This Payment Policy explains how deposits, withdrawals, verification, and related financial processes work at dicespin, operated at dicespin-officieel.nl by Futurix MS Trading Dynamics Limitada and Accelcore Enterprise Limitada. By using the payment facilities available on dicespin-officieel.nl, you agree to the terms set out below. Please read this page carefully before transacting.
dicespin is operated by Futurix MS Trading Dynamics Limitada and Accelcore Enterprise Limitada, both incorporated in Costa Rica. The platform is dual-licensed under the Kahnawake Gaming Commission (Licence #01014) and the Anjouan Offshore Financial Authority (Licence #ALSI-202506031-FI2). All payment processing on dicespin-officieel.nl is conducted in compliance with the conditions of those licences. Card transactions are processed exclusively through Cognisphere Trading Ltd, a certified third-party payment processor headquartered in Nicosia, Cyprus. Card details are never stored directly within dicespin systems.
dicespin-officieel.nl supports the following currencies for account funding and play:
Your account currency is selected at registration and cannot be changed after your first deposit has been made. Cryptocurrency balances are converted for display purposes where applicable; exchange rates may fluctuate and dicespin is not liable for any variation between the time of deposit and the time of withdrawal.
dicespin-officieel.nl accepts the following methods for deposits and, where indicated, withdrawals.
| Method | Minimum Deposit | Maximum Deposit | Processing Speed |
|---|---|---|---|
| Visa / Mastercard | €10 | €2,000 per transaction | Instant |
| Revolut | €10 | €5,000 per transaction | Instant |
| MiFinity | €10 | €2,500 per transaction | Instant |
| PSCD | €10 | €1,000 per transaction | Instant |
| USDT (ERC20 / Solana / BEP20 / TRC20) | €10 equivalent | €5,000 equivalent | Blockchain confirmation speed |
| Ethereum (ETH) | €10 equivalent | €5,000 equivalent | Blockchain confirmation speed |
| Litecoin (LTC) | €10 equivalent | €5,000 equivalent | Blockchain confirmation speed |
Deposits are credited to your dicespin account once the transaction has been confirmed by the relevant payment network. dicespin is not responsible for delays caused by third-party payment providers, banking intermediaries, or blockchain network congestion.
| Method | Minimum Withdrawal | Maximum per Week | Processing Speed |
|---|---|---|---|
| Visa / Mastercard | €50 | €10,000 | 1–3 business days |
| MiFinity | €50 | €10,000 | 1–3 business days |
| Bank Transfer | €50 | €10,000 | 3–5 business days |
| USDT / ETH / LTC | €50 equivalent | €10,000 equivalent | 1–3 business days |
The processing speeds stated above represent dicespin's internal handling time after your withdrawal request has been approved. Additional time may be required by your bank, card issuer, or blockchain network and is outside dicespin's control.
The following withdrawal limits apply to all accounts on dicespin-officieel.nl:
Any winnings that exceed €40,000 in total will be paid out in scheduled instalments. The timing and size of instalments for amounts above this threshold will be communicated to you by the dicespin support team. dicespin reserves the right to apply instalment schedules at its discretion for exceptionally large wins.
For the purposes of fraud prevention and anti-money laundering compliance, withdrawals must be made to the same payment method used to fund your account. For example, if you deposited using a Visa card, your withdrawal must be directed to that same Visa card. Where your deposit method does not support withdrawals (for example, certain prepaid instruments), dicespin support will advise you of the available alternative and may request additional documentation before processing your request.
dicespin-officieel.nl operates a mandatory Know Your Customer (KYC) process. No withdrawal will be processed until verification is complete. Verification is a one-time requirement — once your documents have been reviewed and accepted, all future withdrawal requests will be processed without repeating the full procedure, unless circumstances require a re-verification.
To complete KYC, you will typically be asked to provide the following:
dicespin reserves the right to request additional documentation at any stage, including but not limited to source-of-funds evidence, in order to meet its regulatory obligations. Failure to provide requested documents within a reasonable period may result in suspension of withdrawal functionality or, in cases of suspected fraud, account closure.
We recommend completing KYC as soon as possible after registration so that it does not delay your first withdrawal. Documents submitted through your account dashboard will be reviewed promptly. Once verification is confirmed, standard payout timescales of 1–3 business days apply.
dicespin does not charge fees for deposits. However, your payment provider or bank may apply their own charges, for which dicespin accepts no liability.
Pending withdrawal requests may be cancelled by the player before they have been processed. Once a request has entered processing, it cannot be reversed. dicespin does not charge processing fees for withdrawals, but third-party fees imposed by your bank or payment provider remain your responsibility.
Bonus balances are subject to wagering requirements before any related winnings can be withdrawn. The following conditions apply to dicespin promotions:
Withdrawals of bonus-related funds will not be approved until all applicable wagering requirements have been met in full. dicespin reserves the right to remove bonus funds and any winnings derived from them if it determines that wagering conditions have been circumvented or that bonus abuse has occurred. Full terms for each promotion are available on the Promotions page of dicespin-officieel.nl.
All transactions on dicespin-officieel.nl are monitored for security, fraud prevention, and anti-money laundering purposes. dicespin uses encrypted connections for all financial data transmitted through the platform. As noted above, card transactions are routed through Cognisphere Trading Ltd and card details are never held directly by dicespin. Cryptocurrency transactions are processed on-chain and subject to the security inherent in each respective network.
dicespin reserves the right to place a temporary hold on any deposit or withdrawal where there are reasonable grounds to suspect fraudulent activity, money laundering, or a breach of these Payment Policy terms. In such cases, dicespin may request additional documentation and will not be liable for delays arising from the investigation.
dicespin is committed to preventing money laundering and the financing of criminal activity. In accordance with the conditions of its licences issued by the Kahnawake Gaming Commission and the Anjouan Offshore Financial Authority, dicespin:
Players must ensure that all funds deposited into their dicespin account are of legitimate origin. Depositing funds derived from criminal activity is strictly prohibited and may result in immediate account termination and reporting to the relevant authorities.
dicespin-officieel.nl encourages responsible gambling. Players are able to manage their spending through tools available within their account. If you are concerned about your gambling habits or wish to set limits on your deposits or activity, please contact the dicespin support team via live chat (available 24/7), email, or in-account messaging. Self-exclusion options are available on request.
Players who are self-excluded or have set a cooling-off period will not be permitted to make deposits during that time, regardless of the payment method used. If you believe a deposit has been processed in error during an exclusion period, contact support immediately.
Transactions may be declined for a number of reasons outside dicespin's control, including but not limited to insufficient funds, card issuer restrictions on gambling transactions, bank-level blocks, or network errors. If your deposit is declined:
dicespin is not liable for any fees charged by your bank or payment provider in connection with a declined or failed transaction.
Where a transaction is conducted in a currency that differs from your account's base currency, conversion will be applied at the rate available at the time of processing. dicespin is not responsible for exchange rate fluctuations between the time of deposit and the time of withdrawal, particularly for cryptocurrency transactions where market prices may vary significantly.
dicespin reserves the right to amend this Payment Policy at any time. Where changes are material, notice will be provided through dicespin-officieel.nl or by direct communication to registered players. Continued use of the payment facilities on dicespin-officieel.nl following any amendment constitutes acceptance of the revised terms. We recommend reviewing this page periodically to remain informed of the current policy.
If you have any questions regarding payments, withdrawals, verification, or any matter covered by this Payment Policy, the dicespin support team is available around the clock:
All enquiries will be handled in Dutch or English. dicespin aims to resolve payment-related queries promptly and transparently.
