Cloudbet profile · network-scoped payment evidence

Cloudbet Profile

A source-backed Cloudbet hub joining network-specific USDT payment snapshots with KYC, licensing, withdrawal stages, and geo scope.

What this page does and does not establish

Cloudbet payment values remain tied to their recorded network and snapshot date. The USD 2,200 KYC trigger is not a guarantee that smaller withdrawals avoid verification.

Review questions

  • Which networks have current USDT evidence?
  • What does the cumulative-deposit KYC trigger mean?
  • Which fees are operator versus network fees?
  • What jurisdiction records are actually scoped?
7current USDT network relations
conditionalKYC policy state
21USDT payment snapshots
4deduplicated source records
Directionality first

USDT network evidence

Network support is shown only where the USDT relation is current and verified. A conflict is not turned into support.

USDT network relations for Cloudbet; not a ranking.
NetworkDepositWithdrawalStatusChecked
TRON / TRC20VerifiedVerifiedVERIFIED2026-08-15
EthereumVerifiedVerifiedVERIFIED2026-08-15
BNB Smart Chain / BEP20VerifiedVerifiedVERIFIED2026-08-15
PolygonVerifiedVerifiedVERIFIED2026-08-15
SolanaVerifiedVerifiedVERIFIED2026-08-15
Avalanche C-ChainVerifiedVerifiedVERIFIED2026-08-15
The Open NetworkVerifiedVerifiedVERIFIED2026-08-15
Compliance context

KYC policy

Status
conditional
Thresholds
Identity verification is required at cumulative deposits of at least USD 2,200; documents may also be requested at other times.
Later verification
May be requested later or when account/compliance risk changes.
Processing and wagering

Withdrawals, settlement and wagering

Operator processing is separate from blockchain settlement, and scoped rules are not generalized.

Operator processing

  • Usually instant, with exceptions up to 24 hours. · VERIFIED

Manual / compliance review

Possible according to the reviewed operator claim.

Blockchain settlement

Separate variable stage after operator processing; wallet receipt depends on network conditions and confirmations.

Wagering before withdrawal

  • Not verified
Payment snapshots

USDT payment facts

Scope and freshness stay visible; a snapshot is not a promise of a future cashier value.

Operator identity

License record

Legal entity
Halcyon Super Holdings B.V.
Authority
Curaçao Gaming Authority
Reference
OGL/2024/328/0599
Status
active
Profile completeness

Availability, withdrawal policy and commercial scope

These blocks are displayed as separate evidence domains; one does not prove another.

Geo and jurisdiction scope

OPERATOR_AVAILABLE · legal status NOT_EVALUATED · list completeness EXHAUSTIVE

  • Australia: RESTRICTED · UNKNOWN
  • Austria: RESTRICTED · UNKNOWN
  • Belgium: RESTRICTED · UNKNOWN
  • China: RESTRICTED · UNKNOWN
  • Macau SAR: RESTRICTED · UNKNOWN
  • Hong Kong SAR: RESTRICTED · UNKNOWN
  • Curaçao: RESTRICTED · UNKNOWN
  • Cuba: RESTRICTED · UNKNOWN

Restrictions

Country restrictions are shown only where a scoped availability record exists. They are not generalized to every visitor or jurisdiction.

Withdrawal policy

Operator-stated speed: Not verified unknown

No broader operator-stated withdrawal timing note is established in the reviewed evidence.

Bonuses

No sourced bonus record is included in this profile snapshot.

Responsible gambling

No separately sourced responsible-gambling record is included in this data snapshot; absence of a record is not evidence that controls do not exist.

Evidence

Source records

Direct source URLs are shown without affiliate or tracking parameters.