Zet Casino is one of the former brands of the bankrupt operator Rabidi N.V. It’s currently operated by Liernin Enterprises Ltd, registered in the Marshall Islands, and the payment agent Mirata Services Ltd, registered in Cyprus. Zet Casino has an offshore license in the Philippines, which is not accepted in the EEA regions. Nevertheless, players from the EEA regions and the UK are accepted without any problems and can make deposits. Here is our review.
Background Information
Rabidi operated several dozen online casinos under a license in Curacao until its bankruptcy in 2023. This license was revoked due to the bankruptcy, as reported by FinTelegram. Since then, the former Rabidi brands, such as Zet Casino, have been operated by other legal entities or anonymously, almost always using a payment agent in Cyprus. The operators do not have licenses for activities in Europe and other jurisdictions.
In the case of Zet Casino, we discovered that the main domain ZetCasino.com no longer work but are redirected to other domains, such as https://zetcasino8.com. The related brand and website ZetSpins (ZetSpins.com) is offline with an 404 error message.
The main site ZetCasino.com has had more than 130,000 visitors in the last 28 days before our review on July 25, 2024 with more than 70% coming from Canada. The rest of the top 5 visitor countries are the U.S., Italy, Germany and the Philippines.
On Trustpilot, Zet Casino receives a 1.5-star rating with a “Bad” trust level out of 277 reviews. This is a scam-level rating.
Facilitating Payment Processors
Players can make deposits via credit/debit cards, e-wallets, e-vouchers, and cryptos. As a cashier and payment gateway, we have once again discovered PaymentIQ from Worldline, which is widely used in the segment of illegally operating online casinos.
Deposits via bank transfer are currently not offered by default. However, players can withdraw their balance via bank transfer, whereby Noda is integrated as a payment processor via the separately set up domain Bankstransfer.com.
As a payment processor for cryptocurrencies, we have discovered CryptoPay, which allows customers to make their crypto deposits and withdrawals.
MoonPay is also integrated for crypto transactions. It allows Zet Casino players to buy cryptocurrencies with credit/debit cards. After a successful purchase, these cryptocurrencies are transferred directly to Zet Casino, increasing the player’s balance.
Compliance Check
Zet Casino has an offshore gaming license from the Philippine Amusement & Gaming Corporation for the domain ZetCasino.com. However, this offshore license does not entitle Zet Casino to operate in Europe or other jurisdictions.
In our reviews in July 2024, however, it was no problem to register with Zet Casino as an EEA and UK resident and to make deposits via the integrated payment facilitators without a KYC check. Zet Casino is also active in North America, as an analysis of website traffic shows.
The lack of regulatory approval and the absence of KYC undoubtedly result in a Red Compliance Listing. The participating payment facilitators should ask themselves how they can justify the acceptance of Zet Casion and its Cypriot payment agent Mirate Services as a merchant.
Key Data Zet Casino
| Trading name | Zet Casino |
| Activity | Online gambling and casino |
| Domains | https://zetspins.com https://zetcasino1.com … https://zetcasino10.com |
| Legal entities | Liernin Enterprises Ltd Mirata Services Ltd |
| Related entities | Rabidi N.V. Tilaros Limited Tranello Limited |
| Jurisdictions | Marshall Islands, Cyprus |
| Authorizations | PHILIPPINE AMUSEMENT & GAMING CORPORATION OFFSHORE GAMING LICENSE |
| Payment processors | Cashlib, MiFinity, Worldline (PaymentIQ) Noda (Bankstransfer.com), Jeton, Rapid, Neteller, Paysafe Card, Skrill, Zimpler CryptoPay |
| Related individuals | not disclosed |
| Trustpilot | 1.5-star rating with “Average” trust level |
| Compliance rating | Red |
Call to Action
Zet Casino is just one of dozens of former brands of the collapsed Rabidi Group operated by new operators without valid licenses in Europe and other regulatory regimes. We would like to know more about Zet Casino, its operators, and its facilitators. If you have any information in this regard, please let us know via our whistleblowing system, Whistle42.
