Cashpoint Limited is a fully licensed company with clean records regarding regulation compliance. They do perform identity checking procedures in line with European laws and AML policies. On the other hand, there were some complaints about payouts being delayed and accounts being suspended or closed. Due to the lack of communication with their stakers, in many cases, the reasons of such actions remain unclear. We should also make it clear that with both their maximum winning limits and revenue in mind, it has been calculated that funds would likely not be made available within any 24-hour period. But having the backing of the billionaire Gauselmann Group is something to take into consideration and so there is a considerable source of funds if they do get into financial trouble.