How payment rules have changed in 2025
2025 brought noticeable changes in the payment rules of online casinos and gambling platforms, which affected the processing time of applications, withdrawal limits, verification requirements and the use of payment systems. The new norms are aimed at increasing transparency, strengthening player protection and combating fraud, but at the same time requiring users to adapt to new conditions.
1. Enhanced KYC and AML requirements
In 2025, most licensed casinos are required to request more complete player identification:
- proof of identity (passport, driver's license or ID card);
- proof of address (utility bills, bank statements);
- sometimes - the source of the funds.
These measures comply with the updated anti-money laundering (AML) and terrorist financing standards.
2. New Withdrawal Limits
Many casinos have revised withdrawal limits by establishing:
- daily and weekly restrictions for all players;
- increased limits for VIP accounts;
- strict limits on the withdrawal of bonus winnings.
Some platforms have implemented "dynamic limits," which depend on the player's verification level and activity.
3. Shortening and optimizing payment terms
Instead of the standard 3-5 working days, more and more casinos are switching to accelerated payments, especially when using electronic wallets and cryptocurrencies. At the same time, a number of jurisdictions have introduced mandatory maximum processing times for applications, which increases the competitiveness of licensed operators.
4. Changes in working with cryptocurrencies
In 2025, some countries introduced additional rules for cryptocurrency transactions:
- mandatory identification of the wallet owner;
- restriction on anonymous transfers;
- fixed withdrawal fees in digital assets.
Licensed casinos are now required to integrate cryptocurrency transaction tracking systems to ensure regulatory compliance.
5. Increased transparency of payments
Operators began to publish regular reports on the amount and speed of payments, as well as indicate the actual RTP of the games. Some casinos have added the function of tracking the status of output in the personal account in real time.
6. New rules for bonus winnings
The conditions for withdrawing funds received from bonuses have been tightened:
- a mandatory vager within the operator's standards;
- maximum withdrawal limits
- a separate queue for processing bonus winnings.
Result
Changes to the rules of payments in 2025 are aimed at balancing safety and convenience. KYC strengthening, new limits and expanded reports increase confidence in licensed casinos, but require players to take a more careful approach to site selection and lead planning.
