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Casiny Dossier

Updated

Editor: Andrii Dulin
Casiny withdrawal times and limits →

At a glance

Watch out

What to look at in Casiny's own terms:

  1. Payouts. From EUR 10; at most EUR 10,000 a month, cut to EUR 5,000 once the balance is 10 times the deposits or more (T&C 8.1, 8.6). A deposit not wagered at least once costs an 8% fee on the withdrawal, at least EUR 4 (T&C 8.2).
  2. Wagering. The welcome bonuses need 40 times the bonus and expire after 7 days; live games count 10%, and roulette, video poker and several game types are excluded (bonus terms 3.2, 3.4, 4.2). An AUD 100 bonus means AUD 4,000 in bets (our arithmetic).
  3. Max bet. "$25" a bet with the welcome bonus, as the terms write it (bonus terms 4.2).
  4. Win caps. Winnings from welcome bonus money stop at "$10,000", from welcome free spins at "$500"; a "generosity bonus", not explained in the terms, is capped at AUD 500 (bonus terms 3.6, 4.2).
  5. Deposit withheld. If the casino believes the terms were broken, it may close or suspend the account, void bets and "withhold any money in your account (including the deposit)" (T&C 6.3).
  6. Chargeback fee. On top of repaying a charge-back, the casino reserves the right to "impose an administration fee of €50" for each one (T&C 9.1).
  7. Three days to dispute. Disputes must be raised within three days of the bet being settled, and liability stops at the stake or EUR 500, "whichever is lower" (T&C 21.4, 14.2).
  8. Selfie or call. Before a payout the casino may ask for photo ID, proof of address, a selfie or a verification call (T&C 8.3).

Also in these terms: one account per household, IP, device or payment method, "Permanent account bans + confiscation of funds" for multi-accounting, VPN or proxy use, winnings confiscated on another person's payment method, business cards, Martingale and hedging banned with a bonus, refunds not guaranteed for players found on a self-exclusion register, EGIS as the named dispute body, Costa Rican law in 25.6 and Cypriot courts in the closing paragraph. Full terms →

About

The company ACMA warned over Casiny on 20 May 2025, Dama N.V., is not the one the site names today: by Mar 2026 the footer named Neptune Projects S.R.L. under a Tobique licence, and no exact date of the change is on record (Verified, acma.gov.au, web archive, site read 14 Oct 2026 → ACMA, Licences).

Dama N.V.’s earlier Curaçao licence OGL/2023/174/0082 lists only dazard.club today, the same record that appears for RollXO and Lucky Dreams (Verified, cert.cga.cw, 14 Oct 2026 → Licences). casiny1.com redirects to casiny4.com, for which Tobique’s validator answered “NOT licensed by the Tobique Gaming Commission”, and Help Centre articles of 27 Aug 2026 still name casiny1.com, a host on ACMA’s list (Verified, validate.thetgc.ca and acma.gov.au, 14 Oct 2026 → Domains).

Licences

RegulatorLicenceHolderSinceValid toCheckedRegister
Tobique00000200000020HolderNeptune Projects S.R.L.Sincenot on recordValid to22 Aug 2027Checked15 Oct 2026Registervalidate.thetgc.ca

Since 2022

Web archive
Mar 2022

Searches in AustraliaAhrefs estimate

10,422Oct 2026
0%vs Oct 2025about the same as Oct 2025 (10,422)

Speed in Australiafrom Sydney

21.2smain content
13.7s slowerthan the median
first paint
8.4s
page loaded
24.8s
page size
5.0 MB
Archive →

13.7s slower than the median · checked every month · last 21 Oct 2026. Median of 4 opens of the home page from Sydney, desktop browser, empty cache. Times include the delay of our test connection — compare casinos with each other, not with your own phone.

Studios

Platform

Operator
Neptune Projects S.R.L. (Costa Rica, reg. 3-102-900308)

ACMA blocks

  1. ISP block request

    ACMA requested that Australian ISPs block 'more illegal online gambling sites': 'The latest sites blocked include: Casiny, CoinPoker, Crown Play, Fafabet9, SlotFred, Smart 93, Vigor Spin' (ACMA article, 17 Jun 2025).

    Source: ACMA news release ↗
  2. Formal warning

    ACMA formal warning to Dama N.V. under s 64A of the Interactive Gambling Act 2001: 'as a provider of the Casiny service, Dama N.V. has contravened subsection 15(2A) of the IGA by providing a prohibited interactive gambling service to customers physically present in Australia'.

    Source: ACMA formal warning ↗

Terms history

Checked 28 Oct 2026Next Mon 9 Nov9 versions since 14 Oct 20263 changedArchive →

Monthly snapshots

the casino home page, taken every month
  1. latest
  2. new domain
  3. Full archive· 3 snapshots

Home page as seen from an Australian connection

Casiny · latest

Full page, top to bottom · https://www.casiny4.com/en-AU/ · from an Australian connection · swipe for other snapshots

Casiny home page, full capture, 26 Oct 2026

Questions

Which domains does Casiny use?

Casiny names casiny.com as its site. 3 more addresses are on record, numbered ones among them: casiny4.com, casiny3.com and casiny1.com. At the last check from Australia on 15 Oct 2026, 1 of 1 checked address opened; 3 are not checked yet. The list shows what we found and when; it does not say which address to use.

Is Casiny blocked in Australia?

On 17 Jun 2025 ACMA asked Australian internet providers to block Casiny. On 20 May 2025 ACMA formally warned the company behind Casiny. The notices and their sources are in the ACMA section of this dossier; the conclusions are ACMA's.

Logs

  1. TermsBonus terms, Responsible gaming, VIP changed

    Compare the versions in Terms history.

  2. Studios34 studios on record

    Game lobby read.

  3. MirrorNew domain casiny4.com

    First seen.

  4. MirrorNew domain casiny1.com

    First seen in ACMA's blocked list.

  5. MirrorNew domain casiny3.com

    First seen in our check from Australia.

Casiny domains

Casino's addressFirst seenFrom AustraliaChecked
casiny3.com · Casiny 315 Oct 2026Opens from AU15 Oct 2026
casiny.com · named by the casino15 Oct 2026Not checked · On ACMA’s blocked-sites list (list of 2 Nov 2026)—
casiny4.com · Casiny 415 Oct 2026Not checked—
casiny1.com · Casiny 115 Oct 2026Not checked · On ACMA’s blocked-sites list (list of 2 Nov 2026)—
casiny3.com
Casiny 3 · Opens from AU · checked 15 Oct
casiny.comNamed by the casino · Not checked · On ACMA’s blocked-sites list (list of 2 Nov 2026)
casiny4.comNot checked
casiny1.comNot checked · On ACMA’s blocked-sites list (list of 2 Nov 2026)
Checked 15 Oct 20261 of 1 checked open from AU3 not checked yetChecked weekly from Australian connections

Not Casiny: sites using its name

AddressWhat it isLeads toChecked
casiny2.comReview site—14 Oct 2026
casinyplay.comReview sitecasiny4.com14 Oct 2026
casiny2.comReview site
checked 14 Oct
casinyplay.comReview site
Leads to casiny4.com · checked 14 Oct
Checked 14 Oct 2026Compared with casiny.com: a different site
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