Relevance verified: 04/17/2026
This page sets out the regulatory and legal framework under which 8888 Casino operates and provides online gaming services to eligible players. The information contained herein is provided in the interest of full transparency and in accordance with the obligations imposed by the applicable licensing authority. Players are encouraged to review this page carefully before registering an account or placing any wager on the platform.
1. Operator Details
8888 Casino is operated by 8888 Entertainment N.V., a company duly incorporated and registered under the laws of Curaçao, with its registered office located at Zuikertuintjeweg z/n (Zuikertuin Tower), Willemstad, Curaçao. The company carries out its commercial and player-facing operations through its Canadian regional office situated at 301 Front Street West, Suite 1200, Toronto, Ontario, M5V 2T6, Canada.
All player inquiries, support requests, and compliance-related correspondence may be directed to the registered support address at [email protected] or by telephone at +1 (416) 555-0192.
2. Gaming Licence
8888 Entertainment N.V. holds a valid B2C Online Gaming Licence issued by the Curaçao Gaming Authority (CGA) under the authority of the Landsverordening op de Kansspelen (National Ordinance on Games of Chance, “LOK”), enacted on 20 December 2024. This legislation represents the current statutory framework governing the licensing and supervision of online gaming operations conducted in or from Curaçao.
Licence Number: 000030-10705 Licence Type: B2C Online Gaming Licence (Business-to-Consumer) Issuing Authority: Curaçao Gaming Authority (CGA) Jurisdiction of Issue: Curaçao, Kingdom of the Netherlands
The licence is registered in the public licence register maintained by the Curaçao Gaming Authority and is subject to ongoing supervisory review, periodic audits, and mandatory compliance reporting. The validity of the licence may be confirmed via the official CGA verification portal at www.cga.cw.
3. Regulatory Authority
The Curaçao Gaming Authority (CGA) is the statutory body responsible for the regulation and supervision of online gaming activities conducted under the LOK framework. The CGA operates under the mandate of the Government of Curaçao and is tasked with ensuring that all licensed operators conduct their activities honestly, responsibly, and in a manner free from criminal or corrupt influence.
The CGA’s regulatory mandate encompasses the prevention of fraud and unlawful activity, the protection of players including the prevention of access by minors, the enforcement of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) obligations, and the promotion of responsible gaming standards across all licensed operations.
For regulatory inquiries or complaints that remain unresolved at the operator level, players may contact the CGA directly through the official channels available at www.cga.cw.
4. Territory of Service and Age Restrictions
8888 Casino provides its online gaming services to players in Canada and other permitted international jurisdictions, subject to applicable local laws and the territorial restrictions set out in the operator’s licence. It is the sole responsibility of each player to verify that accessing and using the platform is lawful in their country or province of residence before registering an account.
This platform is strictly restricted to individuals who are 18 years of age or older. In jurisdictions where the legal age for participation in gambling activities is higher than 18 years, the applicable local age threshold shall govern. 8888 Casino does not knowingly permit minors to register accounts or access any gaming services. Age verification procedures are applied during the account registration process and may be repeated at any point during a player’s continued use of the platform.
Players located in jurisdictions where online gambling is prohibited by law are not permitted to register or play. 8888 Casino reserves the right to close accounts and refund balances where it is established that a player has registered from a restricted territory.
5. Anti-Money Laundering and Know Your Customer Policy
8888 Casino maintains a comprehensive Anti-Money Laundering and Know Your Customer programme in strict compliance with the AML/CFT regulations issued by the Curaçao Gaming Authority, as well as internationally recognised standards including the recommendations of the Financial Action Task Force (FATF).
Know Your Customer (KYC) procedures are applied to all registered accounts. Prior to processing any withdrawal request, and in certain cases at registration or upon reaching specified deposit thresholds, players are required to submit documentation to verify their identity, residential address, and source of funds. Acceptable documentation may include, but is not limited to, a valid government-issued photo identification document, a recent utility bill or bank statement as proof of address, and, where applicable, documentation evidencing the source of deposited funds.
Anti-Money Laundering (AML) monitoring is conducted on an ongoing basis through automated transaction surveillance systems supplemented by manual review processes. Transactions that are identified as exhibiting indicators of suspicious activity are escalated to the operator’s designated compliance officer and, where legally required, reported to the relevant financial intelligence authorities.
8888 Casino does not facilitate, process, or condone transactions that are suspected to be linked to money laundering, terrorist financing, fraud, or any other criminal activity. The operator maintains internal AML policies, risk assessments, and compliance records in accordance with applicable regulatory requirements. All members of staff with customer-facing or compliance responsibilities receive regular AML/CFT training.
6. Data Protection and Privacy
8888 Casino is committed to the lawful, fair, and transparent processing of personal data. All personal information collected in connection with account registration, identity verification, and transactional activity is processed in accordance with the operator’s Privacy Policy and applicable data protection legislation.
Personal data is collected solely for specified, explicit, and legitimate purposes, including the verification of player identity, the processing of financial transactions, compliance with legal and regulatory obligations, and the administration of player accounts. Data is not sold, shared, or transferred to third parties for commercial purposes without the player’s express consent, except where required by law or regulatory obligation.
Technical and organisational measures are in place to ensure an appropriate level of security for personal data, including encryption of data in transit and at rest, access controls, and periodic security assessments. Players wishing to exercise their rights in relation to their personal data, including the right of access, rectification, or erasure where applicable, should refer to the Privacy Policy or contact the operator’s data protection contact at [email protected].
7. Responsible Gambling
8888 Casino recognises that gambling, for a proportion of individuals, may give rise to harmful behaviour. The operator is committed to providing a safe, controlled, and transparent gaming environment and to supporting players who may be experiencing difficulties related to their gambling activity.
The following responsible gambling tools are available to all registered players:
Deposit Limits: Players may set daily, weekly, or monthly limits on the total amount that may be deposited into their account. Limits may be reduced immediately upon request; however, increases are subject to a mandatory cooling-off period before taking effect.
Session Time Limits: Players may set limits on the duration of individual gaming sessions. A notification is issued upon reaching the designated session duration.
Loss Limits: Players may specify the maximum amount they are prepared to lose within a defined period, after which access to gaming activities will be temporarily suspended.
Reality Checks: Players may activate periodic notifications that display the duration of the current gaming session and a summary of net activity during that period.
Self-Exclusion: Any player who determines that they require a period of complete exclusion from gaming activity may request a self-exclusion of a minimum duration of six months. During a self-exclusion period, the player’s account is suspended, and all promotional communications are ceased. Requests for self-exclusion should be submitted to [email protected].
Players seeking independent support for gambling-related concerns are encouraged to contact the following organisations:
- Gambling Therapy: www.gamblingtherapy.org
- BeGambleAware: www.begambleaware.org
- Responsible Gambling Council (Canada): www.responsiblegambling.org
For further information on the responsible gambling tools and policies available, please refer to the dedicated Responsible Gambling page.
8. Dispute Resolution
8888 Casino aims to resolve all player complaints promptly and fairly through its internal complaints procedure. Players who have a complaint or dispute in connection with their account, a transaction, or any aspect of the gaming services are requested to submit their complaint in writing to [email protected], setting out the nature of the dispute, the relevant account details, and any supporting documentation.
The operator undertakes to acknowledge all complaints within five (5) business days of receipt and to provide a substantive response within twenty (20) business days, or to advise the player of a reasonable extended timeline where the complexity of the matter requires additional investigation.
Where a player remains dissatisfied following completion of the internal complaints process, the matter may be referred to an approved Alternative Dispute Resolution (ADR) provider certified by the Curaçao Gaming Authority. Details of the applicable ADR provider are available upon request from the operator’s support team or through the CGA’s official portal. Players may also contact the Curaçao Gaming Authority directly in respect of matters falling within its regulatory jurisdiction.
9. Terms, Conditions, and Associated Policies
The operation of 8888 Casino and the relationship between the operator and its registered players is governed by the Terms and Conditions, Privacy Policy, Cookie Policy, and Responsible Gambling Policy published on this website. Players are advised to review all applicable policies before using the platform. In the event of any inconsistency between the Terms and Conditions and the provisions of this Licence Information page, the Terms and Conditions shall prevail to the extent permitted by applicable law.
This Licence Information page is reviewed periodically to reflect any changes to the operator’s regulatory status, legal obligations, or applicable policies. The date of the most recent review is indicated at the top of this page.