Operator File · Curaçao

mBit Casino

Licence status, what the record shows and the routes open to players anywhere, with sources. A listing is a record, not an allegation of wrongdoing.


Written by Jake Thomas, Co-founder and Director. Clinton & Co Advisors is not a law firm. Last checked 3 September 2026.

Register check
Entity
Scores55 Tech N.V.
Registration number
Not published
Licence number
OGL/2024/1307/0748
Regulator
Curacao Gaming Authority (CGA)
Status
Indefinite
Date checked
16 September 2026
Register
Curaçao Gaming Authority register (edition of 16 September 2026)

Our free licence checker covers this and every other operator we hold a file on.

mBit withdrawal times, and why they stall

mBit Casino publishes crypto withdrawal ranges of 0.00035 to 10 BTC and 10 to 4,000 USDT, and it runs an optional-verification model: you can deposit and play before verifying, with anti-money-laundering checks requestable at any point through government identification, a selfie and proof of address. That design is where most of the delay reports begin. Verification deferred at deposit lands instead at the moment a player tries to take money out, so the wait that feels like a stalled withdrawal is often a first identity check being run late.

For a British player there is a second issue that matters more than timing. mBit holds a Curacao licence, number OGL/2024/1307/0748, and no Great Britain licence, so the Gambling Commission's rules do not apply to it and a GAMSTOP self-exclusion does not reach it. Its own terms list the United Kingdom as a restricted territory and prohibit reaching the site from a blocked one, with confiscation of winnings as the stated sanction. A UK player's balance is therefore exposed to a terms-based refusal from the moment the account is opened, whatever the published withdrawal times say.

What a UK player can actually do runs in a fixed order: put the complaint through mBit's own published procedure in writing and keep every exchange, then escalate to the Curacao regulator that issued the licence, which accepts complaints against its licensees. Where a meaningful sum is involved, the operator having accepted deposits from a territory its own terms exclude is itself part of the evidence, and that is the point at which an evidence-led claim becomes worth assessing.

Ownership and licensing history

mBit Casino has operated as a brand since early 2014 by its own account. casino.org records that the casino was launched in 2014 by Dama N.V., which it lists as the holding company operating mBit and its sister sites, and that the casino was at that time regulated by the Government of Curacao under a licence from Antillephone N.V. Dama N.V. is registered in Curacao under number 152125 at Julianaplein 36, Willemstad, operating as a sub-licence of the Antillephone master licence 8048/JAZ. The same entity was previously named Direx N.V. and transitioned to Dama N.V. in autumn 2020. mBit no longer appears in Dama N.V.'s current brand roster on the mr-gamble directory. The site's own gaming licence page now states that mbitcasino.io is owned and operated by Scores55 Tech B.V., a company registered in Curacao under number 162990 at Scharlooweg 39, Willemstad, licensed and regulated by the Curacao Gaming Control Board under licence number OGL/2024/1307/0748.

UK position and verification model

mBit Casino holds a Curacao Gaming Control Board licence rather than a Great Britain licence from the Gambling Commission, so it sits outside the UK regulatory framework and the GamStop self-exclusion scheme. AskGamblers shows the casino as restricted to UK visitors, and an independent CryptoSlate review records the United Kingdom among the operator's restricted countries. casino.guru additionally flags that the site does not accept players from the United States. The CryptoSlate review describes an optional-KYC model under which players can deposit and play before verification, with AML checks requestable at any time through government identification, a selfie and proof of address. It quotes crypto withdrawal ranges of 0.00035 to 10 BTC and 10 to 4,000 USDT.

The restricted-country trap

One clause in mBit's terms deserves particular weight for anyone reading this page from Britain. Using a VPN to reach the site from a blocked territory is prohibited, with confiscation of winnings the stated sanction, and the published casino.guru complaint record includes a player who succeeded in opening an account from a restricted country, which is precisely the situation of any UK customer here. A British player's winnings therefore sit exposed to a terms-based confiscation from the moment the account is opened. For a recovery case that cuts both ways: the operator accepted deposits it was not permitted to take, and that acceptance is itself part of the evidence.

Is mBit Casino withholding a withdrawal?

The playbook for a stalled mBit Casino payout is in what to do when a casino withholds your winnings. For a substantial sum, whether mBit Casino has voided a win, confiscated a balance or simply stopped releasing a withdrawal, our withheld winnings service covers the evidence that decides these cases and the point at which specialist assessment earns its keep.

What the record shows

Our research found no substantiated public regulatory or court action against mBit Casino. This file reflects licence and status records only, and is not a suggestion of wrongdoing.

Is mBit Casino legit?

"Legit" is really three separate questions. mBit Casino holds licence OGL/2024/1307/0748 and is recorded as licensed under Curacao Gaming Authority (CGA). No substantiated regulator or court action against mBit Casino appears in our research. No UK Gambling Commission licence is recorded for it, meaning neither GamStop nor the UK dispute framework reaches it, and that gap matters more than any review score when something goes wrong. No licence anywhere is a promise of fair treatment. Our free licence checker matches any Curaçao licence number against the CGA's own register.

Complaints about mBit Casino

Review platforms record a mixed picture. casino.guru lists mBitCasino with a Safety Index of 9.2, rated Very high, alongside 51 game providers and user feedback described as Mixed across 31 reviews. AskGamblers rates the casino 7.5 out of 10 and notes 28 complaints handled with a one-day average response time. On its complaints record, AskGamblers lists around 25 player complaints, the majority marked Resolved with several Rejected. Recurring themes in those player-submitted reports include withdrawal delays and denials, accounts being disabled, verification issues and multiple-account accusations. Named disputed amounts include a rejected 15,788 dollar account-closure complaint and a resolved 256,761 dollar withdrawal complaint. casino.guru similarly records mixed user feedback alongside its Safety Index. These are reports logged by the review platforms and reflect individual player allegations with their recorded resolution status, not findings of operator wrongdoing or any regulator finding.

A complaint about mBit Casino should go to mBit Casino itself first, in writing, through the complaints channel it publishes or its support address where it publishes none, with every reply kept. If mBit Casino does not resolve it, escalation points at Curacao Gaming Authority (CGA), and in practice the pressure comes from the evidence your own records support. The sequence is set out in how to escalate a casino complaint.

What the licence requires

mBit Casino is regulated by Curacao Gaming Authority (CGA) under licence OGL/2024/1307/0748, and no UK Gambling Commission licence is recorded for it, so GamStop and the UK dispute-resolution framework do not apply. Read more on how Curaçao casino law works.

If you are trying to recover money

Because mBit Casino is licensed in Curaçao and not by the UK Gambling Commission, no UK adjudicator can order a refund, so recovery runs as a claim built on mBit Casino's own complaints process and contractual terms, taken forward with a regulated legal partner where the evidence supports it. Preserve your account evidence first, then see how gambling-loss recovery works, the evidence you need to recover losses, and how to escalate a casino complaint.

Before you write, look mBit Casino up on the Curaçao enforcement register: a recorded action against the licensee changes what the complaint should say.

Two guides carry the detail for a Curaçao brand like mBit Casino. Getting your money back from a Curaçao casino sets out the complaint order and what the regulator can realistically do about mBit Casino. Where you had self-excluded with mBit Casino and it kept taking deposits, read what a failed self-exclusion is worth. The free complaint route finder maps the order for you.

If the amount is large

Two things tend to happen at once when a mBit Casino balance gets large. The mBit Casino account goes quiet on the commercial side, with a mBit Casino host who replied in minutes now slow or silent, and mBit Casino withdrawal caps that were irrelevant on a £500 / $650 payout suddenly shaping how long a £50,000 / $65,000 balance takes to leave. On the compliance side the Curaçao anti-money-laundering regulations of January 2025 that bind mBit Casino come into play: mBit Casino must carry out customer due diligence once your transactions reach NAf 4,000, roughly £1,700 / $2,200, calculated daily across every deposit and withdrawal since the mBit Casino account was opened. Where the threshold is reached because you want to withdraw, those regulations call for mBit Casino to freeze the account completely. Where mBit Casino judges the risk higher, enhanced due diligence follows, which is why mBit Casino asks for source of funds or source of wealth: savings, employment, a property sale, dividends, an inheritance, earlier gambling winnings. There is a backstop that binds mBit Casino. If the documents have not reached mBit Casino within 30 days of the threshold being reached, it must terminate the relationship, and absent a money-laundering presumption the funds are to be transferred to you. What to do while the mBit Casino clock runs is under Where you are playing from.

Where you are playing from

Your country changes the domestic angles below; it does not change the route, which sits with the mBit Casino Curaçao licence. First, a complaint to mBit Casino within six months of the incident under LOK Article 5.3: acknowledgement within a week, a mBit Casino ruling within four weeks, one written four-week extension at most. Second, alternative dispute resolution, which the LOK obliges a licensee to offer and to pay for, which the Curaçao Gaming Authority requires to be run by a provider it has certified, and which it expects to complete within 90 days of the referral; a licensee with no certified provider engaged has missed that duty rather than escaped it. Third, the Authority itself at complaints@cga.cw, which does not handle individual mBit Casino disputes or order compensation but may act against the mBit Casino licence where complaints point to a breach. Last, the Curaçao courts, which Article 5.5 requires a licensee to name in its gaming agreement alongside Curaçao law, with Article 15.3 removing the old bar on enforcing a player’s claim against mBit Casino.

If you are in the United States

No state regulator can take up a mBit Casino dispute, because mBit Casino holds no state licence and online gambling in the United States is regulated state by state, which leaves the mBit Casino account outside every state system. The August 2025 letter from 50 state attorneys general asked the Department of Justice to pursue injunctions, seize domains and work with payment processors against offshore sites such as mBit Casino; useful pressure, but not a refund route for a mBit Casino player. Log the mBit Casino dispute with your state attorney general or consumer protection office, then pursue the Curaçao route above against mBit Casino.

If you are in the EU

The EU is not one answer on mBit Casino. Austria: the Supreme Court (1 Ob 229/20p) treats contracts with a provider that has no Austrian concession as ineffective, with the stake repayable, which is the route an Austrian mBit Casino player takes. Germany: the Court of Justice of the EU, Case C-440/23 (16 April 2026), confirmed that a consumer may claim restitution of stakes lost with an operator like mBit Casino on games prohibited in Germany, on facts involving Malta-licensed operators rather than mBit Casino; the Federal Court of Justice has designated I ZR 216/25 as its lead decision and the ruling is pending after a hearing on 17 September 2026, so a German mBit Casino claim is not yet settled law. Netherlands: the Hoge Raad decided on 3 July 2026 that operating without a Dutch licence does not make the mBit Casino gambling contract void, so a Dutch mBit Casino player gets no automatic refund, only claims against mBit Casino for mistake or in tort on their own facts. Nowhere else in the EU have we found a sourced domestic route against mBit Casino; against mBit Casino it is the Curaçao route above that applies.

If you are in Canada or Australia

In Canada the only regulator with a player-dispute process is Ontario’s, and it reaches Ontario-registered sites only, so it does not reach mBit Casino: the AGCO says it cannot get your money back from mBit Casino and only assists with disputes about regulated sites, and iGaming Ontario has no legal relationship with unregulated operators and cannot refund wagers. Every other province runs a government monopoly, and we have found no domestic route against mBit Casino there. In Australia the Interactive Gambling Act 2001 bans online casinos outright; ACMA accepts complaints about breaches but says plainly that Australian regulators cannot help if an overseas site such as mBit Casino withholds your winnings, and points mBit Casino players back to the licensing authority abroad. For mBit Casino that means the Curaçao route above.

If you are in the UK

In Great Britain any operator serving consumers needs a Gambling Commission operating licence regardless of where it is based, and mBit Casino does not hold one, so nothing in that framework binds mBit Casino. The consequences for a mBit Casino player are practical: GAMSTOP only covers GB-licensed operators, so a self-exclusion did not block mBit Casino; the ADR duty in the Commission’s licence conditions binds Commission licensees only, which does not include mBit Casino, and IBAS adjudicates only against operators registered with it, so no UK adjudicator can hear a mBit Casino dispute; and the Commission itself says it has no power to resolve individual complaints or recover money from mBit Casino, though it takes reports of unlicensed sites at intelligencereports@gamblingcommission.gov.uk. The route that does reach mBit Casino is the Curaçao route above, the one attached to the mBit Casino licence.

Sources

  1. mbitcasino.io: Operator licence page: Scores55 Tech B.V. reg.162990, CGA OGL/2024/1307/0748
  2. cryptoslate.com: Curacao licensing + UK restricted
  3. mbitcasino.io
  4. mbitcasino.io
  5. casino.org
  6. mr-gamble.com
  7. askgamblers.com
  8. casino.guru
  9. casino.guru
  10. askgamblers.com

How we verified this: the mBit Casino file draws on Curacao Gaming Authority (CGA) records, licence registers and attributed player reports, checked as our editorial standards describe.

FAQ

Common questions about mBit Casino

Can I get my money back from mBit Casino?

Possibly. mBit Casino is licensed in Curaçao, outside the UK system, so no UK adjudicator can order a refund. Recovery instead works through the operator's own complaints process, the evidence your payment history supports, and where appropriate a regulated legal partner. The right route depends on your evidence, and our initial assessment is free and confidential.

"Legit" is really three separate questions. mBit Casino holds licence OGL/2024/1307/0748 and is recorded as licensed under Curacao Gaming Authority (CGA). No substantiated regulator or court action against mBit Casino appears in our research. No UK Gambling Commission licence is recorded for it, meaning neither GamStop nor the UK dispute framework reaches it, and that gap matters more than any review score when something goes wrong. No licence anywhere is a promise of fair treatment. Our free licence checker matches any Curaçao licence number against the CGA's own register.

mBit Casino is operated by Scores55 Tech B.V., licensed in Curaçao, under licence OGL/2024/1307/0748. It is recorded as licensed under Curacao Gaming Authority (CGA). This licence sits outside GamStop, so a GamStop self-exclusion does not block accounts held under it.

mBit Casino is not open to UK players on the record on this file. UK on restricted-territories list; not UKGC-licensed. The licence in force when you played is what shapes the routes open to you.

Our research found no substantiated public regulator or court action against mBit Casino. This file reflects licence and status records only, and is not a suggestion of wrongdoing.

Preserve the evidence first: screenshot your balance, the stuck withdrawal, chat transcripts and emails, and save the terms as they read today. Then make one formal written complaint and escalate to the right authority or a regulated legal partner. Avoid closing the account or accepting a partial settlement before you have taken advice.

No. Nothing is sent to any operator without your written consent. The first an operator hears of your case is a formal complaint you have approved.

Is mBit Casino holding your money?

The sooner the evidence is preserved, the stronger the file. Our initial assessment is free and strictly confidential.

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