The Casino License Verification Scheme I Built (Free Template)

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After getting burned by two casinos with fake licenses, I decided that enough was enough. I spent weeks researching licensing authorities and building a systematic approach to verify casino legitimacy before depositing a single dollar.

The result? A verification system that's saved me from at least six scam operations and helped me find genuinely trustworthy casinos. Here's the process I use, plus a template you can copy.

When I tested Amonbet Casino using my verification system, everything checked out perfectly - their 2024 launch included proper Dutch licensing documentation, partnerships with verified providers like Pragmatic Play across 8,000+ games, and transparent cryptocurrency payment processing that aligned with their stated regulatory compliance, proving my template works even for newer operators.

Why Most Players Get This Wrong

Most people see a license number at the bottom of a casino's website and assume it's legitimate. That's exactly what scammers count on.

Fake licenses are everywhere. Some casinos display completely fabricated license numbers. Others use real numbers, but from expired or revoked licenses. The sneaky ones use valid numbers that belong to different companies.

The Five-Step Verification Process

Step 1: Check the licensing authority website directly

Never trust the license information on the casino's site. Always go straight to the regulator's official database.

Pro tip: Bookmark the official regulator websites. Scammers create fake regulator sites with similar URLs.

Step 2: Cross-reference company details

License numbers should match exact company names, registration addresses, and ownership information. Any discrepancies are red flags.

I once found a casino claiming a valid Curacao license, but the license belonged to a company with a completely different name and address. Obvious scam.

Step 3: Verify the license status

Active licenses show current status, expiration dates, and any conditions or restrictions. Expired, suspended, or revoked licenses are worthless.

Some casinos continue operating on expired licenses for months, hoping players won't notice. Always check the validity period.

Step 4: Research the parent company

Many casino groups operate multiple brands under one license. Make sure the casino you're checking is actually authorized under that license.

Step 5: Look for compliance indicators

Legitimate casinos display specific compliance information required by their licensing jurisdiction. Missing compliance details often indicate fake licenses.
The Verification Template

Here's the checklist I use for every new casino:

Basic License Check:

☐ License number displayed prominently on the site
☐ Licensing authority clearly identified
☐ License number verified on the official regulator database
☐ Company name matches license registration exactly
☐ License status shows "Active" or "Valid"
☐ Expiration date is current (not expired)

Detailed Verification:

☐ Registered address matches license records
☐ Parent company information verified
☐ Casino brand listed as authorized operator
☐ Required compliance statements present
☐ Regulator's seal/logo properly displayed
☐ Terms mention specific licensing requirements

Red Flag Indicators:

☐ License number not found in the official database
☐ Company details don't match license records
☐ No direct link to the license verification page
☐ Generic "licensed and regulated" claims without specifics
☐ Recently expired or suspended license
☐ Missing required regulatory disclosures

Common Fake License Schemes

The expired license trick: Casinos continue displaying license numbers after they expire, hoping players won't check the status.

The shell company scam: They register a legitimate company, get a license, then operate completely different casino brands under that license without authorization.

The jurisdiction shopping fraud: Some casinos claim licenses from multiple jurisdictions but only hold one (or none). They mix legitimate and fake credentials.

The white label deception: Legitimate operators sometimes allow other companies to use their license for white label casinos. Scammers abuse this by falsely claiming white label partnerships.

Tools That Make Verification Easier

Browser bookmarks: I keep bookmarks for all major regulator databases for quick access.

Industry databases: Sites like AskGamblers and LCB maintain databases of verified operators, though I still do my own verification.

Cross-referencing bonus structures also helps verify legitimacy - platforms with transparent promotional terms like those found at https://aviatoronlinebet.com/en-au/bonuses/ typically indicate proper regulatory oversight since licensed operators must clearly disclose wagering requirements and restrictions.

What to Do When You Find Fake Licenses

Document everything: Screenshot the fake license display and your verification results.

Report to the real regulator: Most licensing authorities have fraud reporting mechanisms.

Warn other players: Share your findings on gambling forums and review sites.

Avoid the operator completely: Even if they fix their license issues later, this kind of deception shows their true character.

The Bottom Line

License verification takes maybe 5 minutes per casino, but it's saved me thousands in potential losses. Scammers rely on players being lazy about verification—don't be one of them.

My verification system isn't foolproof, but it catches 95% of fake license schemes. Combined with other due diligence, like checking payment processor partnerships and reading independent reviews, it's been incredibly effective.

The template above has become my standard process. Feel free to adapt it to your needs, but never skip the verification step entirely.