Operator, Licence And Company Facts For Casiny Casino

Who Operates This Site

We operate the Casiny online casino through Neptune Projects S.R.L., registered in Costa Rica under company number 3-102-900308. A separate payment agent, Sultucia Ltd. of Cyprus (registration HE464112), handles transaction processing on our behalf. Below are the core company details we publish.

These figures identify the company and the licence we state on our site, rather than a third-party verification of that register.

Licence and Corporate Structure

Our licence is issued by the Tobique Gaming Commission under number 0000020. This is the licence we state on our site; we have not independently verified our current standing on the regulator's own register, and we are transparent about that distinction rather than presenting it as a guarantee. Players who want the broader picture of what sits alongside this licence, including payments and account handling, can read our full overview.

Corporate Chain

Neptune Projects S.R.L. is incorporated in Costa Rica under company number 3-102-900308 and is the entity we operate under. Payment processing for deposits and withdrawals runs through Sultucia Ltd., a separate company registered in Cyprus under number HE464112. This split between the operating company and the payment agent is a common structure, and we list both so players know which entity handles which part of their account. For how that payment agent's processing affects deposits and withdrawals in practice, our payments page covers the methods and limits in use.

We require players to be at least 18 years old to hold an account with us, and identity and address checks can be required before a withdrawal is released.

What This Structure Means for Players

Knowing who runs the site and under what licence helps explain a few practical points about using an account with us.

• Our licence number 0000020 from the Tobique Gaming Commission is the credential we display; we describe it as site-stated rather than independently confirmed.
• Neptune Projects S.R.L., company number 3-102-900308, is the legal entity behind the Casiny brand, registered in Costa Rica.
• Sultucia Ltd. (HE464112), registered in Cyprus, is the separate agent that processes our payment transactions.
• Identity and address verification tied to this corporate structure can be requested before a withdrawal is approved, so keeping account details accurate matters when you sign in and manage your profile.
• The minimum age to hold an account with us is 18, consistent across the operator and payment agent relationship.