Casiny Licensing and Regulatory Information

Who Licenses Casiny Casino Online

Casiny Casino Online operates under a licence issued by the Tobique Gaming Commission, bearing the number 0000020. This is a site-stated licence — the information is published by us on our own platform and has not been independently verified against a public regulator register. We disclose this distinction openly because it affects how much weight the licence carries as a guarantee.

Who Operates the Site

The licence sits alongside our corporate details. We are operated by Neptune Projects S.R.L., a company registered in Costa Rica under company number 3-102-900308. Payment processing runs through a separate payment agent, Sultucia Ltd., registered in Cyprus under number HE464112. These three elements together — the licence, the operating company and the payment agent — form the regulatory and corporate structure behind every transaction on our site.

We set a minimum age of 18 for account holders, and identity, address and payment checks can be required before a withdrawal is approved. For a full picture of how these checks interact with payments, our deposit and withdrawal methods page explains the process in practice.

Licence and Operator Details at a Glance

The table below brings together the core registration details we publish for our licence, operator and payment agent.

Each figure here is the exact registration detail we publish — none of it substitutes for an independently verified regulatory check, which is why we flag the licence as site-stated rather than confirmed.

What the Licence Covers in Practice

Our licence and account terms translate into a set of concrete operational rules that apply to every player. Here is what sits within that framework:

• Minimum account age of 18, checked through identity verification before withdrawals
• Withdrawal limits of EUR 10,000 equivalent per month, rising to EUR 5,000 equivalent per month only where a balance is at least 10x total deposits
• Identity, address and payment document checks that can be required at any point before funds are released
• Responsible gambling tools we make available, including deposit limits and self-exclusion, detailed further on our self-exclusion page
• Geographic restrictions that exclude a published list of countries and territories from using the site

These points describe what our licence and terms actually regulate day to day — age verification, payment checks, withdrawal ceilings and the restricted-territory list — rather than a general promise of oversight. If a dispute arises over any of these conditions, our complaints page explains how to raise it.

What the Licence Does Not Guarantee

Because our Tobique Gaming Commission licence is site-stated and not independently verified against a public register, it should not be read as equivalent to a licence confirmed by an external audit body. We do not claim Australian licensing, and we do not present this registration as carrying guarantees beyond what we publish ourselves.

This distinction matters for how players should weigh the protection on offer. The licence number, 0000020, and the operator details tied to it — Neptune Projects S.R.L. in Costa Rica — are the facts we can confirm from our own published terms. What the licence does not do is substitute for independent verification of our regulatory status, nor does it guarantee outcomes such as payout timing or dispute resolution beyond the terms we set.

For a broader view of how this fits alongside our payments, limits and account rules, our full overview page brings the licence, deposits and account conditions together in one place.