Casumo Services Limited
Casumo Services Limited, operating since 2014, is a gambling operator serving the United Kingdom with its primary domain, casumo.com, and no sister sites.
With a focus on providing a quality gambling experience to its users, Casumo has remained dedicated to its single domain throughout the years, ensuring a secure and enjoyable environment for its customers.
Casumo Services Sites
Here’s a comprehensive list of domains operated by Casumo Services Limited. Active domains include casumo.com, which is their primary online gambling platform. Although there are no inactive domains or white-label partnerships associated with this operator, Casumo Services Limited is known for their commitment to providing a reliable and engaging gaming experience for their users.
Active Domains
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casumo.com
Contact Casumo Services
Casumo Services Limited is an overseas business with their office address located at:
Unicorn CentreTriq L-Uqija
Ibragg
Swieqi
SWQ 2335
Malta
Gambling Firm Casumo Services Limited Faces £6.005 Million Penalty and Licence Restrictions
The UK Gambling Commission took regulatory action against Casumo Services Limited (the Licensee) following a review of its operating licence. The Commission found that the Licensee breached multiple licence conditions and social responsibility code provisions regarding Anti-Money Laundering (AML) and customer interaction. As a result, the Commission decided to issue a warning, attach additional conditions to the Licensee’s operating licence, and impose a significant financial penalty of £6.005 million. Throughout the investigation, the Licensee co-operated with the Commission.
Casumo Services on Bank Statement
When engaging in online gambling, it is essential to understand that the name appearing on your bank statement might not match the gambling site’s brand. This discrepancy occurs because the casino brand is often different from the operator’s name. For instance, if you deposited money at Casumo.com, the transaction might show up on your bank statement as ‘Casumo Services Limited,’ which is the operator of the gambling site. Casumo Services Limited is responsible for managing the active domain casumo.com, and there might be inactive or white label domains associated with the company. Being aware of this distinction can help you recognize and verify transactions related to your online gambling activities.
If you still need to figure out a transaction from Casumo Services on your bank statement, click on your bank below and learn more about what you can do in such a case.
Casumo Services FAQ
What are the active Casumo Services sister sites?
Casumo Services runs one sister site, which is casumo.com.
Since when has Casumo Services Limited been in the gambling industry?
Casumo Services Limited obtained their UK license from the Gambling Commission in 2014.
Has Casumo Services discontinued any of their sister sites?
No, Casumo Services has no inactive sister sites.
Does Casumo Services have white-label casinos?
Casumo Services doesn't own or lease any white-label casinos in 2025.