Carat Casino Terms Safety Score and Changes
Complete timeline of all detected terms & conditions changes.
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Argus Terms Safety Score
How safe are Carat Casino's terms?
Carat Casino's Terms Safety Score is 6.6 out of 10 (Average), based on its terms as of 19 Oct 2026.
- Meets standard
- 2
- Restrictive
- 3
- Seriously unfair
- 2
Also: 1 not mentioned.
What would raise this score
The smallest change to each check that would meet the standard.
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Bonus wageringUnclear wording
State whether the multiple applies to the bonus amount or to deposit + bonus.
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Withdrawal limitsSeriously unfair
State fixed monthly withdrawal limits of at least €10,000 and do not lower them at the casino's discretion.
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FeesRestrictive
Remove fees and reimbursement charges on unplayed deposit withdrawals.
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ConfiscationSeriously unfair
Restrict bet cancellation and account closure sanctions strictly to confirmed fraud list violations, returning deposit balances.
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Changes & discretionRestrictive
Provide direct advance notice to players before any terms and conditions changes take effect.
The eight checks
Where a check rests on a clause, you can read it and open the record it came from.
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Bonus wagering
Unclear wording
The 40x wagering requirement on the 150% 1st Boost offer equals 40x BOE if applied to the bonus only, but 66.67x BOE if applied to deposit plus bonus.
From Bonus Terms (captured 19 Oct 2026 UTC)
Read the clause: Bonus wagering
1st Boost 150% $750 $30 40x 50
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Bonus restrictions
Meets standard
Players are given two months (60 days) to wager their bonus funds.
From General Terms & Conditions (captured 29 Aug 2026 UTC)
Read the clause: Bonus restrictions
Bonuses, received from the organizer, must be used within two months of receipt at the account, and fully invested in the manner and amount as prescribed in terms and conditions of obtaining the bonus.
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Bonus cashout
Not mentioned
None of the terms we score says anything about it.
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Withdrawal limits
Seriously unfair
Withdrawal limits are not specified with fixed amounts and can be lowered at the casino's discretion at any time.
Note: Money transfers between users have a daily and monthly amount set per user that the casino has the right to change or prohibit at any time. The casino also reserves the right to set additional limits on specific events or players.
From General Terms & Conditions (captured 29 Aug 2026 UTC)
Read the clause: Withdrawal limits
Limits of payment the user can check on his account and they are in accordance with our standards. The organizer has the right at any time to correct limits, raising or lowering them.
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Fees
Restrictive
When a deposit is not played and abuse is suspected, the casino has the right to request reimbursement of all expenses incurred on that deposit, with no amount stated.
From General Terms & Conditions (captured 29 Aug 2026 UTC)
Read the clause: Fees
If the stake is not used for playing or betting, and there is suspicion of abuse (no bets ) it shall be deemed that the user abuses the fluctuation of exchange rates. In that case, the organizer has the right to … request reimbursement of all expenses incurred to such investments …
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Withdrawal conditions
Meets standard
Identity documents are required before the first payout, with no deadline set for sending them.
Note: Sportsbook: payment for a competition or series of events can be delayed or denied until it is declared clean. Claims about the account balance must be raised within 14 days.
From General Terms & Conditions (captured 29 Aug 2026 UTC)
Read the clause: Withdrawal conditions
Before the first payout from the account is made, user must provide a valid copy of the official document with clear photo.
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Confiscation
Seriously unfair
Real-money bets and winnings can be cancelled based on an open trigger (suspicion of abuse).
From General Terms & Conditions (captured 29 Aug 2026 UTC)
Read the clause: Confiscation
If the stake is not used for playing or betting, and there is suspicion of abuse (no bets ) it shall be deemed that the user abuses the fluctuation of exchange rates. In that case, the organizer has the right to cancel the appropriate bet / s, and … close customer accounts.
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Changes & discretion
Restrictive
The player is required to regularly check the website for changes to the terms and conditions.
From General Terms & Conditions (captured 29 Aug 2026 UTC)
Read the clause: Changes & discretion
Approaching to the Caratcasino site you agreed to the conditions and provisions of the General terms of business, also you agreed that terms and conditions can change and in such case you would oblige . The user is obliged to login ,at least once a month, on the webiste https://caratcasino.com/ to keep up with latest updates and possible changes to the terms and conditions.
Reviewed by
- Terms as of
- 19 Oct 2026 UTC
- Last verified
- 21 Oct 2026 UTC
An editor reads each clause against our published standard and confirms every check before it counts.
How we score →We may earn a commission when you sign up through our links. It never changes this score, which only reads the casino's terms.
Score history
Every move, and what caused it.
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6.0 to 6.6 Average Score up 0.6
Carat Casino terms changes
Carat Casino's Welcome Bonus Vault lets a new player choose one of three options on each of the first three qualifying deposits: Easy at 5x wagering (50% up to $100), Balanced at 20x (100% up to $500 on the first deposit) or Boost at 40x (150% up to $750 on the first deposit). Taking Boost three times gives up to $2,250 and 150 Free Spins. The page never says whether the multiple is counted on the bonus alone or on deposit plus bonus, and on the largest first-deposit Boost that is the difference between $30,000 and $50,000 of bets. Maximum bet, game contribution and expiry are not on the page either. The player chooses before depositing, and the one fact that would make the three options comparable is the one left out.
Carat Casino's KYC policy, issued under the name Leopard B.V., makes due diligence mandatory once deposits reach XCG 4,000 in a 365-day period, and puts a player into enhanced due diligence when they try to deposit more than 45% of their gross income or reach 15,000 euro of deposits in a year. At that level the player must prove the source of wealth with documents, such as three months of bank statements for a salary or a copy of the deceased's will for an inheritance. If an automatic request goes unanswered, withdrawals are blocked for 30 days and the account is hard-blocked after, and the funds are to be sent back. On a closed account, deposited funds go back to the deposit method where possible, less transmission charges. The threshold that matters most is set by the player's own income, and the policy states it as a percentage, not an amount.
Under the Carat Casino privacy policy, accepting any contest prize or winnings counts as consent to the use of the player's name or nickname for advertising, without additional compensation, unless otherwise agreed or prohibited by law. The data controller is given as www.caratcasino.com, a web address, and no company name, postal address or licence number appears anywhere in the policy. Player data is kept for a minimum of five years from the last transaction or account closure under anti-money-laundering rules, and erasure requests before then are refused. The policy says a data protection officer has been appointed, cites Article 77 of the GDPR and offers optional two-factor authentication. It points a player to a supervisory authority without naming the company a complaint would be about.
Carat Casino's general terms oblige the player to log in at least once a month to keep up with changes to the terms and conditions, and Carat Casino reserves the right to edit and update them with no notice period stated. Payout limits are not written in the document. They are shown in the player's account, set by Carat Casino's own standards, and Carat Casino has the right at any time to raise or lower them and to set additional limits on specific players without explanation. A claim about the account statement or balance must be raised within 14 days of the event, or the player is treated as agreeing with it. The rules can change with no notice promised and the limits carry no figure, and the work of noticing either falls on the player.