Spartans Audit

Anjouan-licensed crypto casino with mandatory deposit wagering (1x at min odds 1.30), KYC verification for withdrawals, and operator review rights over suspicious activity.

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

70/100

Trust index

Play

Executive summary

Per Section 4.2 of Terms: deposited amount must be wagered at least once at minimum odds of 1.30 before withdrawal eligibility. Crypto withdrawals processed within minutes post-verification; fiat may take up to 3 business days. KYC triggered at first withdrawal, deposit thresholds, or suspicious activity per KYC Policy. No fixed monthly withdrawal cap published for crypto; fiat limits vary by PSP. Network fees not covered by operator. Anti-money laundering checks apply to transactions $10,000+.

Financial constraints 📊

Deposit turnover (Industry average: 1x) 1x

Withdrawal speed ~0.25h

Crypto withdrawals processed within minutes post-verification; fiat may take up to 3 business days per Section 4.2.

Weekend payouts Supported

Daily payout limit Varies by payment method and jurisdiction

Per FAQ: minimum and maximum withdrawal limits vary depending on chosen payment method and jurisdiction.

Monthly payout limit No fixed limit stated for crypto

No published monthly cap for cryptocurrency; fiat limits subject to PSP policies and AML thresholds.

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-202409038-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Bonus funds that cannot be withdrawn, only used for wagering.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 50

Comoros
Netherlands, Kingdom of the
Iraq
Iran, Islamic Republic of
Spain
Curaçao
Australia
Myanmar
Russian Federation
Belarus
Vanuatu
Fiji
Palau
Anguilla
Guam
United States of America
United Kingdom of Great Britain and Northern Ireland
Afghanistan
Papua New Guinea
Guinea
South Sudan
Guatemala
Sudan
Somalia
Niger
Yemen
Mali
Nepal
Haiti
Congo
Monaco
Mozambique
Korea, Democratic People's Republic of
Libya
Angola
Syrian Arab Republic
France
Germany
Malta
Algeria
Lao People's Democratic Republic
Ukraine
Burkina Faso
Cameroon
Côte d'Ivoire
Namibia
Brazil
Cyprus
Greece
United Arab Emirates

Restricted regions 0

Network support and fees

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

Audit FAQ

Can I withdraw without KYC? ▼

No. Per KYC Policy, identity verification is required before processing withdrawals, especially for first withdrawal requests or amounts above specified thresholds.

Do I need to wager my deposit before withdrawing? ▼

Yes. Section 4.2 of Terms requires the deposited amount to be wagered at least once at minimum odds of 1.30 (Decimal) before withdrawal eligibility.

How long does withdrawal take? ▼

Crypto withdrawals are typically processed within minutes post-verification. Fiat withdrawals may take up to 3 business days in some cases per Section 4.2.

Can withdrawals be delayed? ▼

Yes. Withdrawals may be delayed for audits, regulatory checks, enhanced due diligence on transactions $10,000+, or if wallet ownership proof is required for crypto.

Are there fees for withdrawals? ▼

Spartans does not cover network fees for deposits or withdrawals per Section 4.3. No internal withdrawal fees stated in official Terms.

Can bonus access be restricted? ▼

Yes. Per Section 10, winnings may be forfeited for bonus abuse, multiple accounts, or irregular play. Bonus eligibility is discretionary.

Audit notes and evidence

Per official ToS (spartans.com): Section 3.4 - Restricted country list includes US, UK, AU, DE, FR, ES, IT, NL, RU and others; Section 4.1 - Minimum deposit 1 USDT, supported cryptos: BTC, ETH, USDT, DAI, ADA, AVAX, BNB, USDC, LTC, SOL; Section 4.2 - 1x deposit wagering at min odds 1.30 required before withdrawal, crypto withdrawals processed within minutes, fiat up to 3 business days, AML checks on $10k+ transactions; KYC Policy - verification required at first withdrawal, deposit thresholds, or suspicious activity; Section 10 - operator reserves rights to void bets/winnings for fraud, bonus abuse, irregular play.

Official source → https://spartans.com/help-center/general-terms-and-conditions