Moon Roll Audit

Anjouan-licensed crypto casino with 100% deposit wagering requirement, tiered KYC verification, and dynamic withdrawal limits based on deposit-to-balance ratio.

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

70/100

Trust index

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Executive summary

Per Section 9.2 of Terms: withdrawals require 1x deposit wagering; otherwise 8% fee (min €4) applies. Section 9.6: monthly withdrawal limit is €10,000 standard, reduced to €5,000 if balance exceeds 10x total deposits. AML/KYC Policy mandates Step 1 verification for all withdrawals, Step 2 for >$2,000 transactions, Step 3 for >$5,000. VPN/proxy use explicitly prohibited per Section 3.4. Bonus wagering: 35x (deposit+bonus) with $10 max bet during requirement.

Financial constraints 📊

Deposit turnover (Industry average: 1x) 1x

Withdrawal speed Not publicly stated

Crypto withdrawals processed after verification; blockchain confirmation times apply. No fixed timeline published.

Weekend payouts Supported

Daily payout limit Discretionary

Per Section 9.1: minimum withdrawal €10; no published daily cap.

Monthly payout limit €10,000 standard / €5,000 if balance ≥10x deposits

Per Section 9.6: €10,000/month standard; reduced to €5,000/month when balance is at least 10x total deposits.

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

KYC and security 🛡️

VPN policy Banned

No-KYC possible No

Withdrawal trigger KYC Threshold

Licensing ✅ Anjouan (ALSI-202412032-FI2)

Bonus rules

Max bet during bonus $10

Bonus funds that cannot be withdrawn, only used for wagering.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

Geo restrictions

Restricted countries 34

Afghanistan
Australia
Austria
Belarus
Belgium
Côte d'Ivoire
Cuba
Curaçao
Czechia
Congo, Democratic Republic of the
France
Germany
Greece
Iraq
Italy
Iran, Islamic Republic of
Liberia
Libya
Lithuania
Myanmar
Netherlands, Kingdom of the
Korea, Democratic People's Republic of
Portugal
Russian Federation
Serbia
Slovakia
South Sudan
Spain
Sudan
Sweden
Syrian Arab Republic
United Kingdom of Great Britain and Northern Ireland
United States of America
Zimbabwe

Restricted regions 0

Network support and fees

Asset	Supported chains	Min deposit	Internal fee
BTC	Bitcoin	20	Free
ETH	Ethereum (ERC-20)	20	Free
LTC	Litecoin	1	Free
SOL	Solana	1	Free
USDT	Ethereum (ERC-20) Tron (TRC-20) Solana (SPL)	10	Free
USDC	Ethereum (ERC-20) Solana (SPL)	10	Free

Audit FAQ

Can I withdraw without KYC? ▼

No. Per AML/KYC Policy, Step 1 verification (basic identity info) is mandatory for all withdrawals before processing.

Do I need to wager my deposit before withdrawing? ▼

Yes. Per Section 9.2 of Terms, deposits must be wagered at least 1x before withdrawal to avoid an 8% fee (minimum €4).

How long does withdrawal take? ▼

Crypto withdrawals are processed after verification; blockchain confirmation times apply. No fixed timeline published, but typically minutes to hours depending on network.

Can withdrawals be delayed? ▼

Yes. Per Section 9.3, Moon Roll reserves the right to request additional verification (photo ID, address confirmation, selfie, verification call) before processing withdrawals.

Are there withdrawal limits? ▼

Yes. Per Section 9.6: €10,000/month standard limit; reduced to €5,000/month if account balance is 10x or more than total deposits.

Can I use a VPN? ▼

No. Section 3.4 explicitly prohibits VPN, proxy, or similar services that mask your actual location. Violation may result in account termination.

Audit notes and evidence

Per official ToS (moonroll.io): Section 3.4 - VPN/proxy prohibited; Section 9.2 - 1x deposit wagering required or 8% fee (min €4); Section 9.6 - €10k/€5k monthly withdrawal limits based on balance ratio; AML/KYC Policy - Step 1 verification mandatory for all withdrawals, Step 2 for >$2k, Step 3 for >$5k; Bonus Terms - 35x wagering (deposit+bonus), $10 max bet during requirement.

Official source → https://moonroll.io/terms-of-service