Goated Audit

Anjouan-licensed crypto casino with 100% deposit wagering requirement (anti-coin-mixing), risk-based KYC, and VPN prohibition policy.

Last audit: 2026-04-20 Source status: Verified from official terms

70/100

Trust index

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Executive summary

Per official Terms (goated.com/policies/terms): Section 4.11 bonuses have separate T&C; Section 7.4 prohibits VPN/proxy use to conceal location; Section 5.1 allows KYC requests at operator discretion. Per AML Policy: withdrawal function may be suspended at risk-based thresholds pending due diligence. Per Payment Methods page: all deposits must be wagered 100% before withdrawal to prevent coin mixing. No fixed withdrawal limits or monthly caps published. Crypto withdrawals processed instantly upon approval; network confirmation times apply.

Financial constraints 📊

Deposit turnover (Industry average: 1x) 1x

Withdrawal speed ~0.02h

Crypto withdrawals processed instantly upon approval per Goated blog; network confirmation times apply (~1 conf BTC/LTC/XRP/TRX, ~3 ETH/USDT/USDC).

Weekend payouts Supported

Daily payout limit Discretionary

Per Terms Section 4.8: withdrawals may be limited if suspicious activity detected; no published fixed daily cap.

Monthly payout limit No fixed limit stated

No published monthly cap; payout timing controlled via risk-based verification per AML Policy.

Prevents cancelling a withdrawal once requested. (Manual flush) No

KYC and security 🛡️

VPN policy Banned

No-KYC possible Yes

Withdrawal trigger KYC Threshold

Licensing ✅ Anjouan (ALSI-202411063-FI2)

Bonus rules

Max bet during bonus None

Bonus funds that cannot be withdrawn, only used for wagering. (Sticky bonuses) No

Geo restrictions

Restricted countries 26

Australia
Bonaire, Sint Eustatius and Saba
Cuba
Curaçao
Cyprus
Denmark
Iran, Islamic Republic of
Iraq
Korea, Democratic People's Republic of
Netherlands, Kingdom of the
Portugal
Spain
Syrian Arab Republic
United States of America
United Kingdom of Great Britain and Northern Ireland
Korea, Republic of
France
Italy
Germany
Israel
Afghanistan
Belarus
Myanmar
Russian Federation
Venezuela, Bolivarian Republic of
Zimbabwe

Restricted regions 1

CA-ON

Network support and fees

Asset	Supported chains	Min deposit	Internal fee
USDC	Solana (SPL) Ethereum (ERC-20) BSC (BEP-20)	1	Free
USDT	Solana (SPL) Ethereum (ERC-20) Tron (TRC-20) BSC (BEP-20)	1	Free
SOL	Solana	0.01	Free
BTC	Bitcoin	0.0001	Free
ETH	Ethereum (ERC-20)	0.001	Free

Audit FAQ

Can I withdraw without KYC? ▼

Possibly for small amounts. Per AML Policy, KYC may be triggered at withdrawal thresholds based on account risk profile. Goated reserves the right to request verification at any time per Terms Section 5.1.

Do I need to wager my deposit before withdrawing? ▼

Yes. Per goated.global payment policy, all deposits must be wagered 100% before withdrawal to prevent coin mixing. A $100 deposit requires $100 in bets before funds can be withdrawn.

How long does withdrawal take? ▼

Crypto withdrawals are processed instantly upon approval per Goated blog. Actual receipt time depends on blockchain network confirmations (e.g., ~1 conf for BTC/LTC, ~3 for ETH/USDT).

Can I use a VPN to access Goated? ▼

No. Per Terms Section 7.4, concealing your location via VPN, proxy, or similar service is a breach of Terms of Service and may result in account suspension.

Are there fees for withdrawals? ▼

No internal fees for standard crypto withdrawals. Per Payment Methods FAQ, incorrect deposits (wrong chain/missing tag) incur a 10% penalty up to $100 on subsequent occurrences.

What countries are restricted? ▼

Per AML Policy: jurisdictions under US/EU/global sanctions (Iran, Cuba, North Korea, Syria, Crimea) plus any location where online gambling is prohibited by local law. Users must confirm lawful access per Terms Section 6.1(09).

Audit notes and evidence

Per official ToS (goated.com/policies/terms): Section 7.4 - VPN/proxy use prohibited; Section 5.1 - KYC at operator discretion; Section 4.11 - bonuses have separate T&C. Per AML Policy (goated.com/policies/aml): withdrawal suspension at risk-based thresholds; sanctioned jurisdictions blocked (Iran, Cuba, NK, Syria). Per Payment Methods (goated.global): 100% deposit wagering required pre-withdrawal (anti-coin-mixing); incorrect deposit penalty 10% up to $100. License: ALSI-202411063-FI2, Anjouan.

Official source → https://www.goated.com/policies/terms