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Betpanda

Crypto sportsbook Costa Rica
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KYC conditional
"Conditional" means no KYC is required just to sign up and play. Verification is only requested in some cases — most commonly when withdrawing, or if suspicious activity is flagged.
⚠ 16 complaints
TRUST SCORE
4.5/10
Below average
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Arbitrage betting not allowed
Betpanda's Sportsbook Terms prohibit arbitrage betting — bets found to be arbitrage are voided and the account restricted.
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Unresolved

Account permanently closed after two profitable casino sessions

Casino Balance including deposit confiscated Priority A — confiscation / forfeiture
What happened
Player reported two profitable casino sessions followed by a request for verification documents. According to the complaint, the account was permanently closed after roughly 13 days, leaving about $19,000 disputed. This is a player allegation; the unresolved status does not establish operator wrongdoing.
Amount at stake
~$19,000
Status
Unresolved — From the player's account, this has not been made right.
Source: AskGamblers  ·  Original complaint ↗