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Who Runs Casiny Casino and Its Licence

Licence number 0000020 sits behind Casiny, issued by the Tobique Gaming Commission and stated directly on the site. Our operator, Neptune Projects S.R.L., registers the company under number 3-102-900308 in Costa Rica.

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Operator and Licence at a Glance

We operate Casiny Online Casino as Neptune Projects S.R.L., a company registered in Costa Rica, and we state our licence details openly on our site rather than leaving players to guess who stands behind the brand. The table below sets out the core facts as we publish them.

ItemDetail
OperatorNeptune Projects S.R.L.
Company number3-102-900308
JurisdictionCosta Rica
Licence issuerTobique Gaming Commission
Licence number0000020
Payment agentSultucia Ltd., Cyprus, HE464112

These figures are the ones we display ourselves; we have not had them independently verified against the regulator's own register.

Company Background and Oversight

Casiny is run day to day by Neptune Projects S.R.L., registered under company number 3-102-900308 in Costa Rica. Alongside the operating entity, we work with a separate payment agent, Sultucia Ltd., registered in Cyprus under number HE464112, which handles payment processing on our behalf. Both entities are named on our site so that players know exactly which companies they are dealing with when they sign up and transact with us.

Licence Status

We hold a licence from the Tobique Gaming Commission, numbered 0000020. This is the licence information we state on our own pages; we describe it as site-stated because we have not cross-checked it against an independently maintained regulator register, and we think it is fairer to say that plainly than to overstate our standing. We ask every player to read our full terms, which cover this licence position in more detail, on our licence page.

We require all players to be at least 18 years old, and before withdrawals we can request identity, address and payment checks as part of our standard verification process. If you ever decide our service is no longer for you, the steps for closing an account are outlined separately on our account closure page.

What Our Company Structure Means for You

Knowing who operates a site and how it is licensed helps players understand what they are signing up for. Here is what our structure means in practice.

  • Neptune Projects S.R.L. is the legal entity responsible for running Casiny, registered in Costa Rica under number 3-102-900308.
  • Our stated licence, number 0000020 from the Tobique Gaming Commission, is displayed on our site as our own declared basis for operating.
  • Sultucia Ltd. in Cyprus (HE464112) acts as our payment agent, separate from the operating company, and is the entity you may see referenced in connection with payments — more on methods and limits is on our payments page.
  • We apply identity, address and payment verification checks before processing withdrawals, consistent with standard account security practice.
  • We offer responsible gambling tools including deposit limits and self-exclusion, which any player can request through their account.
  • A full breakdown of what we offer overall, including how our company information fits alongside our games and payments, is available on our full overview page.

Operator and Licence Questions

Who owns and operates Casiny Casino?

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

Is Casiny licensed, and by whom?

We state on our site that we hold licence number 0000020 issued by the Tobique Gaming Commission. This is site-stated information and has not been independently verified against the regulator's own register.

What is the Casiny licence number?

Our stated licence number is 0000020, issued by the Tobique Gaming Commission.

Where is Casiny registered?

Our operating company, Neptune Projects S.R.L., is registered in Costa Rica under company number 3-102-900308.

Who handles payments for Casiny Casino?

Payment processing is handled by Sultucia Ltd., registered in Cyprus under company number HE464112, acting as our payment agent separately from the operating entity.

What is the minimum age to play at Casiny?

Players must be at least 18 years old to open an account and play at Casiny Online Casino.

Does Casiny verify player identity?

Yes, we can require identity, address and payment checks before processing withdrawals as part of our standard verification procedure.

Does Casiny offer responsible gambling tools?

We provide deposit limits and self-exclusion so players can manage their activity with us directly through their account.

5 min read · Updated Oct 8, 2026