Reference
39265
Licensee name
Casumo Services Limited
Principal address
Unicorn Centre
Triq L-Uqija
Ibragg, Swieqi
SWQ 2335
Licensed activities
Active  help

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Where a licence is shown as active, this indicates that the licensee holds a licence that they are able to operate under.

Remote
Casino  help

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This licence entitles you to provide facilities for the playing of casino games and/or participation in other virtual gaming by remote communication (for example roulette, blackjack, poker, reel games). Find out more about licences for remote gambling.


Sanctions
Status:
Warned, conditions attached with financial penalty
Decision date:
06 November 2018
Licence type:
Remote Casino

Following a review of the licence issued to Casumo Services Limited (the Licensee), the Commission found that the Licensee:

  • breached conditions of its licence relating to anti-money laundering measures
  • failed to comply with social responsibility codes of practice.

In line with the Commission’s Licensing, compliance and enforcement policy statement, the Indicative sanctions guidance and the Statement of principles for determining financial penalties, the Commission has decided to:

  • issue a warning under section 117(1)(a) of the Act;
  • impose additional conditions to the Licensee’s licence under section 117(1)(b) of the Act; and
  • impose a financial penalty under section 121 of the Act in the sum of £5.85 million.

More information can be found in the Commission's decision notice, which can be found on our website.


Other action
No other actions recorded
Domain names
These names are provided by the licensee
Active  help

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A status of active means that the domain name is currently active and in use.

casumo.com

Trading names
These names are provided by the licensee
Active  help

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A status of active means that the operator is currently using this trading name.

Casumo

Search help

If your search does not return results try using just a single word to search (for example instead of ‘Acorn and Horsetree Betting’ just search for ‘Acorn’).

Avoid words that could apply to lots of operators. For example limited, bookmakers, London or casino.

Searching with a licence number

If you have a licence number from an operator and want to locate the public register record you will need to do the following.

A licence number is usually in the following format 000-012345-N-987654-001. You need to search for the numbers in the first block of 6 digits, removing any leading zeros where they exist. So in this example search for the reference 12345

Also see:

How to complain to a gambling business

Key facts about the gambling industry

Regulatory action