Winbeast

This Payment Policy sets out the rules governing deposits, withdrawals, currencies, identity verification and related financial matters at Winbeast Casino, operated at wins-beast.nl. By making a deposit or requesting a withdrawal you confirm that you have read, understood and agreed to the terms set out below.

1. General Principles

Winbeast is committed to processing all player funds securely, transparently and without unnecessary delay. We do not charge internal fees for standard deposits or withdrawals; however, your bank or payment provider may apply its own charges for which Winbeast accepts no liability. All financial transactions are processed in accordance with applicable anti-money-laundering (AML) obligations and our licence conditions under International iGaming Standards.

All transactions on wins-beast.nl are conducted in Euro (€) or in the cryptocurrency equivalent where a crypto method is used. Balances are displayed in Euro. Cryptocurrency amounts are converted at the prevailing market rate at the time of the transaction. Winbeast accepts no liability for exchange-rate fluctuations between the point of deposit and the point of withdrawal.

2. Accepted Payment Methods

Winbeast supports a range of fiat and cryptocurrency payment methods. The table below summarises each method, its minimum transaction amount and its processing speed.

2.1 Deposits

Method Minimum Deposit Processing Speed
Visa / Mastercard €20 Instant
iDEAL €20 Instant
Rabobank / ING / ABN AMRO €20 Instant
Revolut €20 Instant
Apple Pay €20 Instant
Paysafecard €20 Instant
Bitcoin (BTC) 0.0001 BTC Instant
Ethereum (ETH) 0.01 ETH Instant
Litecoin (LTC) 0.01 LTC Instant
USDT (Tether) 20 USDT Instant
Bank Transfer €20 1–3 business days

2.2 Withdrawals

Method Minimum Withdrawal Processing Speed (our end)
Visa / Mastercard €20 Within 24 hours
Bank Transfer €20 1–3 business days
Bitcoin (BTC) 0.0001 BTC Within 24 hours
Ethereum (ETH) 0.01 ETH Within 24 hours
Litecoin (LTC) 0.01 LTC Within 24 hours
USDT (Tether) 20 USDT Within 24 hours

The processing times stated above reflect the time Winbeast requires to approve and dispatch a withdrawal from our end. Once dispatched, additional time may be required by the receiving bank, card network or blockchain before funds appear in your account. Winbeast accepts no liability for delays that occur outside our systems.

2.3 Deposit-Only Methods

The following payment methods are available for deposits only and cannot be used to receive withdrawals: iDEAL, Paysafecard, Revolut and Apple Pay. If you deposited exclusively via one of these methods, you will be required to withdraw by an alternative eligible method (see Section 5 on the same-source-of-funds requirement below).

2.4 Bank Transfer Restrictions

Bank transfer withdrawals are not available in USD. Winbeast processes bank transfer withdrawals in Euro only. If your account currency differs, conversion will be applied at the prevailing rate at the time of processing.

3. Transaction Limits

The following limits apply to all accounts unless otherwise agreed in writing as part of a VIP arrangement:

Limit Type Standard Account VIP Account
Minimum Deposit €20 (or crypto equivalent) €20 (or crypto equivalent)
Minimum Withdrawal €20 (or crypto equivalent) €20 (or crypto equivalent)
Weekly Withdrawal Limit €10,000 Higher cap — see VIP terms
Monthly Withdrawal Limit €20,000 Higher cap — see VIP terms
Daily Win Cap €50,000 €100,000

Where a single win or the cumulative amount of a withdrawal request exceeds €30,000, Winbeast reserves the right to pay the outstanding balance in monthly instalments of up to €30,000 per month until the full amount has been disbursed. We will communicate the instalment schedule to you via email before commencing payment.

Weekly and monthly withdrawal limits reset on a rolling basis. Unused allowance does not carry over to the next period. VIP players at qualifying levels benefit from elevated withdrawal limits; the applicable caps are displayed within the VIP section of your account dashboard.

4. How to Make a Deposit

Deposits do not attract any fees from Winbeast. If a third-party payment provider applies a transaction fee, that charge will be borne by you. We recommend checking your provider's fee schedule before initiating a deposit.

5. How to Request a Withdrawal

Withdrawal requests are subject to review by our payments and compliance team. During periods of high volume or where additional verification is required, processing may take slightly longer. We will notify you by email if any further information is needed.

6. Same-Source-of-Funds Requirement

To comply with our AML obligations, Winbeast operates a strict same-source-of-funds policy. This means:

Any breach of the same-source-of-funds requirement may result in the suspension of your account and the withholding of funds pending investigation.

7. Identity Verification (KYC)

Winbeast is required to verify the identity of all players before processing withdrawals and, in certain circumstances, before accepting deposits. This process is commonly referred to as Know Your Customer (KYC). Providing accurate, complete and up-to-date information during registration and verification is a condition of using wins-beast.nl.

7.1 Documents We May Request

7.2 Verification Timeline

We endeavour to complete KYC checks promptly. Once you have submitted all requested documents, our compliance team will review them as quickly as possible. Where verification is pending, withdrawal requests may be placed on hold until the process is complete. Winbeast accepts no liability for any delay to a withdrawal that results from incomplete or unsatisfactory documentation provided by the player.

7.3 Ongoing Monitoring

Verification is not a one-time event. Winbeast may request updated documentation at any point during your relationship with us, particularly where account activity changes materially. Failure to provide requested documents within a reasonable time may result in account suspension.

8. Bonus Funds and Withdrawal Eligibility

Bonus balances — including welcome package bonuses, weekly promotional bonuses and Free Spin winnings — are subject to wagering requirements before they can be withdrawn. The applicable wagering requirements for each promotion are set out in the relevant bonus terms. Key points to note in the context of payments are:

Full bonus terms for each promotion are available on the relevant promotions page at wins-beast.nl. In the event of any conflict between this Payment Policy and a specific promotion's terms, the specific promotion's terms shall take precedence in relation to that promotion.

9. Cryptocurrency Payments

Winbeast supports deposits and withdrawals in Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC) and USDT (Tether). The following additional terms apply to cryptocurrency transactions:

10. Failed, Declined and Reversed Transactions

If a deposit is declined, please check with your payment provider in the first instance, as declines are typically initiated by your bank, card issuer or payment service provider rather than by Winbeast. Common reasons include insufficient funds, card restrictions on gambling-related merchants, or security blocks applied by your provider.

If a withdrawal is reversed or returned to Winbeast, we will contact you at the email address registered on your account to arrange an alternative method of payment. Persistent failures to withdraw may trigger additional KYC checks.

Winbeast reserves the right to decline or reverse any transaction it reasonably suspects to be fraudulent, to be in breach of these terms, or to be connected with money laundering or other unlawful activity.

11. Responsible Gambling and Financial Controls

Winbeast is committed to promoting responsible gambling. As part of this commitment, players may set deposit limits, loss limits and wagering limits directly within their account settings. We encourage all players to make use of these tools to help them remain in control of their gambling activity and their spending.

If you feel that gambling is negatively affecting your life or finances, you can:

Winbeast will not process withdrawals to third-party accounts or assist in any arrangement designed to circumvent responsible gambling controls.

12. Anti-Money Laundering (AML) Statement

Winbeast maintains a robust AML programme consistent with our licence obligations under International iGaming Standards. We monitor all transactions for indicators of suspicious activity. Where such indicators are identified, we are required by law to file reports with the appropriate authorities and may be legally prohibited from disclosing to you that such a report has been made. During any investigation, funds in your account may be frozen. Winbeast cooperates fully with all relevant regulatory and law-enforcement bodies.

13. Account Security and Liability

You are responsible for maintaining the security of your wins-beast.nl account credentials. Winbeast will not be liable for any financial loss arising from unauthorised access to your account where such access results from your failure to keep your login details secure. If you suspect that your account has been accessed by an unauthorised third party, contact us immediately via 24/7 Live Chat or at [email protected] and we will take steps to secure your account without delay.

14. Changes to This Policy

Winbeast reserves the right to amend this Payment Policy at any time. Where changes are material, we will notify registered players by email and/or by displaying a prominent notice on wins-beast.nl. Continued use of the site following the publication of any amended policy constitutes your acceptance of the revised terms. We recommend that you review this page periodically to remain informed of any updates.

15. Contact Us

If you have any questions about this Payment Policy or about a specific transaction on your account, our support team is available around the clock:

We aim to respond to all email enquiries within 24 hours. For urgent payment matters, Live Chat is the fastest route to resolution.