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The Company and Licence Running Casiny

Licence number 0000020 is the site-stated registration behind Online Casino Casiny, issued by the Tobique Gaming Commission. Here we set out the company, the payment agent and what the licence covers.

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Company Details at a Glance

Online Casino Casiny is operated by Neptune Projects S.R.L., registered under company number 3-102-900308 in Costa Rica. Below is a summary of the entities and figures that define who stands behind our site.

ItemDetail
OperatorNeptune Projects S.R.L.
Operator jurisdictionCosta Rica
Company number3-102-900308
Payment agentSultucia Ltd., Cyprus, HE464112
LicenceTobique Gaming Commission, number 0000020
Minimum age18+

These figures come directly from our own published terms and footer information, and they identify the legal structure behind every transaction we process.

Our Operating Structure and Licence

We operate under Neptune Projects S.R.L., a company registered in Costa Rica with company number 3-102-900308. This entity is the legal operator of our site and is the party named in our terms and policies. For payment processing, we work with Sultucia Ltd., a company registered in Cyprus under number HE464112, which acts as our payment agent.

Our Licence

We hold a licence from the Tobique Gaming Commission, with licence number 0000020. This is a site-stated licence: we publish the number as shown on our own pages, but we have not independently verified its status on any regulator register, and we do not claim Australian licensing or any separate Curaçao authorisation. Players who want to review the terms this licence is tied to can check our licence details directly.

Age and Eligibility

Our minimum age for registration and play is 18. Account verification, including identity, address and payment checks, can be required before we process a withdrawal, as outlined in our verification process.

What the Company Structure Means for Players

Knowing which entities stand behind our site helps explain how certain processes work in practice. Here is what each part of our structure covers:

  • Neptune Projects S.R.L. is the operator named across our terms, so any dispute or policy question is handled under this entity.
  • Sultucia Ltd. in Cyprus processes payments on our behalf, separate from the operating company itself.
  • Our licence number 0000020 from the Tobique Gaming Commission is published on our own pages as a site-stated reference, not an independently audited one.
  • We require players to be 18 or older before opening an account, in line with our minimum age policy.
  • Identity and payment verification can be requested before a withdrawal is released, as part of our standard checks.
  • Our account terms also cover deposit limits and self-exclusion, available through our account limits page for players who want more control over their play.

Common Questions About the Casiny Company and Licence

Which company owns Casiny Casino?

Online Casino Casiny is operated by Neptune Projects S.R.L., registered under company number 3-102-900308 in Costa Rica.

Which licence does Casiny operate under?

We hold a licence from the Tobique Gaming Commission, number 0000020. This is a site-stated licence and has not been independently verified on a regulator register.

Which provider processes Casiny's payments?

Our payment agent is Sultucia Ltd., registered in Cyprus under company number HE464112, separate from our operating company.

Is Casiny licensed in Australia?

We do not hold or claim an Australian gambling licence. Our stated licence is issued by the Tobique Gaming Commission, number 0000020.

What is the minimum age to play at Casiny?

Players must be 18 or older to register and play with us.

Does Casiny require identity verification?

Yes, identity, address and payment checks can be required before we process a withdrawal, as part of our standard verification process.

5-minute read · Revised Oct 8, 2026