Online casino

In Moldova, online casinos are allowed within the framework of the state model and/or under licenses, with direct supervision of the competent authorities.

Access - only 18 + with mandatory identification (eKYC/ID), KYC/AML control, certified software and transparent rules for bonuses and settlements.

Deposit/loss limits, timeouts and self-exclusion apply to players; transactions are cashless in Moldovan lei (MDL) with verification of the source of funds.

Advertising and affiliates - in a moderate, regulated format; illegal sites are suppressed by blocking and payment restrictions.

The bottom line is a compact but controlled online marketplace with a priority of consumer protection and transparency.