This Payment Policy sets out the rules that govern deposits, withdrawals, currencies, verification, and related financial matters at dicespin, operated at casino-dicespin.nl by Futurix MS Trading Dynamics Limitada / Accelcore Enterprise Limitada and licensed by the Kahnawake Gaming Commission (licence #01014) and the Anjouan Offshore Financial Authority (licence #ALSI-202506031-FI2). By making a deposit or requesting a withdrawal, you confirm that you have read and accepted the terms described below.
dicespin is committed to processing all player funds accurately, securely, and without unnecessary delay. All payment transactions are facilitated through Cognisphere Trading Ltd, a certified third-party payment processor based in Cyprus. Card details are never stored on dicespin's systems; they are handled entirely by Cognisphere Trading Ltd in accordance with applicable data-security standards.
All financial transactions on casino-dicespin.nl are subject to identity verification (KYC) requirements, responsible-gaming obligations, and anti-money-laundering (AML) procedures as described in this policy. dicespin reserves the right to suspend, delay, or decline any transaction where there are reasonable grounds to believe it may be fraudulent, in breach of these terms, or contrary to applicable regulations.
dicespin supports the following currencies across deposit and withdrawal operations:
Players should select their preferred currency at the time of account registration. Currency conversion fees, where applicable, are determined by the relevant payment method or network and are not controlled by dicespin. Cryptocurrency valuations fluctuate; the amount credited or debited to your account will reflect the exchange rate applied at the moment the transaction is processed.
dicespin offers a range of fiat and cryptocurrency payment options. All methods listed below are available subject to your account being in good standing and all KYC requirements being met.
| Method | Minimum Deposit | Maximum Deposit | Processing Speed |
|---|---|---|---|
| Visa / Mastercard | €10 | €2,000 per transaction | Instant |
| Revolut | €10 | €5,000 per transaction | Instant |
| MiFinity | €10 | €2,500 per transaction | Instant |
| PSCD | €10 | €1,000 per transaction | Instant |
| USDT (ERC20 / SOL / BEP20 / TRC20) | €10 | €5,000 per transaction | Instant |
| Ethereum (ETH) | €10 | €5,000 per transaction | Instant |
| Litecoin (LTC) | €10 | €5,000 per transaction | Instant |
| Bank Transfer | €10 | Varies | 3–5 business days |
All deposits are credited to your dicespin account balance as soon as the funds are confirmed by the relevant payment provider. dicespin does not charge a fee for deposits; however, your bank, card issuer, or e-wallet provider may apply their own charges, for which dicespin accepts no responsibility.
Deposits made via bank transfer may take 3–5 business days to appear in your account owing to standard interbank processing times. dicespin is not liable for delays caused by intermediary banks or the player's financial institution.
| Method | Minimum Withdrawal | Weekly Maximum | Processing Speed |
|---|---|---|---|
| Visa / Mastercard | €50 | €10,000 | 1–3 business days |
| MiFinity | €50 | €10,000 | 1–3 business days |
| ETH / LTC / USDT | €50 | €10,000 | 1–3 business days |
| Bank Transfer | €50 | €10,000 | 3–5 business days |
The 1–3 business-day processing window begins once dicespin has approved your withdrawal request and all verification requirements are satisfied. Bank transfers may take an additional 3–5 business days owing to interbank settlement times outside of dicespin's control.
The following withdrawal limits apply to all player accounts unless otherwise stated:
Any winnings that exceed €40,000 will be paid out in scheduled instalments rather than as a single lump sum. The instalment schedule will be communicated to the player by the dicespin support team.
Players who hold VIP status may be eligible to request higher monthly withdrawal limits beyond the standard €40,000 ceiling. Such requests are subject to review and approval by dicespin at its sole discretion.
The minimum deposit across all payment methods is €10. Per-transaction deposit maximums vary by method as detailed in Section 3.1 above. Players may set personal deposit limits via their account settings at any time as part of dicespin's responsible-gaming toolkit.
To comply with anti-money-laundering obligations, withdrawals must be returned via the same payment method used to make the relevant deposit. For example, if you deposited using Visa, your withdrawal must be directed to the same Visa card. If you deposited using USDT, your withdrawal must be processed back to a USDT wallet. Where multiple deposit methods have been used, dicespin will determine the appropriate withdrawal route based on deposit history, prioritising the method through which the largest or most recent deposit was made. dicespin reserves the right to request additional information to confirm the correct withdrawal destination.
All withdrawal requests are subject to Know Your Customer (KYC) verification. No withdrawal will be processed until KYC is successfully completed. This requirement exists to protect players, prevent fraud, and satisfy dicespin's obligations under applicable AML regulations.
To complete KYC, you will need to submit the following:
KYC documents may be submitted via the account portal on casino-dicespin.nl or by emailing them directly to [email protected]. dicespin aims to review and process submitted documents promptly. Players are encouraged to submit documents proactively before requesting their first withdrawal in order to avoid delays.
dicespin reserves the right to request additional documentation at any stage — including but not limited to proof of payment method ownership (e.g. a screenshot of your e-wallet account or a card statement), source-of-funds documentation, or source-of-wealth declarations — where required by AML policy or where unusual account activity is detected. Failure to provide requested documentation within a reasonable timeframe may result in the suspension or permanent closure of the account and the withholding of pending withdrawals pending investigation.
Once a withdrawal request has been submitted and all KYC checks are passed, dicespin will process the request within 1–3 business days for all card, e-wallet, and cryptocurrency withdrawals, and within 3–5 business days for bank transfers. These timeframes refer to dicespin's internal processing; funds may take additional time to appear in your account depending on your payment provider.
Delays may occur in the following circumstances:
Where a delay is expected or has occurred, dicespin support is available 24/7 via live chat, email, or in-account messaging to provide updates.
Bonus funds credited to your account are subject to wagering requirements and cannot be withdrawn until those requirements are fully satisfied. The key terms applicable to bonus balances are as follows:
Winnings derived from real-money play (with no active bonus) form part of your withdrawable balance and are not subject to wagering requirements. dicespin displays your real-money and bonus balances separately within your account dashboard.
Full bonus terms and conditions, including terms for the weekend reload, cashback promotions, and other ongoing offers, are set out in the Promotions Terms and Conditions page on casino-dicespin.nl.
dicespin supports responsible gaming and provides tools to help players manage their spending. Players may apply the following controls at any time via their account settings or by contacting support:
Increases to deposit or loss limits will not take effect immediately; a cooling-off period applies before any upward adjustment is activated. Reductions and self-exclusion requests take effect immediately. dicespin strongly encourages any player experiencing difficulties with gambling to make use of these tools and to seek support from an appropriate responsible-gaming organisation.
dicespin takes the security of player funds seriously. The following measures are in place:
If you suspect unauthorised activity on your dicespin account, please contact support immediately via live chat or at [email protected].
If you wish to close your account, please contact the dicespin support team. Any verified real-money balance remaining at the time of closure will be returned to you via your usual withdrawal method, subject to the same verification requirements described in this policy. Bonus balances that have not met applicable wagering requirements will not be paid out upon closure.
dicespin reserves the right to amend this Payment Policy at any time. Material changes will be notified to players via casino-dicespin.nl and, where appropriate, by email. Continued use of the site following any update constitutes acceptance of the revised policy. Players are encouraged to review this page periodically to remain informed of the current terms.
If you have any questions about this Payment Policy, or if you need assistance with a deposit or withdrawal, the dicespin support team is available around the clock:
