Topkasino
Each area is rated out of 10 from the data we could verify, then weighted as shown — a ×3 area counts three times as much as a ×1. Player reviews make up the remaining 15% of the Conly Score.
How fast withdrawals land and whether cashouts are fee-free.
Licence strength, casino age and the T&C trust analysis.
Wagering, whether the bonus is sticky, the max bet, the cashout cap and the time limit.
Provider line-up and payment method breadth.
Responsible-gambling tools such as deposit limits and self-exclusion.
This score is calculated from the data we currently hold on this casino — licences, T&C, payments, bonuses and player tools. It is an independent estimate, not a guarantee, and can change as we verify new information.
How we scoreT&C AI Overview
These Terms and Conditions govern the relationship between players and White Hat Gaming Limited, licensed by the Malta Gaming Authority. The terms outline account registration, verification procedures, withdrawal rules including a 5,000 EUR weekly limit, and dispute resolution via eCOGRA.
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Games offered
Slots
Available
Live Casino
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Roulette
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Table Games
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Jackpots
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Sports Betting
Available
Blackjack
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Baccarat
Available
Poker
Available
Video Poker
Available
Bingo
Available
Keno
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Scratch Cards
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Crash Games
Available
Dice
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Topkasino Score Description
Topkasino is operated by White Hat Gaming Limited. The brand holds a Malta Gaming Authority licence alongside a company-verified UK Gambling Commission licence. However, players from the United Kingdom are restricted from registering. The platform operates exclusively in Euros. It targets specific European jurisdictions where its single-rail payment system is active.
| Field | Value |
|---|---|
| Licence | Malta Gaming Authority, UK Gambling Commission |
| Payout speed | 48 hours |
| Withdrawal fees | Bank costs apply if deposit is not wagered |
| Wagering | 40x (Deposit + Bonus) |
| Max bet with bonus | €5 |
| Bonus validity | 30 days |
| Conly Score | 6.20 |
Trust & safety
The Malta Gaming Authority provides direct regulatory oversight. Independent dispute resolution is available through eCOGRA, offering established recourse for players outside restricted zones. The operator, White Hat Gaming Limited, is a well-known entity managing multiple brands. However, the terms of service contain several restrictive clauses. The casino reserves the right to confiscate the entire account balance at its sole discretion upon account closure for terms violations. Additionally, an inactivity fee of €5 per month is charged after 12 months of dormancy. Winnings exceeding the original deposit are subject to forfeiture if identity verification checks are not completed satisfactorily. These terms place significant responsibility on the player to maintain active and fully verified accounts.
Payouts
The stated processing speed is 48 hours. However, withdrawal requests are held pending for one to two days. The overall timeline can take up to three working days. Standard withdrawals do not carry direct fees. However, bank costs are charged if a deposit is not turned over at least once. Weekly withdrawals are capped at €5,000, and the minimum withdrawal limit is €20. For wins of €100,000 or more, the casino reserves the right to pay in ten monthly installments. This installment policy delays access to large jackpots. The daily withdrawal limit is not explicitly stated in the structured record.
Bonuses
The welcome offer carries a wagering requirement of 40x on both the deposit and the bonus. This structure effectively raises the requirement to 72x the bonus value. Players have 30 days to meet these conditions. The maximum bet permitted while wagering is capped at €5. The bonus is non-sticky, meaning cash balances are not locked from the start. However, deposits made via Skrill and Neteller are excluded from promotional offers. Winnings from progressive jackpots are prohibited for players residing in several jurisdictions, including Japan and Qatar. These rules require careful tracking to avoid accidental bonus forfeiture.
Games & payments
The cashier is highly restricted. It operates solely through Zimpler. This single-rail setup limits transactions to direct bank transfers and excludes cards, e-wallets, and cryptocurrencies. The only supported currency is the Euro. Despite the narrow payment gateway, the game library is substantial. It features titles from 20 software providers. These include major studios such as Evolution Gaming, Pragmatic Play, Play'n GO, NetEnt, and Relax Gaming. Other notable contributors include Big Time Gaming, Elk Studios, Hacksaw Gaming, and Red Tiger. The selection covers live casino tables, slots, and Megaways titles.
Support & comfort
The platform provides a standard suite of responsible gaming tools. Players can configure deposit limits, set cool-off periods, or request self-exclusion. Affordability checks are also available. Account verification is mandatory. Users must submit proof of identity, address, payment method, and source of funds. The terms do not specify a strict deadline for submitting these files. However, withdrawals remain locked until verification is complete. This rigorous process is standard under Malta Gaming Authority licensing and ensures compliance with anti-money laundering regulations.
Conly Score
The final assessment stands at 6.20 out of 10. The score reflects a strong regulatory foundation and a robust selection of game providers. These positive elements are counterbalanced by restrictive withdrawal terms and a single-method payment system. High wagering requirements on the bonus also limit its appeal. Approximately five percent of the standard data points are missing. This represents a highly complete profile. No player review data is available to weigh against these findings.