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How To Know If An Offshore Gambling Site Can Be Trusted

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bank robber running

Recently the New Zealand Government has discovered that multiple offshore gambling sites have been using the official New Zealand web address (.nz). At least 13 offshore gambling sites operating outside of New Zealand has been using the web address. The Department of Internal Affairs (DIA) told media sources that the 13 sites are now blocked.

New Zealand carries a reputation of being a well-regulated country, and DIA officials believe that criminal organizations are taking advantage of their reputation by using their official country-based web address with no affiliation.

Offshore sites have often caught a bad reputation because of rogue sites claiming validity. Before signing up with any gambling site, it is a smart choice to do some research into the brand. Check out online reviews or play some free play games to get used to the action.

While the recent incident happened in New Zealand it is no surprise that there are other illegal offshore sites operation around the world in countries like the USA, Germany, Australia, and others. Here are the top three most important factors to consider when trying to validate an offshore gambling site.

Licensing & Compliance Records

Trusted online gambling sites will have a license from a gaming regulator and compliance records to show that their games have been subjected to outside testing. This information is usually easy to find since validated offshore casinos are proud of their licenses. You can usually scroll to the bottom of the home page to get a good start on finding online gambling licensing information.

Gaming software

Gaming software is one of my personal favorites. Let’s say that you found an online casino site that also offers a good bonus and multiple games you would like to wager on.  You check the site out and find that they use RTG Games (Real-time gaming), Rival, Playtech, or NetEnt. Games. To verify that the games all you have to do is go to the gaming manufacturing website and verify that they produce those titles.

Reputation

Reputation is probably the most important aspect to verify before giving out your personal information to an online gambling site. To verify an offshore betting sites reputation you can ask any of your friends who might have played the site, or you can search a related online forum. Be aware that not everyone will have a good story to tell and you need to know how to read between the lines. Did this guy leave a bad review because he got caught cheating or did the site screw this guy? I always look for things like payout speed, where the site is licensed from, and how long they have been operating.

Our Guide

Our guide is the collaborative effort of a team of online betting experts who have put their focus into offshore gambling sites. Legal online gambling is still in its infancy in the USA, and many states believe they just don’t have access to online sports betting, poker, or offshore casino gambling.

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AU Influencers Warned Against Promoting Gambling Sites

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ACMA logoThe Australian Communications and Media Authority (ACMA) has warned social media stars against promoting illegal gambling sites online as they could face multi-million-dollar fines in the country.

Recently, influencers have increasingly used Instagram, TikTok, and Facebook to promote unlicensed online casinos and gambling services. In today’s modern world, online sites have become less authoritarian and do not moderate what account holders post unless they blatantly break the terms and conditions.

While offshore gambling from licensed sites is not illegal, numerous other sites that are not licensed will accept AU players.

AU Gambling Laws

According to the Interactive Gambling Act 2001, only licensed operators can provide online sports betting and specific lotteries within Australia. All other types of online gambling, including casino games such as slot machines, blackjack, and in-play sports betting, are prohibited.

ACMA has noted an increase in influencers live-streaming on unlicensed platforms, linking illegal gambling sites, and promoting giveaways related to these services. The ACMA has recently warned that promoting or facilitating illegal gambling could result in penalties up to AU$2.5m (£1.1m).

Licensed Offshore Gambling Sites

Offshore casinos operate legally from their country of origin and have been accepting players from around the world since the early 2000s. Trusted regulatory agencies license legitimate offshore betting sites, which are subject to regular compliance checks.

Based on our observations, online casinos tend to provide more attractive bonus offers and promotions than local casinos in Australia. Although each territory has at least one casino, they are not as readily accessible as online services. Since the law does not deem online gambling illegal from international brands outside the country, many players turn to better resources.

Can I Trust An Offshore Casino?

Offshore casinos are reliable, provided you play at a licensed site. Since they function outside Australian jurisdiction, local gaming authorities do not regulate them, meaning there is no legal recourse available if issues arise. However, many offshore casinos hold licenses from international bodies such as Curacao eGaming or the Panama Gaming Commission, and many have established strong reputations for fairness, prompt payouts, and robust security.

To safeguard your interests when considering an offshore casino:

  • Verify a license
  • Research independent reviews
  • Verify secure banking options
  • Be aware of red flags (No SSL, No player protections)
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No Sports Betting Bill For GA; Offshore Gambling Continues

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Georgia sports fans

Georgia flagThe state of Georgia has long been one of the top markets for offshore betting sites. It is the eighth most populated state in the US and currently has no domestic wagering options.

While prominent Georgians were hoping to pass a new bill allowing domestic sportsbooks, the state legislature has elected to forego voting for yet another legislative session.

House Bill 686 was a legislative act designed to permit retail and mobile sports wagering by extending the Georgia Lottery’s authority. The adjacent House Resolution 450 would have also put the issue before voters; however, both the Bill and the Resolution are dead.

Rep. Chuck Martin of Alpharetta told the media that the legislation came in late, and lawmakers weren’t there yet. He also stated, “We’ll keep working with people and trying to do what’s in the state’s best interest.”

Georgia’s Sportsbook Potential

Georgia has over 11 million residents and is considered a top legislative target for domestic sportsbooks alongside California and Texas. Today, 39 states (+ Washington D.C.) have domestic sports betting options.

With three professional sports teams and several prominent college teams, Georgia could benefit from the additional revenue generated by licensing domestic sportsbooks. Additionally, several polls conducted throughout the state indicate that most residents favor passing domestic sports betting bills.

Online Sports Betting For GA residents

The state of Georgia has been allowing offshore sportsbooks to service their players since the late 1990s, as no laws make them illegal. While it is technically not legal, no laws forbid their access or create punishments for gambling online.

It is estimated that nearly 300,000 online sports betting accounts will remain active among GA residents in 2025. Popular wagering options include the NFL, NCAA, MLS, and NBA, as the state has a professional team in each of those leagues.

Until a domestic sports betting bill is passed in Georgia, Georgians only have the offshore option. While some people are wary of offshore sites, their concerns are often unwarranted, as the sites we vet and recommend adhere to tougher regulations from world-renowned gaming authorities that go above and beyond to ensure player protection.

However, if you choose to gamble online, make sure that you start small and never wager more than you can afford to lose. There is a reason so many of the sites we play and recommend have been around for several decades, and it’s not because they rip people off; it’s because they offer a quality service and fast “real money” payouts.

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Ultimate Showdown: NYC Casino License Sees Two Bidders Fold

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Nassau Coliseum casino proposal

New York outlineTwo bids for the coveted and highly sought-after New York City casino license, which will be awarded later this year, have scratched their plans due to vastly different reasons.

Both Wynn Resorts and the Las Vegas Sands Corporation recently announced that they will no longer seek an NY casino license. However, there are still plenty of contenders in the running, including Bally’s and Caesars. Other contenders are also seeking the one casino license believed to be up for grabs.

New York recently approved three additional downstate casino licenses that will be awarded in Q4 of 2025. Two licenses are expected to go to established racinos, the Aqueduct and Yonkers Raceway. However, nothing is promised, and the bidding market is still full of high rollers looking to transform the local gaming options.

Wynn Resorts Drops NYC Casino Plans

A Wynn Resorts representative told news sources that the company has surrendered to “years of persistent opposition.” The company was planning on a posh Manhattan casino in Hudson Yard. They blamed the withdrawal on the rezoning process.

Las Vegas Sands Will No Longer Pursue NYC Casino Licensing

The Las Vegas Sands Corporation was the first big player to withdraw its bid in April 2025. The announcement, alongside its Q1 earnings report, stated that they are looking for a third party to take over the Nassau Coliseum casino conversion project. The Sands Corp. blamed the possibility of competition from iGaming, or online casino games, for dropping their bid.

MGM Resorts and Resorts World are considered leading contenders for securing two of the three licenses due to their existing gaming operations, which include slots only, without live tabletop games.

Online Casinos In New York

Today, there are only a handful of states that have online casinos operating from inside the US, and New York isn’t one of them. However, online casinos outside the states have accepted NY players since the early 2000s. While some international brands have elected not to service the state’s residents, plenty of reputable online casino apps will be accessible in 2025.

Several states have recently proposed allowing state-licensed casinos to operate online; however, no legislation has been passed so far this legislative season.

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