Oshi Casino

7.2 / 10

Oshi Casino runs on an Anjouan licence held by Novatrix SRL — a number that carries five brands at once — with discretionary verification under clause 12, a €4,000 daily cap and a 224-entry country list. It scores 7.2 of 10 here.

The short answer

It can, at its own discretion. Clause 12 lets the casino request verification documents before processing a withdrawal and keep an account locked until it is fully verified. No amount is named. The same clause states that winnings may be confiscated if the required information is not supplied within 40 days.

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-202508056-FI2 Open the register entry
Holder named in the register: Novatrix SRL
Status in the register: valid
Established: 2015
Verification clause: 12 Open the operator's terms
Published verification threshold: Not published by the operator
Withdrawal cap in the terms: 4000 EUR / day Open the operator's terms
Coins in the cashier: BTC · ETH · LTC · BCH · DOG · USDT · BNB · ADA · XRP · TRX
Refused-country list: 224 countries Open the operator's terms
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

7.2 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-202508056-FI2, register status: valid
Clarity of the verification clause1.5 / 2
verification is described in clause 12, with no figure
Publishes its refusal list1.5 / 1.5
publishes a list of refused countries (224 entries)
Coins settled in1.5 / 1.5
settles in 10 coins
Breadth of accepted markets0.2 / 1.5
refuses 224 countries
No verification at sign-up0 / 1
verification is required or reserved from the start

The full method

Oshi Casino has been trading since 2015, according to the operator's own footer, and is licensed by the Anjouan Gaming Board under ALSI-202508056-FI2, held by Novatrix SRL. The rating here is 7.2 of 10.

That number is the extreme case in the entire fact library. It does not cover one casino. It covers five brands at once — Oshi Casino, PlayAmo, Slotum, Winz.io and Bitkingz — all under Novatrix SRL.

The operator's pages were read from an archived copy rather than live, so confirm the current wording on the operator's own terms page before acting on anything here. This review reads documents; it does not open an account, deposit or play.

What could be read: verification is discretionary under clause 12, with a 40-day window before winnings may be confiscated; a €4,000 daily ceiling sits in the same clause; ten coins are recorded; and the restricted-country list runs to 224 entries.

What does it mean that one licence number carries five brands?

It means the thing licensed is a company, not a shopfront. ALSI-202508056-FI2 stands behind Oshi Casino, PlayAmo, Slotum, Winz.io and Bitkingz alike, and Novatrix SRL is the name on all five.

So a reader comparing those five sites is not comparing five regulated entities. They are comparing five front doors to one registration, and an action against the holder is not confined to whichever door a player happened to use.

How should a reader treat a shared registration?

By checking the holder before the brand. A number gives a company name, and a company name is what a register entry, a status change or a revocation actually attaches to. It is the sharpest example of a pattern: 68 of a hundred operators publish a number, but only 53 distinct numbers exist.

It also changes what "choosing a different casino" means. Moving between these five does not move a player to a different licence, a different holder, or a different set of consequences if something goes wrong with the holder.

What does clause 12 say about documents?

The published wording reads: "The Casino reserves the right to request verification documents before being able to process your withdrawal." The right is discretionary and no monetary figure is named. An account may also remain locked until it is fully verified.

So the block is tied to the outcome of a check rather than to any period a player could wait out. Across the library, 49 verification clauses could be read and all 49 keep the right to ask; only five publish an amount, and this is not among them.

What happens if the documents are not supplied?

Clause 12 states that winnings may be confiscated if the required information is not provided within 40 days. Note where the deadline points: 40 days is the player's window, and the clause commits the operator to no period for reviewing what arrives.

The clause describes no appeal, no partial return of a deposited balance, and no distinction between winnings and deposits after a confiscation. Where the text is silent, this page stays silent.

What is the withdrawal ceiling, and over what period?

The same clause sets it out: "The maximum withdrawal amount processed to a player is 4,000 EUR", applied per day.

A daily ceiling is a different animal from a weekly or monthly one: tighter per movement, but it resets most often, so a balance above it leaves across consecutive days. How many days depends on the balance, and the terms describe no schedule — the figure and the period are published, and the arithmetic belongs to the reader.

Which coins does Oshi Casino settle in?

Ten are recorded: BTC, ETH, LTC, BCH, DOGE, USDT, BNB, ADA, XRP and TRX. That is a broad cashier by the standards of the operators read for this library.

Settling in coin sends the payout to a wallet the player controls, but shortens neither wait: the operator's approval under clause 12, then network confirmation, which the operator does not govern. No processing duration is published.

Which countries does the operator refuse?

The restricted-country list runs to 224 entries. That is unusually long — long enough that a reader should assume their own country may appear on it until they have looked.

A list that size closes markets far beyond any sanctions baseline, which makes checking before depositing more important rather than less. Of a hundred operators, 38 publish a list that can be read; this is one, so the check is at least possible in the operator's own text.

Who does this suit, and who should look elsewhere?

It suits a player who wants a wide cashier, accepts that documents can be requested before any payout, and does not need more than €4,000 to move in a day. A founding year of 2015 is published, which only 11 of the hundred operators state at all.

It does not suit anyone who wants a licence belonging to this brand alone — it belongs to Novatrix SRL and four other brands beside it. Nor anyone who cannot answer a document request quickly: what follows the 40 days is confiscation of winnings, not a reminder.

From opening an account to the withdrawal arriving

01
Open an account at oshi.io
The terms that were read do not describe a document requirement at registration; clause 12 places the request before a withdrawal instead.
02
Fund the account with one of ten coins
BTC, ETH, LTC, BCH, DOGE, USDT, BNB, ADA, XRP or TRX. Confirm the coin appears in the cashier before sending to a displayed address.
03
Play, then request a withdrawal
Here clause 12 becomes live: the casino may request verification documents before it will process the payout, with no amount exempting a small one.
04
Answer the request inside 40 days
The clause allows winnings to be confiscated if the required information is not provided within that window, and an account can stay locked until it is fully verified.
05
Measure the payout against the daily ceiling
€4,000 is the maximum processed to a player in a day. A larger balance leaves across consecutive days, on no schedule the terms describe.

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-202508056-FI2, Novatrix SRL”
“The Casino reserves the right to request verification documents before being able to process your withdrawal”
“The maximum withdrawal amount processed to a player is 4,000 EUR”
“Users from the following countries and their territories (“Restricted Countries”) are not allowed to deposit and play real money games”
“Depuis 2015. Tous droits réservés.”

What you can confirm yourself

Search the Anjouan Gaming Board register for ALSI-202508056-FI2 and confirm the holder is Novatrix SRL.
Search that same number again and note that it also stands behind PlayAmo, Slotum, Winz.io and Bitkingz.
Read clause 12 and find both the discretionary verification wording and the 40-day window before winnings may be confiscated.
Confirm in clause 12 that the maximum withdrawal amount processed to a player is 4,000 EUR per day.
Count the restricted-country entries in the terms; the list runs to 224.

Your country on this operator's list

Oshi Casino 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.

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 is recorded with a number, a named holder and a valid status, so the register check can actually be run.
Clause 12 states a daily ceiling with a figure, which only 14 of a hundred operators publish at all.
The 40-day window is a stated number rather than an open-ended wait, so a player at least knows their own deadline.
Ten settlement coins make this one of the broader cashiers among the operators read for this library.
A founding year of 2015 is published, which only 11 of the hundred operators state.

What does not

The licence number is shared with four other brands under the same holder, so it identifies a company rather than this casino.
Verification is discretionary with no published amount, so the smallest withdrawal can trigger a document request.
Winnings may be confiscated if the requested information is not supplied within 40 days, and the clause describes no appeal.
The €4,000 daily ceiling is a low per-movement limit, so a large balance can only leave across consecutive days.
The restricted-country list runs to 224 entries, and no review period is published for verification once documents are sent.

Questions people ask about Oshi Casino

Who holds the Oshi Casino licence?

Novatrix SRL, under Anjouan Gaming Board number ALSI-202508056-FI2, status valid. The same number stands behind PlayAmo, Slotum, Winz.io and Bitkingz.

Does that shared number matter to a player?

It matters for what a check tells you. The registration identifies a company, so moving between those five brands does not move a player to a different licence or a different holder.

Will Oshi Casino ask for identity documents?

It may, at its discretion. Clause 12 reserves the right to request verification documents before processing a withdrawal, and an account can stay locked until it is fully verified.

Is there an amount below which no check happens?

No amount is published. Of the 49 verification clauses readable across this library, only five name a figure, and this is not one of them.

What happens if I do not send the documents?

Clause 12 states that winnings may be confiscated if the required information is not provided within 40 days. The clause describes no appeal and no alternative outcome.

What is the maximum withdrawal?

€4,000 per day, under clause 12. A balance above that leaves across consecutive days, and the terms describe no schedule for how it is split.

Which coins are accepted?

Ten: BTC, ETH, LTC, BCH, DOGE, USDT, BNB, ADA, XRP and TRX.

How many countries are refused?

The list runs to 224 entries, which is unusually long. Assume your country may be on it and check the operator's own text before depositing.

Bottom line

Oshi Casino publishes a trading history since 2015 and a licence that is genuinely registered — to Novatrix SRL, alongside PlayAmo, Slotum, Winz.io and Bitkingz on the same number, the widest sharing in this library. Clause 12 keeps verification discretionary with no threshold, allows an account to stay locked until fully verified, caps payouts at €4,000 a day, and permits confiscation of winnings if the requested information is not supplied within 40 days. Ten coins, 224 refused countries, and a score of 7.2. Read clause 12 in full before you deposit.

Facts last reviewed: 2026-09-04