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Audit trail / las-atlantis-archive-2026-09-13

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2026-09-13 · TrustFacts Desk

Published desk file snapshotted (licences, RG, cashier copy, The Gauge signals).

Event id
las-atlantis-archive-2026-09-13
Fingerprint
38d14f50
Kind
archive
Actor
TrustFacts Desk
Evidence
file-snapshot:481c0e59
{
  "at": "2026-09-13",
  "slug": "las-atlantis",
  "score": 83,
  "signals": [
    1,
    4,
    5,
    6,
    7,
    9,
    10,
    13,
    14,
    15,
    16,
    17,
    18,
    19,
    20,
    22,
    23,
    24,
    25,
    26,
    27,
    29
  ],
  "licences": [
    "One Anjouan / Autonomous Island of Anjouan, Union of Comoros claim on Terms and AML → signal 1 = 11. Licence number not posted. Homepage and some game pages still say Curaçao; that is a conflicting claim, not a second counted licence (signal 2 = 0). Licence strength high. Not iGO. Not AGLC. Not UKGC. Not DGE/PGCB."
  ],
  "payout": "Banking page: cards min deposit $30, crypto $20, Flexepin $20, Neosurf $10. Withdrawals min $150 max $2,500;",
  "payments": [
    "Interac",
    "Visa",
    "Mastercard",
    "Bitcoin",
    "Flexepin"
  ],
  "rgTools": [
    "Deposit / loss / session limits (sister .ca)",
    "Self-exclusion 6 months to 5 years",
    "18+ on underage policy"
  ],
  "welcome": "Homepage names up to $9,500 with crypto and up to $2,800 with a card. Mobile-casino T&C copy: 35x (bonus+deposit), $10 min Neosurf. Confirm live T&Cs on the URL you join.",
  "owner": "Wonder Play Company N.V. (named on https://lasatlantis.com/bitcoin-roulette)",
  "kyc": "AML three-step: self-declared identity, photo ID at $2,000, source of wealth at $5,000. Withdrawals held until the matching step is done.",
  "adr": false,
  "hash": "481c0e59"
}

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