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 validator
CGA 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: yes
Fees 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, ADA
From 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 countries
Terms 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)
The 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
Yes
Homepage: esports and sports betting.
Source: thunderpick.io · checked 27 Oct 2026
In-house games (originals)
Yes
Homepage: 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 casino
Wagering: Casino: (first deposit + bonus) x40; betting: x10
Wagering 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.

Expected value of the bonus
-$80
Chance to finish wagering with money left
14%
Chance to finish above the $100 deposit
9%
Expected loss while wagering
$320

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
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

Casino website: thunderpick.io (plain link, no affiliate code). Check that online gambling is legal where you live; 18+.