How to Gamble Safely Online? Tips and Tricks

How to Gamble Safely Online
How to Gamble Safely Online

When gambling with real money online, you want to make sure it is safe and legal. This page provides recommendations for secure online gambling sites and plenty of information about what makes them safer than your other options.

Attributes that make a safe site?

Safe online gambling sites all have high-security standards and a long history of fairness. They’re known for being reputable and transparent in their business dealings.

1. Gambling Licenses

Gambling Licenses
Gambling Licenses

Online casinos should have gambling licenses before offering real money games.

Licenses are granted by the government in which the casino operates. Many offshore casinos seek licenses from governing bodies like the Curacao or Panama Gaming Control boards.

These licenses help protect players across the board, as all license-holders must follow the regulations laid out by their countries’ legal and gaming commissions.

Real-money online casinos that hold licenses usually advertise them within the footer section of their websites, usually on the legal page. These casinos are open about their responsibilities to players, and you can feel confident knowing they are working to keep your interests first.

Licensed casinos are held accountable by the government to which they’re beholden. They must follow strict regulations that ensure fairness in all rounds of play and undergo frequent audits to ensure they still comply with licensing standards.

Some of the most common licensing bodies include:

  • Malta Gaming Authority (MGA)
  • Curacao Gaming Commission
  • Panama Gaming Control Board
  • Kahnawake Gaming Commission
  • Security History and Reputation

Suppose a casino has been in business for many years, and no one with a half-decent internet connection has successfully stolen player information. In that case, it’s safe to assume their encryption and security measures are airtight.

Safe online gambling sites with a long history of player safety can show they are committed to ensuring you enjoy your time on the site when they pay for yearly reports by third-party security firms, too.

These companies can analyze how the casino protects customer data and report to the parent company.

The other half of this criteria concerns reputation. It is on the right path if an online casino meets all the licensing requirements and is committed to employing security experts.

Before signing up at an online casino, it is suggested that you read reviews about it online. Reddit, Yelp, online forums, and the reviews in the Google Play and App Stores can help illuminate possible issues with the casino.

Even if a real-money online casino has all the necessary legal documents to back up its site, players will avoid it if they find it not a good place to gamble.

2. Advanced Encryptions

Advanced Encryptions
Advanced Encryptions

Without the protection of advanced encryption, anyone could, if they knew how to steal sensitive data or swipe all of the player’s winnings.

You should check their encryption standards after discovering whether an online casino holds valid licensing credentials.

Casinos that use 256-bit SSL (secure sockets layer) encryption and 4096-bit RSA keys ensure player safety across their site, including in chat and email communication. These are the most common encryptions for payment processing and are highly reliable. Ensure you know what type of encryption is in place before spending money there.

Casinos that use these sorts of encryptions will also explain how they work on their websites, so look around if you need more information about this topic.

Like the license and third-party testing certificates, safe online casinos that use SSL will also display it in their footer.

3. Regulatory Requirements of Gambling Site

Regulatory Requirements of Gambling Site
Regulatory Requirements of Gambling Site

Even though a safe online gambling site might be licensed, there isn’t a hard-and-fast set of regulating rules. For example, a casino licensed by the MGA might not comply with Curacao standards. Each licensing entity has its own set of rules.

In places like the US, Australia, and Canada, it’s a little more complicated since these are regions where online casinos need to be registered under specific laws. In the US, state regulators can issue gambling licenses to online gambling sites that use their standards for security measures and encryption.

Below, we are going to detail some of the regulatory requirements that safe online gambling sites should follow:

  • Auditing
  • Dispute management process
  • Software testing
  • A fit and proper person test
  • Segregation of customer funds

1. Auditing


To comply with MGA standards, a third party must audit safe online gambling sites once a year. The audits check whether the casino operates under proper company procedures.

In addition, they ensure that all transactions are correctly logged and documented for accurate reporting purposes.

Audits are usually random, which helps keep online gambling sites in check. Throughout history, gambling dens and flashy casinos have been stomping grounds for money launderers, so random audits are supposed to catch online gambling sites by surprise.

2. Dispute Management System

 Dispute Management System
Dispute Management System

To comply with Curacao standards, online gambling sites need a well-defined dispute management process. This helps ensure that players and operators can resolve disputes quickly and efficiently.

This system must be transparent so everyone knows what’s happening. This also allows the gambling site to follow its dispute management policy.

Dispute management must be a part of the terms and conditions that players accept when they sign up. This shows that the safe online gambling site is following its policies.

3. Software Testing

Software Testing
Software Testing

All gambling sites using random number generators (RNGs) must regularly test their software. This helps ensure the site is fully functional and that random numbers function correctly. Gambling safely online is possible.

Similar to audits, this process needs to be random. If it’s not random, someone could rig the results and get away with it. Some of these tests also require players who win significantly to be tested and verified.

All safe online gambling sites need to comply with technical standards, both local and national. For example, Italian casino players can’t gamble at a site that doesn’t comply with Italian technical standards. This is because the technology used by the casino could interfere with land-based gambling operations.

When looking for a licensed gambling site, use Google or find out what the licensing authority is in your region so that you know what to expect regarding technical standards.

4. Fit and Proper Person Test

Fit and Proper Person Test
Fit and Proper Person Test

This test ensures that anyone applying for an online gambling license is of good character. The licensing authority performs these tests.

This test aims to weed out criminals and people with bad reputations, making it harder for them to open an online casino in that region.

The goal is to ensure that anyone involved with the casino’s running is honest and upstanding. The licensing authority can deny a license to applicants who don’t comply with their rules. Since the whole point is to prevent criminals from opening online gambling sites, this test should be done before an application is approved, not after.

Of course, only governments are allowed to issue licenses for gambling purposes. This applies even when other companies, like payment processors or auditors, offer services.

5. Segregation of Customer Funds

Segregation of Customer Funds
Segregation of Customer Funds

All financial records should be held in a separate, distinct location from the casino’s main headquarters.

Customer funds must be kept in an account distinct from the casino’s primary operating budget and not touched by any of its employees.

This money pays player winnings and covers the site’s expenses.

If you see an online gambling site that says it is trust funding or escrow banking your money, stay away from those casinos. If employees steal any of those funds, players cannot recover them. This can cause significant problems if the customer doesn’t get their winnings. This is how you can be safe gambling online.

In addition, the casino should have a proper system to minimize financial risks. This includes ensuring that currencies are adequately converted and money is kept safe from bank failures and other external forces.


When engaging in real money online gambling, prioritizing safety and legality is paramount. Safe sites exhibit vital attributes, including valid gambling licenses, advanced encryptions like 256-bit SSL, and adherence to regulatory requirements. Licensing bodies, such as the Malta Gaming Authority, ensure stringent standards for fair play.

Secure sites transparently display encryption details and commit to annual audits by third-party entities. Regulatory compliance, encompassing dispute management, software testing, and a fit-and-proper person test, further distinguishes safe online gambling destinations.

By scrutinizing these elements, players can confidently navigate the online gambling landscape for a secure and enjoyable experience.


What licensing bodies ensure casino reliability?

Standard licensing bodies include the Malta Gaming Authority, Curacao Gaming Commission, and Kahnawake Gaming Commission.

Are audits essential for online casinos?

Yes, audits by third-party entities ensure compliance with regulations, fair play, and secure transactions.

How do I know if a site uses advanced encryption?

Secure online casinos transparently showcase encryption details, often found in the footer.

Why is regulatory compliance substantial for safe gambling?

Regulatory requirements, covering dispute resolution, software testing, and background checks, ensure a casino’s legitimacy and player protection.

Should I trust a casino that claims to “trust fund” or “escrow bank” my money?

No, legitimate online casinos keep customer funds separate from operational budgets, and such claims may indicate potential risks.

How can I learn more about a casino’s reputation?

Read online reviews on Reddit, Yelp, forums, and app store reviews to gauge other players’ experiences.

Can I gamble safely online without a valid license?

It is not advisable. A valid gambling license ensures the online casino adheres to strict standards, providing a safer gambling environment.

What are the benefits of advanced encryption for online gambling?

Advanced encryption, like 256-bit SSL, safeguards player data and ensures secure transactions, creating a safer online gambling experience.

How often should an online casino be audited for security?

Regular audits, typically conducted annually, help maintain a high level of security and ensure that the casino follows proper procedures.

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About the author

Mamta Sharma

Mamta Sharma

Mamta Sharma is an influential figure in the realm of online gaming in New Zealand. With over eight years of expertise, she holds a prominent position as a content strategist at PokiesMobile NZ.

Mamta's journey, starting from the bustling streets of Mumbai to the serene landscapes of New Zealand, has given her a unique perspective on the world of online casinos.

Outside the virtual casino environment, Mamta is a also yoga practitioner and an advocate for holistic wellness.