Oro.gg: EU/UK-accessible Anjouan-Licensed Casino With ChainValley-Style Fiat→Crypto Funding

tamir
Mon, 09 Mar 2026 14:42:14 +0000
Casino and Gambling, Illegal gambling, Illegal Payment Services, ticker, AML, Chain Valley, Chainvalley, Compliance Brief, Fiat On-Ramps, Neteller, Oro.gg, Rapid, Skrill, Tusitier

Oro.gg, operated by Belize-registered Tusitier Ltd, illegally targets European and British players without valid regulatory licensing. The casino facilitates unauthorized gambling through heavily disguised fiat-to-crypto payment rails. Our analysis reveals that Polish VASP ChainValley—acting as the successor to suspended Lithuanian utPay—systematically circumvents banking blocks, masking casino deposits via mainstream e-wallets like Skrill, Neteller, and Revolut.

Oro.gg is presented as a non-crypto-only casino offering cards, e-wallet brands, bank transfer and direct crypto deposits. Although it relies on an offshore Anjouan gaming licence, our review indicates EU/UK residents can register and deposit. The main compliance exposure sits in (i) card deposits routed via third-party gateway domains and (ii) a recurring fiat→crypto funding pattern linked to ChainValley, plus direct wallet deposits.

SNAPSHOT RISK RATING

Risk to PSP/EMI: High
Confidence: Medium-High
Rationale: EU/UK access observed + obfuscating fiat→crypto typology + opaque gateway domains.

KEY DATA TABLE

Item | Summary
Casino brand / domains | Oro.gg / www.oro.gg (launched in Summer 2025)
Claimed operator & jurisdiction | Tusitier Ltd (Belize) — Indicated (site claim)
Licence claim + verification status | Anjouan Gaming register lists Tusitier Limited with licence ALSI-202505043-FI2 incl. oro.gg — Confirmed.
Target markets observed | EU/UK residents could register & deposit — Confirmed (review)
KYC/age gate indicators | Unknown (inputs not provided)
Deposit methods shown | Cards; Skrill; RAPID; Neteller; PaysafeCard; Revolut; bank transfer; crypto — Confirmed (review)
Card gateways/PSPs observed | payments.dinopower.tech; 3dsgatepath.com — Confirmed (review)
OB/bank transfer actors observed | Revolut + “bank transfer” offered; underlying payee/IBAN Unknown — Indicated (review)
Fiat→crypto / onramp actors observed | ChainValley (PL) across multiple methods (Skrill/RAPID etc.) — Corroborated
Crypto rails summary | Direct to casino wallet (no visible processor) — Confirmed (review)
Top 3 red flags | EU/UK access; gateway opacity; fiat→crypto purpose-obfuscation — Confirmed/Corroborated
Evidence tier + last checked date | Mixed; last checked Feb–Mar 2026 (inputs)

REGULATORY BASELINE

Licence reality: Oro.gg appears under Tusitier Limited in Anjouan Gaming’s public licence register (licence ALSI-202505043-FI2, valid 2025-05-10 to 2026-05-09).

Jurisdictional gap: An offshore gaming licence is not an EU/UK gambling authorization framework.

Market access: EU/UK onboarding and deposits were possible in your review (Confirmed).
This combination creates facilitation exposure for payment intermediaries where local authorisation is absent: PSP/acquirer gambling policy enforcement, AML/CFT monitoring, and consumer protection duties become directly relevant once EU/UK residents can fund play.

REGULATORY HOOKS

Potential triggers:

Unlicensed gambling facilitation exposure (EU/UK access observed)

Merchant-of-record / acquirer policy risk (card rails via gateway domains)

Transaction-purpose obfuscation (fiat→crypto deposit structure)

Layering/rapid pass-through indicators (auto-forward to casino)

PAYMENT RAILS MAP

Rail A – Cards: oro.gg → payments.dinopower.tech / 3dsgatepath.com → card/3DS routing → casino funding

Rail B – Fiat→crypto (“fake fiat”): Skrill/RAPID (+ others) → ChainValley crypto sale → auto-forward to casino

Rail C – Direct crypto: player wallet → casino wallet address

RAIL-BY-RAIL FINDINGS

RAIL A: Credit/Debit Cards — Confirmed

Observed flow: oro.gg → payments.dinopower.tech / 3dsgatepath.com → card processing/3DS → casino funding

Actors surfaced: gateway domains; legal entities behind them Unknown.

Compliance exposure: potential opacity around merchant-of-record, gambling MCC/descriptor integrity, and jurisdictional controls (EU/UK acceptance).

Evidence: cashier flow observed in your review (Feb–Mar 2026).

RAIL B: Fiat→Crypto via ChainValley + Skrill/RAPID — Corroborated/Confirmed

Observed flow: oro.gg cashier method → crypto purchase via ChainValley → crypto auto-forwarded to casino

Actors surfaced: Chain Valley Sp. z o.o. (Poland) identified in its Privacy Policy (KRS 0001036419, Warsaw address).

Compliance exposure: purpose obfuscation (“crypto purchase” masking gambling funding), possible third-party settlement and rapid pass-through typologies.

Evidence: your review + player documents indicating prior Skrill/RAPID deposits via UTRG UAB (utPay).

RAIL C: Direct Crypto Deposits — Confirmed

Observed flow: player wallet → casino wallet (assets/chains/wallets Unknown).

Actors surfaced: casino deposit wallets not provided.

Compliance exposure: reduced intermediary visibility; upstream monitoring shifts to on/off-ramps and wallet screening.

Evidence: direct wallet deposit behavior observed in review.

Read our ChainValley reports here.

PROCESSOR & MERCHANT RISK NOTES

Gateways likely act as payment routing/3DS endpoints; map merchant-of-record/acquirer behind each domain.

ChainValley appears as fiat→crypto bridge; typology is consistent with gambling-adjacent purpose obfuscation.

utPay publicly states it has temporarily suspended MiCA crypto-asset services and would resume after Bank of Lithuania authorization, supporting an ecosystem migration pattern.

SUMMARIZING COMPLIANCE ASSESSMENT

Based on our review and quick public checks, Oro.gg combines offshore licensing with EU/UK-accessible onboarding and a mixed funding stack (card gateways + fiat→crypto conversion + direct wallet deposits). Anjouan Gaming’s register confirms Tusitier Limited holds licence ALSI-202505043-FI2 and lists oro.gg among numerous authorized URLs—suggesting Oro.gg is part of a multi-brand portfolio rather than a standalone site. The observed rails are consistent with reduced transparency over merchant-of-record and transaction purpose and warrant enhanced due diligence, monitoring, and jurisdictional controls by PSPs/EMIs and related providers.

EXTERNAL VERIFICATION NOTES

Licence register entry found? Y

Operator identity corroborated? Y (Tusitier Limited listed)

Conflicting licence claims on site? Unknown (not verified from provided page view)

Gateway ownership/hosting identified? Unknown

Regulator warnings/enforcement found? Unknown

RED FLAGS CHECKLIST

EU/UK accepted (weak geo-block)
Offshore licence not equivalent to EU/UK authorization
Merchant descriptor mismatch / third-party beneficiaries (Unknown)
OB routed via unrelated domains (Unknown)
Fiat→crypto obfuscation pattern (Corroborated)
Mirror domains / rotation (Unknown)
KYC absent/post-deposit (Unknown)
Withdrawal friction/fee demands (Unknown)

INDICATORS & SEARCH STRINGS

oro.gg, www.oro.gg

Tusitier Limited; ALSI-202505043-FI2

payments.dinopower.tech; 3dsgatepath.com

chainvalley.pro; “Chain Valley Sp. z o.o.”; KRS 0001036419

utpay / UTRG UAB

ACTIONABLE TAKEAWAYS

For regulators: trace the controlling entities behind the gateway domains and assess acquiring relationships; review Tusitier Limited’s broader domain portfolio in the Anjouan register for cross-brand patterns.
For PSPs/merchants: treat ChainValley-style fiat→crypto funding as a gambling typology requiring EDD; reconcile merchant-of-record and descriptor/MCC integrity for card rails; add monitoring for gateway domains and rapid pass-through behavior.

KNOWN UNKNOWNS

Unknowns: merchant descriptors; payee/beneficiary/IBAN; KYC timing; withdrawal behavior; crypto assets/chains; wallet addresses.

CALL FOR INFORMATION

Deposited or attempted withdrawals at Oro.gg? We need evidence to map the rails precisely: bank/card descriptors, receipts, Skrill/RAPID confirmations, beneficiary/IBAN details, Revolut/bank-transfer screens, and any crypto tx hashes + destination wallet addresses. Please include timestamps and screenshots of the cashier flow and any withdrawal communications. Submit confidentially via Whistle42.com (anonymity options available).