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96.com
TRUST SCORE
5.6/10
Below average
Arbitrage betting restricted
Overview
96.com is a crypto-focused casino and sportsbook licensed under the Government of Anjouan (Union of Comoros), licence No. ALSI-202410013-FI1, held by licensee Dynasty Chain Success Limited (registered via a Seychelles corporate-services address), per independent reviews — this could not be independently confirmed against the operator's own terms page, which could not be directly fetched. The current operation dates to roughly 2023, though the "96" consumer brand is older: a separate UK-facing white-label version, 96uk.com, operated via TGP Europe (Isle of Man) and sponsored Burnley FC's shirt for two seasons before TGP surrendered its UK Gambling Commission licence in May 2025 following a £3.3 million fine for anti-money-laundering and partner-vetting failures. A sister brand, 96in.com, targets the Indian market under the same Anjouan licence. It accepts BTC, ETH, USDT, USDC, LTC and BCH with low minimum deposits; KYC is not required up front but is consistently reported as triggered at first withdrawal or for larger transactions. Formal complaints on Casino.Guru and AskGamblers (4 individually reviewed here, of 6 total found) center on withdrawal delays and account-verification disputes rather than proven non-payment.
Complaints
6 reported issues · 1 unresolved
30,000+ USDT
Resolved
6,000 BRL
Resolved
₹12,680
Resolved
Bonuses, withdrawals & KYC
No KYC required to sign up or make ordinary crypto deposits, per independent reviews
Low minimum deposit — reported as low as $2 in crypto
The '96' brand's earlier UK white-label operation (96uk.com) was forced out of the UK market in 2025 after a Gambling Commission AML enforcement action against its separate host, TGP Europe — not a finding against the current Anjouan licensee
Real-world withdrawal delays of a week or more are documented in multiple formal complaints, despite a stated 24-hour policy
Detailed background research on stated policy — broader than any single number in the score breakdown above, though it informs it. Where an operator's own terms couldn't be fetched, that's noted and the figures are flagged as third-party rather than operator-confirmed.
Bonus policy
Most-repeated figure is a 100% first-deposit bonus up to 25,000 USDT with 40x wagering within 7 days; a Bitcointalk thread and an older AskGamblers listing instead cite 200%/50x, possibly reflecting an older or casino-only promotion. One independent review notes sportsbook wagering is calculated on net profit-and-loss per bet rather than total stake, which it says makes the real rollover burden higher and less predictable than the headline figure suggests.
Withdrawal timeframe
Stated policy ranges from "instant" for crypto to a 24-hour processing window depending on the source; real-world formal complaints document delays well beyond that, including withdrawals stuck over a week with only generic "processing" responses from support.
KYC / verificationKYC 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.
Not required to sign up or make small crypto deposits, per independent reviews, but effectively triggered at first withdrawal or for larger/flagged transactions — one review states KYC is required before any first withdrawal, accepting Passport, Driving Licence, PAN Card or Aadhaar Card.
Trust Score breakdown
Licence & regulation
7.0
Payout reliability
5.0
Complaint record
5.0
KYC practice
7.0
T&C fairness
4.0
Ownership
Dynasty Chain Success Limited (registered agent address, Mahé, Seychelles); no ultimate parent/beneficial owner beyond this entity was disclosed by any source reviewed
96in.com (India-facing sister brand under the same licence, per CryptoSlate); historically 96uk.com (separate UK white-label hosted by TGP Europe Ltd, licence surrendered May 2025 after a Gambling Commission AML enforcement action — same consumer brand, not confirmed to be the same legal owner)
Government of Anjouan (Union of Comoros), licence No. ALSI-202410013-FI1, issued 2 Oct 2024 — per independent reviews (CryptoSlate, Casino.Guru), not independently confirmed against the operator's own terms page