How to Verify a Casino's License Before You Deposit
A step-by-step guide to checking whether an online casino holds a genuine, active licence — and what to do if your verification raises red flags.
By Editorial Team
Self-exclusion allows a person to formally request that gambling operators block their access for a defined period or permanently. Most national schemes are legally binding on all operators licensed in that jurisdiction once registered.
In the UK, the GAMSTOP scheme covers all UKGC-licensed operators. The exclusion takes effect within 24 hours and can be set for 6 months, 1 year, 5 years, or permanently. Similar schemes operate in Sweden (Spelpaus), the Netherlands (Cruks), Germany (OASIS), and more than 25 other countries.
Self-exclusion does not cover unlicensed operators or operators licensed in different jurisdictions. A GAMSTOP registration does not apply to a Curacao-licensed casino. This is a known limitation that regulators are working to address through cross-border agreements.
If a licensed operator accepts your deposit after you have registered a self-exclusion, this is a serious regulatory breach. Document the activity with screenshots and file a formal complaint with the licensing authority.
Self-exclusion is most effective as an early intervention. The combination of national self-exclusion with access blocks on bank gambling transactions creates a more robust barrier. The most critical gap remains offshore operators outside the regulatory perimeter of any national scheme.
If you are concerned about your gambling behaviour, self-exclusion is a free, immediate, and legally enforceable tool. Register through your national regulator's website and combine it with bank-level transaction blocks for maximum effectiveness.
A step-by-step guide to checking whether an online casino holds a genuine, active licence — and what to do if your verification raises red flags.
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