Syndicate Casino Review: 5 things to know before depositing

Syndicate Casino Review: 5 things to know before depositing


Syndicate Casino is a new casino that seems to be a very good place for wagering. It's licensed in Curacao, as the operator of the casino is an established company known for the quality of their gaming houses. From that perspective, a fair, safe and at the same time satisfying gaming experience should be expected. There are some things we didn't fancy, though, as the primary one is the look of the casino. In our view, the website is simply not that great, compared to other casinos run by Dama N.V. That is, however, a minor issue derived from our preferences. So, with no further ado, let's see what Syndicate Casino has to offer.

Languages: English, German, French, Italian, Norwegian, Finnish, Japanese


BonusMin depositMax bonusWagering requirementsCash out limit
First Deposit Bonus€20125% up to €375 + 200 spins40xUnspecified
Second Deposit Bonus€2075% up to €30040xUnspecified
Third Deposit Bonus€2050% up to €40040xUnspecified
Fourth Deposit Bonus€20100% up to €22540xUnspecified

The bonuses are not very many, but the Welcome Package is more than decent, so players who are looking for bonuses in a new casino should definitely stop and try Syndicate Casino. In total, the promotions are as follows: a Welcome Package, VIP Programme, Credits, The Mafia Gives Regular Bonuses and Mid-Week Bonuses. Unfortunately, there is little to no information about most promotions, so let's start with the other way around.

There is basically no info about the Mid-Week Bonuses and what they look like. As the name suggest, the campaign should include some reload promos, but with info at hand, we won't try guessing what's the actual offer.

The Mafia Gives Regular Bonuses is claimed to give away bounties every day for players who have made more than 4 deposits, but there is absolutely no details about particular prizes a player can win. Nonetheless, there is a general rule that a deposit match bonus should be wagered 40 times before a withdrawal, so this particular condition will most likely apply when you get the bonus.

Credits is a comp point programme, in which a player gain comp points while wagering. The accrued points can probably be exchanged for cash or free spins, but it's not really clarified whether that's possible or not. On the other hand, the comp points can be used on some of the very best slots – Gates of Olympus, Treasure Wild, Bigger Bass Bonanza, The Dog House Megaways and Starlight Princess.

The VIP Programme is an unique opportunity to become a part of the Syndicate. It's pretty straightforward – the more you wager, the more points you get and the more you climb the ladder; it's as simple as that. And whenever you reach a new level, there will be a bonus – free spins or free chips. The higher the level, the more lucrative the bonus, that's another rule to note.

So, with those out of the way, let's focus on the Welcome Package with a total prize of up to €1300 and 200 free spins. Before we get to the separate prizes, however, there are three universal repeated conditions. The first one is that the minimum deposit is €20 for each stage of the promo. The second is that the wagering requirement is also the same – 40 times the bonus. The third, and the last one, is that cash-out limits are not specified, so it's unknown if some caps on winnings apply or not. Now, see the prizes for each stage of the Welcome Package:

  • First Deposit Bonus – the prize is 125% up to €375 plus 200 free spins included. Note that the free spins are reallocated by 25 for 8 days in a row. The max cash-out for free spins is €50.
  • Second Deposit Bonus – the prize is 75% up to €300.
  • Third Deposit Bonus – the prize is 50% up to €400.
  • Fourth Deposit Bonus – the prize is 100% up to €225.


Syndicate Casino is a house operated by an established company – Dama N.V. The business group is registered in Cyprus and Curacao and is known to run many licensed casinos, including CasinoZoome CasinoCasinonic CasinoPlayamo CasinoBitWin CasinoSlotman CasinoSpinFever Casino and Dazard Casino, to name but a few.

As expected, Syndicate Casino is authorised in Curacao, operating with the Antillephone license 8048/JAZ. Practically, Syndicate Casino is sublicensed, so let us brief you with Curacao's regulatory framework.

The reputation of Curacao is generally mixed, with softer casino regulation compared to countries like the UK or Malta, for example. On the other hand, however, the lower fees and more favourable tax regime on the island attract very many online casinos, allowing them to offer more games and heftier bonuses for players.

The gaming authorities in Curacao do not single-handedly license or supervise casinos but have delegated the process to four independent operators – Antillephone, Gaming Curacao, E-Gaming and CIL. Each one is a third-party company having the power to authorise and control casinos, making sure that all companies are working according to the established satndards. The Curacao approach gives room for speculation that houses licensed on the island are not sufficiently controlled, but at the same time, the licensing takes less time, the process is cheaper, which further allows gambling houses to be more flexible. After all, the capacity increases since private companies are always more efficient than government structures, not to mention that in Curacao, there are four licensors instead of one. If you want a casino with more bonuses, and possibly more slots available, you will certainly be interested in casinos authorised in Curacao.

Casinos operating with the license 8048/JAZ are obliged to exclude players from certain countries, including the US, UK, Netherlands, France and others. Apart from that, every casino may add further restricted countries at its sole discretion, but in this particular case, Syndicate Casino has simply gone too far doing it. Have a look:

Restricted countries: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antarctica, Antigua and Barbuda, Armenia, Aruba, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bonaire, Sint Eustatius and Saba, Bosnia and Herzegovina, Botswana, Bouvet Island, British Indian Ocean Territory, Brunei Darussalam, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Cayman Islands, Central African Republic, Chad, China, Christmas Island, Cocos (Keeling) Islands, Colombia, Comoros, Congo (Brazzaville), Congo (Kinshasa), Cook Islands, Costa Rica, Croatia, Cuba, Curaçao, Czech Republic, Côte d'Ivoire, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Ethiopia, Faroe Islands, Fiji, France, French Polynesia, Gabon, Gambia, Georgia, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Heard and McDonald Islands, Honduras, Hong Kong, Hungary, Iceland, India, Indonesia, Iran, Iraq, Isle of Man, Israel, Jamaica, Jersey, Jordan, Kenya, Kiribati, Korea, North, Korea, South, Kyrgyzstan, Laos, Latvia, Lebanon, Libya, Liechtenstein, Lithuania, Macau, Macedonia, Madagascar, Malawi, Malaysia, Maldives, Mali, Marshall Islands, Mauritania, Mauritius, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar, Namibia, Nauru, Nepal, New Caledonia, Nicaragua, Niger, Nigeria, Niue, Norfolk Island, Northern Mariana Islands, Oman, Pakistan, Palau, Palestine, Panama, Papua New Guinea, Paraguay, Philippines, Pitcairn, Poland, Portugal, Puerto Rico, Qatar, Romania, Rwanda, Saint Barthélemy, Saint Helena, Saint Kitts and Nevis, Saint Lucia, Saint Martin (French part), Saint Pierre and Miquelon, Samoa, San Marino, Sao Tome and Principe, Saudi Arabia, Senegal, Serbia, Seychelles, Singapore, Sint Maarten (Dutch part), Slovakia, Solomon Islands, Somalia, South Georgia and South Sandwich Islands, South Sudan, Spain, Sri Lanka, Suriname, Svalbard and Jan Mayen Islands, Swaziland, Sweden, Syria, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tokelau, Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Tuvalu, Uganda, Ukraine, United Kingdom, United States, United States Minor Outlying Islands, Uzbekistan, Vanuatu, Venezuela, Vietnam, Virgin Islands, British, Virgin Islands, U.S., Wallis and Futuna Islands, Western Sahara, Yemen, Zambia, Zimbabwe

Deposit and Withdrawal

Currencies: Euro (EUR), US Dollar (USD), Canadian Dollar (CAD), Australian Dollar (AUD), New Zealand Dollar (NZD), Japanese Yen (JPY), South African Rand (ZAR), Russian Ruble (RUB), Indian Rupee (INR), South Korean Won (KRW), Norwegian Krone (NOK), Brazilian Real (BRL), Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Dogecoin (DOGE)

Deposit methodMinimumMaximumProcessing timeFee
Credit/Debit Card€10€2000InstantFree

The deposit policy of Syndicate Casino is very good. The number of accepted methods is many, including fiat and crypto – BTC, ETH, LTC, DOGE, BCH and possibly others.

The minimum deposit is favourable – only €10 for most methods. The maximum single transaction is up to €5000, or possibly even higher, since bank and crypto limits are not specified. Each deposit is free of charge and instant.

Withdrawal methodMinimumMaximumProcessing timeFee
Credit/Debit Card€20€2000up to 3 daysFree
Bank€150€4000up to 10 days€7.5
Crypto€20€4000up to 24 hoursFree
Skrill€20€4000up to 24 hoursFree
Neteller€20€4000up to 24 hoursFree
Instadebit€20€4000up to 24 hoursFree
Interac€20€2000up to 24 hoursFree
iDebit€20€4000up to 5 daysFree
MiFinity€20€1000up to 24 hoursFree
MuchBetter€20€4000up to 24 hoursFree
Jeton€20€4000up to 24 hoursFree
EcoPayz€20€4000up to 24 hoursFree

The withdrawal policy is also good, but there are a few things to know. The minimum withdrawal is €20 for most methods, and €150 for bank transfers. In addition, keep in mind that any transaction through a bank will incur a 7.5% fee, meaning that for each €100 withdrawn, a player should pay €75. That's rather unnecessary and unfair, so think twice before depositing. Some methods are not available for withdrawal, meaning that you'll be hit with the 7.5% fee if you used NeoSurf or CashToCode, for example.

The withdrawal limits are fair – €7500 per week and €15 000 per month.

The rollover requirement is 3 times, meaning that players have the obligation to wager their deposits 3 times before a withdrawal. The rollover is a standard condition imposed for two reasons. Firstly, it's an AML measure, and secondly, casinos are banks, so all money deposited should be used for gaming, not for storage or funds transactions. The standard is 1 to 3 times, so Syndicate Casino still fits in.

Lastly, there is the inactive account charge – €10 per month after 12 months no log in. The charge will apply until the account gets reactivated or empty. The condition is fair.

Games and Game Suppliers

Game providers: 1spin4win, 2BY2 Gaming, 3 Oaks, 4ThePlayer, Amatic, AvatarUX, Bang Bang Games, Belatra,, BGaming, Big Time Gaming, Blueprint, Boomerang Studios, Booming Games, Betsoft, Bulletproof, Endorphina, Evoplay, Foxium, GameArt, Gamevy, Habanero, Just For The Win, Lucky, Games Global, Mr Slotty, PariPlay, Petersons, Platipus, Playson, PragmaticPlay, Quickfire, Rabat, Red Rake, Reel Life Games, Reevo, Reflex Gaming, Retro Gaming, Spinomenal, Triple Edge Solution, Vivo Gaming, Wazdan, Yggdrasil

Syndicate Casino partners with leading gaming studios, so all slots found in the library are guaranteed tested, verified, and safe. Popular names like Gates of Olympus and Big Bass Bonanza are in the library, alongside new slots like Green Chilli 2, Kitty Bet, Cash'n Fruits 100 Hold And Win, Thunder Mega Sevens, Demi Gods V, Dragon's Bonanza, Rainbow Burst, GigaGong GigaBlox, Maneki 88 Fortunes, Frozen Tropics, Rugby Penny Roller, 9 Coins Grand Diamond Edition, Champions Of Poseidon, Argonauts, Peter Hunter, Queens of Ra: POWER COMBO, Story Of Jarptitsa, Cyclops Smash, Book of Fruits 20 etc.

An interesting addition are the Bitcoin games. Simply put, BTC can be used not only for depositing, but for wagering, as well. Here are some games: Dark Wolf, Chicken Chase, Reindeer Rampage, Wolf Fang – Treasure Island, Legend of Qu Yuan, Dragons Gift, Queens of Ra: POWER COMBO, Banana Drop, Jungle Stripes, Beef Lightning MEGAWAYS, Jackpot Bank, Scarab Temple, Cash Diamonds, Ruby Casino Queen, Golden Fields, John Hunter and the Tomb of the Scarab Queen etc.

The table games slots, include variations of popular classics like Poker, Blackjack, Baccarat, Roulette and others.

The lobby of Live Casino, however, is a bit disappointing. We counted only 11 games, which is nowhere near the bare minimum. Nonetheless, keep in mind that Syndicate Casino is a very new casino, so we won't judge them harshly. We hope, however, that the number of Live Casino games will increase drastically in the near future.


Syndicate Casino is a new house with a license from Curacao, which is operated by an established company with a lot of experience in the gaming industry. That being the case, Syndicate Casino has already qualified as a casino with a lot of potential. Since the venue is very young, however, not everything is as polished as we wanted it to be. One thing we didn't fancy is that there weren't enough details about particular bonus promotions. Another thing is that there were not enough Live Casino. After all, those two are minor issues that are easily fixed, so all in all, Syndicate Casino is a good place for wagering. Check it out, and follow the most important rule – play responsibly!

Syndicate Casino Pros and Cons

Licensed CasinoMany Restricted Countries
Deposit/Withdrawal Conditions Are Overall GoodNot Enough Live Casino Games
The Welcome Bonus Is Attractive
Thousands Of Slots By Leading Studios

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