Casinoin · Review

Casinoin Review (2026): Legit? Licence, Owner, Withdrawals & Complaints

Verdict: Licensed, but withdrawals can be held for checksThe Curaçao Gaming Authority lists BMbit N.V. as licence holder under active licence OGL/2024/650/0284[4]. Casinoin’s terms let the company retain funds or winnings until requested documents are submitted, and require identity documents after cumulative deposits of €2,000 in a rolling 180-day period[1].

Casinoin names BMbit N.V. among the companies operating the site according to registration location[1]. Withdrawals are disabled while a bonus is active until wagering is met, the bonus expires or the player cancels it[2]. Skrill, Neteller and cryptocurrency deposits do not qualify for bonuses[2]. Trustpilot reported 68 reviews and a TrustScore of 1.5 out of 5 as of 30 October 2026[3].

Casinoin key facts

LicenceCuraçao Gaming Authority, OGL/2024/650/0284; Granted / Active[4]
Licence holderBMbit N.V.[4]
Company number156146[4]
Registered addressHanchi Snoa 19, TRIAS Building, Willemstad, Curacao[1]
Identity checksRequired after cumulative deposits of €2,000 in a rolling 180-day period[1]
Withdrawal document holdFunds or winnings can be retained until requested documents are submitted[1]
Bonus payment exclusionsSkrill, Neteller and cryptocurrency deposits do not qualify for bonuses[2]
Trustpilot68 reviews; TrustScore 1.5 out of 5, reported on Trustpilot as of 30 October 2026[3]
Restricted territoriesIncludes Curaçao, Germany, the Netherlands, the UK, the US, Serbia, Sweden, Turkey and France[1]
Swiss listcasinoin.io is listed among online gaming offers not authorized in Switzerland, dated 8 December 2020[5]
Official sitecasinoin.io

Casinoin licence

The Curaçao Gaming Authority register lists BMbit N.V. as licence holder for OGL/2024/650/0284, with status Granted / Active[4]. Casinoin’s terms give BMbit N.V.’s company number as 156146[4].

The terms let the company retain funds or winnings until requested documents are supplied[1]. The operator and licence page gives the company and register details[4].

Casinoin’s terms identify BMGate Ltd as owner of the Casinoin trademark. They give BMGate Ltd company number HE347217 and a registered office in Nicosia, Cyprus[1]. The register lists 11 domains under the same licence holder[4].

BMbit N.V.’s address is Hanchi Snoa 19, TRIAS Building, Willemstad, Curaçao[1]. The owner and related-domains page distinguishes the operator from the trademark owner[1].

Casinoin withdrawals and identity checks

Identity documents can be requested at any time and are required after cumulative deposits reach €2,000 over a rolling 180-day period[1].

Requested documents can include a passport, identity card, driving licence, utility bill, lease contract or bank statement[1]. The company can request information about a player’s wealth or assets at any time[1]. Requested documents are due within 30 days; failure can lead to account suspension[1]. The withdrawal and verification page explains these terms[1].

Casinoin bonus terms

While a bonus is active, Casinoin disables withdrawals until wagering is complete, the bonus expires or the player cancels it[2]. Skrill and Neteller deposits are excluded from deposit bonuses, including the Welcome Bonus. Cryptocurrency deposits do not qualify for bonuses[2].

The maximum bet counted toward wagering cannot exceed the bonus amount[2]. Only games shown by the Bonus games filter count toward bonus wagering[2]. A bonus expires automatically if its balance stays at zero for two minutes[2]. The bonus terms page covers the safe-bet restriction, which can void bonus funds and winnings[2].

Casinoin complaints

Trustpilot reported 68 reviews and a TrustScore of 1.5 out of 5 as of 30 October 2026; 78% were one-star, and the page showed one review in the previous 12 months[3]. Casino Guru reported 82 Casinoin user reviews as of 30 October 2026[6]. AskGamblers listed a resolved Casinoin complaint titled “Payment delayed sunstantial amount of time” for €5,000[7].

A player reported on Trustpilot on 5 May 2026 that most of a €10,034 balance was removed after a withdrawal request, with the casino citing a technical malfunction[3]. A player reported on Trustpilot on 11 July 2025 that their account was closed after a €160,000 win[3]. Casino Guru listings from January 2025 included a player report of a delayed €160,000 withdrawal and a separate report alleging confiscated €10,034 winnings[8]. AskGamblers closed another player’s withdrawal complaint as resolved after finding Casinoin acted under its terms[9].

Casinoin restricted countries

Casinoin’s terms restrict the Dutch Caribbean, including Curaçao and Aruba; Germany; the Netherlands; the United Kingdom; the United States and its territories; Serbia; Sweden; Turkey; and France[1]. The list also includes Afghanistan, Barbados, North Korea, Iran, Iraq, Libya and Syria[1].

The terms prohibit using a VPN or other technical measure to circumvent location blocks where remote gambling is forbidden[1]. The Curaçao Gaming Authority register lists 11 domains under BMbit N.V.[4].

Casinoin regulator notices

Switzerland’s list concerns online gaming offers not authorized in Switzerland and shows casinoin.io with the date 8 December 2020[5]. The same list shows casinoin.me dated 29 November 2022[5].

Casinoin verdict

Casinoin’s terms allow document checks that can hold funds, while player reports describe delayed withdrawals and reduced or withheld winnings[1, 3, 8]. Bonus restrictions also affect deposits, eligible games and withdrawals[2].

The withdrawal terms and bonus rules set out these conditions.

Casinoin FAQ

What licence does Casinoin hold?

The Curaçao Gaming Authority register lists BMbit N.V. under active licence OGL/2024/650/0284[4].

Which company operates Casinoin?

BMbit N.V. is named among the companies operating Casinoin according to the player’s registration location[1].

When can Casinoin require identity documents?

Casinoin can request them at any time and requires them after €2,000 in cumulative deposits over a rolling 180-day period[1].

Can you withdraw from Casinoin with an active bonus?

No. Wagering, bonus expiry or cancellation must end the active bonus before withdrawals are enabled[2].

Which countries does Casinoin restrict?

Its restricted list includes the UK, US, Curaçao, Germany, the Netherlands, Sweden, Turkey and France[1].

What does Switzerland’s list say about Casinoin?

The Swiss list of online gaming offers not authorized there shows casinoin.io dated 8 December 2020[5].

More on Casinoin

Compare by verified facts

How we checked. We read Casinoin's terms and help pages, the licence register and regulator records on the dates shown under Sources, and stored a copy of each page where the site allowed it. Complaint figures marked "reported" come from platforms that block our fetcher; they were read through web search and are dated. We did not deposit, play or withdraw (payout testing: not performed). Methodology.

Sources

  1. casinoin.io/agreements/b3d1590b-6cb2-471d-ad1d-1319e367db07.pdf — operator document, clauses A. GENERAL, 7, D. ACCOUNT, 4, A. GENERAL, 1, B. TERMINOLOGY, Restricted Territories, C. LICENCE, 2, E. RESPONSIBLE GAMBLING AND MINOR PROTECTION, 10, B. TERMINOLOGY, Prohibited Territories, D. ACCOUNT, 3.15, checked 30 October 2026
  2. casinoin.io/en/bonus-rules — operator document, clause Bonus Terms & Conditions Casino, Bonus crediting and wagering requirements, checked 30 October 2026
  3. www.trustpilot.com/review/casinoin.io — complaint platform (reported via web search, not stored), checked 30 October 2026
  4. cert.cga.cw/token?id=284 — licence register, clauses OGL/2024/650/0284, Certificate B2C, checked 27 October 2026
  5. www.esbk.admin.ch/dam/en/sd-web/Dtz9uHKGwKFJ/sperrliste-2023-09-26-dfi.pdf — regulator, clauses Domain-Name list, page 8/29, Page 1/29, heading, checked 30 October 2026
  6. casino.guru/casinoin-review — complaint platform (reported via web search, not stored), checked 30 October 2026
  7. www.askgamblers.com/casino-complaints/all/340 — player complaint (reported via web search, not stored), checked 30 October 2026
  8. casino.guru/casinoin-ie-review — player complaint (reported via web search, not stored), checked 30 October 2026
  9. www.askgamblers.com/casino-complaints/casinoin-unable-to-withdraw-any-funds — player complaint (reported via web search, not stored), checked 30 October 2026