Thunderpick: licence, KYC and withdrawal facts
Public facts with sources, checked 2026-10-27. This is a profile, not a review, and it has no affiliate links.
Operator and licence
- Operator
- Paloma Media B.V.Footer: Curaçao company no. 146988.Source: thunderpick.io · checked 27 Oct 2026
- Licence (as claimed)
- Curaçao Gaming Authority, no. OGL/2024/677/0722 (Curaçao)Footer number matches the regulator certificate.Source: thunderpick.io · checked 27 Oct 2026
- Regulator register
- Found in register - open the validatorCGA certificate linked from the footer seal: thunderpick.io, Paloma Media B.V., OGL/2024/677/0722, granted 04/06/2025, status Active.Source: cert.cga.cw/certificate · checked 27 Oct 2026
How to check a licence yourself: licence check guide. Live signals for this site: run the casino check.
Payments and KYC
- USDT on TRON (TRC-20)
- Deposit: yes · Withdrawal: yesFees table lists Tether (TRC-20) for deposits (19 confirmations) and withdrawals (fee listed as Free, up to 5 min, EUR 10 minimum, EUR 100,000 weekly maximum).Source: thunderpick.io/content/faq · checked 27 Oct 2026
- Main cryptocurrencies
- BTC, ETH, USDT, USDC, TRX, LTC, BCH, BNB, SOL, XRP, ADAFrom the deposit and withdrawal fees table.Source: thunderpick.io/content/faq · checked 27 Oct 2026
- KYC policy (as stated)
- On request, including before withdrawals. Terms allow identity documents (ID, utility bills, cards used) or a selfie or call before granting withdrawals and at any time; failure to verify within 30 days can lead to account limitation or closure. No threshold stated.
“we reserve the right to request documentation ... for the purpose of identity verification prior to granting any withdrawals from your Account”
Terms sections 5 and 21.Source: thunderpick.io/content/legal · checked 27 Oct 2026 - Restricted countries (from terms)
- Curaçao, Netherlands (incl. Aruba, Bonaire, Saba, Sint Eustatius, Sint Maarten), United States, UN-sanctioned countries, FATF-blacklisted countriesTerms 3.2, as written; 3.3 adds that accounts are declined where local prohibitions apply.Source: thunderpick.io/content/legal · checked 27 Oct 2026
Games and fairness
- Provably fair
- Yes - own algorithm (not Stake-style)Games: Roulette (described on the fairness page)Fairness page: thunderpick.io/content/provably-fairThe fairness page describes a commitment check SHA256(Salt + Random) = Hash for the roulette round - a different scheme from the Stake-style one our verifier implements.Source: thunderpick.io/content/provably-fair · checked 27 Oct 2026
- Sportsbook
- YesHomepage: esports and sports betting.Source: thunderpick.io · checked 27 Oct 2026
- In-house games (originals)
- YesHomepage: Thunderpick Originals - Crash, Spin and Plinko.Source: thunderpick.io · checked 27 Oct 2026
- Welcome offer (on 2026-10-27; changes often)
- 1st deposit bonus: 100% up to EUR 600 for betting, up to EUR 2,000 for casinoWagering: Casino: (first deposit + bonus) x40; betting: x10Wagering from the bonus page linked from the promotions card (https://thunderpick.io/blog/1st-deposit-bonus); minimum deposit EUR 20.Source: thunderpick.io/content/promotions · checked 27 Oct 2026
What this bonus is really worth
1st deposit casino bonus: 100% up to EUR 2,000 (the betting option is up to EUR 600 at x10). On a $100 deposit you get a $100 bonus and must wager $8,000.
The simple formula (bonus minus expected loss) gives -$220; the simulation is higher because a busted balance cannot lose more than it holds. That is about 8,000 bets of $1.00.
- Match
- 100% up to 2,000 EUR, minimum deposit 20 EUR
- Wagering
- 40x deposit + bonus
- Game contribution
- slots 100%. Terms 22.4: slots 100%, poker 20%, roulette 5%; Thunder Crash, Dice, Limbo, Mines and Chicken count the lesser of risk or win.
- Max bet
- 20% of the deposit
- Time limit
- not stated on pages read
- Bonus after wagering
- cashable; max cashout none stated
- thunderpick.io/content/promotions: Promotions card: 1st Boosted Deposit Bonus, 100% up to EUR 2,000 for casino
- thunderpick.io/blog/1st-deposit-bonus: Linked from the card: minimum deposit EUR 20, playthrough (1st deposit + bonus) x40 casino
- thunderpick.io/content/legal: 22.4 contribution by game; 22.5 casino max bet 20% of the deposit; 22.7 cancelling voids bonus funds
Model assumptions
- Deposit $100; the bonus is what the published terms give for that deposit (amounts in EUR are taken at face value).
- A slot with 96% RTP and medium volatility (a bet wins 20% of the time, paying 4.8x); flat $1 bets, or the max bet if that is lower.
- Deposit and bonus are one locked balance, played until the wagering is done or the balance runs out. Value = average amount withdrawn minus the deposit.
- 4,000 simulated attempts with a fixed seed (2026), so the figures are reproducible.
- Free spins, rakeback and cashback are not included. Breaking a rule (max bet, excluded games) voids winnings and is not modelled; neither is the time limit.
Calculated from published terms checked on 27 Oct 2026. The time limit for the wagering is not stated on the pages we read (terms 22.4 say it is set per bonus). Amounts are in EUR; at a 100 deposit the EUR 2,000 cap does not bind. Try other games or bet sizes in the bonus value calculator.
Before you deposit
- How to check a casino licence
- KYC vs no-KYC casinos: what happens at withdrawal
- Bonus terms that void winnings
- What to do if a casino won't pay
Casino website: thunderpick.io (plain link, no affiliate code). Check that online gambling is legal where you live; 18+.