Verde Casino operates under a recognised international gambling licence and follows a regulatory framework designed to promote legal compliance, operational transparency, player protection, and responsible gambling. This page outlines the key licensing details, corporate information, compliance obligations, and regulatory safeguards that apply to the operation of the official Verde Casino website for players in Australia.
Licensed Operator
The Verde Casino platform is operated by Wiraon B.V., a company incorporated in Curaçao.
Registered legal entity: Wiraon B.V.
Company registration number: 146886
Country of incorporation: Curaçao
Registered office: Korporaalweg 10, Willemstad, Curaçao
Payment processing services associated with the platform are managed by Briantie Limited, a company incorporated in the Republic of Cyprus, in accordance with applicable contractual and financial compliance requirements.
Gambling Licence
Licensing Authority
Verde Casino operates under a Business to Consumer (B2C) online gaming licence issued and regulated by the Curaçao Gaming Control Board.
Licence Details
Licence number: OGL/2024/686/0183
Licence type: B2C Online Gaming Licence
Regulatory authority: Curaçao Gaming Control Board
Jurisdiction: Curaçao
The licence authorises the operator to provide eligible online gambling services in jurisdictions where such services are legally permitted. Access to the platform remains subject to local legislation, and users are responsible for ensuring that online gambling is lawful within their own jurisdiction before creating an account or placing wagers.
Services Available to Australian Players
The website is intended for adult users located in jurisdictions where access to internationally licensed online gambling services is permitted. Australian visitors may access the platform only where doing so is consistent with all applicable laws and regulations.
Nothing on the website should be interpreted as an invitation to participate in gambling activities where such participation would be prohibited by law.
Age Restrictions
Strict 18 Plus Policy
Only individuals who are 18 years of age or older may register an account or use any gambling services offered through Verde Casino.
The operator employs verification procedures to detect and prevent underage gambling. Where reasonable doubt exists regarding a customer’s age or identity, account access may be suspended until satisfactory verification documents have been provided.
Any winnings obtained through accounts created by underage individuals may be cancelled where permitted under the applicable Terms and Conditions and relevant regulatory requirements.
AML and KYC Compliance
Verde Casino maintains internal policies designed to comply with applicable anti money laundering and counter terrorism financing obligations.
The operator may request documentation necessary to verify:
- Identity
- Date of birth
- Residential address
- Source of funds where appropriate
- Ownership of payment methods used on the account
Verification may be required before withdrawals are processed or whenever additional due diligence is considered necessary under applicable compliance procedures.
The operator also reserves the right to monitor account activity for suspicious transactions, unusual betting patterns, fraud prevention, sanctions compliance, and other regulatory obligations.
Data Protection and Information Security
Personal information is collected and processed only for legitimate business and regulatory purposes.
Appropriate administrative, organisational, and technical safeguards are implemented to protect customer information against unauthorised access, disclosure, alteration, or loss.
Security measures include encrypted communications, restricted internal access controls, secure payment processing practices, and ongoing monitoring of information security risks.
Customer information may be disclosed only where required by law, regulatory authorities, payment providers, fraud prevention partners, or other authorised service providers involved in the operation of the platform.
Responsible Gambling
Player Protection Measures
Responsible gambling forms an important part of Verde Casino’s compliance programme.
Players are provided with tools intended to help maintain control over their gambling activity, including:
- Deposit limits
- Session management options
- Cooling off periods
- Temporary account suspension
- Permanent self exclusion
Customers are encouraged to gamble only for entertainment purposes and never as a means of generating income or recovering financial losses.
Where signs of potentially harmful gambling behaviour are identified, the operator may implement additional account reviews or protective measures consistent with its responsible gambling obligations.
Fair Gaming Standards
Games available through Verde Casino are supplied by recognised software providers using certified Random Number Generator technology where applicable.
The operator is required to maintain gaming integrity standards under the conditions of its licence and to cooperate with regulatory oversight where necessary.
Complaints and Dispute Resolution
Customers are encouraged to contact the Verde Casino customer support team as the first step in resolving any concerns regarding their account, payments, bonuses, or gaming services.
If a complaint cannot be resolved internally, it may be escalated in accordance with the procedures established under the operator’s licensing framework. Regulatory authorities may review matters that fall within their jurisdiction, subject to applicable licensing requirements and available dispute resolution mechanisms.
Supporting documentation may be requested during the investigation process to assist in the fair and accurate assessment of a complaint.
Regulatory Compliance
Verde Casino is committed to operating in accordance with the requirements of its gambling licence and applicable regulatory obligations.
Compliance responsibilities include:
- Maintaining valid licensing authorisation
- Protecting customer funds and personal information
- Implementing AML and KYC procedures
- Promoting responsible gambling
- Preventing fraud and financial crime
- Cooperating with regulatory authorities where required
- Maintaining transparent operational practices
The operator regularly reviews its internal policies and compliance procedures to reflect regulatory developments and industry standards while ensuring continued legal accountability and operational integrity.