Casumo casino review
Casumo holds a licence from the Malta Gaming Authority, a top-tier regulator, and scores 8.8 out of 10 for trust against other casinos licensed by top-tier regulators. Its fastest withdrawal is 3 days via Skrill, measured end to end from the withdrawal request to money in hand — not the operator's processing window alone. The minimum deposit is C$10 (≈$7.3 at our 2026-07-16 rate). Regulators have taken 2 published actions against Casumo or its predecessors, which we count against the score.
At a glance
Fastest withdrawal
Minimum deposit
Countries served (2)
Ways to pay (8)
The record
- Licence
- Malta Gaming Authority (Casumo Services Limited, MGA/CRP/217/2012-05 — casumo.com is a listed authorised URL; B2C Gaming Service Licence, Type 1 and Type 2). The brand previously held a UK Gambling Commission licence (Casumo Services Limited, account 39265) which was SURRENDERED on 3 November 2023, so casumo.com is no longer UKGC-licensed. Casumo's Swedish site (casumo.com/sv) runs under a separate Spelinspektionen licence held by Oddit Limited.
- Owner
- Casumo Services Limited (Unicorn Centre, Triq L-Uqija, Ibragg, Swieqi, Malta), the operating company of the Casumo brand; part of the privately held Casumo group
- Established
- 2012
- Minimum deposit
- C$10 (≈$7.3 at our 2026-07-16 rate)
How long the money actually takes
These are end-to-end times: from the moment you request a withdrawal to the moment it is spendable, including the operator's own review window. They are not the "instant" figure a cashier screen shows.
| Method | Time to your hands |
|---|---|
| Skrill fastest | 3 days |
| Neteller | 3 days |
| PayPal | 3 days |
| Visa | 5 days |
| Mastercard | 5 days |
| Bank Transfer | 5 business days |
The welcome offer
We show this because you will be offered it. It is not part of any score on this site: a large bonus tells you what a casino spends on acquiring you, not how it treats you afterwards. What these terms actually cost, measured across every offer we hold.
Canada (excl. Ontario): 100% first-deposit match up to C$1,000 plus 100 bonus spins (20/day for 5 days on Gates of Olympus); minimum qualifying deposit C$10, 30x wagering on bonus funds and spin winnings
- Market
- ca. Terms differ by market; this offer is not available everywhere
- Wagering
- 30 on bonus
What regulators have done about Casumo
| Date | Regulator | Against | Amount | What happened |
|---|---|---|---|---|
| (exact) | UK Gambling Commission (UKGC) | Casumo Services Limited | GBP 6,000,000 | In a news announcement dated 25 March 2021 ('Regulatory action against Casumo'), the UK Gambling Commission stated that Casumo would pay £6m and receive an official warning, plus a requirement to bring in independent auditors, after an assessment of activity between October 2019 and 8 January 2020 revealed social-responsibility and anti-money-laundering failings. Social-responsibility failings included not intervening with customers showing signs of harm (examples cited include a customer who lost £1.1m over three years, one who lost £89,000 in a five-hour period and one who lost £59,000 in 90 minutes). AML failings included allowing sizeable deposits without sufficient anti-money-laundering checks and inadequate source-of-funds verification. This was Casumo Services Limited's second UKGC penalty after the 2018 action. Recorded as DIRECT: Casumo Services Limited (UKGC account 39265) operated casumo.com in Great Britain. source |
| (exact) | UK Gambling Commission (UKGC) | Casumo Services Limited | GBP 5,850,000 | In a news announcement dated 29 November 2018 ('Gambling Commission takes widespread regulatory action against online casino operators and senior management'), the UK Gambling Commission stated that, following licence reviews, 'Casumo has been ordered to pay a financial penalty of £5.85m.' The failings concerned inadequate anti-money-laundering safeguards (Casumo had not put appropriate risk-assessment processes in place to determine whether its gaming offering could be used to launder money) and insufficient protections against gambling-related harm. The same package ordered Daub Alderney to pay £7.1m and saw Videoslots pay £1m in lieu of a penalty. Recorded as DIRECT: Casumo Services Limited (UKGC account 39265) was the licensee operating casumo.com in Great Britain. source |
Actions against a sister brand or a wider group are listed for context but do not affect this brand's score. Only actions against the brand itself or the company it grew out of do.
Where each of these facts came from
Every claim above is tied to the document we read it in. If a fact has no source here, it is not on this page — we drop unsourced data rather than publish it.
| Fact | Source | Read on |
|---|---|---|
| bonus headline | www.thelines.com | 2026-07-26 |
| bonus market | www.thelines.com | 2026-07-26 |
| countries allowed | www.spelinspektionen.se | 2026-07-26 |
| countries allowed | www.thelines.com | 2026-07-26 |
| established year | authorisation.mga.org.mt | 2026-07-26 |
| license authority | authorisation.mga.org.mt | 2026-07-26 |
| license authority | www.gamblingcommission.gov.uk | 2026-07-26 |
| license status | authorisation.mga.org.mt | 2026-07-26 |
| min deposit | www.thelines.com | 2026-07-26 |
| owner company | authorisation.mga.org.mt | 2026-07-26 |
| owner company | www.gamblingcommission.gov.uk | 2026-07-26 |
| payment methods | www.betting.co.uk | 2026-07-26 |
| payout hours by method | www.betting.co.uk | 2026-07-26 |
| payout hours by method | www.casumo.com | 2026-07-26 |
| wagering | www.thelines.com | 2026-07-26 |
| wagering scope | www.thelines.com | 2026-07-26 |
Questions people ask about Casumo
Is Casumo licensed, and by which regulator?
Casumo is licensed by Malta Gaming Authority. The licence was active when we checked the regulator’s own public register on 26 July 2026. You can check it yourself in the register entry we used.
Has Casumo been fined by a gambling regulator?
Yes. We have recorded 2 published enforcement actions against Casumo or the company it operates under. The most recent was by UK Gambling Commission on 25 March 2021, a GBP 6,000,000 penalty. Read the regulator’s published decision. Every action we hold is listed with its date, amount and source further up this page.
How long does a withdrawal from Casumo actually take?
The fastest route we recorded is Skrill at 3 days. The slowest is Bank Transfer at 5 business days. These are end-to-end times: from requesting the money to it being spendable, including the operator’s own review window. They are not the “instant” figure a cashier screen shows, which times only the last step. Source: the operator’s published terms.
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