Casino Terms Review Checklist

1. Operator and licence

A logo or licence number on a website is a claim to verify, not proof by itself.

Identify the exact legal operatorRecord the company name and compare it with the terms, footer, and regulator register. Verify the licence in the regulator’s own registerCheck the number, status, permitted activity, domain, and named entity where available. Confirm the licence covers your locationA licence in one jurisdiction does not automatically mean the service is authorised everywhere.

2. Bonus and promotion terms

Headline amounts rarely tell the whole story.

Find the full terms and eligibility rulesCheck who qualifies, opt-in steps, excluded accounts, and whether the offer is available to you. Understand the wagering base and multiplierConfirm whether the multiplier applies to bonus, deposit, or a combined amount; use the calculator only after confirming the base. Check game contribution, maximum bet, and exclusionsDifferent games or bet types may count differently or not count at all. Find expiry dates, cashout caps, and forfeiture rulesLook for time limits, maximum conversion or withdrawal amounts, and conditions that void eligibility.

3. Payments and account rules

Read both the published policy and any relevant country-specific restrictions.

Review deposit and withdrawal limits, fees, and methodsCheck minimums, maximums, currencies, processing stages, and any method-specific conditions. Understand identity and source-of-funds checksFind when documents may be requested and what happens if verification is incomplete. Read account closure, inactivity, and confiscation clausesUnderstand the stated grounds, process, and how remaining balances are handled.

4. Complaints and safer play

Know your options before a problem arises.

Find the complaint process and independent dispute routeCheck deadlines, required evidence, escalation options, and whether the named body is official. Locate deposit limits, time-outs, and self-exclusionConfirm what controls exist, how quickly they take effect, and whether they can be reversed. Check the privacy policy and marketing choicesLook for data sharing, retention, account deletion, marketing opt-outs, and tracking disclosures.

Your ticks stay in this page while it remains open. This tool does not save or send your checklist to a server. It is an educational aid, not legal advice, a guarantee of safety, or a recommendation to gamble.

Casino terms review checklist

1. Operator and licence

2. Bonus and promotion terms

3. Payments and account rules

4. Complaints and safer play