Terms and Conditions
This is your agreement with Cashy Casino Online. Each section below shows a quick summary first, followed by the full legal terms.
1. General
๐ Binding Agreement โ These Terms form a legal contract between you and cashycasinos.com, operated by Gareton B.V.
๐ Terms Updates โ We can update these Terms at any time. Major changes require your consent to continue playing; without it, your balance will be returned.
๐ English Prevails โ The English version governs in any dispute over translations.
Complete Legal Terms
These Terms constitute a binding agreement between you (“the Player”) and cashycasinos.com, managed by Gareton B.V., registered in Curaรงao (Landhuis Zuikertuin, Zuikertuintjeweg z/n, Willemstad, Curaรงao) and licensed by the Curaรงao Gaming Control Board under license OGL. By registering, you confirm you have read and agree to these Terms; if you disagree with any provision, you must not use the Website. Cashy may amend these Terms at its discretion and will notify players of material changes within a reasonable time; continued use requires your consent to the updated Terms, and if consent is withheld your outstanding balance will be returned. The current English version prevails over any translation in the event of a dispute. If any provision is found void by a court, the remaining Terms stay in effect. By accepting these Terms you also agree to the Privacy Policy, Bonus Terms and Conditions, and Responsible Gaming Policy.
2. Responsibility of the Parties
๐ฐ Financial Risk โ Gambling may result in losing money; Cashy isn’t liable for your losses.
๐ง Error Corrections โ Bets or payments made in error may be cancelled or corrected.
โ๏ธ Accurate Info โ Provide true information and keep it updated.
๐ซ No Fraud โ Collusion, fixing or software-assisted play voids wagers and may close your account.
๐ณ Own Payments Only โ Using a third party’s payment method leads to confiscated winnings.
๐ฑ Crypto Volatility โ You accept that cryptocurrency values fluctuate.
โ ๏ธ Play at Your Own Risk โ No warranties on the site or games; Cashy isn’t liable for technical or connectivity issues.
โ๏ธ Breach Consequences โ Violations can lead to suspension, withheld winnings or a permanent ban.
Complete Legal Terms
By accepting these Terms you acknowledge that gambling may lead to financial loss and that Cashy is not liable for any resulting damage. Where a wager or payment has been confirmed in error, Cashy may cancel the wager and revert the account, or re-settle it at the terms that should have applied. Cashy may reject or limit wagers, which cannot exceed a player’s account balance. Players must behave courteously toward one another. Cashy may require additional verification for suspicious or fraudulent transactions. You confirm that all information you provide is true and complete and agree to update it immediately if it changes. You must not engage in collusion, fixing, software-assisted play, or other unlawful activity; Cashy may invalidate any wager involved in such conduct. You acknowledge that cryptocurrency values may fluctuate significantly. You may only fund your account using payment methods that belong to you personally; where a violation is found, winnings will be confiscated and the original deposit returned to the account owner, with Cashy not responsible for funds lost from third-party accounts.
You use the Website and participate in the Games entirely at your own risk; the Website and Games are provided without warranty of any kind. Cashy disclaims liability for hardware or software malfunctions, internet interruptions, or other technical issues affecting access or gameplay, and does not warrant that the software or site is fit for purpose, error-free, or uninterrupted. Cashy, its directors, employees, partners and service providers are not liable for any direct, indirect, special or consequential loss arising from your use of the Website, and you agree to indemnify them against related claims. Cashy has sole discretion to determine violations of these Terms, which may result in suspension, restricted communication channels, or a permanent ban. Nothing published by Cashy constitutes investment or financial advice, and links to third-party sites do not imply endorsement. Where Cashy has reasonable grounds to suspect a breach, it may suspend or close your account, withhold winnings, and apply your funds against any damages owed.
3. Restricted Countries
๐ Legal Compliance โ You’re responsible for confirming gambling is legal where you live.
โ Restricted Countries โ Cashy is unavailable in the USA, UK, France, Spain, the Netherlands and 40+ other countries (full list in the complete terms below).
๐ Bonus Restrictions โ Bonus winnings from restricted-country players are automatically void.
Complete Legal Terms
Cashy accepts players only from jurisdictions where online gambling is legally permitted, and it is your sole responsibility to confirm that participating complies with your local laws before depositing real money. Cashy may verify your identity via KYC; where a breach of this Restricted Countries Policy is identified, Cashy cannot guarantee successful processing of withdrawals or refunds, though reasonable measures will be applied to remit funds. Any bonus winnings issued to a player from a Restricted or bonus-restricted country are automatically void โ see the Bonus Terms and Conditions for the full bonus-restricted list.
Users from the following countries and their territories may not deposit or play real-money games (FIAT or crypto): United States, Puerto Rico, Greece, United Kingdom (and overseas territories), Isle of Man, Jersey, Gibraltar, Spain, France (and overseas territories including Guadeloupe, Martinique, French Guiana, Rรฉunion, Mayotte, St. Martin, French Polynesia, Wallis and Futuna, New Caledonia), Netherlands, Israel, Lithuania, Slovakia, Belgium, Dutch West Indies, Angola, Albania, Iraq, Jamaica, Uganda, Pakistan, Iran, Panama, Lebanon, Zimbabwe, Mauritius, Nicaragua, Yemen, Central African Republic, Cรดte d’Ivoire, Sudan, Liberia, Syria, Cayman Islands, Somalia, Congo, North Korea, Eritrea, Haiti, Sierra Leone, Ethiopia, Myanmar, South Sudan, Burkina Faso, Libya, Mali, Barbados, Rwanda, Czech Republic, Serbia, Cuba, Portugal, Georgia, Hungary, Ukraine, Estonia, Bulgaria, Latvia, Liechtenstein, Poland, Romania, Cyprus, Brazil, Belarus, Russia and Curaรงao.
4. Games Availability and Rules
๐ Know the Rules โ You’re responsible for understanding each game’s rules and payout percentage.
๐ Regional Restrictions โ Some games are unavailable in certain countries under provider policy.
๐ฎ Provider Blocks โ VPNs cannot be used to bypass provider restrictions (e.g. NetEnt, NYX).
๐ซ VPN Prohibition โ Bypassing restrictions with a VPN leads to confiscated winnings and account suspension.
Complete Legal Terms
You confirm that you understand the rules of the games you play and accept responsibility for familiarising yourself with each game’s theoretical payout percentage. Certain games are unavailable in specific jurisdictions under game-provider policy, which may change from time to time; using a VPN to bypass such a block is prohibited and may result in confiscated winnings. NetEnt titles in particular are subject to absolute restrictions in Belgium, Bulgaria, Colombia, Croatia, Czech Republic, Denmark, Estonia, France, Italy, Latvia, Lithuania, Mexico, Portugal, Romania, Spain, Sweden, Switzerland, UK and the USA, plus a wider blacklist covering dozens of further territories, with additional branded-game restrictions applying to titles such as Planet of the Apes, Vikings, Narcos, Street Fighter and Fashion TV. Universal Monsters titles are restricted to a defined list of European and neighbouring territories, and players from Canada are not eligible to play NYX games. The full territory lists for each provider and title are available on request from support.
5. Fees and Taxes
๐ฐ Your Tax Responsibility โ You are responsible for any fees and taxes on your winnings under your local laws.
Complete Legal Terms
You are fully responsible for paying all fees and taxes applied to your winnings according to the laws of your jurisdiction of residence.
6. Use of Your Player Account
๐ Age Requirement โ Must be 18+ or the legal gambling age in your jurisdiction.
โ๏ธ Legal Right to Play โ Gambling must be legal where you live.
๐ฎ Personal Use Only โ Accounts are for personal, recreational play only.
1๏ธโฃ One Account Only โ One per household/IP/device; duplicates are blocked and bets voided.
โ๏ธ Valid Email Required โ Needed to recover account access.
๐ Keep Credentials Safe โ You’re liable for all activity on your account, including unauthorized use.
๐ง Close Anytime โ Contact support to close your account; funds are returned minus withdrawal charges.
๐ We Can Close Too โ Cashy may close your account without stating a reason; your balance is still returned.
Complete Legal Terms
You may use Cashy’s services only if you are at least 18 (or the higher legal age in your jurisdiction), legally permitted to gamble under laws applicable to you, and participating strictly for personal, non-professional, recreational purposes on your own behalf. You must register a Member Account to place wagers, and you are permitted only one account per household, IP address or device; duplicate accounts may be blocked, with any related bets, deposits or bonuses forfeited and reclaimed by Cashy. You must provide accurate registration details including a valid email address โ an incorrect email may prevent account recovery. You are solely responsible for keeping your login credentials secure and for any activity on your account resulting from their disclosure. Cashy may refuse to register or may close an account, in which case any real-money balance will still be returned. You may close your account at any time by contacting support; your balance will be returned minus applicable withdrawal charges, at Cashy’s discretion as to method. Cashy may likewise close your account at its own discretion, without stating a reason, subject to the same return of balance. Cashy may request proof of age and may limit or suspend access for players who fail to provide it.
7. KYC Procedure
๐ Identity Verification Required โ Confirms you’re real, your funds are legitimate, and payouts reach the right person.
๐ Proof of Identity โ Government-issued photo ID.
๐ณ Proof of Payment โ A document showing you made the payment.
๐ Proof of Address โ A document issued within the last 90 days.
โธ๏ธ Payment Holds โ Withdrawals can’t process until KYC is complete; continued refusal may suspend your account.
๐ซ Fake Documents โ Fraudulent documents result in confiscated deposits and winnings.
Complete Legal Terms
KYC verification confirms that the account holder is a real person, that deposited funds are legitimate and belong to them, and that released funds reach the correct destination. Cashy typically requires a government-issued photo ID showing full name, date of birth and issuance/expiry dates; a document confirming the payment made to Cashy, showing the sum, account holder name and date; and a proof of address no older than 90 days showing your name and residence. Cashy may request further documentation at its discretion, even after verification is complete, including where an existing document has expired or your address has changed. Failure to provide requested documentation prevents payment of winnings; Cashy will make reasonable attempts to contact you, and continued refusal or lack of response may lead to account suspension and closure, with any balance owed paid once the required documentation is provided. Funds confirmed to have been obtained illegitimately, or through a breach of these Terms, will be retained by Cashy.
8. Payments Policy
๐ฐ No Credit โ You can only play with funds already in your account.
๐ Bonus Terms Apply โ Bonuses carry their own wagering requirements.
๐ต Real Money First โ Real-money balance is used before bonus funds.
๐ซ Early Withdrawal = Forfeit Bonus โ Withdrawing your deposit before meeting wagering requirements forfeits the bonus and its winnings.
๐ณ Personal Funds Only โ Third-party payment methods aren’t allowed.
๐ธ Verification Required โ A selfie with ID may be requested for deposits.
๐ Wager 1x Minimum โ Deposits must be wagered at least once before withdrawal (AML requirement).
โณ Processing Time โ Withdrawals process once all verifications are complete.
Complete Legal Terms
You may only participate in Games with sufficient funds on your account; Cashy extends no credit. Cashy may credit bonuses under terms set out separately in the Bonus Terms and Conditions; where an account holds both real-money and bonus funds, bonus funds become wagerable only after real-money funds are exhausted, and withdrawing your main deposit before meeting the bonus wagering requirement forfeits the bonus and any related winnings. You may opt out of promotional emails, though Cashy may still send essential account-related communications. Cashy is not a financial institution and account balances do not accrue interest.
Deposits must come from wallets or accounts you personally own; the maximum deposit depends on the chosen payment method. Deposits are credited within a reasonable time once confirmed, and prior deposits must be confirmed before a withdrawal can be made. Cashy may request additional identity verification for deposits, including a selfie with a document. Fraudulent documentation may result in confiscation of deposits and winnings. The name on any payment method used must match the name on your account. Card deposits may show in EUR or USD on your statement, with possible bank conversion fees. Crypto deposits must meet the posted minimum for that currency, or they cannot be processed or returned. Funds mistakenly sent to the wrong cryptocurrency network are not recoverable by Cashy unless the amount exceeds $5,000, in which case a 0.1 BTC recovery fee applies, with no guarantee of success; such errors must be reported within 7 days.
Cashy aims to process withdrawals within around an hour, though some may take longer depending on method. Funds credited in error remain Cashy’s property and will be deducted from your balance, or owed as a debt if already withdrawn. Deposited funds must be wagered at least once before becoming eligible for withdrawal, in line with anti-money-laundering practice. Cashy may request further verification during withdrawal processing, including ID, utility bills or the cards used to deposit. Certain payout methods (OCT via Visa, Payment Transfer via Mastercard, bank transfer) carry their own eligibility rules, currency conventions and processing windows of roughly 3โ10 banking days for bank transfers, with possible bank conversion fees. Significant wins may require additional verification with the relevant game provider, extending processing time. USD depositors can only withdraw via supported e-wallets, subject to minimum deposit and verification requirements. Cashy may apply a withdrawal fee at its discretion and is not responsible for third-party fees such as bank charges. Cashy may call the phone number on your account as part of KYC; if you cannot be reached within two weeks of a withdrawal request, the account will be locked. Withdrawals must be made via the same method used to deposit.
Refund requests must be made within 24 hours of the transaction (30 days if unauthorized account access is claimed). Card deposit refunds may be processed as withdrawals up to the total deposited amount; any additional funds are paid via another method. Bonuses and winnings are removed from the balance before calculating a refund. High-risk card transactions may be refunded to the card directly, with relevant authorities notified. Refund requests go to [email protected] and may require ID, payment confirmation and proof of address.
9. Fraud Prevention
๐ก๏ธ Anti-Fraud System โ Strict policies and tools detect and prevent fraud, money laundering and other illegal activity.
๐ณ Chargebacks โ Initiating a chargeback leads to account closure and may be shared with other casinos.
๐ฏ No Advantage Play โ Bonus abuse, arbitrage betting or exploiting promotions leads to confiscated winnings.
โ ๏ธ Violation Consequences โ Suspension, restricted communication, or a permanent ban.
Complete Legal Terms
Cashy applies a strict anti-fraud policy to protect the integrity of the platform. Suspected conduct including collusion, strategies aimed at unfair winnings, fraud against other operators or payment providers, chargebacks, duplicate accounts, low-risk hedging patterns intended to disguise or transfer funds, use of bots, insolvency in your home country, or other cheating may lead to termination of your account and suspension or cancellation of payouts, at Cashy’s sole discretion and without a stated reason; regulators may also be informed. Chargebacks may result in a charge equal to your available balance to cover damages, pursuit of further losses via your contact details, and closure of the account with forfeiture of winnings.
Cashy has zero tolerance for advantage play, including use of stolen cards, chargebacks, duplicate accounts, false registration data, forged documents, or other conduct that damages the Casino; bonuses and related winnings will be voided and access barred indefinitely where this is detected. Cashy may void a wager in full or in part where an outcome has been unlawfully influenced, rules have been circumvented, criminal activity affected an event, a technical fault led to wagers being placed or accepted, or a deposit’s network fee is flagged as insufficient and deemed fraudulent. Cashy will retain payments and may pursue criminal charges where systems have been manipulated, and may restore affected games or events to a pre-violation state. Players must report any software error or incompleteness rather than exploit it; failure to do so may result in liability for related costs. As an anti-money-laundering measure, deposits must be wagered at least once before becoming withdrawable. Bonus abuse aimed at securing a guaranteed positive return โ such as delaying rounds or free spins to avoid wagering requirements, or depositing while holding unused bonus features โ results in immediate confiscation of winnings and account closure, with withdrawals withheld.
10. Intellectual Property Rights
ยฉ No Ownership Rights โ Using the site grants you no rights to Cashy’s content; all IP remains Cashy’s property.
Complete Legal Terms
Use of the Website grants no interest in any intellectual property โ including copyright, know-how or trademarks โ owned by Cashy or any third party. No right is granted to use or reproduce any trade names, trademarks or logos appearing on the Website except as specifically permitted.
11. Assignment
๐ We Can Transfer, You Can’t โ Cashy may assign this agreement; you may not transfer your account.
Complete Legal Terms
Cashy reserves the right to assign or otherwise lawfully transfer this Agreement. You may not assign or transfer this Agreement.
12. Applicable Law and Jurisdiction
โ๏ธ Curaรงao Law Applies โ These Terms are governed by the laws of Curaรงao.
โ Questions? โ Contact support 24/7 if anything is unclear.
Complete Legal Terms
These Terms are effective as of 09 February 2026; using the Website confirms your consent to them. If any part of these Terms is unclear, contact support via live chat or [email protected] โ the team is available 24/7.
13. Dormant Accounts
๐ด Inactive After 6 Months โ No login for six months makes an account dormant.
๐ต Dormancy Fee โ A monthly fee may apply to inactive accounts with a positive balance.
Complete Legal Terms
An account with no login activity for six consecutive months becomes dormant. Cashy may charge a monthly administrative fee of at least โฌ5 (or the equivalent) against a positive balance, starting the month after dormancy begins, of which you’ll be notified by email. The fee stops once the account is reactivated or the balance reaches zero.
14. Complaints Procedure
๐ข How to Complain โ Contact customer service; unresolved cases are escalated internally.
๐ฅ๏ธ Server Records = Final Authority โ Casino server records are authoritative in any dispute.
โ๏ธ External Resolution โ Unresolved complaints can go to the licensing authority or an ADR service.
Complete Legal Terms
Players may raise complaints through customer service; unresolved cases are escalated within the organisation and you’ll be kept reasonably informed of progress. In any dispute, Cashy’s server records โ not what appears on your screen โ serve as the final authority on results and participation terms. Cashy will contact you regarding a dispute using the contact details on your account. Only the account holder may raise a complaint; it cannot be assigned or handed to a third party, and Cashy will dismiss any complaint pursued by someone other than the account owner. If you’re not satisfied with Cashy’s resolution, you may escalate to the licensing authority or request review by a designated gambling dispute resolution (ADR) service.
15. Expiry Period
โฐ File Claims Within 6 Months โ Claims must be filed within six months or they’re permanently barred.
Complete Legal Terms
Any claim or cause of action arising from these Terms or Cashy’s services must be filed within six months of it arising.
16. Non-Transferability
๐ซ No Account Transfers โ You cannot assign, sell or transfer your account or any related claim to anyone.
Complete Legal Terms
You may not assign, pledge or transfer ownership of any claim arising from these Terms, your use of the Website, or participation in the Games, without Cashy’s consent. This non-transferability clause (per article 83(2), book 3 of the Curaรงao Civil Code) covers accounts, winnings, deposits, bets and related rights or claims, and prohibits their encumbrance, pledging, assignment, trading or gifting to any third party in any form.
17. Arbitration
โ๏ธ Binding Arbitration โ Disputes are resolved through arbitration in Curaรงao, not the courts, and the decision is final.
Complete Legal Terms
All disputes between you and Cashy (including successors in title) arising from these Terms or related agreements shall be settled exclusively by arbitration in Curaรงao, in accordance with Curaรงao Civil Procedure Rules.