Starscream Group and Compliance Challenges
As part of our “Follow the Money” research strategy, we analyze online casino and gambling schemes and their facilitating payment processors. Our findings often reveal the involvement of FinTech companies such as Revolut, MoonPay, and Binance Pay, as well as open banking service providers like Noda. In the case of the Starscream Group, we discovered a network of facilitating payment processors supporting their online casinos despite clear regulatory issues.
Compliance Check
Starscream Limited, registered in Saint Lucia, operates several online casinos under a license from the Kahnawake Gaming Commission. However, this license does not authorize operations in Europe. Despite this, our reviews conducted in July 2024 found the following compliance concerns:
Key Findings:
- Registration Without Restriction:
- Users from the UK and EEA regions can register without difficulty.
- Multilingual platforms target German-speaking players.
- Unrestricted Payments:
- Deposits via bank transfer, credit/debit card, e-voucher, e-wallet, or crypto are possible without KYC checks.
- Transaction limits are partially enforced but can be circumvented.
- Red Compliance Rating:
- Starscream Group’s operations lack adherence to regulatory requirements, raising questions about the payment processors’ due diligence systems.
Facilitating Payment Processors
The casinos of the Starscream Group rely on Stardust Global CCS Ltd, based in Cyprus, as their payment agent. Players deposit funds using various payment options managed by these processors:
Payment Ecosystem:
- Noda (WLPay.io):
- Found at SugarCasino, Zinkra Casino, and BluVegas.
- Processes instant bank transfers via its gateway, WLPay.io.
- EPRO and Olky Payment Service Provider S.A.:
- Found at Crazeplay for instant bank transfers.
- Generates a unique IBAN for each deposit.
- Open Banking Providers:
- Contiant and YAPILY facilitate instant bank transfers.
- German and Austrian banks, including Unicredit and Raiffeisen, are listed as deposit options.
- Crypto Payment Processors:
- Bitpace: Licensed in Estonia, Lithuania, and Bulgaria.
- CoinsPaid and CryptoProcessing: Support crypto transactions.
- Other Payment Options:
- MiFinity: Found across all Starscream casinos.
- Jeton, CASHlib, Paysafe Card, Skrill, and Neteller: Commonly used e-wallet and voucher schemes.
Table: Starscream Payment Processors
| Processor | Type | Key Casinos |
| Noda (WLPay.io) | Open Banking Gateway | SugarCasino, BluVegas |
| EPRO | Instant Bank Transfer | Crazeplay |
| Contiant, YAPILY | Open Banking Service | Multiple Casinos |
| MiFinity | E-wallet | All Starscream Casinos |
| Bitpace | Crypto Payments | All Starscream Casinos |
| CoinsPaid, CryptoProcessing | Crypto Payments | All Starscream Casinos |
Starscream Key Data
| Attribute | Details |
| Trading Names | Crazeplay, SugarCasino, BluVegas, LocoWin, Zinkra Casino, Anarchy Casino |
| Business Activity | Online casino and gambling operators |
| Status | Active |
| Jurisdictions | Saint Lucia |
| Authorization | Kahnawake Gaming Commission |
| Legal Entities | Starscream Limited, Stardust Global CCS Ltd |
| Payment Options | Bank transfer, SEPA Instant, credit/debit card, e-wallets, crypto |
| Payment Processors | Noda (WLPay.io), EPRO, Contiant, MiFinity, CoinsPaid, Bitpace |
| Compliance Rating | Red |
Share Information
We urge individuals with knowledge about Starscream Group’s operations, payment facilitators, or related activities to come forward. Your insights could play a pivotal role in exposing potentially illegal or unethical practices within the organization. Together, we can safeguard the integrity of online gaming and financial systems.