Syndicate Casino Review
Syndicate Casino (syndicate.casino) is an online casino, run by Novatrix SRL, licensed by the Tobique Gaming Commission. Its lobby carries games from 12 studios, its terms exclude players in 217 countries and regions and the site is published in 5 languages.
Syndicate Casino at a glance
Syndicate Casino
Crypto and fiat · licensed by Tobique Gaming Commission · syndicate.casino
Desktop
Mobile
- Type
- Crypto and fiat
- Licence
- Tobique Gaming Commission
- Operator
- Novatrix SRL (reg. 3-102-893958)
- Game studios
- 12
- Site languages
- 5
Games on offer
Licences
- Tobique Gaming Commission
- Anjouan Offshore Finance AuthorityALSI-202508056-FI2
Countries Syndicate Casino does not accept
As listed in Syndicate Casino's terms. A country missing from this list is not a confirmation that the casino is legal or available there.
Also excluded: the Restricted Countries 'and/or their specific territories' (terms 3.1).
What the terms say
The clauses that decide what happens to a deposit, a win and a dispute.
- Maximum withdrawal
- Maximum 3,000 EUR per 7 days, 15,000 EUR (calendar month) per 30 days; higher for VIP levels
- Maximum win
- No maximum win stated in the terms
- Deposit wagering
- Each deposit must be wagered 3x before a withdrawal (slots; 10x for table games (payment-options page))
- Withdrawal fees
- 7.5% on bank-transfer withdrawals; no casino fee on other methods
- Identity checks
- On request — the casino may ask for ID at any time, including before a withdrawal
- Disputes
- The terms make the casino management's decision on a dispute final
- Independent dispute resolution
- Unresolved complaints can go to AskGamblers Casino Complaints Service, an independent dispute-resolution service named in the terms
- Forfeited funds
- The terms allow deposits and winnings to be forfeited where the casino finds abuse
- Inactive accounts
- An account inactive for 12 months can be charged minimum 25 EUR a month until it is used again or the balance reaches zero
- VPN use
- Using a VPN to get around location checks breaches the terms
- Minimum age
- 18+, or the local age of majority if higher
Deposits and withdrawals
- Crypto deposit limits
- No minimum or maximum on crypto deposits
- Withdrawal time
- Crypto: usually instant, may take 2–3 hours (stated) · Bank transfer: 3–10 days
Payment methods
Currencies (12): USDT, DOGE, TRX, BCH, LTC, ETH, AUD, NZD, EUR, CAD, INR, BTC
Game studios in the lobby
Studios with a page here link to their free demo games.
Player protection and support
- Responsible gambling tools
- Deposit limits, loss limits, wager limits, cool-off period, self-exclusion, referral to blocking software
- Responsible gaming
- Gamblers Anonymous, GamCare, Gambling Therapy
- Support
- support@syndicate.casino, 24/7 live chat, phone hotlines
- VIP programme
- 10-tier mafia-themed ladder, Beginner → Godfather: free spins up to 100, then €50/€100/€250 free chips; comp points convertible after 100
Languages
Site: German, English, Finnish, French, Norwegian
The product
- App
- iOS and Android app offered from the live-chat popup; app page shows Android install steps
Other casinos run by Novatrix SRL
Last checked on .
Visit Syndicate CasinoSyndicate Casino: questions and answers
Syndicate Casino states licences from Tobique Gaming Commission and Anjouan Offshore Finance Authority, licence ALSI-202508056-FI2, confirmed on the regulator's register. The site is run by Novatrix SRL, registered in Costa Rica under number 3-102-893958.
The terms exclude 217 countries and regions, among them United States, United Kingdom, Australia, Germany, France, Netherlands, Spain and Brazil. Beyond the named countries, the terms also exclude: “the Restricted Countries 'and/or their specific territories' (terms 3.1)”. On VPNs, Syndicate Casino's terms read: “The player confirms that they are not using VPN (Virtual Private Network).”
Not up front: Syndicate Casino's terms let it ask for ID documents at any time, which in practice includes before a withdrawal. The terms read: “Players are required to provide the casino with all requested documents within the specified deadlines whenever the casino requests them.”
Yes. Syndicate Casino's terms require each deposit to be wagered 3x before it can be withdrawn (slots; 10x for table games (payment-options page)). The terms read: “Before requesting a withdrawal, you must wager your deposit a minimum of three times for slots and ten times for table games.”
Processing time at Syndicate Casino: crypto — usually instant, may take 2–3 hours; bank transfer — 3–10 days. Withdrawals are capped at 3,000 EUR per 7 days and 15,000 EUR (calendar month) per 30 days, with higher limits for VIP levels. Syndicate Casino's terms state no maximum win.
Withdrawal fees at Syndicate Casino: 7.5% on bank-transfer withdrawals; no casino fee on other methods. Deposits are free of charge on Syndicate Casino's side. The terms read: “There are no additional charges on withdrawal requests at Syndicate Casino, barring bank transfers. These cash outs typically attract a 7.5% fee.”
Syndicate Casino lists 12 currencies, including USDT, DOGE, TRX, BCH, LTC, ETH, AUD, NZD, EUR, CAD, INR and BTC. Its payment methods include Visa, Paysafecard, Neosurf, Neteller, Rapid, Interac, Jeton, MiFinity and 13 more. Withdrawals are stated for Visa, Neteller, MiFinity, Much Better, Mastercard, iDebit and 3 more. Card and bank payments are handled by CoinsPaid and arrive as crypto — Syndicate Casino does not take the card itself.
Mobile access at Syndicate Casino: iOS and Android app offered from the live-chat popup; app page shows Android install steps.
Syndicate Casino lists deposit limits, loss limits, wager limits, a cool-off period, self-exclusion and referrals to blocking software.
Syndicate Casino offers live chat (24/7), email at support@syndicate.casino and phone (+356-27-78-02-92; +61-29-1361-660; +1-888-586-3185; +353-16-99-4506; +64-99-42-4040; +27-105-346-891).
Unresolved complaints can be taken to AskGamblers Casino Complaints Service, the independent body Syndicate Casino's terms name. 45 of the 155 casinos we index name such a body. The terms also make the decision of Syndicate Casino's management on a dispute final. The terms read: “Decisions made by the casino administration regarding IP address overlap are final and not subject to appeal.”
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