Livecasino.io

4.5 / 10

Livecasino.io is a Curaçao-licensed crypto casino whose archived terms reserve KYC at any time, with a stated €2500 threshold for withdrawals.

The short answer

Livecasino.io may ask for identity documents before a withdrawal, at first deposit, or at any time at its discretion. The terms state additional KYC for withdrawals over €2500. The operator can also request documents for smaller amounts. Anonymity is not guaranteed.

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: Curaçao Gaming Authority
Licence number: OGL/2023/111/0069 Open the register entry
Holder named in the register: Moon Technologies B.V.
Status in the register: Active
Established: Not published by the operator
Verification clause: 6.6 Open the operator's terms
Published verification threshold: 2500 EUR
Withdrawal cap in the terms: Not published by the operator
Coins in the cashier: Not published by the operator
Refused-country list: Not published by the operator
Facts checked on: 2026-08-26

Read from an archived copy of the operator's pages, not from the live 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

4.5 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
Curaçao Gaming Authority OGL/2023/111/0069, register status: Active
Clarity of the verification clause2 / 2
the terms state a verification threshold in clause 6.6
No verification at sign-up0 / 1
verification is required or reserved from the start

Components with no data read

Publishes its refusal list · Coins settled in · Breadth of accepted markets

These count neither for the operator nor against it, but they stay in the denominator.

The full method

Livecasino.io is a crypto casino operated under a Curaçao licence. This review is based on an archived copy of the operator's own pages, checked on 2026-08-26, and on the entry in the Curaçao Gaming Authority register. It does not open an account, deposit, play, or test the site.

The reader has already decided to play without uploading a passport and is now deciding whether Livecasino.io will pay when they win. The central evidence is what the operator's terms actually say about verification and withdrawals, not what a sign-up screen promises.

The archived terms reserve KYC at the operator's discretion, with a stated €2500 threshold for additional verification on withdrawals. That threshold is not a promise that smaller withdrawals avoid checks; the operator can ask for documents earlier, including at first deposit.

Some details were not captured: the restricted-country list, the accepted coin list, the withdrawal cap, bonus terms, and the games count. These absences matter for the decision, and this page states them plainly rather than guessing.

What is Livecasino.io and who runs it?

Livecasino.io presents itself as a crypto casino, but the archived pages did not publish a games count or a list of studios. The Curaçao register names the licence holder as Moon Technologies B.V., which is the company behind the Livecasino.io brand.

The archive does not record a founding year, and this page does not guess one. The licence issue date of 01.07.2024 should not be read as the launch year or the company's age.

The operator's own site is livecasino.io. This review reads the archived terms and the register entry only; it does not claim to have tested the games, the support, or the cashier.

Who holds the licence and what is it worth?

The Curaçao Gaming Authority register lists licence OGL/2023/111/0069 as Active. The holder is Moon Technologies B.V. The register entry is separate from the company registration number 152185, which is a corporate detail and not the gaming licence.

An active Curaçao licence means the operator appears in the issuing register. It does not guarantee that a player will be paid, and it is not a statement about the law in the reader's country. Local legality is the reader's to check; this page does not advise on it.

The archived copy was checked on 2026-08-26. The reader should confirm the current licence status and wording on the operator's own terms page, because the live site may differ.

What do the terms say about verification, word for word?

Clause 6.6 of the archived terms states that the operator may carry out KYC verification at any time at its discretion, including random account health checks. Identity documents can be required on first deposit, before withdrawals are processed, and for any withdrawal exceeding €2500 (or crypto equivalent) as regulated by the gaming licence.

The exact wording includes: "additional KYC verification procedures for any withdrawals exceeding €2500 or equivalent amount in Cryptocurrencies".

This is the wording as it appeared in the archived copy. The reader should confirm the current clause on Livecasino.io's terms page, because the operator can change its terms.

When does the request actually arrive?

The request can arrive at several points: at first deposit, before a withdrawal is processed, randomly as an account health check, or when a withdrawal exceeds €2500. There is no fixed trigger for smaller amounts beyond the operator's discretion.

The €2500 threshold is the point where the terms say additional KYC procedures apply for any withdrawal over that amount. However, the archived text also notes that the operator may apply KYC to smaller withdrawals under the gaming licence.

This means an account that starts without documents is not guaranteed to stay that way. The operator reserves the right to ask at any time.

How does a withdrawal move, end to end?

The archived terms read for this page state no withdrawal cap. The reader should check the cashier for any current per-transaction or periodic maximum, because this page did not capture one.

The process is: the player requests a withdrawal; the operator may require KYC before processing, and for any withdrawal over €2500 additional verification applies; after the operator approves, the blockchain transaction needs network confirmations.

The archived pages did not state processing times for operator approval or network confirmation. The coin list was not captured, so the reader must confirm in the cashier which assets Livecasino.io settles in.

Who is Livecasino.io for, and who should look elsewhere?

Livecasino.io may suit a reader who accepts a stated €2500 KYC trigger, understands that the operator can still request documents at its discretion, and is willing to check the cashier and restricted-country list themselves.

A reader who wants no KYC ever, or a fixed low-threshold policy with no discretionary requests, should look elsewhere. The same applies to someone who needs a published withdrawal cap, a published coin list, or a games count on the main page.

This page cannot characterise the operator's reputation or complaint record because those were not captured. The honest negative is that the discretionary nature of KYC means sign-up can be the last moment without documents.

From opening an account to the withdrawal arriving

01
Open an account
Open an account at Livecasino.io. The archived terms do not list a document requirement at sign-up, but they reserve the right to request identity documents later.
02
Fund the account
Deposit using one of the assets shown in the cashier. This page did not capture a coin list, so confirm the current options there before sending funds.
03
Know when verification may fire
The operator can request identity documents at first deposit, at any time at its discretion, including random account health checks, or before a withdrawal is processed.
04
Request a withdrawal
Request a withdrawal after meeting any playthrough or bonus conditions. The archived terms read for this page state no withdrawal cap, but the cashier may display a current figure.
05
Wait for operator approval
Before processing, the operator may require KYC. For any withdrawal over €2500 the terms say additional KYC verification procedures apply.
06
Wait for network confirmation
After operator approval, the blockchain transaction must be confirmed. Confirmation times depend on the network and are not stated in the archived terms.

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.

“cert.cga.cw certificate: OGL/2023/111/0069, Active”
“additional KYC verification procedures for any withdrawals exceeding €2500 or equivalent amount in Cryptocurrencies”

What you can confirm yourself

Check licence number OGL/2023/111/0069 in the Curaçao Gaming Authority register. The entry shows Active and names Moon Technologies B.V.
Open Livecasino.io's terms and find clause 6.6. It contains the KYC wording quoted on this page, including the €2500 threshold.
Look at the operator's restricted-jurisdiction list on its terms page. This page did not capture it, so confirm your country there.
Open the cashier to see which crypto assets Livecasino.io settles in. This page did not capture a coin list.
Note that the archived copy was checked on 2026-08-26. Verify the current wording on the operator's own pages before relying on it.

Your country on this operator's list

No refused-country list could be read for this operator. An absent list is not acceptance: this page cannot say that any country is accepted, and the operator's own terms page is the authority.

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 Curaçao licence is active in the register, so the authorisation can be checked independently.
The terms state a specific €2500 threshold for additional withdrawal KYC, which gives some predictability.
The archived terms read for this page state no withdrawal cap.
The review method is transparent: it reads documents and registers, not play-tests.

What does not

KYC can be requested at the operator's discretion at any time, including random health checks and first deposit, so sign-up anonymity is not a guarantee.
The restricted-country list was not captured; readers must check their own country against the operator's current terms.
The coin list was not captured; the cashier must be checked before depositing.
No withdrawal cap was captured, so any current maximum is not visible on this page.

Questions people ask about Livecasino.io

Will Livecasino.io ask for my passport?

The archived terms say the operator may request identity documents at any time at its discretion, including at first deposit or before withdrawals. It does not promise no KYC.

When does the €2500 verification threshold apply?

The terms say additional KYC verification procedures apply for any withdrawals exceeding €2500 or equivalent in cryptocurrencies. The operator may also apply checks to smaller withdrawals at its discretion.

Does Livecasino.io have a withdrawal cap?

The archived terms read for this page state no cap. The cashier may display a current figure, and this page did not capture a per-transaction or periodic maximum.

Which countries are restricted?

The archived pages reference a restricted-jurisdiction list but did not include it in the captured text. Check the operator's terms page for your country.

Can I stay anonymous?

Not guaranteed. The blockchain records transactions permanently, and an exchange that sold the coins knows who bought them. The operator's terms reserve KYC at its discretion.

Is the licence valid?

Yes, the Curaçao Gaming Authority register lists OGL/2023/111/0069 as Active, held by Moon Technologies B.V., as checked on the archived copy date of 2026-08-26.

Bottom line

Livecasino.io holds an active Curaçao licence and its archived terms state a €2500 trigger for additional withdrawal KYC. That is offset by the operator's right to request documents at any time, including first deposit. No withdrawal cap or coin list was captured. The reader who can accept discretionary checks may proceed; others should look elsewhere.

Facts last reviewed: 2026-08-26