Trustdice Casino Review (2025) – Anonymity Grade: 60/100
About Trustdice & License
Founded in 2018, TrustDice is operated by Satoshi Gaming Group N.V. under a Curaçao eGaming license and is based in Willemstad, Curaçao. It targets global crypto users across LATAM, CIS, and Asia, offering a full suite of casino & live casino games, sportsbook, provably fair Dice/Crash, plus a crypto faucet and staking.
Privacy stance: VPN use is tolerated, while Light KYC may be requested for withdrawals or risk-flagged activity (no fixed monetary threshold; 72-hour response window once documents are requested).
🌍 Banned Geos
Netherlands, France, United Kingdom, Australia, Spain, Singapore, China (including SARs), Sweden, United States of America (and dependencies/territories), Norway, Dutch Caribbean Islands (Curaçao, Aruba, Bonaire, St. Maarten, St. Eustatius, Saba); additional AML-screened regions include Cuba, Iran, North Korea, Syria, and the Crimea region of Ukraine.
🗓️ Last Updated: October 2025
VPN Testing and GEO Access
TrustDice’s documents do not explicitly ban VPNs. Instead, they place responsibility on the player and restrict specific jurisdictions. From the T&Cs: “You are aware that the right to access and use the website… may be considered illegal in certain countries… you are responsible in determining whether your accessing and using our website is compliant…” (3.7). The one-household/IP rule also matters: “Only one Account for each household, IP, PC is allowed.” (3.2).
Our testing from non-restricted locations confirmed logins and gameplay over several VPNs, though some providers/games remain GEO-blocked. Verdict: VPN Policy = Tolerated.
📡 Need a secure setup? check our Best VPNs for Online Gambling – with top picks like ProtonVPN, Surfshark, and Privado
Trustpilot KYC
KYC is discretionary and most often tied to cash-outs or risk triggers. The T&Cs state: “We have the right to carry out ‘KYC’… access to your Member Account may be blocked or closed if you don’t complete KYC verification, don’t provide KYC documents within 72 hours or we determine that you have supplied false or misleading information.” (3.9). On withdrawals: “Trustdice reserves the right to carry out additional KYC verification procedures for any withdrawals… and… in case of smaller withdrawals, as demanded by our gaming license.” (5.3).
Overall, this is light KYC: most routine crypto withdrawals go through unverified; expect ID/selfie/POA when amounts are larger, activity is unusual, or there’s an IP/household collision.
Trustpilot VPN / KYC user feedback
Player reports broadly match the above: fast, no-KYC withdrawals are common; KYC and blocks appear on shared-IP/dup-account or risk events.
• “Quick withdrawal times without the need for KYC (for 99/100 accounts at least). They allow the use of a VPN…” — Jamo Waldo, Sep 1, 2024
• “The first $5000 I cashed out without KYC… from $17 I won $68,000, cashed out $37,000.” — Ameen Rabi, Jun 7, 2023
• “I was recently blocked… shared IP… and my withdrawn funds were confiscated.” — Benjamin Lassy, 2025
TrustDice: VPN / KYC / AML Pros & Cons
Pros
- VPN access generally works; no explicit VPN ban in T&Cs
- Many small/medium crypto withdrawals processed fast without KYC
- Clear one-page AML/KYC disclosures and provably fair in-house games
- Faucet and staking features for crypto users
Cons
- Shared IP/one-account rule can trigger blocks/confiscations
- KYC can be demanded on short notice (72-hour window)
- AML wording lacks explicit thresholds; operator discretion remains high
- GEO/provider blocks persist even when using a VPN
TrustDice Information Table
|
Site Name |
License |
VPN Policy |
KYC Policy |
KYC Threshold |
KYC Required |
Anonymity Grade |
|---|---|---|---|---|---|---|
|
TrustDice |
Curaçao eGaming (Satoshi Gaming Group N.V.) |
Tolerated |
Light KYC |
Suspicious activity; no fixed KYC threshold amount (72-hour deadline once requested) |
Conditional |
⭐⭐⭐ (60/100) |
TrustDice Detailed Grading Breakdown
|
Category |
Casino Score |
|---|---|
|
VPN Access Policy (40%) |
25/40 — Tolerated/grey zone; not explicitly allowed or banned, access works in testing |
|
KYC Policy (40%) |
25/40 — Light, event-based KYC; requested on withdrawals/risk flags with a 72-hour window |
|
AML Policy Transparency (20%) |
10/20 — Policy is published (RBA, sanctions/PEP screening) but no explicit monetary thresholds |
|
Final Score |
60/100 (⭐⭐⭐ Average) |
🧠 Expert Verdict by Balázs Pál
TrustDice delivers a privacy-leaning but not “no-KYC” experience. For crypto users, routine play and smaller withdrawals often clear without ID, and VPN access works—so long as you’re not in a banned GEO and you avoid shared IP/duplicate-account pitfalls. The 72-hour KYC response rule and non-specific AML thresholds keep discretion with the operator, which privacy purists should note.
TrustDice lands in the “Average” privacy tier. Best for crypto players who value fast, frequent cash-outs, can steer clear of restricted regions, and are prepared to verify promptly if flagged.
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) – Trust Dice Casino Overview
Is it safe to use a VPN at TrustDice?
VPNs are not mentioned in the T&Cs; in practice they work. However, VPN use doesn’t bypass GEO bans or the one-household/IP rule, which can trigger reviews.
Do I need to complete KYC to withdraw from TrustDice?
Not always. Many withdrawals process without KYC, but the casino may require verification for larger cash-outs or risk-flagged activity, and you’ll have 72 hours to submit documents once requested.
What documents might be requested for KYC?
Typically a government ID, selfie (sometimes with the ID), and proof of address. Further checks are possible at the operator’s discretion.
Does TrustDice have a transparent AML policy?
It publishes an AML overview (risk-based approach, sanctions/PEP screening), but it does not specify explicit monetary thresholds for checks.
Can shared IPs cause issues?
Yes. The T&Cs limit accounts to one per household/IP/PC, and violations or IP collisions can lead to blocks or fund holds.
Which other sites would you recommend if I liked Trustdice?
TrustDice is solid and does everything well. A few similar brands in our portfolio include Vave, Jacks Club, and FortuneJack.