KYC/AML Compliance in iGaming: Complete Checklist for 2026 (Avoid €398M+ Fines)
KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance failures cost iGaming operators hundreds of...
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Integrate seamless cryptocurrency payments into your sportsbook or casino. Accept Bitcoin, USDT, and Ethereum with instant deposits, automatic withdrawals, and zero chargeback risks.
Integrate NowWe provide a banking-grade crypto payment infrastructure designed specifically for high-volume iGaming operators.
Designed to handle millions of transactions securely and efficiently.
Unified wallet system supporting BTC, ETH, USDT (ERC20/TRC20), and 50+ altcoins. Allow players to deposit and bet in their preferred currency.
Automate player payouts based on set rules. Verify transactions on the blockchain instantly and release funds without manual delays.
Crypto transactions are irreversible. Eliminate the risk of credit card chargebacks and friendly fraud, securing your revenue 100%.
Integrated On-Ramp allowing players to buy crypto directly on your platform using credit cards, ensuring higher deposit conversion rates.
Accept payments from players in any jurisdiction without banking restrictions. A truly global solution for international operators.
Seamless integration with mobile wallets like MetaMask, Trust Wallet, and Phantom for a one-click deposit experience.
Monitor your financial flow with our Advanced Merchant Dashboard. Track incoming deposits, pending withdrawals, gas fees, and wallet balances in real-time.
Generate detailed financial reports for reconciliation and manage your hot/cold wallet funds securely from a single interface.
Drive deposits with Token-Based Promotions. Offer deposit matches in BTC or USDT, and configure smart wagering requirements that track crypto value in real-time.
Our system supports Airdrops and Free Token rewards to incentivize player loyalty and increase betting volume.
Ensure compliance with built-in KYT (Know Your Transaction) tools. Automatically screen incoming funds for links to illicit activities or blacklisted wallets.
Set automatic triggers to freeze withdrawals for suspicious accounts, protecting your platform from money laundering risks.
Seamlessly connect our crypto gateway to your existing platform.
Connect to our gateway using robust REST APIs. We provide detailed documentation for developers to get you live in no time.
Maximize your profits with our low-fee structure. We offer the most competitive rates in the iGaming industry.
We prioritize fund safety. The majority of funds are automatically swept to secure cold storage wallets.
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Don't limit your players. Support the most popular coins and tokens in the market.
Stay updated with the latest trends in crypto payments and iGaming technology.
Everything regarding Crypto Integration
Generally, crypto-only casinos have lower regulatory hurdles than fiat casinos, but you should always consult with legal experts in your target jurisdiction. We provide the tech infrastructure.
You can choose to hold the crypto or instantly convert it to stablecoins (USDT/USDC) or Fiat upon receipt to protect your business from market fluctuations.
Withdrawals can be processed instantly via our auto-approval system. Blockchain confirmation times vary by network (e.g., Bitcoin ~10 mins, USDT/TRON ~1 min).
Yes, our Payment Gateway is modular. You can integrate it into any existing betting platform, casino, or app using our simple API documentation.
Yes, we support privacy-focused coins like Monero (XMR) and ZCash upon request, allowing for enhanced privacy for your VIP players.
Upgrade your iGaming platform with secure blockchain transactions.
