Why Real Money Casino Legality Is Important


There are hundreds of aka exciting stories on various blogs and forums indicating that people lost their savings because casino closed or blocked the account because of illegality issues. How to verify individually that all permissions are obtained?

Influence Areas

Obviously, legality covers all possible sectors of online gambling, especially if it concerns real money play. It reflects on the following:

  • quantity and quality of amusements;
  • casino bonuses;
  • payment methods/payment options;
  • privacy protection;
  • customer support;
  • certification;
  • game modes.

Therefore, in case of any doubts, we advise leaving the platform and withdrawing all assets.



Undoubtedly, the 1st category to analyze is the actual content of entertainments. There shall be top IGT, Realistic Games, Cryptologic, Microgaming, Evolution Gaming slots online (video and classic types) and fun tables with special features (European roulette and others, craps, blackjack, video poker, baccarat) - iOS/Android mobile friendly casino, instant mode and desktop play. Moreover, you'll enjoy modern platforms add live dealer games, augmented and virtual realities.

Bonuses (Deposit/No Deposit Promotions)

An easy way of obtaining money in online games is to use promotions. There might be a welcome package, bonus spins, cashback, High Roller treatment, free money, invitation to events, loyalty scheme, bonus rounds, match bonus and others. However, web platforms which do not respect BONA FIDE rules can apply huge wagering requirements and have hidden conditions for big jackpots. Therefore, we suggest limiting the usage of gifts if the status of the casino is unclear.

Real Money Banking

Crucially, check law before any money deposits! Banking is probably the most sensitive area, especially for High Rollers and VIP clients who deposit and withdraw huge amounts. Legal and recommended casinos must allow at least transactions via safe debit cards (through Visa, MasterCard and American Express), e-wallets (Skrill, PayPal, Ecopayz, Neteller), prepaid cards (PaySafeCard), bank/wire transfers. Moreover, they shall proceed in commonly used fiat cash (plus crypto-currencies). In case of illegality, assets may be deducted without a proper justification, be engaged in money laundering and be prohibited for withdrawals.

Privacy Policy

The legality has a direct influence of the safety of private information which is shared with online casinos when you sign up on the web portal and provide some details, like name, email, age, banking digits, address, etc. A reputable site shall include:

  • 128-bit SSL encryption technology;
  • data protection acts;
  • cookies policy;
  • which law applies in case of disputes etc.

Verification of Online Casino Legality

Taking into consideration that compliance with legal standards is crucial for online casinos which allow playing for real money, one must understand the means to verify it. There are few ways how an individual can check this information.

Online Casino Official Website

Generally, a casino which cares about its reputation publishes all relevant information on this matter. Moreover, a customer service can assist gamblers 24/7 though different channels, such as live chat, email or phone calls. But double check everything stated data, it may be old or even false.

Legal Authorities

Obviously, the most reliable information is provided by public institutions, where gambling site claimed to obtain a license. The most reputable gambling commissions which grant permissions are located in Malta, the UK (Great Britain and Gibraltar), Isle of Man, Costa Rica and Curacao. Thus, check e-government portals or make a query to legal authorities for clarifications.

Real Money Casinos Independent Auditors

Another great source is reports from independent auditors. They cover many countries and frequently test recommended casinos. There are eCorga (powered and created by Microgaming), Price Waterhouse Coopers, BMM Compliance, Thawte, iTech Labs, TST, RSM International in the full list. Their reviews indicate safety measures, a random number generator, return to player (rtp) percentage, etc.