Mafia Casino Company and Licensing Details
Behind every account at Mafia stands a shared operating framework, a 5th AML Amendment compliance standard and an 18+ age policy enforced from registration. Residents of 24 excluded jurisdictions cannot open an account here.
Who Runs Online Casino Mafia
Online Casino Mafia operates as a hybrid sportsbook and casino built on a white-label template shared with sister brands, with our current build running Terms version 1.12, last updated on 19 August 2026. We do not publish the name of our operating company, a company registration number or a licensing authority on our site, and our Terms refer only to disputes being settled "in accordance with the applicable Law" rather than naming a specific jurisdiction.
Compliance and account protection
We state that we observe the standards of the 5th AML Amendment at all times, applying Customer Due Diligence once a customer reaches the triggers required by international anti-money-laundering regulation. Access to our games is offered only through a protected network using technology for encrypting sensitive data, and customer funds are held separately from company funds in dedicated client bank accounts, which we state are protected and returned to customers in the event of insolvency.
Opening an account requires being at least 18 years old, and anyone under that age must leave our site immediately. We take responsibility for verifying the age of every customer, and winnings gained by an underage player are cancelled. Residents of 24 listed jurisdictions cannot register or fund an account with us at all.
Company Facts at a Glance
The table below sets out the operator-level details we do publish, drawn directly from our Terms and related policies.
| Item | Detail |
|---|---|
| Terms version | 1.12, updated 19 August 2026 |
| AML standard applied | 5th AML Amendment, with Customer Due Diligence |
| Fund protection | Customer funds held in segregated client bank accounts |
| Minimum account age | 18 years |
| Excluded jurisdictions | 24 countries barred from registration |
These figures show a compliance structure built around AML duty and fund segregation, even where we do not disclose a licence number or operating entity name.
What Forms Our Customer Agreement
Our relationship with every customer is built from a set of linked documents rather than a single page of Terms, and each one carries specific obligations.
- General Terms and Conditions covering account use, bonuses and sports betting rules
- A Privacy Notice describing how registration and account data is handled
- A Cookie Notice referenced as binding within the Terms
- Specific terms for advertising campaigns, bonuses and promotions, which take precedence over the general Terms if the two conflict
- Rules of particular games accessible through those games themselves
- Verification requirements, detailed on our verification page, which we may apply before or after a deposit or withdrawal request
- Self-exclusion requested by emailing our support team, with account controls outlined on our account limits page
Our History and Shared Platform
Our current build is a newer version, v1.12 dated 19 August 2026, of a platform template also used by sister brands, with shared corporate, KYC, payment, bonus and gamification frameworks across the group. Our sportsbook rules in particular follow a third-party sportsbook provider's own rulebook, which signals that sports betting on our site is supplied by an external provider rather than run entirely in-house.
If a customer raises a complaint, our customer service team handles it first by email, with escalation to other departments if it is not resolved immediately. For a formal written complaint we ask for the account username, full name as registered, the message sent from the registered email address, a subject line stating the complaint reason, a detailed explanation and the specific dates and times involved. We do not name a specific external dispute resolution body for complaints that remain unresolved.
For a fuller picture of what we offer alongside these operator details, our overview page brings bonuses, games, payments and support together in one place.
4-minute read / Revised Oct 8, 2026