Poinza · Review

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

By the Casino Reviews Global editorial team. Updated 31 October 2026. Facts checked 27–28 October 2026 against Poinza's own pages, licence registers and regulator records.

Verdict: Licensed, but monthly caps restrict large withdrawalsAnjouan Gaming lists Baltika System Inc as licence holder for Poinza under licence ALSI-202606018-FI1^[1]. Monthly withdrawals are capped at EUR 5,000 when the balance is at least ten times total deposits, or EUR 10,000 otherwise^[2].

Anjouan Gaming lists Baltika System Inc as licence holder for Poinza under licence ALSI-202606018-FI1, valid until 11 June 2027^[1]. Monthly withdrawals are capped at EUR 5,000 when the balance is at least ten times total deposits, and EUR 10,000 otherwise^[2]. If you have not wagered the deposit at least once, Poinza can deduct an 8% withdrawal fee, with a EUR 4 minimum^[2]. Full KYC is compulsory on any withdrawal request^[3].

Is this your casino? Claim your profile free: update withdrawal and bonus facts, add your official response, and get a dofollow link to your site.

Poinza key facts

Regulator	Anjouan Gaming (AOGA)^[1]
Licence	ALSI-202606018-FI1; valid until 11 June 2027^[1]
Licence holder	Baltika System Inc^[1]
Company number	63748^[2]
Registered address	Unit 207, Heritage Plaza II, Main Street, Charlestown, Nevis^[2]
Minimum withdrawal	EUR 10 per transaction^[2]
Monthly withdrawal cap	EUR 5,000 or EUR 10,000, depending on balance^[2]
Withdrawal fee	No commission after wagering the deposit once; otherwise 8%, minimum EUR 4^[2]
KYC trigger	Any withdrawal request, lifetime deposits above EUR 5,000, or a suspicious transaction^[3]
Restricted countries	Austria, France and its territories, Germany, the Netherlands and its territories, Spain, Union of Comoros, United Kingdom, USA and its territories, FATF Blacklisted countries, and other jurisdictions prohibited by the authority^[2]
Official site	poinza.com

Poinza licence and register

Anjouan Gaming’s register lists Baltika System Inc as licence holder under licence ALSI-202606018-FI1, with valid status and expiry on 11 June 2027^[1]. The register lists 42 domains under the same licence holder^[1]. Poinza’s terms name Baltika System INC. as the company owning the service^[2].

Poinza owner and sister sites

Poinza’s terms name Baltika System INC., registration number 63748, at Unit 207, Heritage Plaza II, Main Street, Charlestown, Nevis^[2].

Anjouan Gaming’s register lists 42 domains under the same licence holder^[1].

Poinza withdrawal limits and KYC

The minimum withdrawal is EUR 10 per transaction^[2]. The monthly cap is EUR 5,000 if the balance is at least ten times total deposits; otherwise it is EUR 10,000^[2]. After wagering the deposit at least once, Poinza charges no withdrawal commission; otherwise it can deduct 8%, with a minimum of EUR 4^[2].

Full KYC is compulsory when lifetime deposits exceed EUR 5,000, on any withdrawal request, or for a suspicious transaction^[3]. The KYC policy lists government-issued photo ID, a selfie holding the ID, and a bank statement or utility bill^[3]. Before withdrawal, Poinza can also request photo ID, address confirmation, a selfie, or a verification call^[2].

Poinza restricted countries

Poinza’s terms exclude Austria; France and its territories; Germany; the Netherlands and its territories; Spain; the Union of Comoros; the United Kingdom; the USA and its territories; all FATF Blacklisted countries; and other jurisdictions deemed prohibited by the Anjouan Offshore Financial Authority^[2]. The terms prohibit VPNs, proxies, and similar services or devices that mask or manipulate a user’s real location^[2].

Poinza verdict

The licence register lists Baltika System Inc as the holder for Poinza^[1]. Monthly caps set a maximum of EUR 5,000 or EUR 10,000, depending on the balance, and each withdrawal request requires full KYC^{[3, 2]}.

Poinza FAQ

Who holds Poinza’s Anjouan licence?

Anjouan Gaming lists Baltika System Inc as holder of licence ALSI-202606018-FI1, valid until 11 June 2027^[1].

What is Poinza’s monthly withdrawal limit?

The cap is EUR 5,000 when the balance is at least ten times total deposits, and EUR 10,000 otherwise^[2].

What documents can Poinza require for KYC?

The KYC policy lists photo ID, a selfie holding it, and a bank statement or utility bill^[3].

Does Poinza charge a withdrawal fee?

It charges no commission after the deposit has been wagered once; otherwise it can deduct 8%, with a EUR 4 minimum^[2].

Which countries does Poinza restrict?

The list includes Austria, France and its territories, Germany, the Netherlands and its territories, Spain, the Union of Comoros, the UK, the USA and its territories, FATF Blacklisted countries, and other jurisdictions prohibited by the authority^[2].

Does Poinza allow VPN use?

No. Its terms prohibit VPNs, proxies, and similar tools that mask or manipulate the user’s real location^[2].

Compare by verified facts

Anjouan-Licensed Casinos