Shuffle
Shuffle's active Curaçao licence and six-coin cashier sit beside a clause that permits KYC at any time, with no published threshold.
The short answer
Shuffle may ask for identity documents at any time if it deems necessary. No verification threshold is published, and the AML policy references a risk-dependent threshold without stating an amount. You should not treat sign-up without documents as a promise that none will be requested before a withdrawal is paid.
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/2024/1337/0628 Open the register entry
- Holder named in the register
- Natural Nine B.V.
- Status in the register
- Active
- Established
- Not published by the operator
- Verification clause
- 4.1 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
- BTC · ETH · LTC · SOL · USDT · SHFL
- Refused-country list
- 15 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 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/2024/1337/0628, register status: Active
- Clarity of the verification clause1.5 / 2
verification is described in clause 4.1, with no figure
- Publishes its refusal list1.5 / 1.5
publishes a list of refused countries (15 entries)
- Coins settled in1 / 1.5
settles in 6 coins
- Breadth of accepted markets1.5 / 1.5
refuses 15 countries
- No verification at sign-up0 / 1
verification is required or reserved from the start
This review is a reading of Shuffle's published terms and its Curaçao Gaming Authority register entry. It does not open accounts, deposit, play or withdraw. The figures come from shuffle.com and the Curaçao register as recorded on 2026-08-26.
Shuffle is a crypto casino at shuffle.com. The licence holder named in the register is Natural Nine B.V. The company's AML policy says Natural Nine B.V. was incorporated in 2022, but no launch year for the Shuffle brand is stated on the pages read.
For a reader who wants to play without uploading a passport, the most important fact is in clause 4.1 of the terms: Shuffle may ask for KYC documentation at any time if it deems necessary. There is no published threshold that triggers the request, and the risk-based AML policy also references a threshold but gives no figure.
The cashier settles in six cryptocurrencies: BTC, ETH, LTC, SOL, USDT, and SHFL. The terms read for this page state no withdrawal cap, but a current cap could appear in the cashier and is not captured here. The operator publishes a restricted-country list of 15 entries.
What is Shuffle, and who runs it?
Shuffle is a crypto casino at shuffle.com. This review is a reading of its terms and licence register; no one from this site registered or played at Shuffle.
The operator behind the Curaçao licence is Natural Nine B.V., as recorded in the register. The AML policy states that Natural Nine B.V. was incorporated in 2022, but the brand's launch year is not stated on the pages read.
The facts on this page were checked on 2026-08-26. Operator terms change, so confirm the current wording on Shuffle's own site before depositing.
Who holds the licence and what is it worth?
The licence is Curaçao Gaming Authority OGL/2024/1337/0628, and the register lists it as Active. The holder is Natural Nine B.V.
An active Curaçao licence means the operator appears in the issuing register today. It is not a guarantee of payment, and it does not override the operator's own verification or withdrawal clauses.
The register link is printed next to this text; you can check the status there yourself.
What do the terms say about verification, word for word?
Clause 4.1 says: "We reserve the right, at any time, to ask you for KYC documentation if we deem it necessary." The exact wording matters: the request is at the operator's discretion, not tied to a fixed amount.
The same clause allows Shuffle to restrict access or withdrawals until identity is established to its satisfaction.
The AML policy describes risk-based customer due diligence and says withdrawal functions may be suspended once a risk-dependent threshold is reached. No threshold amount is stated.
When might Shuffle actually ask for documents?
There is no published verification threshold. The terms provide no trigger amount in any currency, and the AML policy's risk-dependent threshold is not quantified.
Because the request can come at any time, a player who wants to avoid passport checks cannot treat Shuffle as a no-KYC guarantee. The default at sign-up may be no documents, but the reservation is explicit.
Anyone depositing should assume verification could be requested before a withdrawal is processed, especially after a large win if Shuffle deems it necessary. That is a risk the reader should weigh.
How does a withdrawal work from deposit to wallet?
The player requests a withdrawal through the cashier. The terms read for this page state no per-transaction, daily, weekly or monthly cap; any current limit would be displayed in the cashier.
Before approving, Shuffle may require KYC at its discretion. The terms allow it to restrict withdrawals until identity is established to its satisfaction.
After Shuffle approves, the transaction is broadcast on the network for the chosen coin. Confirmation time is a function of the coin and network traffic, and is not set by Shuffle's terms.
Which cryptocurrencies does Shuffle settle in?
The cashier settles in six coins: BTC, ETH, LTC, SOL, USDT, and SHFL.
The list is from the operator's cashier as recorded on 2026-08-26. It may change; the cashier is the live source.
No fiat currency options are captured in this review because the page read only these six settlement coins.
Which countries does Shuffle refuse?
Shuffle publishes a restricted-country list with 15 entries. A list of this size is about the sanctions-and-regulated-markets baseline most operators carry.
The terms also include an open-ended clause covering "any other location from which use of the Services is not permitted." This means the named list is not exhaustive.
This review does not recite the list because the operator renders it dynamically and links each country to its own page. Check the terms page for the current entries.
Who is Shuffle for, and who should play elsewhere?
Shuffle suits a player who already uses the six supported coins, is willing to accept that verification may be requested at any time without a published threshold, and who checks the restricted list before depositing.
It also suits someone who values an active, checkable Curaçao licence and terms that are explicit about the operator's discretion.
A player who needs certainty about never submitting identification, or who wants a fixed withdrawal cap before depositing, should look elsewhere. If you would lose sleep over a KYC request after a win, this operator's terms do not give you a firm floor.
This is not a statement about Shuffle's reputation; it is what the terms say.
From opening an account to the withdrawal arriving
01
Open an account at shuffle.com
Provide only what the sign-up form requires. The operator's terms do not require KYC at this stage, but clause 4.1 reserves the right to ask later.
02
Fund it with one of the six supported coins
Send BTC, ETH, LTC, SOL, USDT or SHFL from a wallet you control. The cashier is the live source for the current list.
03
Play, knowing verification can be requested at any time
There is no published trigger amount. Shuffle may ask for KYC documentation if it deems necessary, under clause 4.1.
04
Request a withdrawal in the cashier
The terms read for this page state no cap, but the cashier is where any current limit would appear.
05
Wait for Shuffle's approval, including any KYC request
Shuffle may restrict access or withhold the withdrawal until identity is established to its satisfaction.
06
Receive the confirmed transaction in your wallet
After approval, the transaction is broadcast on the network. Confirmation time depends on the coin and network load, not on Shuffle's 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/2024/1337/0628, Active”
“We reserve the right, at any time, to ask you for KYC documentation if we deem it necessary.”
“Persons located or resident in Australia, the Cayman Islands, Curaçao, Germany, the Netherlands, Portugal, Singapore, Spain, Sweden, the United Kingdom, the United States of America”
What you can confirm yourself
- The Curaçao Gaming Authority register lists licence OGL/2024/1337/0628 as Active.
- The register names the holder as Natural Nine B.V.
- Clause 4.1 of Shuffle's terms reserves the right to ask for KYC documentation at any time if the operator deems it necessary.
- The AML policy says withdrawal functions may be suspended once a risk-dependent threshold is reached, but no threshold amount is given.
- The restricted-country list on Shuffle's terms page holds 15 entries.
Your country on this operator's list
Shuffle 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
- SyriaOn the refusal 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
- Active Curaçao Gaming Authority licence with a holder that can be checked in the register.
- Six settlement coins: BTC, ETH, LTC, SOL, USDT, and SHFL.
- No withdrawal cap stated in the terms read for this page.
- Terms are explicit that verification is discretionary, not an automatic sign-up requirement.
- Restricted-country list of 15 entries is published and linked from the operator's own pages.
What does not
- No verification threshold is published; the risk-dependent amount is not stated.
- KYC can be requested at any time, including after a win, at the operator's discretion.
- Withdrawal cap not captured: terms state no cap, but a live cap could exist in the cashier.
- Open-ended prohibited-jurisdiction clause beyond the 15 named locations.
- No published game count or launch year; the operator does not make these easy to confirm.
Questions people ask about Shuffle
Will Shuffle ask for my passport at sign-up?
The terms do not require KYC at sign-up, but clause 4.1 reserves the right to ask at any time if the operator deems necessary. No threshold is published.
Is there a withdrawal amount that triggers verification?
No specific figure is stated. The AML policy mentions a risk-dependent threshold after which withdrawal functions may be suspended, but the amount is not published.
Does Shuffle have a withdrawal cap?
The terms read for this page state no cap. You should check the cashier for any current limit before depositing.
Which countries cannot use Shuffle?
The operator publishes a restricted-country list with 15 entries. The terms also include an open-ended clause covering any other location where use is not permitted. Check the terms page for the current list.
Can I use a VPN to access Shuffle from a restricted country?
Shuffle's terms include an open-ended prohibition on use from locations where the services are not permitted. Attempting to mask your location is a direct breach of that clause and can put your balance at risk. This page does not advise it.
Does an active Curaçao licence guarantee payment?
No. The licence shows the operator is registered with the Curaçao Gaming Authority as active. It is not a guarantee that every withdrawal will be paid. The terms reserve the right to request KYC and restrict withdrawals until identity is established.
Bottom line
Shuffle gives you an active, checkable licence and a six-coin cashier, but clause 4.1 reserves KYC at any time with no threshold. If you need a firm guarantee that you will never upload a passport, this terms page does not provide one. For a player who can accept a discretionary request after a win, it is a readable, transparent set of documents. For anyone who cannot, look elsewhere.
Facts last reviewed: 2026-08-26