{
	"lastFullCheck": "2026-07-12",
	"changelog": [
		{
			"date": "2026-07-12",
			"note": "Vavada upgraded from UNVERIFIED to VERIFIED: the live terms were read from a non-blocked region. Discretionary-KYC clauses (sec 5.2-5.3) replace the previous player-reported row."
		},
		{
			"date": "2026-07-12",
			"note": "Initial publication: 10 casinos, sourced from each casino's own terms and conditions. 7Bit clauses re-verified against the live terms and FortuneJack clauses re-verified against a February 2026 archive on 2026-07-12. Direct source links added per row: live terms where reachable, dated archive snapshots where the casino blocks readers."
		},
		{
			"date": "2026-07-16",
			"note": "Cloudbet row corrected: removed the 'unverified accounts capped at $2,200/day withdrawals' claim (misread - $2,200 is the cumulative-deposit KYC trigger, not a withdrawal cap) and reworded the escalations line that presented a paraphrase as a quote."
		}
	],
	"rows": [
		{
			"casino": "BitStarz",
			"trigger": "At withdrawal, fiat and crypto alike (sec 8.7.4); also on suspicious transactions (sec 2.6) and some deposits (sec 8.6.3)",
			"docs": "Photo ID, proof of payment, proof of address under 90 days (sec 7.2); selfie with document on some deposits",
			"escalations": "KYC phone call possible (sec 8.7.11)",
			"deadlines": "Unreachable for 2 weeks after a withdrawal request: account locked (sec 8.7.11)",
			"status": "VERIFIED",
			"source": "Own T&C, live",
			"verified": "2026-07-08",
			"sourceUrl": "https://www.bitstarz.com/terms"
		},
		{
			"casino": "Bitcasino",
			"trigger": "Withdrawals over EUR 2,500 equivalent (sec 6.6), with the right to verify smaller amounts",
			"docs": "Government photo ID, both sides, all four corners visible (sec 6.6)",
			"escalations": "Source-of-funds questioning for larger sums",
			"deadlines": "No verification timeframe stated",
			"status": "VERIFIED",
			"source": "Own T&C, verified live 2026-07-11; the linked copy is an October 2025 archive because the live page now blocks automated readers",
			"verified": "2026-07-11",
			"sourceUrl": "https://web.archive.org/web/20251005213609/https://bitcasino.io/help-center/help-terms-and-conditions/bitcasino-terms-and-conditions-of-use-of-services-of-the-company"
		},
		{
			"casino": "BC.Game",
			"trigger": "First withdrawal requires KYC (official guidebook)",
			"docs": "Standard ID set; verification claimed to take \"a few hours to a couple of days\" (official blog)",
			"escalations": "Manual review on large amounts, suspicious logins and compliance checks; \"weeks or months\" acknowledged in edge cases",
			"deadlines": "None published",
			"status": "PARTIAL",
			"source": "Official guidebook and blog; the T&C page itself resists automated reading",
			"verified": "2026-07-11",
			"sourceUrl": "https://betting.bc.game/guidebook/bc-game-sport-withdrawal/"
		},
		{
			"casino": "Cloudbet",
			"trigger": "Cumulative deposits of USD 2,200 or more (sec 18.1.5)",
			"docs": "Photo ID, recent utility bill, card documents, dated photo with ID (sec 7.5.7); Level 2 adds face verification",
			"escalations": "Manual approval follows document submission; Level 2 adds automated face verification (Sumsub)",
			"deadlines": "None stated",
			"status": "VERIFIED",
			"source": "Own T&C and help center, live",
			"verified": "2026-07-16",
			"sourceUrl": "https://www.cloudbet.com/en/help/terms"
		},
		{
			"casino": "FortuneJack",
			"trigger": "Discretionary, threshold undisclosed (sec 8.3.1); player reports suggest roughly $10k in deposits or $2.5k in withdrawals",
			"docs": "Certified ID, selfie, occupation / source-of-funds / income documents (sec 8.2)",
			"escalations": "Documents \"notarized and/or certified with Apostille\" if deemed necessary (sec 5.2); mandatory phone interview, and being unreachable is grounds for account termination and confiscation (sec 8.5); full account freeze during checks (sec 8.4)",
			"deadlines": "30 days to produce documents (sec 8.7); disputes accepted only within 7 business days of the transaction (sec 12.2)",
			"status": "VERIFIED (archived)",
			"source": "Own T&C via February 2026 archive; the live site blocks automated readers",
			"verified": "2026-07-12",
			"sourceUrl": "https://web.archive.org/web/20260207003928/https://fortunejack.com/faq/terms_and_conditions"
		},
		{
			"casino": "mBit",
			"trigger": "Payouts over 1 BTC (sec 9.3)",
			"docs": "Standard set; documents accepted in Latin or Cyrillic script only (sec 11.4)",
			"escalations": "Selfie with handwritten note, phone call, live video call (sec 9.11); open-ended verification hold (sec 9.9)",
			"deadlines": "None stated",
			"status": "VERIFIED",
			"source": "Own player terms, live",
			"verified": "2026-07-11",
			"sourceUrl": "https://www.mbitcasino.io/terms/player-terms"
		},
		{
			"casino": "7Bit",
			"trigger": "Before any payout: no payment without approved documents (sec 7)",
			"docs": "Government ID, proof of address under 90 days, proof of payment (sec 7)",
			"escalations": "\"We reserve the right to request a video call\" (sec 7)",
			"deadlines": "Unreachable for 2 weeks after a withdrawal request: account locked (sec 7)",
			"status": "VERIFIED",
			"source": "Own T&C, live",
			"verified": "2026-07-12",
			"sourceUrl": "https://7bitcasino.com/terms-and-conditions"
		},
		{
			"casino": "Stake",
			"trigger": "Fully discretionary: any documents \"it deems necessary\" (sec 4.8), extra checks possible on any withdrawal (sec 8.12)",
			"docs": "ID; source-of-funds and occupation checks (sec 4)",
			"escalations": "Investigation holds with a no-explanation clause (sec 8.2)",
			"deadlines": "None stated",
			"status": "VERIFIED (archived)",
			"source": "Own T&C via December 2025 archive; the live site blocks automated readers",
			"verified": "2026-07-11",
			"sourceUrl": "https://web.archive.org/web/20251231135423/https://stake.com/policies/terms"
		},
		{
			"casino": "Vavada",
			"trigger": "Discretionary: checks at any time, including before or after any transaction (sec 5.2-5.3), with withdrawals suspended until verification completes. The 2021 terms named a $1,000-withdrawal trigger; the current text publishes no numeric threshold.",
			"docs": "Government ID; biometric verification and source-of-funds requests possible (sec 5.2-5.3)",
			"escalations": "Withdrawal freeze during any check (sec 5.3); biometrics and source-of-funds at the casino's sole discretion",
			"deadlines": "None stated for documents; accounts can be suspended or terminated after 6+ months of inactivity (sec 17.8)",
			"status": "VERIFIED",
			"source": "Own live T&C, read 2026-07-12 from a non-blocked region - the site geo-blocks many countries and blocks archive.org, so the link may not load everywhere",
			"verified": "2026-07-12",
			"sourceUrl": "https://vavada.com/en/terms-and-conditions"
		},
		{
			"casino": "Winz.io",
			"trigger": "Cumulative withdrawals over EUR 2,000 (sec 18.2)",
			"docs": "ID and proof of address; enhanced checks may require source of funds or wealth (sec 18.3)",
			"escalations": "Enhanced due diligence with source-of-funds and source-of-wealth requests",
			"deadlines": "2-week verification window or account lockdown (sec 8.4, 11.10)",
			"status": "VERIFIED",
			"source": "Own T&C, live",
			"verified": "2026-07-11",
			"sourceUrl": "https://winz.io/terms-and-conditions"
		}
	]
}