Licensing & Regulation

We operate under the strict oversight of two premier gaming authorities, ensuring our players enjoy secure and fair gaming experiences. Our dual licensing structure provides comprehensive regulatory coverage across multiple jurisdictions, demonstrating our commitment to maintaining the highest industry standards.

UK Gambling Commission License

Casiku Casino holds License #52894 from the Gambling Commission of Great Britain, one of the world's most respected gaming regulators. This prestigious authorization allows us to serve UK players while adhering to stringent consumer protection requirements. The Commission's rigorous oversight ensures we maintain fair gaming practices, secure financial transactions, and responsible gambling measures.

Our UK license mandates compliance with comprehensive regulations covering player funds segregation, dispute resolution procedures, and advertising standards. Regular audits verify our adherence to these requirements, providing additional assurance for our valued customers.

Malta Gaming Authority Authorization

We also operate under Malta Gaming Authority License #MGA/B2C/370/2017, issued on August 1st, 2018. This European Union jurisdiction provides robust regulatory framework for online gaming operations, ensuring international players receive premium protection and service quality.

Malta's gaming legislation requires operators to demonstrate financial stability, technical competence, and ethical business practices. Our MGA license validates our commitment to these principles while enabling us to serve players across numerous European markets.

Corporate Structure & Compliance

White Hat Gaming Limited serves as our operating company, registered under Malta law with registration number C73232. Our registered office is located at 85 St John Street, Valletta, VLT1165, Malta, providing transparency regarding our corporate structure and regulatory jurisdiction.

This established gaming group brings extensive industry experience and regulatory expertise to our operations. Their proven track record in maintaining compliance across multiple jurisdictions strengthens our regulatory standing and operational reliability.

Security & Data Protection

Advanced encryption technology protects all player data and financial transactions on our platform. We implement TLS v1.2 minimum standards on secure pages, while SSL protocols automatically encrypt personal information during transmission and storage.

Our security measures exceed regulatory requirements, incorporating cutting-edge cybersecurity protocols to safeguard player privacy and financial data. Regular security audits ensure these protective measures remain effective against evolving digital threats.

Responsible Gaming Framework

Comprehensive responsible gambling tools are integrated throughout our platform, reflecting our commitment to player welfare. These include self-imposed deposit limits, time-out options, self-exclusion capabilities, and account closure procedures for players requiring additional protection.

We maintain partnerships with GamCare and other recognized organizations dedicated to promoting safe gaming practices. These collaborations ensure our players have access to professional support resources when needed.

Know Your Customer (KYC) Procedures

Rigorous identity verification processes protect both our platform and our players from fraudulent activities. All customers must provide valid passport or driver's license documentation, plus proof of address through utility bills or bank statements dated within three months.

Document processing typically completes within 48 hours of submission, ensuring quick account verification while maintaining thorough security checks. These procedures comply with anti-money laundering regulations and help prevent underage gambling.

Fair Gaming Assurance

Licensed and regulated gaming ensures fair play across our entire game portfolio. Random number generators undergo regular testing by independent auditing firms to verify game outcomes remain truly random and unbiased.

Our partnerships with leading software providers like NetEnt, Microgaming, Play'n GO, Evolution Gaming, and Pragmatic Play further guarantee game integrity. These industry-leading companies maintain their own strict fairness standards and regulatory compliance.

Regulatory Restrictions

We maintain comprehensive restricted territories lists to ensure compliance with local gaming laws and regulations. Players from jurisdictions where online gambling is prohibited or restricted cannot access our services, protecting both parties from legal complications.

Special jackpot restrictions apply to certain territories including Azerbaijan, India, Japan, Malaysia, Qatar, and Tunisia, reflecting specific local regulatory requirements for progressive gaming products.

Ongoing Compliance Monitoring

Continuous monitoring systems ensure our operations remain compliant with evolving regulatory requirements across all licensed jurisdictions. Regular reporting to gaming authorities demonstrates our ongoing commitment to regulatory excellence and player protection.

Internal compliance teams work closely with external legal advisors to interpret new regulations and implement necessary operational changes. This proactive approach ensures we consistently meet or exceed regulatory expectations.