Niekie Audit-Guard

Splash Coins Casino Compliance Score: 63/100

Splash Coins Casino scores 63/100 (Grade C, fair) on Niekie Audit-Guard, built from license registries, OFAC sanctions screening, verified player payouts, domain intelligence, and enforcement history. The score no casino can buy.

63/100
Grade C
Last calculated July 2, 2026
Why this rating. Splash Coins Casino scored 63/100 (Grade C) because its license cannot be verified yet and it has no payout history on record—these two missing pieces account for most of the score loss. The casino does pass sanctions checks and has basic operational safety, but its young domain (0.9 years old) and offshore structure add uncertainty. To improve your confidence in this casino, you can submit a payout record through the Contribute hub, which would activate the payout reliability check.

Score breakdown

PillarScore
License Verification
Cross-checked against official US state gaming registries.
12/30
Sanctions Screening
OFAC and watchlist screening of the operating entity.
25/25
Payout Reliability
Moderated player payout evidence: speed, success rate, reporter confidence.
10/20
Domain Intelligence
Domain age, SSL posture, and hosting signals.
7/15
Operational Integrity
Complaints, enforcement actions, and Terms & Conditions changes over time.
9/10

The Compliance Score is deterministic and sealed on a public audit ledger with a verifiable hash, so the math can be checked independently. Payout Reliability reflects real, moderated player submissions, not operator marketing claims.

View the full audit for Splash Coins Casino