Qiwi

Welcome Bonus:

100% Up To €200

18+ | Terms and conditions apply | Responsible Gaming | gamblingtherapy.org

7.9

Responsible Gambling Index:

🟢 EXCEPTIONAL

Strengths
✅ Self-Exclusion
✅ Responsible Gambling Policy
✅ Prevention of Underage Gambling
✅ Loss Limits
✅ Deposit Limits
✅ Reality Check
✅ Ethical and Responsible Marketing
✅ Budget Calculator
✅ Self-Assessment
✅ Access Account History
✅ Session Limits
✅ Wagering Limits

Weaknesses
❌ None

New customers only • Players can claim 100% up to €200 Welcome Bonus • The offer is only available to players who have never made any real money deposit at PokerStars  The minimum real money deposit amount to qualify for this bonus is €10 Bonus Code STARS200You can deposit with the Bonus Code up to three times (as long as the qualifying deposits don’t exceed a total of €200)

Welcome Bonus:
200% Bonus up to £200
18+ | Terms and conditions apply | Responsible Gaming | gamblingtherapy.org.

7.8

Responsible Gambling Index:

🟢 EXCEPTIONAL

Strengths
✅ Reality Check
✅ Self-Exclusion
✅ Prevention of Underage Gambling
✅ Responsible Gambling Policy
✅ Access Account History
✅ Ethical and Responsible Marketing
✅ Deposit Limits
✅ Wagering Limits
✅ Session Limits
✅ Loss Limits
✅ Self-Assessment

Weaknesses
❌ Budget Calculator

New customers only • This Promotion shall be open only to players who are located in the UK, Canada and Ireland • The Promoter shall remove any and all FreePlay granted under this Promotion and related winnings if such person participates in the Promotion from outside the listed countries • The FreePlay granted under this Promotion, will be valid only if claimed by you within 48 hours of 888casino sending the FreePlay claim email directly to you, by clicking on the “claim-link” in such e-mail • The entire FreePlay credited to a player's account must be used within 14 days of being credited to a player’s account • Wins generated through the Bonus are capped at €500 • Must be wagered 50 times • The promotion offer must be claimed via the link sent to you by Email/OMG/SMS, otherwise it will be forfeited •

Welcome Bonus:

100% Up To €400 or 4BTC + 180 Free Spins
18+ | Terms and conditions apply | Responsible Gaming | gamblingtherapy.org.

7.3

Responsible Gambling Index:

🔵 GREAT

Strengths
✅ Self-Exclusion
✅ Prevention of Underage Gambling
✅ Responsible Gambling Policy
✅ Access Account History
✅ Ethical and Responsible Marketing
✅ Deposit Limits
✅ Wagering Limits
✅ Loss Limits
✅ Session Limits

Weaknesses
❌ Budget Calculator
❌ Reality Check
❌ Self-Assessment

New customers only • The deposits require 40x wagering • In addition, BitStarz will gift you 180 free spins with your first deposit • These need to be played on any 3 games of your choosing • The only requirement? Wager at least €20/0.006 BTC • On top • from the moment of your first deposit, you receive 20 additional free spins for 9 days •

Welcome Bonus:

110% Up To 6BTC + 50 Free Spins

18+ | Terms and conditions apply | Responsible Gaming | gamblingtherapy.org

7.2

Responsible Gambling Index:

🔵 GREAT

Strengths
✅ Self-Exclusion
✅ Prevention of Underage Gambling
✅ Responsible Gambling Policy
✅ Self-Assessment
✅ Deposit Limits
✅ Wagering Limits
✅ Loss Limits
✅ Session Limits

Weaknesses
❌ Budget Calculator
❌ Ethical and Responsible Marketing
❌ Reality Check
❌ Access Account History

New customers only • 50 Free Spins will be added to players account after they verify email and mobile number within 3 days from registration • Free Spins Winnings will be credited to a player's bonus account balance, with No Wagering Requirements • Players have 7 days to claim the Registration Free Spin Winnings • To claim the winnings player needs to Deposit the same amount they have won within the FREE spins • You cannot withdraw/transfer in any form from the 50 Free Spins registration bonus winnings until you have deposited minimum 100% of amount won within 50 Free Spins and wagered the deposit amount at least once in Slot Games within 10 days from registration • Only users who have verified Email and Mobile number are qualified to receive the Registration Bonus •

Welcome Bonus:
325% up to 5BTC + 250 Free Spins
18+ | Terms and conditions apply | Responsible Gaming | gamblingtherapy.org.

6.6

Responsible Gambling Index:

🔵 GREAT

Strengths
✅ Self-Exclusion
✅ Prevention of Underage Gambling
✅ Responsible Gambling Policy
✅ Ethical and Responsible Marketing
✅ Access Account History
✅ Deposit Limits
✅ Loss Limits
✅ Wagering Limits

Weaknesses
❌ Budget Calculator
❌ Reality Check
❌ Self-Assessment

New customers only • Min. Deposit: $15 • Max Cash Win from Free Spins: €50 • Games Permitted: West Town • Wagering Requirement: 45x Bonus • 100 Free Spins on Book of Pyramids •

Welcome Bonus:
100% Up To €500 + 500 Free Spins
18+ | Terms and conditions apply | Responsible Gaming | gamblingtherapy.org

6.3

Responsible Gambling Index:

🔵 GREAT

Strengths
✅ Self-Assessment
✅ Self-Exclusion
✅ Prevention of Underage Gambling
✅ Responsible Gambling Policy
✅ Access Account History
✅ Ethical and Responsible Marketing
✅ Deposit Limits
✅ Wagering Limits
✅ Session Limits
✅ Loss Limits

Weaknesses
❌ Budget Calculator
❌ Reality Check

New customers only • Players can claim the Casino Welcome Bonus on their first deposit only • The minimum deposit amount is CA$20 • The Welcome Bonus gives 100% up CA$500 + 500 Free Spins • A second deposit of more than CA$55 gives additional 500 Free Spins • The Free Spins must be played on the select group of games •

Welcome Bonus:
100% Up To $1,600
18+ | Terms and conditions apply | Responsible Gaming | gamblingtherapy.org.

6.3

Responsible Gambling Index:

🟡 AVERAGE

Strengths
✅ Self-Exclusion
✅ Prevention of Underage Gambling
✅ Responsible Gambling Policy
✅ Access Account History
✅ Ethical and Responsible Marketing
✅ Deposit Limits
✅ Self-Assessment

Weaknesses
❌ Budget Calculator
❌ Reality Check
❌ Session Limits
❌ Wagering Limits
❌ Loss Limits

New customers only • 1st / 2nd / 3rd / 4th Deposit - Match Bonus up to $400 • New customers only • Min deposit $10 • 70x wagering •

Welcome Bonus:
250% Up To €1,100 + 250 Free Spins
18+ | Terms and conditions apply | Responsible Gaming | gamblingtherapy.org.

6.1

Responsible Gambling Index:

🟡 AVERAGE

Strengths
✅ Self-Exclusion
✅ Prevention of Underage Gambling
✅ Responsible Gambling Policy
✅ Access Account History
✅ Ethical and Responsible Marketing

Weaknesses
❌ Budget Calculator
❌ Reality Check
❌ Deposit Limits
❌ Wagering Limits
❌ Loss Limits
❌ Session Limits
❌ Self-Assessment

New customers only • The minimum deposit required for the bonus is €25 • Maximum bonus amount for this offer is €1,200 • To be able to withdraw the bonus funds, you need to scroll the amount (deposit + bonus) x30 • During 2 days free spins will be automatically credited to the bonus account of Wild West Gold in equal parts according to the selected offer • The activation time of free spins is 24 hours • The 30x requirement means you need to wager the bonus amount + deposit 30 times before any proceeds from that bonus can be withdrawn • Maximum wager limit is €5 • The bonus is valid for 10 days after activation, after which both bonus money and their derivatives will be removed from the player's balance •

Welcome Bonus:
100% Up To €100 + 100 Free Spins
18+ | Terms and conditions apply | Responsible Gaming | gamblingtherapy.org.

5.8

Responsible Gambling Index:

🔵 GREAT

Strengths
✅ Self-Exclusion
✅ Prevention of Underage Gambling
✅ Responsible Gambling Policy
✅ Ethical and Responsible Marketing
✅ Access Account History
✅ Deposit Limits
✅ Wagering Limits
✅ Self-Assessment
✅ Loss Limits

Weaknesses
❌ Budget Calculator
❌ Reality Check
❌ Session Limits

New customers only • The minimum deposit requirement to qualify for any part of welcome bonus is €20 • When it comes to the First deposit bonus, we will match your deposit with a 100% bonus up to €100 • Once the deposit is made, you will get 100 free spins as well as 100% match bonus as a part of the Welcome offer • The maximum bet per spin while wagering any bonus from Welcome Package is €1 • The wagering is 45 (forty-five) times before the First welcome bonus can be withdrawn. Bonuses expire after 14 days if the wager is not completed • Any winnings generated from free spins will be awarded with a wagering requirement of 50 (fifty times) • Free spins are available in Platinum Lightning Deluxe, Wolf Treasure, Caishen's Gifts games depending on the player's IP address • Max cashout (match bonus): unlimited. Max cashout (free spins): €100 •

Welcome Bonus:
100% Up To €500
18+ | Terms and conditions apply | Responsible Gaming | gamblingtherapy.org.

5.8

Responsible Gambling Index:

🟡 AVERAGE

Strengths
✅ Self-Exclusion
✅ Prevention of Underage Gambling
✅ Responsible Gambling Policy
✅ Ethical and Responsible Marketing
✅ Self-Assessment

Weaknesses
❌ Budget Calculator
❌ Reality Check
❌ Access Account History
❌ Wagering Limits
❌ Session Limits
❌ Loss Limits
❌ Deposit Limits

New customers only • Players can claim the Welcome Bonus on their first deposit only • The maximum bonus amount you can get is 100% up to €500 • The minimum deposit amount required to redeem the bonus is €10 + the 'CASINO100' code • The Welcome Casino Bonus must be played on a select group of slots/providers •

A Guide to QIWI: The Rise and Fall of a Russian Payment Giant

 

QIWI was a leading Russian payment service provider and a fintech pioneer that revolutionized the financial landscape in Russia and several other Commonwealth of Independent States (CIS) countries for over a decade. Centered around its highly popular QIWI Wallet, the company created a vast and deeply integrated ecosystem for both online and offline transactions.

However, the service as it was widely known came to an abrupt and dramatic halt in early 2024 after the Central Bank of Russia revoked its banking license. This guide provides an overview of what QIWI was, its unique features, and the events that led to its collapse.

 

The Core Features: How QIWI Dominated the Market

 

QIWI’s dominance was built on a unique three-part ecosystem that seamlessly bridged the gap between the cash and digital economies.

  1. The QIWI Wallet: The core of the service was a versatile e-wallet that allowed millions of users to pay for goods and services, receive payments, and transfer money to other users. It was a central hub for managing digital funds and a primary tool for online shopping in the region.
  2. The QIWI Terminals: This was QIWI’s most distinctive and powerful feature. The company operated a massive network of over 100,000 self-service, cash-accepting kiosks located in ubiquitous places like supermarkets, metro stations, and small shops. These terminals allowed a population that still heavily relied on cash to instantly pay for thousands of different services—from utility bills and mobile phone top-ups to loan repayments—and, most importantly, to load cash directly into their QIWI Wallets.
  3. QIWI Visa Cards: To complete the ecosystem, QIWI offered both virtual and physical prepaid Visa cards. These cards were linked directly to a user’s wallet balance, allowing them to spend their funds anywhere that Visa was accepted, both online and in physical stores, and to withdraw cash from ATMs.

 

Primary Use Cases: From Bill Payments to iGaming

 

QIWI’s integrated system made it an essential part of daily life for millions. Its primary use cases included:

  • Utility and Bill Payments: A fast and convenient way to pay for electricity, internet, and other household bills.
  • Mobile Top-Ups: Instantly adding credit to mobile phone accounts.
  • Online Shopping and Gaming: A popular payment method for e-commerce sites and online games, such as Steam.
  • Online Gambling: QIWI was also a widely used method for depositing and withdrawing funds on online sports betting and casino websites that served the CIS market, due to its speed and convenience.

 

The Collapse: Revocation of the Banking License

 

In a move that sent shockwaves through the Russian fintech industry, the Central Bank of Russia revoked the license of QIWI Bank on February 21, 2024.

The regulator cited “systematic violations” of federal banking laws, including significant deficiencies in the company’s reporting and adherence to anti-money laundering (AML) and counter-terrorism financing regulations. The immediate impact was catastrophic. QIWI Wallets were frozen, the cash-to-wallet function on the ubiquitous QIWI terminals was disabled, and the entire payment processing system was paralyzed. Millions of users and businesses were left suddenly unable to access their funds or use the service. The company’s shares were subsequently delisted from the NASDAQ stock exchange, and it entered bankruptcy proceedings.

 

Conclusion: The Legacy of QIWI

 

While its end was sudden, QIWI’s legacy is that of a fintech innovator that successfully served the unique needs of the Russian and CIS markets for many years. Its story is a stark cautionary tale about the paramount importance of regulatory compliance, particularly in the realm of anti-money laundering. The collapse of such a deeply integrated and widely used payment system left a significant void in the market and demonstrated how quickly even the largest financial service providers can fall in the face of decisive regulatory action.