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Crypto sportsbook Anjouan
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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.
 ⚠ 15 complaints
TRUST SCORE
6.2/10
Above average
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1x wagering on 200% bonus
11 cryptocurrencies accepted
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Resolved

501 USDT withdrawal returned to casino wallet after a payment-provider AML check; resolved

Account Withdrawal withheld pending verification dispute Priority C — sportsbook issue
What happened
A withdrawal was returned to the sending casino wallet following an AML check performed by the payment provider, not Whale.io itself. The player explicitly said the withdrawal had been approved quickly, and later marked the complaint resolved. Not treated as a negative operator finding.
Amount at stake
501.1461 USDT
Operator's stated reason
"AML check performed by the third-party payment provider"
Status
Resolved — This case reached a resolution.
Source: Casino Guru  ·  Original complaint ↗
Key information
Category
Account
Issue type
Withdrawal withheld pending verification dispute
Amount
501.1461 USDT
Status
Resolved
Source
Casino Guru
How we source this

Cases here come from operator-facing complaint platforms (AskGamblers, Casino Guru) and public forum/Reddit reports. A verified case went through that platform's own review process; an unverified one is a community report we haven't independently confirmed. Visitors can also file a complaint directly (see below) — those go through our own review before publishing, kept separate from this sourced set. See How scoring works for the full methodology.