Jay Sanin
Last Update:
September 15, 2021
This author was thoroughly tested and approved by the experts at before joining the editorial board to ensure a high content quality.
Author Bio:
Jay is a total online gaming crack and knows every slot developer, operator and game theory by heart. Before becoming an editor he was part of a blackjack card counting group and taught young players how to beat the house. Now he's an ambitioned online editor and writes about new games, legalization of online gaming in the US and much more.
Jay is a total online gaming crack and knows every slot developer, operator and game theory by heart. Before becoming an editor he was part of a blackjack card counting group and taught young players how to beat the house. Now he's an ambitioned online editor and writes about new games, legalization of online gaming in the US and much more. Casino Offshore Offshore Casino 2021

There are loads of online casino gaming facilities that are easily accessible on the Internet. Some of them are legal and licensed; some of them are illegal, while some of them are offshore websites that operate illegally in the United States. These are sites that have their headquarters and other offices in other countries apart from the USA. is an offshore site that is based out of Panama City. It has been open for gambling since 1999, and although it allows people who live in the USA to use the site, it is an offshore website as it is not regulated nor licensed by the USA-based governing bodies and agencies. When using a foreign gambling site, your safety and privacy aren't guaranteed. This guide would show you all you need to know about the dangers of using

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  • So far no license in the USA
  • No safe gaming possible
  • Playing is not recommended

Is It Legal to Play at casino?

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Although when it comes to sports betting on an offshore site like, it is unclear because of the difference between laws that each state has when it comes to online gambling. Only a few countries have ultimately allowed online gambling. Even with that, all of the rules clearly against online gambling are said to include offshore gambling sites, which means that playing on a foreign site is illegal.

Also, the UIGEA or the Unlawful Internet Gaming Enforcement Act from 2006 prevents players from making a deposit when gambling online on illegal sites. If a gambling site isn't recognized, regulated, and licensed by the government, then the bank isn't allowed to process any transaction from a person in the USA to the site.

For players, you might wonder how many laws you break when you play on and what the consequences are. Even though bettors hardly get prosecuted when they gamble on offshore sites, this doesn’t mean that it still doesn’t happen. There have been people who made deposits and placed bets or gambled online on offshore accounts and were prosecuted. The worst possible event, you might end up behind bars for up to a year, or just a few months, but this isn't worth it just to play on online casinos. Find more general information about gambling according to the Wire Act.

That’s Why You Shouldn’t Bet at This Operator

There are many different reasons why you should not bet with Betting or gambling on an offshore site can cause a lot of troubles for you as the player, and not just the legal ones that have been mentioned above.

No legal recourse

If an offshore gambling site takes your money, doesn't pay you on time, doesn't pay you at all, or even disappears right out of nowhere, what do you do? Sports betting on an offshore account include signing contracts with that website or the dealer. Because the site is a foreign site, it is unlicensed, and so it is an illegal contract. Seeing as you cannot sue for an unlawful agreement in US courts, there would be nothing left to do about the matter.


The Unlawful Internet Gaming Enforcement Act from 2006 is also an excellent reason why you should stay away from and other sites. Your bank account can be closed or frozen because of the online site and their dealers.


Another reason why and other offshore sites are not recommended is because they are unreliable. Firstly, in the area of your money. There have been cases of offshore sites refusing to pay their bettors, the dealers taking all of their money, or just closing down randomly without any prior notice. Also, your private information, both financial and otherwise, isn't safe. It could be leaked, or there could be a case of identity theft. Whatever it is, offshore sites cannot be trusted.


Another problem with or other offshore accounts is that of rigging. Sometimes, the games are set to be against the players by dealers, and this reduces the chances anyone has of winning any time soon. This way, the bettor continues to bet without winning and the sports betting site continues to gain from it.

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  • Play games with licensed operator
  • Secure deposits and withdrawals
  • Great fun and awesome winnings Check: All You Need To Know started accepting bets online as early as 1999. Although it is an excellent site, it does not exactly have the best background. When they first opened, they had a reputation of taking a long time to pay clients. A lot of people who used it said that the site said it took a long time to receive payments or bonuses, make deposits even after the site would claim that the payout is processing. There were also delays and tedious process for receiving payment, signing up or making deposits. All of these used to be the case, but, since they were bought by BetOnline in 2012, they’ve started over and built up a good reputation. Today, the site has grown into a full-blown online casino that features a wide range of games, sports betting, online poker rooms, and a racebook, slots, and online table games.

Casino Games and Live Casino features loads of games. Besides its live dealer casino games library, its registered customers will also find a variety of other games including loads of online casino games such as Baccarat, Roulette, Blackjack as well as other classic table games and poker games in many different variants. Players are also offered hundreds of slot games by many different providers.


Apart from all of these sporting and casino games, also features a lot of bonuses and promotions. You’ll get bonuses like the:

  • Slots match bonus
  • 25% re-up bonus
  • $25 live dealer free play
  • 10% rebates and
  • High stakes bonus

They also have poker promotions like offering players 100% bonus after depositing a particular amount of money, they offer points sometimes to use in tournaments, free rolls, free gifts and free games. Because of BetOnline, all of these bonuses are now available on the games.

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Payment Methods

To make a deposit into your account, offers options such as visa, bitcoin, litecoin, money order, wire transfer, MasterCard, Skrill, and others. Withdrawal options include Bitcoin, Skrill, Bank wire, Litecoin, and a few others.

User Interface/Usability

Because of BetOnline, they now have better software, very attractive bonuses, and excellent payout options. They even have the live casino. It is quite easy to use, with easy and fast deposit and cash out methods, you’ll get started, and get around the site.  You can also use the site on your mobile device and it is a common choice for mobile gamblers.

Customer Service

Since BetOnline purchased them, their customer service also improved significantly. They answer calls quickly via your mobile phone and would solve your problems rapidly too.

Although is an excellent site, it isn't recommended for safety reasons. Don't be caught off guard by all of their attractive bonuses and a wide range of betting and casino games. Even with that, you would be risking a lot, including jail and getting your bank account closed, all in the name of betting on an offshore site.

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The Future of Offshore Casino Sites

There are many offshore, illegally operating sites that people living in USA use, and a lot of them are offshore casinos sites. Because of their increase in the USA, and the rising popularity, they may be forced to shut down their virtual doors at least in the United States.

Following the massive offshore poker boom from the early 2000s, the US government has brought up a lot of rules to curb the use of offshore sites and stop them in the country. A primary reason was that although a lot of these sites had their headquarters overseas, they still claimed that they were regulated and licensed in accordance to standards in the United States. These laws include the UIGEA and the NJDGE, which strictly regulates and monitors the sites. They carry out background checks and investigations on online casino sites before giving them a license, and offshore sites do not go through these checks.

Because these sites are not regulated and licensed, they are being used illegally, and if this continues, Congress would have to tighten the laws of online gambling. This can seriously affect legal and licensed USA sites, too, and so it is best to prevent this so that the future of online gambling would be secure.

Disclaimer: Don't play here

Justice background is a 100% legal portal licensed by U.S. authorities that exclusively recommends and promotes legal online providers. The information on offshore providers published here is for informational purposes only and is intended to show the negative consequences that the use of these providers can have. We neither recommend nor link these providers in any way. We also have no business connection with these providers. Please only play with 100% legal and licensed US providers that are shown in our comparison and regulated by US authorities. Only with these providers, you can play safely and reliably.


Most Common Questions of Players

Although most people hardly get prosecuted after playing at offshore operators, this doesn’t mean that it is not possible. You can get prosecuted for illegal gambling, and if it’s a severe case, you’ll get imprisoned for up to a year.

Even though offshore sites operate illegally in the United States, and even though they are not accepted by the US banking systems, you are still expected to pay your tax. The IRS does not care from where you got your gains, so it is a must to pay tax when sports betting, either offshore or not.

Although accepts bitcoin and litecoin, don’t forget that you are still using an offshore account and the legal area isn’t very clear, the other dangers like getting ripped off or getting your personal information stolen still stand. So, you might want to think twice before betting offshore.

Regulated sites would protect your information and interests. Because of NJDGE, these sites would keep your money and personal details safe and so you won’t have to worry about the safety of your money or personal information. Many offshore casinos have been known to have been enmeshed in one scandal or the other.

To know which sites are offshore and which sites are not, you will have to visit the site. The site would have information on its history, including its major office. If you still find it challenging to determine whether an online betting site is operating illegally or not, check our Casino Comparison page and look into some of the most reliable USA-friendly betting sites.


Get the Best Legal Sites!

If you've been considering sports betting with, then you should reconsider this because of all of the disadvantages that come with using offshore sites. For all your best, legal betting sites that are situated in the USA, and are licensed and regulated, we have a lot of great options for you. Check out our Online Casino Comparison for the sites.

These sites are safe, legal, and regulated. They also provide a wide range of games, some of them are more than those provided in, and they have a lot of generous bonuses. You can also use a lot of them on your mobile devices. Instead of risking your money, bank account, personal information, and freedom in a few cases, simply sign up for one of these sites and win big!

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