this page state no per-transaction, daily, weekly or monthly withdrawal cap. That does not mean no cap exists in the current cashier; it means no cap could be read in the published terms. The cashier is where a current figure would appear.
No processing time for the operator's approval step appears in the terms. The only waiting period this page can name with certainty is the network confirmation, which is set by the relevant blockchain and not by DuckDice.
Which coins does DuckDice settle in?
The cashier lists ten settlement coins: BCH, BTC, DASH, ETH, LTC, SOL, TRX, USDT, XMR, XRP.
The inclusion of XMR is notable for a reader who values transaction privacy, and USDT for someone who wants a stable value between sessions. But the operator's terms can still require documentation regardless of which coin is used.
DuckDice's terms also mention other cryptocurrencies in a Section 9 vulnerability clause. That is not an accepted-currencies list, and this page does not treat those mentions as coins the cashier settles.
Which countries does DuckDice refuse?
DuckDice publishes a restricted-country list of 16 entries. A list that size is the sanctions-and-regulated-markets baseline many licensed operators carry.
This page does not repeat the country names inside the prose. The operator renders the list from data and links each name to its own page, so the reader should check the current list on DuckDice's terms page for their jurisdiction.
The terms also refer to a separate card-payment exclusion list for fiat withdrawals. That list is not the same as the account-level blacklist, and this page has not conflated them. FATF blacklist countries are not enumerated in the reviewed text, so this page does not speculate about them.
A reader in a restricted country should not rely on this page for whether they can use the service. Local law is separate from the operator's commercial list, and this page does not advise on it.
Who is DuckDice for, and who should look elsewhere?
DuckDice suits a reader who wants to keep the entire balance in one of the listed cryptocurrencies and who accepts that verification can remain dormant for a long time and then appear without a published threshold.
A reader who needs verification to be predictable, with a fixed amount or a written trigger, should look elsewhere. This operator's clause deliberately leaves the trigger to the operator's discretion, and the page has found no number to anchor it.
A reader who wants a daily, weekly or monthly withdrawal cap in writing before depositing should also be careful: the terms read here state no cap, which sounds good, but a current cap may exist in the cashier and must be checked today.
No complaints or payment-dispute record was captured for this review, so the page cannot say how often players are paid or how disputes end. That absence itself is part of the decision.
From opening an account to the withdrawal arriving
01
Open an account at duckdice.io
The published terms do not make identity documents a condition of registration. This review did not see the sign-up screen, so it cannot describe the exact fields.
02
Fund the account with one of the listed coins
Choose a coin from the cashier list. The terms do not publish deposit processing times, so confirm any current funding delay in the cashier before sending.
03
Play with the balance
The verification wording in Section 2 remains reserved from the moment the account exists. It can fire at any time, not only at withdrawal.
04
Request the withdrawal
No per-transaction, daily, weekly or monthly cap appears in the terms read on 2026-08-26. Any current cap would be shown in the cashier and should be checked before requesting.
05
Wait for the operator's approval
The terms do not publish a processing time for the operator's approval step. This is the period the reader cannot predict from the reviewed documents.
06
Wait for network confirmation
Once approved, the transaction must be confirmed by the relevant blockchain. The time for that is set by the network, not by DuckDice, and the wallet the reader controls receives the funds after confirmation.
The exact wording behind these fields
Reproduced as it appears in the operator's own document, in its original language. It is not translated here: translating a contractual clause changes it, and a reader who opens the terms page should find the same words.
“Anjouan public register: ALSI-202509013-FI1, Zentari Limitada”
“DuckDice reserves the right, at any time, to ask for any KYC/AML documentation it deems necessary to determine the identity and location of a User”
“Blacklisted Territories: Australia, Austria, Belarus, Comoros Islands, Denmark, France, Germany, Greece, Netherlands, Russian Federation, Serbia, Slovakia, Spain, Ukraine, United Kingdom, United States”
What you can confirm yourself
- The licence number ALSI-202509013-FI1 is recorded as valid in the Anjouan Gaming Board public register under the holder Zentari Limitada.
- The verification wording appears in Section 2 of DuckDice's own terms and says it may ask for KYC/AML documentation at any time, at its discretion, to determine identity, location and source of funds.
- The restricted-country list is published on the terms page and holds 16 entries; the page does not repeat the names because the list is rendered from data and links to country pages.
- The cashier lists ten settlement coins: BCH, BTC, DASH, ETH, LTC, SOL, TRX, USDT, XMR, XRP.
- The terms read for this page state no withdrawal cap; the cashier is where a current figure would appear.
Your country on this operator's list
DuckDice publishes a list of the countries it refuses. These are this site's markets set against that list, as it read on 2026-08-26.
- Saudi ArabiaNot named on the list
- United Arab EmiratesNot named on the list
- KuwaitNot named on the list
- QatarNot named on the list
- BahrainNot named on the list
- OmanNot named on the list
- YemenNot named on the list
- IraqNot named on the list
- JordanNot named on the list
- LebanonNot named on the list
- SyriaNot named on the list
- PalestineNot named on the list
- EgyptNot named on the list
- MoroccoNot named on the list
- AlgeriaNot named on the list
- TunisiaNot named on the list
- LibyaNot named on the list
- SudanNot named on the list
- MauritaniaNot named on the list
An operator's list is a commercial document, not a statement of law. Several of the countries here prohibit gambling outright, and a country's absence from an operator's list does not make playing from it lawful. Local law is yours to check, and this page does not advise on it.
What works
- The licence entry is recorded as valid in the public register, so it can be checked independently.
- The terms read on 2026-08-26 state no per-transaction, daily, weekly or monthly withdrawal cap.
- The cashier settles in ten cryptocurrencies, including XMR and USDT, so a player can keep the balance in coin.
- Identity documents are not a stated condition of creating an account in the published terms.
- The verification clause is explicit and visible in Section 2, so the reader can see the operator's reserved right before depositing.
What does not
- No verification threshold is published, and the request can come at the operator's discretion with no stated trigger or amount.
- The withdrawal cap was not captured from the current cashier; the absence in the terms does not guarantee that no cap exists today.
- Founding year and operator history are not stated, so the reader cannot assess longevity from this page.
- Bonus terms were deliberately not captured because they change faster than the review library; the current offer must be read on the operator's promotions page.
- The restricted-country list has 16 entries, and players in those territories cannot use the service.
Questions people ask about DuckDice
Does DuckDice require KYC at sign-up?
The terms read for this page do not make documents a condition of registration, but Section 2 reserves the right to ask for KYC/AML documentation at any time.
Is there a withdrawal limit?
The terms read on 2026-08-26 state no per-transaction, daily, weekly or monthly cap. Any current cap would appear in the cashier and should be checked there.
Can DuckDice ask for documents after I win?
Yes. The wording in Section 2 says the operator may ask at any time, at its discretion, with no amount trigger, so a request after a win is within the published right.
Which countries are restricted?
The published list holds 16 entries. This page does not repeat the names because the operator renders the list from data and links each name to its own page. Check the terms page for the current list.
Can I use a VPN to access DuckDice from a restricted country?
The terms this page read do not publish a specific VPN policy, but the verification clause reserves the right to determine location. This page does not advise on masking location, and doing so may carry risks to your balance and legal position.
What coins does DuckDice accept?
The cashier lists ten settlement coins: BCH, BTC, DASH, ETH, LTC, SOL, TRX, USDT, XMR, XRP.
Bottom line
DuckDice's documents show a licensed operator with a discretionary verification clause and no published withdrawal cap. That combination suits a player who keeps balances in listed coins and accepts that KYC can arrive without a threshold. The absent processing times and the lack of a complaints record mean the reader must treat the withdrawal step as unproven, and check the current cashier before relying on it.
Facts last reviewed: 2026-08-26