Monopoly Casino
monopolycasino.es- No casino withdrawal fee
- No fixed monthly limit
- Licence confirmed in register
- Offer
- Licence
- Dirección General de Ordenación del JuegoVerified
- Operator
- Games Spain Operations, S.A.U.
- ID check
- May be requiredfrom the terms
- Withdrawals
- Within 24 hours, with exceptionscasino says
- Crypto
- Not published
- WageringThe first deposit must be played once; no wagering on the bonus is stated
- Time limit30 days from the award
- Min. depositEUR 10
Checked 14 Oct 2026 · All conditions
Availability not verified
See bonus terms Claim Bonus – opens Monopoly Casino in a new tab18+ · T&Cs apply · Check that the casino accepts players from your country
Score breakdownpending
pending
- No arc is filled while the score is pending.
The ring has five arcs, one per pillar, as long as the pillar’s weight. The bright part of each arc is its score; the other colours show why points are missing. Grey is a research gap, not a finding. How this score is made up
- Licence
- Dirección General de Ordenación del JuegoVerified
- Operator
- Games Spain Operations, S.A.U.
- ID check
- May be requiredfrom the terms
- Withdrawals
- Within 24 hours, with exceptions casino says
Good to know
- Licence confirmed in the regulator’s register
- No casino withdrawal fee
- No fixed monthly withdrawal limit
A missing score means research is still in progress – it is never a finding about the casino.
Fact sheet
Risk statusCautionAt least one caution-level finding is on record.
- Licence
- Dirección General de Ordenación del Juego · Verified
- Operator
- Games Spain Operations, S.A.U.
- Bonus
- up to EUR 25 cash bonus and 200 free spins · Wagering: The first deposit must be played once; no wagering on the bonus is stated · T&Cs apply (casino says)
- Games
- Slots, Live casino, Table games, Jackpots
- Software providers
- Roxor Gaming, Games Global, IGT, Blueprint Gaming, NetEnt +5
- Payment methods
- fiat methods
- Withdrawal limits
- No fixed limit stated in the terms
- Withdrawal times
- Within 24 hours, with exceptions (casino says)
- Pros
- Licence confirmed in the regulator’s register · No casino withdrawal fee
- Cons
- None found in sources read
- Country availability
- Terms accept only: Spain. Elsewhere: not confirmed as permitted
- Sources
- 28 documented
- Last checked
- 14 Oct 2026
“Not disclosed” = the casino does not publish it. “Not verified” = we have not confirmed it. Country lists describe what the terms say, not whether you may play.
More facts
- Licence
- Dirección General de Ordenación del JuegoVerifiedOperator: Games Spain Operations, S.A.U.
- KYC
- May be requiredfrom the terms
- Crypto
- Not publishednot listed on the public pages we read
- Withdrawals
-
Casino saysWithin 24 hours, with exceptionsSmarter assessmentNot enough evidence for an independent assessment.
More details
- Operator
- Games Spain Operations, S.A.U. VerifiedChecked by SmarterCasinos against the identified source below.Checked14 Oct 2026SourcesRegulator registerDGOJ (Spain) – Operadores con licencia: GAMES SPAIN OPERATIONS,…Our recordCasino termsGames Spain Operations, S.A.U. – Términos y Condiciones (PDF…Our recordCasino pageMonopoly Casino help centre – Información sobre Games Spain…Our recordCasino pageMonopoly Casino – homepage (rendered; footer with operator and DGOJ…Our record
- Casino fee
- No casino withdrawal fee verified
- Last checked
- 14 Oct 2026
Monopoly Casino’s terms say it only accepts customers based in: Spain. A country that is not on this list is not accepted. Local laws and the licence conditions still apply.
How we reviewed Monopoly Casino
8/8 checks complete. We checked 8 areas against the casino’s own documents and public registers. Last checked 14 Oct 2026. We read and verify sources – we do not deposit, play or withdraw.
- Operator – complete
- Licence – complete
- Domain – complete
- Terms – complete
- Payments – complete
- KYC – complete
- Bonus – complete
- Countries – checked, with a finding
Pros & cons
Monopoly Casino is an online casino at monopolycasino.es, operated by Games Spain Operations, S.A.U. (Spain). Its Dirección General de Ordenación del Juego licence is confirmed in the regulator’s register for this domain. We checked 8 of 8 key areas against identified sources; last check 14 Oct 2026. Pros show how we know them; cons are documented facts worth weighing, not opinions.
Pros
- Licence confirmed in the regulator’s registerVerifiedChecked by SmarterCasinos against the identified source below.Checked14 Oct 2026SourceRegulator registerDGOJ (Spain) – Operadores con licencia: GAMES SPAIN OPERATIONS,…Our record
- No casino withdrawal feeVerifiedChecked by SmarterCasinos against the identified source below.Checked14 Oct 2026SourceCasino termsGames Spain Operations, S.A.U. – Términos y Condiciones (PDF…Our record
- No fixed monthly withdrawal limitVerifiedChecked by SmarterCasinos against the identified source below.Checked14 Oct 2026SourcesCasino termsGames Spain Operations, S.A.U. – Términos y Condiciones (PDF…Our recordCasino pageMonopoly Casino help centre – minimum and maximum withdrawal per…Our record
- Deposit limits & self-exclusionCasino saysThe casino’s own statement, recorded with its source. We have not independently confirmed it.Checked14 Oct 2026SourcesCasino termsGames Spain Operations, S.A.U. – Términos y Condiciones (PDF…Our recordCasino pageMonopoly Casino help centre – Información general sobre los límites…Our recordCasino pageMonopoly Casino help centre – ¿Cómo configuro una sesión de juego?…Our record
Cons
No serious drawback is listed here; read the notes under “Good to know”.
Discovery attributes
- No casino withdrawal fee
- No fixed monthly limit
- Licence confirmed in register
- Offer
- Live casino
Factual labels derived from our data – not rankings.
Is Monopoly Casino legit?
What we could confirm about who runs it and whether it holds a licence for this domain. A licence is a fact about registration – not a promise about the casino.
- Operator
- Games Spain Operations, S.A.U. VerifiedChecked by SmarterCasinos against the identified source below.Checked14 Oct 2026SourcesRegulator registerDGOJ (Spain) – Operadores con licencia: GAMES SPAIN OPERATIONS,…Our recordCasino termsGames Spain Operations, S.A.U. – Términos y Condiciones (PDF…Our recordCasino pageMonopoly Casino help centre – Información sobre Games Spain…Our recordCasino pageMonopoly Casino – homepage (rendered; footer with operator and DGOJ…Our record
- Licence
- Dirección General de Ordenación del Juego · Confirmed in registry
- Licence no.
- 164/GO/1028 (licencia general "Otros Juegos"); singular: Ruleta 535/RLT/1073, Blackjack 534/BLJ/1073, Máquinas de Azar 536/MAZ/1073, Bingo 591/BNG/1073
- This domain
- listed
Monopoly Casino – questions answered from the record
Short answers, each backed by the sources on this page. Nothing here is a test result or a recommendation.
Is Monopoly Casino licensed?
Monopoly Casino states a licence from Dirección General de Ordenación del Juego. We found the licence and the exact domain monopolycasino.es in the regulator’s register (checked 14 Oct 2026). A licence is a fact about registration, not a promise about the casino.
Who operates Monopoly Casino?
Monopoly Casino is operated by Games Spain Operations, S.A.U. (Spain), as named in the regulator’s register and the casino’s documents.
Does Monopoly Casino require KYC (identity verification)?
It may be required at any time. Terms 4.2: Spanish nationals or residents are checked through the DGOJ player-verification web service and the RGIAJ; if that succeeds the user can deposit up to EUR 150 in total; above that, and for any withdrawal, an ID document copy must be verified by the operator. If the automatic check fails, identity documents are requested. Registration is annulled if identity is not verified within 30 days. Terms 4.6 and the help centre: source-of-funds checks (origin of funds, profession) at any time with documents such as tax return, payslips or three months of bank statements, and payment-method ownership proof; the account can be limited or suspended until the documents arrive. Help centre: ID verification is automatic with a photo of the DNI/NIE in the account; manual submission by chat or e-mail (both sides, valid document); review "normalmente ... hasta 24 horas"; no withdrawal is approved while documents are pending. The e-mail address must be confirmed before withdrawing (4.3).
How long do withdrawals take at Monopoly Casino?
The casino itself says: “Autorizaremos su petición de reintegro en las 24 horas siguientes a su recepción, siempre y cuando usted proporcione toda la información necesaria para efectuar dicha retirada y cumpla con todas las disposiciones relacionadas”. This is the casino’s statement (Within 24 hours, with exceptions), not something we measured.
Does Monopoly Casino charge withdrawal fees?
No casino withdrawal fee, verified against the casino’s binding terms.
What are the withdrawal limits at Monopoly Casino?
Monopoly Casino’s terms state no fixed withdrawal limit. Large withdrawals can still be subject to checks; read the “Limits” section of this profile for the wording and its source.
Which countries does Monopoly Casino accept?
Monopoly Casino’s terms say it only accepts customers based in: Spain. A country that is not on that list is not accepted, and the list can change. This is what the terms state, not a statement that the casino is available to you; local law applies.
What is the current welcome offer at Monopoly Casino?
Casino welcome offer: up to EUR 25 cash bonus and 200 free spins. Wagering: The first deposit must be played once; no wagering on the bonus is stated. Time limit: 30 days from the award. Checked 14 Oct 2026; casino’s own statement, not part of the Smarter Score. 18+, T&Cs apply.
Good to know before you play
Documented points from the casino’s own terms and the registers we checked. Neutral and sourced, never a judgement of intent.
Until the ID document is verified a user can deposit only EUR 150 in total and cannot withdraw; the registration is annulled if identity is not verified within 30 days. The operator can ask for source-of-funds documents at any time and no withdrawal is approved while documents are pending.
After 24 months without a transaction the account may be suspended and a maintenance fee of EUR 20 per month "could" be charged; the account can be cancelled four years after suspension.
Withdrawals are paid to a single active payment method, the one last used to deposit (a Bizum, Mastercard or Google Pay deposit can only be paid out to a bank account; Mastercard cards do not receive payouts), and the route can be changed only when the balance is under EUR 1.
The welcome offer pays a small cash bonus (up to EUR 25) and free spins after the whole first deposit has been played; roulette and sports bets do not count and the bonus expires after 30 days. The wagering position of the free-spin winnings is only stated as "Ganancias retirables" on the homepage.
Where sources disagree
Help-centre deposit article: Bizum min 10, max 1,000 EUR.Monopoly Casino help centre – deposit methods with minimum and… · 14 Oct 2026
Bizum article: "Los límites mínimos y máximos para depósitos con Bizum pueden variar dependiendo de la configuración del método de pago y de tu banco ... Podrás ver los límites exactos directamente en la sección de depósitos".Monopoly Casino help centre – ¿Puedo depositar con Bizum? (public… · 14 Oct 2026
Accepted countries
VerifiedChecked by SmarterCasinos against the identified source below.Checked14 Oct 2026SourceCasino termsGames Spain Operations, S.A.U. – Términos y Condiciones (PDF…Our recordMonopoly Casino’s terms say it only accepts customers based in: Spain. A country that is not on this list is not accepted, and the casino may change the list. This is what the terms state; it is not a statement that the casino is available to you.
Also named as prohibited Not published by the casino
Not published by the casino
A country that is not on the accepted list above is not accepted by the terms. See the restricted-country lists of all 57 casinos (open data, CSV/JSON).
KYC & player protection
Identity checks (KYC)
VerifiedChecked by SmarterCasinos against the identified source below.Checked14 Oct 2026SourcesCasino termsGames Spain Operations, S.A.U. – Términos y Condiciones (PDF…Our recordCasino pageMonopoly Casino help centre – how to send documents to verify…Our recordCasino pageMonopoly Casino help centre – ¿Tengo documentos pendientes de…Our recordCasino pageMonopoly Casino help centre – ¿Cómo financias tu actividad de…Our recordTerms 4.2: Spanish nationals or residents are checked through the DGOJ player-verification web service and the RGIAJ; if that succeeds the user can deposit up to EUR 150 in total; above that, and for any withdrawal, an ID document copy must be verified by the operator. If the automatic check fails, identity documents are requested. Registration is annulled if identity is not verified within 30 days. Terms 4.6 and the help centre: source-of-funds checks (origin of funds, profession) at any time with documents such as tax return, payslips or three months of bank statements, and payment-method ownership proof; the account can be limited or suspended until the documents arrive. Help centre: ID verification is automatic with a photo of the DNI/NIE in the account; manual submission by chat or e-mail (both sides, valid document); review "normalmente ... hasta 24 horas"; no withdrawal is approved while documents are pending. The e-mail address must be confirmed before withdrawing (4.3).
Thresholds: partial. We have not gone through KYC ourselves.
Player protection
Casino saysThe casino’s own statement, recorded with its source. We have not independently confirmed it.Checked14 Oct 2026SourcesCasino termsGames Spain Operations, S.A.U. – Términos y Condiciones (PDF…Our recordCasino pageMonopoly Casino help centre – Información general sobre los límites…Our recordCasino pageMonopoly Casino help centre – ¿Cómo configuro una sesión de juego?…Our record- Deposit limits
- Offered
- Loss limits
- Not verified yet
- Wager limits
- Not verified yet
- Session limits
- Offered
- Cooling-off
- Offered
- Self-exclusion
- 6 months
- Two-factor login
- Not verified yet
As stated by the casino. Independent help · See the tools stated by all 57 casinos (open data, CSV/JSON).
What players report
Experiences and opinions of individual visitors – not findings made or verified by SmarterCasinos. Our own research is above.
No player reviews yet.
Be the first to share your experience.
Thank you. Your review is in the moderation queue and appears once it has been read.
Player reviews never change the Smarter Score. Averages appear from 5 reviews. How reviews are moderated
Reputation
Complaint research over 24 months, shown on its own and never part of the Smarter Score.
What we found Insufficient data
Not verified yet
No regulatory action against the operator found in the regulator’s published records.
User reports are signals, not proven facts. With limited data these numbers are a floor, not a total.
Sources
- Searched
- Regulator and public records
Reputation is shown separately and is not part of the Smarter Score. Platforms we could not access are a gap in our research – never a finding about the casino.
Bonus & deals
Welcome offer
Casino saysThe casino’s own statement, recorded with its source. We have not independently confirmed it.Checked14 Oct 2026SourcesCasino termsMonopoly Casino – Términos y Condiciones de la oferta de bienvenida…Our recordCasino pageMonopoly Casino help centre – ¿Cómo consigo el Bono de Bienvenida…Our recordCasino welcome offer: up to EUR 25 cash bonus and 200 free spins
Choose the casino offer, make a first deposit of at least EUR 10 and play the whole deposit (roulette and sports bets do not count). The bonus then depends on the deposit played: 20 free spins for EUR 10-19.99, up to EUR 25 and 200 free spins for EUR 100 or more. The free spins are 1-cent spins on King Kong Cash Even Bigger Bananas 4.
- Wagering
- The first deposit must be played once; no wagering on the bonus is stated
- Max. bet
- Not verified yet
- Max. cashout
- Not verified yet
- Time limit
- 30 days from the award
- Min. deposit
- EUR 10
- Excluded
- Roulette and sports bets do not count; not available after the sports welcome offer
- Only the first deposit counts.
- One bonus per user.
- Spins and bonus expire 30 days after they are awarded.
- Casino and sports welcome offers cannot be combined.
From the casino’s binding terms and the casino’s website / promotion page. Offer figures are the casino’s own statements.
SmarterCasinos deal
No SmarterCasinos deal at the moment.
From the bonus terms
Casino saysThe casino’s own statement, recorded with its source. We have not independently confirmed it.Checked14 Oct 2026SourcesCasino termsMonopoly Casino – Términos y Condiciones de la oferta de bienvenida…Our recordCasino pageMonopoly Casino help centre – ¿Cómo consigo el Bono de Bienvenida…Our recordCasino termsGames Spain Operations, S.A.U. – Términos y Condiciones (PDF…Our recordCasino pageMonopoly Casino – homepage (rendered; footer with operator and DGOJ…Our record- Wagering
- 0× bonus
- Expiry
- 30 days
- Max cashout
- Not verified yet
- Max bet stated
- No
Bonus offers and SmarterCasinos deals are shown for comparison only – they never enter the Smarter Score. Offers change; the casino’s terms apply. 18+
Games
- Slots
- Live casino
- Table games
Also: Jackpots
+4 more
Pragmatic Play · Big Time Gaming · Evolution · GamesysLists may differ in your country. Checked 14 Oct 2026.
Crypto & payments
Coins & networks 8 payment methods documented – no cryptocurrencies listed
All payment methods
| Asset | Network | Deposit | Withdrawal |
|---|---|---|---|
| Bizum | — | Yes | Not documented |
| Visa | — | Yes | Yes |
| Mastercard | — | Yes | Not documented |
| PayPal | — | Yes | Yes |
| Paysafecard | — | Yes | Yes |
| Apple Pay | — | Yes | Yes |
| Google Pay | — | Yes | Not documented |
| Cuenta bancaria / transferencia | — | Not documented | Yes |
“Not documented” means the public pages we read do not say so – not that the method is unavailable.
Fees
VerifiedChecked by SmarterCasinos against the identified source below.Checked14 Oct 2026SourceCasino termsGames Spain Operations, S.A.U. – Términos y Condiciones (PDF…Our recordNo casino withdrawal fee stated
Withdrawals
What the casino says Casino says
Within 24 hours, with exceptions
Autorizaremos su petición de reintegro en las 24 horas siguientes a su recepción, siempre y cuando usted proporcione toda la información necesaria para efectuar dicha retirada y cumpla con todas las disposiciones relacionadas
Binding terms. This is the casino’s statement; we have not measured it. Governing statement (binding terms) is "conditional" – not a firm maximum. It does not count as a fixed maximum in the Smarter Score.
All 4 statements we recorded
- With exceptions
Autorizaremos su petición de reintegro en las 24 horas siguientes a su recepción, siempre y cuando usted proporcione toda la información necesaria para efectuar dicha retirada y cumpla con todas las disposiciones relacionadas
Binding terms · source · 14 Oct 2026 - With exceptions
Este proceso se completa en un plazo máximo de 24 horas* desde que realizas la solicitud. *Si tu cuenta está totalmente verificada.
Help centre · source · 14 Oct 2026 - Firm statement
Reintegro a Paypal: mín: 10,00€ - máx 8.000,00€ - Plazo de Pago: máx 24 horas
Payments table · paypal · arrival in your wallet · source · 14 Oct 2026 - Typical time
Tarjeta, Apple Pay o Transferencia Bancaria: Puede tardar entre 1 y 5 días laborables.
Help centre · card · arrival in your wallet · source · 14 Oct 2026
When statements differ, binding terms rank above a payments table, the help centre and marketing pages; between equal documents the more cautious statement counts.
Withdrawal caps, instalment clauses and time statements of all 57 casinos (open data).
Limits
VerifiedChecked by SmarterCasinos against the identified source below.Checked14 Oct 2026SourcesCasino termsGames Spain Operations, S.A.U. – Términos y Condiciones (PDF…Our recordCasino pageMonopoly Casino help centre – minimum and maximum withdrawal per…Our recordNo fixed monthly limit stated
How we checked
Every fact above comes from an identified source with a date. The full record is here.
- ConfirmedOperator14 Oct 2026 · 4 sources
- ConfirmedLicence14 Oct 2026 · 1 source
- ConfirmedDomain14 Oct 2026 · 1 source
- ConfirmedTerms14 Oct 2026 · 11 sources
- ConfirmedPayments14 Oct 2026 · 2 sources
- ConfirmedKYC14 Oct 2026 · 4 sources
- ConfirmedBonus14 Oct 2026 · 4 sources
- FindingCountries14 Oct 2026 · 1 source
8/8 checks complete · Verified · next re-check 28 Oct 2026. Verified means the process is complete – never that a casino is safe or recommended.
Score breakdownscore pending
No score is shown yet: Regulator and public-record search not complete. The points below show what the evidence already supports – they become a score once the fundamentals are complete.
| Category | Weight | Earned from sources | Documented finding | Not published by casino | Not verified yet |
|---|---|---|---|---|---|
| Safety & Licensing | 33% | 25.4 | 2.6 | 5.0 | 0.0 |
| Withdrawals & Payments | 27% | 16.9 | 0.0 | 10.1 | 0.0 |
| Terms & Fairness | 20% | 17.8 | 2.2 | 0.0 | 0.0 |
| KYC & Transparency | 13% | 10.4 | 2.6 | 0.0 | 0.0 |
| Responsible Gambling | 7% | 5.6 | 0.0 | 0.0 | 1.4 |
| Total (of 100) | 100% | 76.1 | 7.5 | 15.1 | 1.4 |
All 14 criteria and their points
| Criterion | Basis | Points by bucket | Points |
|---|---|---|---|
| Safety & Licensing · 33% | |||
| Licence confirmed in an official registry | Confirmed in registry, active | 40 earned | 40/40 |
| Regulatory tier of the licensing authority (regulator registry) | Dirección General de Ordenación del Juego (DGOJ): Tier B | 22 earned 8 documented finding | 22/30 |
| Legal entity identified | Entity confirmed in an independent register | 15 earned | 15/15 |
| Two-factor authentication available | Not published by the casino | 15 not published by casino | 0/15 |
| Withdrawals & Payments · 27% | |||
| Withdrawal processing time (best available evidence) | No firm maximum published (governing statement: conditional) | 30 not published by casino | 0/30 |
| Monthly withdrawal limit in binding terms | Terms state no withdrawal limit | 25 earned | 25/25 |
| Casino-side withdrawal fees | No casino fee | 25 earned | 25/25 |
| Terms & Fairness · 20% | |||
| Risky or unfair clauses (−10 caution, −25 serious, critical = 0) | 1 flag(s) | 60 earned 10 documented finding | 60/70 |
| Dated and publicly accessible (10 each) | Checklist | 20 earned | 20/20 |
| KYC & Transparency · 13% | |||
| KYC policy says when verification is required | Policy: specific | 50 earned | 50/50 |
| Thresholds / triggers documented | Thresholds: partial | 10 earned 15 documented finding | 10/25 |
| Responsible Gambling · 7% | |||
| Deposit 15 · loss 10 · wager 10 · session 5 | Tools available Casino says | 20 earned 20 not verified yet | 20/40 |
| Cooling-off 15 · self-exclusion ≥ 6 months 25 | Tools available Casino says | 40 earned | 40/40 |
| Independent help link 10 · RG page 10 | Resources Casino says | 20 earned | 20/20 |
Only verified evidence earns points. Missing information is shown separately and is never presented as a confirmed problem. Bonus offers, SmarterCasinos deals and complaint-platform data never enter this score. Methodology v1.6.
Verification record8/8 checks · Verified
Verified means the process is complete – not that the casino is safe.
| Check | Result | Detail | Evidence |
|---|---|---|---|
| OperatorLegal entity | Confirmed | Verified 14 Oct 2026 · Regulator register, Casino terms, Casino page | |
| LicenceLicence in official registry | Confirmed | Verified 14 Oct 2026 · Regulator register | |
| DomainExact domain attributable to licence | Confirmed | Verified 14 Oct 2026 · Regulator register | |
| TermsFull T&Cs | Confirmed | Verified 14 Oct 2026 · Casino terms, Casino page | |
| PaymentsMethods, limits, fees, stated times | Confirmed | Verified 14 Oct 2026 · Casino terms, Casino page | |
| KYCPublished KYC policy | Confirmed | Verified 14 Oct 2026 · Casino terms, Casino page | |
| BonusBonus T&Cs | Confirmed | Casino says 14 Oct 2026 · Casino terms, Casino page | |
| CountriesRestricted country list | Finding | No restricted-country list published | Checked – see finding 14 Oct 2026 · Casino terms |
- Who operates itVerifiedChecked by SmarterCasinos against the identified source below.Checked14 Oct 2026SourcesRegulator registerDGOJ (Spain) – Operadores con licencia: GAMES SPAIN OPERATIONS,…Our recordCasino termsGames Spain Operations, S.A.U. – Términos y Condiciones (PDF…Our recordCasino pageMonopoly Casino help centre – Información sobre Games Spain…Our recordCasino pageMonopoly Casino – homepage (rendered; footer with operator and DGOJ…Our record
- Games Spain Operations, S.A.U.Reg. no. CIF A01739457; Registro Mercantil de Ceuta, Tomo 130, Folio 178, Hoja CE-3389 (as stated by the operator) · Spain
- LicenceVerifiedChecked by SmarterCasinos against the identified source below.Checked14 Oct 2026SourceRegulator registerDGOJ (Spain) – Operadores con licencia: GAMES SPAIN OPERATIONS,…Our record
- Dirección General de Ordenación del Juego · 164/GO/1028 (licencia general "Otros Juegos"); singular: Ruleta 535/RLT/1073, Blackjack 534/BLJ/1073, Máquinas de Azar 536/MAZ/1073, Bingo 591/BNG/1073Confirmed in registry · regulator tier B
- Domain reviewedVerifiedChecked by SmarterCasinos against the identified source below.Checked14 Oct 2026SourceRegulator registerDGOJ (Spain) – Operadores con licencia: GAMES SPAIN OPERATIONS,…Our record
- monopolycasino.esLicence listing: domain listed
- Binding termsVerifiedChecked by SmarterCasinos against the identified source below.Checked14 Oct 2026SourcesCasino termsGames Spain Operations, S.A.U. – Términos y Condiciones (PDF…Our recordCasino pageMonopoly Casino help centre – Términos y Condiciones article…Our recordCasino pageMonopoly Casino help centre – deposit methods with minimum and…Our recordCasino pageMonopoly Casino help centre – minimum and maximum withdrawal per…Our recordCasino pageMonopoly Casino help centre – ¿Cuándo llegará mi reintegro?…Our recordCasino pageMonopoly Casino help centre – ¿Cómo se cobra un reintegro? (public…Our recordCasino pageMonopoly Casino help centre – ¿Cómo consigo el Bono de Bienvenida…Our recordCasino termsMonopoly Casino – Términos y Condiciones de la oferta de bienvenida…Our recordCasino pageMonopoly Casino help centre – how to send documents to verify…Our recordCasino pageMonopoly Casino help centre – ¿Cómo puedo poner una reclamación?…Our recordCasino pageMonopoly Casino help centre – Información general sobre los límites…Our record
- Updated 10 June 2026 (PDF file name 05062026; attachment uploaded to the help centre 2026-06-09; ten earlier versions listed)Read in full and reviewed for risky clauses
Not verified yet
- Launch date / operating historyNot published by the casinoNo founding year is stated on the pages read. The DGOJ page registers the trade name "Monopolycasino" and shows the operator's corporate history (see operator note); no launch date for the brand is recorded.
- Restricted countriesNot published by the casinoNo restricted-country list; participation is limited to Spanish nationals and residents (see statedAccepted). Terms 5.4: use of a VPN to appear to reside in an accepted territory voids bets and winnings.
- Licence-based country restrictionsNot verified yetDGOJ licence conditions beyond the register listing were not read. The DGOJ licences cover Spain only.
- Two-factor authenticationNot published by the casinoNo statement on two-factor authentication in the terms or the security article read (the article describes encrypted transmission and an external fraud-protection service for card holders). Terms 6.2 mention a password and a personal security question.
- Complaint researchNot verified yet – research in progress
Licence checkConfirmed in registry
Register finding
VerifiedChecked by SmarterCasinos against the identified source below.Checked14 Oct 2026SourceRegulator registerDGOJ (Spain) – Operadores con licencia: GAMES SPAIN OPERATIONS,…Our record- Regulator
- Dirección General de Ordenación del Juego (DGOJ)
- Licence no.
- 164/GO/1028 (licencia general "Otros Juegos"); singular: Ruleta 535/RLT/1073, Blackjack 534/BLJ/1073, Máquinas de Azar 536/MAZ/1073, Bingo 591/BNG/1073
- Holder
- GAMES SPAIN OPERATIONS, S.A.
- Result
- Confirmed in registry
- Domain
- listed
Research notes
See the register check for all 57 casinos (open data, CSV/JSON).
Regulator tier Tier B
The tier rates the regulatory framework – how verifiable, enforced and transparent it is – not the casino. Dirección General de Ordenación del Juego scores 88.75/100 on our regulator framework.
- No licence number and no status field in the operator profile (V = 3)
- Independent ADR and player-fund segregation not verified (guarantee, certification and RGIAJ are)
- Spanish licence covers the Spanish market only (.es domains)
Terms review1 flagged · 8 other observations
Full context
See the flagged clauses of all 57 casinos (open data, CSV/JSON).
8 non-scoring observations from the full terms review
- investigation hold · Términos 5.7: the operator may withhold payment (5.7.1) to users paying with cer – Payments can be withheld on listed grounds; held amounts are paid after verification or if no malfunction is found; holds after a serious breach are limited to an amount proportional to the operator's loss.
- confiscation forfeiture · Términos 5.4: "Si nosotros, con pruebas claras, detectamos que está jugando de f – Winnings can be voided for illegal play (including VPN use), collusion, fraud or malfunction when there is clear evidence, and for deposits that belong to a self-excluded user of another group site.
- operator discretion · Términos 7.3: "el Operador tiene derecho a cerrar su cuenta de Usuario ... en cu – The operator can close an account without a stated reason on seven days' notice (consumer-law basis) and on investigated grounds with 48 hours' notice; the balance is refunded after identity verification (9.10).
- account closure · Términos 4.2: "Nosotros nos veremos obligados a anular el registro del Usuario s – Registration is annulled if identity is not verified within 30 days of opening; a new account must then be registered.
- limits · Términos 4.2: until documents are verified the user "podrá depositar hasta un má – Deposits before document verification are capped at EUR 150 and no withdrawal is possible until the ID copy is verified; default deposit limits can be lowered immediately and raised only after the self-assessment test and a three-month risk review (three months between changes).
- fees · Términos 5.2: "Nosotros no cargamos ninguna comisión por realizar un depósito o – No deposit or withdrawal fee; the issuing bank or payment provider may charge its own fees. The only fee in the terms is the inactivity fee (flag).
- other · Términos 5.13 and help centre: "Sólo se podrán realizar retiradas a un único mét – Withdrawals go to a single active payment method, the one last used to deposit; deposits by Bizum, Mastercard or Google Pay can only be withdrawn to a bank account. The route can be changed only when the balance is below EUR 1 and nothing is pending. Same-method payout is also a Spanish regulatory pattern;
- other · Términos 11.1: "Esta actualización de su cuenta de Usuario no supone una \"prueb – Credited winnings can be annulled after a manual review for fraud, malfunction or negligence, and server records are final subject to the player's rights in 17.1 and 17.6.
Sources & evidence28 sources, fingerprinted
Casino pageMonopoly Casino – homepage (rendered; footer with operator and DGOJ…www.monopolycasino.es/14 Oct 2026
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Review history1 entry
- First reviewed
- 14 Oct 2026
- Last verification pass
- 14 Oct 2026
- Last evidence update
- 14 Oct 2026
- Score changes
- No earlier score recorded – the current score is its first
No licence, operator or terms changes recorded since the first review.
This is the only review so far. The history grows with each re-check.
- Initial research: binding terms, policies, help pages and licence registers captured.
SmarterCasinos currently has no commercial relationship with Monopoly Casino and does not link to its sign-up pages. 18+. How we make money · Responsible gambling