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Casinos Outside of Spain: How They Work and What They Offer Players

Home » Legal News » Casinos Outside of Spain: How They Work and What They Offer Players
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    Liam Kinsella
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    Liam Kinsella
    Updated 7 months ago 4 min read
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    Liam Kinsella
    Liam Kinsella
    Hi, I’m Liam Kinsella, a 38-year-old Irishman with a lifelong love for sport and a career shaped by the fast-moving world of iGaming. I’ve spent the majority of my professional life in the industry, working across everything from operations and customer experience to product and innovation. My passion for iGaming was sparked when I was a teenager after attending my first race night at Dundalk Stadium. I’ll never forget the atmosphere, the intensity, and the connection people had to the sport. It was electric. That night opened my eyes to a world where entertainment, competition, and community all came together. Since then, I’ve worked with some fantastic teams and brands, helping to create engaging experiences that bring that same thrill to players around the globe. Outside of work, I’m a big sports fan. Rugby, football, racing, even a bit of darts. I’ve also got a soft spot for gardening; there’s something therapeutic about switching off and spending a few hours with the plants. When I’m not outdoors, I’m usually reading - anything from sports biographies to thrillers. I’m proud to be part of the global tech and gaming space, and I’m always looking for new ways to push the boundaries of what iGaming can offer.
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    Legal News Legal News - Spain

    The World of Casinos Outside of Spain: A Comprehensive Guide

    The world of casinos outside of Spain has grown significantly, offering interesting alternatives for players seeking gaming experiences different from those offered by Spanish-licensed operators. This article explores in depth what these casinos outside of Spain are, how they function, their main advantages and disadvantages, as well as recommendations for playing safely and responsibly.

    What are Casinos Outside of Spain?

    Casinos outside of Spain are online gaming platforms that operate under international licenses and are not regulated by the Dirección General de Ordenación del Juego (DGOJ), the body responsible for overseeing gambling in Spanish territory. These casinos may be licensed in jurisdictions such as Malta (MGA), Curacao, Gibraltar, Isle of Man, among others.

    Playing on these sites can offer advantages that are not always found in casinos regulated by the DGOJ, such as higher bonuses, a greater variety of payment methods, and fewer restrictions. However, it also involves certain risks, especially regarding security and player protection.

    Main Characteristics of Casinos Outside of Spain

    When looking for online casinos outside of Spain, it is important to know the main characteristics that differentiate them from Spanish operators:

    • International Licenses: They operate under the regulations of other countries, which affects their level of security and player protection.
    • Bonuses and Promotions: They usually offer more attractive incentives, such as welcome bonuses without limits on the amount, cashback, and international tournaments.
    • Varied Payment Methods: They accept global systems such as cryptocurrencies, e-wallets, international transfers, and cards.
    • Variety of Games: They have a wider offer, including titles from providers that are not always available in Spain.
    • No Strict Geographical Restrictions: Some allow registration and play from different countries without IP blocks, although it is important to review the terms of each casino.

    Advantages and Disadvantages of Playing in Casinos Outside of Spain

    Before deciding on an international online casino, carefully analyze the benefits and risks associated.

    Advantages

    • More generous bonuses and promotions
    • Larger catalog of games and providers
    • International payment methods, including cryptocurrencies
    • Simpler or non-existent verification processes in some cases
    • Access to global jackpots and tournaments

    Disadvantages

    • Lack of Spanish legal protection: You cannot appeal to the DGOJ in case of conflict.
    • Risk of fraud or scams in casinos without recognized licenses
    • Difficulties in controlling responsible gambling
    • Problems with currency conversion or international commissions
    • Restrictions for residents in Spain in some operators

    Comparative Table: Casinos with Spanish License vs. Casinos Outside of Spain

    Characteristic Casinos with Spanish License Casinos Outside of Spain
    License and Regulation DGOJ (Spain) MGA, Curacao, Gibraltar, etc.
    Player Protection High Variable
    Bonuses and Promotions Limited by law Very generous
    Payment Methods Basic, euros Cryptocurrencies, various currencies
    Variety of Games Limited by regulation Very wide
    Responsible Gambling Control Strict Depends on the casino
    Customer Service In Spanish, local hours Multilingual, global hours
    Legal Claims Via DGOJ According to the country of the license

    Is it Legal to Play in Casinos Outside of Spain?

    Spanish law prohibits casinos without a DGOJ license from offering their services specifically to residents in Spain. However, it is not penalized for the user to play in international casinos; the responsibility lies with the operator. Many players access these platforms at their own risk, especially if the casino does not block access by IP or require residence in another country.

    It is essential to read the terms and conditions of the casino and understand that, in case of conflict, you will not have Spanish legal protection.

    Common Payment Methods in Casinos Outside of Spain

    One of the great advantages of these casinos is the wide variety of deposit and withdrawal options. Below is a list of the most popular methods:

    1. Cryptocurrencies: Bitcoin, Ethereum, Litecoin, Tether (USDT).
    2. E-wallets: Skrill, Neteller, ecoPayz, MuchBetter.
    3. Bank cards: Visa, Mastercard, Maestro.
    4. International bank transfers.
    5. Alternative payment systems: Paysafecard, Trustly, Sofort, Jeton.

    Example of Payment Methods and their Availability

    Payment Method Deposit Speed Withdrawal Speed Anonymity Commissions
    Bitcoin/Ethereum Immediate 0-2 hours High Low
    Skrill/Neteller Immediate 1-24 hours Medium Low
    Bank cards Immediate 2-5 days Low Medium
    Bank transfer 1-3 days 2-7 days Low High
    Paysafecard Immediate Not available High Medium

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