Maldives · Online casinos

Online Casinos and the Maldives: Restrictions and Risks

An online casino looks like any other app or website. For people in the Maldives, the legal position, the lack of any local protection and the scams that circulate alongside these sites change the picture.

In short

Online casinos are websites and apps that take real-money stakes on casino games. In the Maldives, the Communications Authority has blocked betting sites on police orders since July 2024, and a government bill submitted in December 2025 would make gambling a criminal offence. Sites that reach Maldivian users operate from abroad, with no Maldivian regulator to complain to. KiraBet does not recommend any operator.

On this page
Key factsSourced
Blocking of betting sites
Since July 2024, on police ordersSource 4
Bill covers online platforms
Operating a gambling establishment includes online platforms and businessesSource 10
Bank card restrictions
Bank of Maldives restricted card use on gambling sites (reported 2020)Source 6
Licensed games on illegal sites
Flagged by Great Britain's Gambling Commission in January 2025Source 3

An online casino is a website or app that accepts real-money stakes on games of chance. This page answers one question: what are these sites, and what does a person in the Maldives face when one of them appears on screen. It is not a list of casinos, and it does not explain how to use one.

How gambling spread in the Maldives, and how the authorities answered, is a separate subject, covered in our page on how online betting spread in the Maldives.

What an online casino is

Most online casinos offer two broad kinds of game. Software games such as slots produce results with a random number generator, which regulators elsewhere require to be statistically random1. Live dealer games stream a real table from a studio, with a presenter running the game in real time2.

Both families have their own explainers: how a slot spin is decided and what sits behind a streamed table.

Many casinos do not make their own games. Specialist suppliers build them and license them to operators, while the operator runs player accounts, takes payments and sets the terms.

That split matters. A familiar game on a site says nothing about who runs the site. In January 2025 Great Britain's Gambling Commission warned that games from licensed suppliers were appearing on unlicensed websites, passed on by third-party resellers3.

The situation for people in the Maldives

Blocking of betting sites

The Communications Authority of Maldives (CAM) began blocking online betting sites in July 2024 on orders from the police. CAM did not disclose how many sites were affected4. A senior police officer said at the time that three to four sites had been identified and blocked5.

Coverage at the time noted that betting sites were being widely promoted through Telegram and social media4.

Most of that promotion lands on a phone. App store rules and the risks of files passed around in chat groups are covered in our page on casino apps and the Maldives.

Restrictions on payments

In 2020 Bank of Maldives said it was disabling the use of its cards on gambling, online trading and cryptocurrency websites, citing the outflow of scarce US dollars6. The Maldives Journal has also reported that some banks took measures to block transactions linked to gambling websites7.

Which payment routes can be disputed, and which behave more like cash, is set out in our page on payment methods and gambling sites in the Maldives.

A bill to criminalise gambling

In coverage published on 31 October 2024, the Attorney General said the government would amend the law to ban online gambling8. The government submitted a Penal Code amendment bill in December 2025 that would make gambling and operating a gambling establishment criminal offences9.

According to reporting in January 2026, the bill would make gambling a fourth-degree offence, and its definition of operating a gambling establishment expressly includes online gambling platforms and businesses10.

Why offshore sites carry extra risk

Any site that takes bets from people in the Maldives is run from somewhere else. That creates problems however polished the site looks.

No local regulator to turn to

Gambling licences are tied to territory. Great Britain's Gambling Commission, for example, says online gambling companies must hold its licence to serve British consumers, and warns that illegal overseas websites may lack the protections it requires11.

KiraBet has found no Maldivian authority that licenses online casinos. A person in the Maldives who has a dispute with an offshore site therefore has no local gambling regulator to take it to.

Money that may not come back

GambleAware NSW, a responsible gambling service in the Australian state of New South Wales, lists what can go wrong with illegal overseas sites: deposits that cannot be withdrawn, sites that close suddenly with funds lost, unauthorised withdrawals from bank accounts, and no way to recover money12.

Personal data and unfair treatment

The Gambling Commission's 2025 warning said unlicensed platforms expose consumers to risks of fraud, data privacy issues and unfair practices, and often target people who have self-excluded from gambling3.

Opening an account usually means handing personal and payment details to a company whose handling of that data cannot be checked.

Scams in the same channels

Maldives Police have warned about links sent over Telegram that trick people into sharing a one-time password, giving scammers control of the account13. The same report said the police Anti-Scam Centre recorded more than 130 scams in May 2025, with losses of about MVR 1.4 million13.

Those figures are not specific to gambling. But Telegram and social media are also where gambling platforms have been promoted to people in the Maldives10.

How to read claims made by gambling websites

Gambling sites, and the promotional pages that point to them, make claims that are easy to state and hard to check. A few questions help separate marketing from fact.

  • "Licensed and regulated." A licence belongs to a named regulator and jurisdiction. Regulators publish registers: the Malta Gaming Authority, for example, runs a searchable licensee register and posts notices about websites impersonating its licensees14. A logo in a footer proves nothing, and a foreign licence does not make gambling lawful in the Maldives.
  • "Available in the Maldives" or "legal for Maldivian players". Treat this as marketing. Betting sites have been blocked since 2024 and the government has moved to criminalise gambling9.
  • Well-known games. Recognisable titles do not vouch for the operator; licensed games have turned up on illegal sites3.
  • High RTP figures. Return to player is an average measured over a very large number of games, and results over thousands of plays can sit well above or below it15. It is not a forecast for anyone's session.
  • Requests to pay in crypto. Cryptocurrency payments typically cannot be reversed and do not carry the legal protections that cards do16.
  • Talk of easy or guaranteed wins. Casino games carry a house edge, the operator's built-in margin, which Great Britain's rules require to be disclosed, either directly or as an RTP figure17. No game can guarantee a profit.

Our guide on spotting unsafe gambling sites covers more warning signs.

If gambling is becoming a problem

If you or someone close to you is struggling, the National Mental Health Helpline on 1677 answers 24 hours a day and can refer callers to clinical services18. Our page on gambling harm support in the Maldives lists further options, including free international services.

Sources

  1. Evolution Annual Report 2025
    Evolution AB · Accessed 11 September 2026
  2. Industry warning notice: licensed software appearing on illegal market
    Gambling Commission · Published 20 January 2025 · Accessed 11 September 2026
  3. CAM begins blocking online betting sites
    The Edition · Published 10 July 2024 · Accessed 11 September 2026
  4. Maldives authorities crack down on online betting sites
    Maldives Voice · Published 10 July 2024 · Accessed 11 September 2026
  5. Here's Why BML Cards Are Blocked on Certain Websites
    Maldives Times · Published 3 November 2020 · Accessed 11 September 2026
  6. Maldives Commences Blocking of Gambling Websites
    The Maldives Journal · Accessed 11 September 2026
  7. Law to be amended to ban online gambling
    The Edition · Published 31 October 2024 · Accessed 11 September 2026
  8. Bill introduced to criminalize gambling
    The Edition · Published 10 December 2025 · Accessed 11 September 2026
  9. Bill proposes criminalizing gambling with jail sentences
    The Edition · Published 4 January 2026 · Accessed 11 September 2026
  10. How gambling companies keep you safe while betting online
    Gambling Commission · Accessed 11 September 2026
  11. Beware of losing money on illegal overseas gambling websites
    GambleAware NSW · Accessed 11 September 2026
  12. Police warn of phishing scam targeting Telegram accounts
    The Edition · Published 11 July 2025 · Accessed 11 September 2026
  13. Malta Gaming Authority (licensee register and unauthorised URLs)
    Malta Gaming Authority · Accessed 11 September 2026
  14. What To Know About Cryptocurrency and Scams
    US Federal Trade Commission · Accessed 11 September 2026
  15. RTS 3 – Rules, game descriptions and the likelihood of winning
    Gambling Commission · Accessed 11 September 2026
  16. Where to turn: a guide to the Maldives' mental health support system and the plan to rebuild it
    Maldives Independent · Published 5 May 2026 · Accessed 11 September 2026
18+Gambling involves financial risk

Gambling can cause harm

No game gives a guaranteed return, and losses cannot be won back by playing more. If gambling is affecting your money, work, sleep or relationships, support is available — including free services you can contact from the Maldives.

Editorial independence. This edition of KiraBet carries no affiliate links, no paid placements and no links to gambling operators. Nothing here is an invitation to gamble. Read the full disclosure or see how we review.