Casinos cannot legally ban you for winning. However, accumulating your wins in an untruthful manner may see you getting kicked out of a casino. Over the years, there have been many rumors and myths about people getting banned from casinos. Whether online or at land-based casinos, myths and rumors tend to contain true and false information. Casino / Patron Dispute Hearings; Forms and Applications; Job Opportunities; Gaming Statutes & Regulations; Excluded Persons & Most Wanted; Listing of Denials, Revocations & Findings of Unsuitable; Gaming Employee Registration; Regulation 22.120 Archived Approvals; Regulation 22.1201 Pre-Approved Other Events; Regulation 22.1201 Approvals.
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A lot of you have been tweeting at us and reporting that you cant use the features in the Casino, whether it’s spinning the lucky wheel or trying to play a game of Roulette. You’ll get a message saying ‘This feature is not available for you.’
Well, this for sure isn’t Rockstar Games fault. This is due to your country/government and the laws they have in place for Gambling. If your country is listed below. Then you won’t be able to use the features due to your anti-gambling laws set in place.
For some countries which can use the features, they may not be able to use in-game money which is from Shark cards. We spoke to Tez in Direct Messages which confirmed this. The game detects two types of Cash, Paid cash, and earned cash, Paid cash is Money purchased through Shark cards, Earned cash is any money you have gained through the games features. The Cashier at the Casino won’t allow you to use ‘Paid cash’ to purchase chips.
If your country is listed below and you want to try the Casino features, there is a variety of VPNs which will allow you to try them.
List of countries which have the Features banned
Afghanistan
Algeria
American Samoa
Argentina
Azerbaijan
Bahamas
Bhutan
Bosnia and Herzegovina
Belarus
Brunei
Cambodia – gambling is illegal for natives, but land-based gambling is legal for foreign visitors
Cayman Islands – land-based gambling is illegal, and online local casinos are banned, whereas foreign slots are not
China
Cuba
Cyprus – online sports betting ok with a license
Czech Republic – the majority of online gambling is illegal (except online lottery and online sports betting)
Ecuador
Greece – some online gambling is illegal
Iceland – online casino gambling and online poker illegal – offline gambling is legal
Indonesia
Iran
Iraq
Israel
Jordan
Kuwait
Lebanon
Libya
Luxembourg – illegal online other than sports betting and online lottery
Maldives
Mali – only legal for foreign visitors
Mauritania
Malta – gambling services need a license from the government, this is up to R* to apply for
Malaysia
North Korea
Oman
Pakistan
Paraguay
Peru
Poland – everything but online sports betting is illegal
Portugal – gambling services need a license from the government, this is up to R* to apply for
Qatar
Saudi Arabia
Somalia
South Africa – online gambling is illegal
South Korea
Sudan
Syria
Taiwan
Thailand – everything but Horse Racing and the Government Lotto
Turkey – everything but online sports betting and online lottery is illegal
Tuvalu
United Arab Emirates
Vietnam
Venezuela
Source: Reddit
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We’ve all come across stories of online casinos banning players for winning too much. In fact, this sentiment isn’t reserved just for the online gambling space. On the contrary, this sentiment is also prevalent in land-based casinos and bookmakers.
But why?…
Well – and much like any other sector in the UK, gambling companies are in the business of making money. After all, that’s why they afford you the opportunity of walking away with more than you started with.
So that begs the question – how much is too much?
There is no one-size-fits-all answer to this, as it is a subjective, risk-based decision made by the online casino in question.
Read on to find out more!
The Perfect Online Casino Player
Without stating the obvious, the ideal punter for online casinos is a player that loses money. In other words – whether it’s blackjack, slots, or video poker – when you lose money, the casino makes a profit. In the world of UK casinos, this is known as the ‘gross gambling yield’.
This refers to the amount of money that an online casino collects throughout the month, less the amount that they paid out in winnings. For example, let’s say that in the month of April the online casino facilitates £500,000 worth of bets across its suite of gambling games.
In return, the casino paid out £350,000 in winnings. This means that the gross gambling yield amounted to £150,000. The overarching objective for online casinos is to maximize their gross gambling yield. In doing so, this results in more profit.
This is especially the case with online casinos that are publicly-listed on the London Stock Exchange. Think along the lines of William Hill and GVC Holdings (parent company of Ladbrokes), not least because they have shareholders to please.
Now, if the gross gambling yield of a particular online casino does not meet expectations, this typically means one of two things. Firstly, this could mean that the casino is not generating enough income. This might because the platform does not have enough active players on its books – or deposits numbers are down.
Secondly – and perhaps most pertinently for this article, the gross gambling yield might be down in a certain month because players are simply winning too much. This is just the nature of the random algorithm that governs casino games.
For example, while one player might go through a major winning streak for weeks on-end, another player might do the exact opposite. In other months, more players might experience an extended winning streak in comparison to the previous month.
When is a Winning Streak Deemed Too Long?
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It is important to note that online casino websites are not in the business of banning players left, right, and centre. If they did, they wouldn’t have a viable business model. Crucially, if word gets around that a specific casino is closing more and more accounts, its damaged reputation would be beyond repairable.
As such, online casinos will think very carefully before banning a player. You see, online casinos utilize risk-based strategies when assessing the viability of a player. They will look at key metrics such as the types of games, stakes, and bet-types the player generally installs.
Let’s take a reckless player as a prime example. The player likes to play roulette with average stakes of £500. The player simply chooses a few single numbers and then hopes for the best. However, the player has experienced a remarkable winning streak, and the casino is down £10,000 for the month.
Will the casino ban the player? Absolutely not! You see, the online casino would make a risk-based decision and in doing so, would conclude that the overall likeliness is that the reckless player will eventually lose the £10,000 at the platform – and then some.
At the other end of the spectrum, let’s take a player that claims a £1,500 casino bonus. The casino allows players to use bonus funds on live dealer tables, so the player decides to play roulette. The player covers 50% of the available numberS of the table, meaning he has a 50/50 chance of winning or losing.
However, an acquaintance of the player is also playing at the same live roulette table via a different account, and placing bets of an opposite nature. This is with the view of engaging in bonus fraud. As the casino’s risk department catches onto the scam, they quickly ban both players.
The Verdict?
On the one hand, casinos know that both winning and losing streaks are part and parcel of online gambling. As such, it’s rare for online platforms to ban a specific player simply for winning more than they lose. On the other hand, casinos are in the business of making a profit.
Casino Bank
With that in mind, if a player is simply winning too much, there is every possibility that the player will be banned, and subsequently have his account closed. Can online casinos do this? Unfortunately, they have the legal remit to ban players whenever they see fit.
It’s installed in the terms and conditions that you agree to when you open an account. The good news is that we at CasinoSites.org only recommend online casinos that have a track record of playing fair. In other words, our selected platforms have to date never banned a player for winning “too much”.
James King is an iGaming journalist with over a decade worth of expierence. Having worked as part of varous online casinos digital content team, he moved into journalism covering the latest news and devlopments in the iGaming world.