500 Casino Review (2025) – Anonymity Grade: 60/100
About 500 Casino & License
Founded in 2016, 500 Casino is operated by Perfect Storm B.V. under Curaçao supervision (Gaming Control Board license OGL/2024/1354/0882) and is based in Willemstad, Curaçao. It runs a mixed platform covering casino slots, live games, a sportsbook, and “house games,” with long-standing roots in the CSGO/skins community and broad crypto support.
VPN usage is generally tolerated, while standard KYC may be requested at any time—most commonly on first withdrawal, larger/abnormal wins, or when risk systems flag an account.
🌍 Banned Geos
United States and its territories, Netherlands, France, Dutch West Indies, Curaçao; selected mirrors/domains not available in Afghanistan, Belarus, Belgium, Colombia, Cuba, Congo, Iran, Iraq, Liberia, Libya, North Korea, Poland, Romania, Russia, Slovakia, Sudan, Syria, Turkey, Zimbabwe. Sportsbook unavailable in Israel, Singapore, United States, Latvia. Casino unavailable in United States, Australia, United Kingdom. (Additional game-provider geo blocks apply.)
🗓️ Last Updated: October 2025
VPN Testing and GEO Access
Our review of the Terms and site behavior indicates no explicit clause banning VPNs outright. The T&Cs state: “500 Casino takes a thorough approach based on your IP address and other factors to restrict content users are not allowed to access.” They also note that some country blocks are imposed by licensors or governments and enforced at the domain/mirror level. We did not find wording that threatens balance confiscation solely for VPN detection; however, account risk systems may still react to VPN/masking behavior when combined with other red flags.
In testing, VPN connections from non-banned countries could browse and play, though certain providers and mirrors were blocked depending on exit nodes. Players should expect additional scrutiny if VPN use coincides with multiple-account signals or bonus abuse reports.
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500 Casino KYC
The operator runs a risk-based identity program. The T&Cs/AML policy specify: “500 Casino reserves the right to ask for any KYC documentation it deems necessary… Additional AML/KYC procedures can be requested at any time, including before deposits are confirmed or before withdrawals being sent.” Users are “required to provide the KYC documents… within 7 calendar days.” Triggers include first withdrawals, large or “abnormal” wins undergoing provider review, payment method checks, source-of-funds, location mismatches, or multi-account suspicion.
Practically, this is Standard KYC—not always at sign-up, but commonly required before cash-out or when risk tools flag activity.
KYC triggers: withdrawals, suspected multi-accounting/IP overlaps, chargeback/fraud flags, large/sudden transaction changes.
Trustpilot VPN / KYC user feedback
Player reports are mixed and generally align with a risk-based, enforcement-heavy approach. Positive experiences cite smooth verifications and quick payouts: “Had a really good experience… had to do KYC after withdrawal request, it was quick and payment was within minutes.” On the other side, several complaints mention KYC holds tied to multi-account or risk flags and disputes over evidence: “Created an account… they asked to complete Tier 1 & Tier 2 KYC… then said this is my second account and will keep my money,” and “They deleted my balance and rewards… said I violated TOS because I didn’t submit my KYC fast enough.” One user alleged a VPN-related denial: “use vpn to play games and then payout denied for using vpn,” though the T&Cs do not explicitly ban VPNs.
Overall, user sentiment suggests KYC is actively enforced when limits, bonuses, or risk systems are involved.
• “Had a really good experience… Although I had to do KYC after withdrawal request, it was quick and payment was within minutes.”
• “They deleted my balance… won’t let me cash out stating I violated TOS because I didn’t submit my KYC verification fast enough.”
• “don’t even bother use vpn to play games and then payout denied for using vpn…”
500 Casino: VPN / KYC / AML Pros & Cons
Pros
- VPN not explicitly banned in T&Cs; works from non-banned geos in testing
- Detailed AML framework with transaction screening (SumSub, Chainalysis, AMLBot, SEON)
- Last verifications/payouts reported by some users when documents are valid
- Long-running brand with clear licensure details
Cons
- Standard KYC commonly triggered on withdrawal or risk flags; 7-day deadline can lead to suspensions
- Aggressive anti-abuse stance; multiple complaints about “multi-account” findings and forfeitures
- VPN use tied to disputes in user reports despite no explicit ban
- Numerous country and provider blocks; access varies by mirror/exit node
500 Casino Information Table
|
Site Name |
License |
VPN Policy |
KYC Policy |
KYC Threshold |
KYC Required |
Anonymity Grade |
|---|---|---|---|---|---|---|
|
500 Casino |
Curaçao |
Tolerated |
Standard KYC |
At any time; commonly at first withdrawal, large/abnormal wins, risk flags; 7-day response window |
Conditional |
⭐⭐⭐ (60/100, Good) |
500 Casino Detailed Grading Breakdown
|
Category |
Casino Score |
|---|---|
|
VPN Access Policy (40%) |
25/40 (Tolerated in practice; no explicit ban in T&Cs, but geo/IP restrictions and risk reactions apply) |
|
KYC Policy (40%) |
15/40 (Standard KYC; requested on cash-out/flags; 7-day window; SoF/location checks possible) |
|
AML Policy Transparency (20%) |
20/20 (Comprehensive, tool-backed AML policy published with screening providers and procedures) |
|
Final Score |
60/100 (⭐⭐⭐) |
🧠 Expert Verdict by Balazs
500 Casino’s privacy posture is pragmatic rather than privacy-first. VPN access is not explicitly prohibited and generally works, but the site applies layered geo controls and risk systems that can elevate scrutiny—especially if VPN use overlaps with bonus chasing or account-link signals. KYC is standard and frequently triggered prior to withdrawal or after big wins, with a strict 7-day compliance window that has generated real user friction.
AML disclosures are above average and detail specific screening tools and workflows, which is good for platform integrity but reduces anonymity relative to lighter-touch competitors. Net-net, 500 Casino lands in the “Good” tier for privacy-minded players: acceptable if you’re comfortable providing documents at cash-out and avoiding any behavior that resembles account sharing or limits evasion. If you require “no-KYC ever” or want explicit VPN-friendly guarantees, look elsewhere.
Other 4-star+ brands with a Curaçao license include BetFury, Jacks Club, and National Casino.
Balazs Pal
Balazs is a co-founder of VPNCasinos and a seasoned sports betting analyst with over a decade of experience in the NBA and MLB betting markets.
Having worked on both the sportsbook and affiliate sides of the iGaming industry, he brings deep market expertise and a no-nonsense approach to evaluating crypto betting sites.
Beyond VPNCasinos, Balazs runs FreeCryptoBonus, Coinbettors and The Barrel Zone, a sports betting Discord where he shares data-driven sports betting picks with a dedicated community.
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Frequently Asked Questions (FAQ) – 500 Casino Overview
Is it safe to use a VPN at 500 Casino?
The Terms do not explicitly ban VPNs, and our tests from non-banned geos worked. However, geo/IP checks and risk systems operate in the background, and some users report disputes when VPN use coincides with risk flags. Use with care and avoid any activity that could look like multi-accounting.
Do I need to complete KYC to withdraw from 500 Casino?
Often yes. KYC is requested at the operator’s discretion—commonly on first withdrawal, large/abnormal wins, payment method checks, or suspicious activity. There’s a 7-day deadline to provide documents when requested.
What documents can 500 Casino ask for?
Typical requests include government ID, selfie/biometric checks, proof of address, and sometimes source-of-funds/payment verification. The site notes it may request documentation “at any time… including before deposits… or before withdrawals being sent.”
Will using a VPN void my winnings?
There’s no blanket clause that voids winnings for VPN alone, but winnings can be withheld for Terms violations such as multi-accounting, restricted-geo access, or failure to complete KYC. Playing from banned countries can also lead to blocks.
How transparent is 500 Casino’s AML policy?
Above average. The operator publishes a detailed AML program with transaction monitoring and screening providers (e.g., SumSub, Chainalysis, SEON), retention periods, and reporting procedures, which improves integrity but reduces anonymity compared to minimal-policy sites.