Who owns Casumo España?
As of : Casumo España is owned by Casumo, private (founder-led). The site runs under Casumo Spain, PLC, Malta, with a licence from DGOJ (Spain). The same owner has 1 other casino.
| Ultimate owner | Casumo (private (founder-led)) |
|---|---|
| Operating company | Casumo Spain, PLC, Malta |
| Licences | Spain — DGOJ (DGOJ general and singular licences (register lists licence types, no numbers)) |
| Products | Casino |
| Website | casumo.es |
| Also runs as | casumo.com |
| Companies of the other sites | Recro Limited (casumo.com) · UKGC account 61549 |
| Sister casinos | 1 |
| Fines and actions | Casumo España’s own company: 3 · whole Casumo group: 4 |
| Owner proof | verified |
| Last checked | 14 Oct 2026 |
In numbers
- Casumo owns 2 casino and betting brands (3 websites) in our data.
- 4 fines and regulator actions against the owner since 2018, about €14 million in total (converted to euros).
Licences
| Regulator | Type | Valid | Check it |
|---|---|---|---|
| Spain — DGOJ DGOJ general and singular licences (register lists licence types, no numbers) | — | active | register |
What these licences mean for you
- What a DGOJ licence means · self-exclusion: RGIAJ
About Casumo
Independent Malta-based online casino brand. It bought CasinoSecret in 2020. No sale of Casumo itself was found; it has been fined by the UKGC twice and by the Dutch regulator.
Headquarters: Malta · Founded: 2012 · Ownership: private (founder-led)
How we know, and what we could not confirm
How we know: Casumo brand (LeoVegas/MGM group).
- We have no company registration number for Casumo Spain, PLC.
1 sister casino
Same owner often means the same terms, the same support team and the same payout rules. A self-exclusion at one brand may not cover its sister sites.
Does self-exclusion at Casumo España cover its sister sites? · How national self-exclusion schemes work
Casumo sister sites, fines and sources →
Fines and regulator actions
3 of these 4 concern Casumo España’s own company; the others concern other companies of the Casumo group. The company column names who was fined.
Fines from the 40 regulators, prosecutors and courts we track, online gambling only; fines against land-based casinos are out of scope. How we count fines.
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2026-05-21 | Oddit Limited | Spelinspektionen (Sweden) | SEK 1,200,000 | Warning and fine (Casumo) for not reporting a change in the people with influence over the company in time. source |
| 2021-03-25 | Casumo Services Limited | UK Gambling Commission | GBP 6,000,000 | Social-responsibility and AML failures; official warning. source |
| 2019-04 | Casumo | Kansspelautoriteit (Netherlands) | EUR 310,000 | Site reachable by Dutch players without a Dutch licence. source |
| 2018-11-29 | Casumo Services Limited | UK Gambling Commission | GBP 5,850,000 | Financial penalty after a licence review: social-responsibility and anti-money-laundering failures; additional licence conditions. source |
Ratings elsewhere
- Trustpilot: read the reviews there
Ratings from other websites, with their source. We do not copy their reviews, and they do not change our facts.
Questions and answers
Who owns Casumo España?
Casumo.
Is Casumo España licensed?
Yes. Its operator Casumo Spain, PLC holds a licence from DGOJ (Spain).
Has the owner of Casumo España been fined?
4 records on file. The latest: Spelinspektionen (Sweden), 2026-05-21.
Is Casumo España legit?
Casumo España is run by Casumo Spain, PLC, which holds a licence from DGOJ (Spain). Check the licence in the DGOJ licence register. Its owner is Casumo, a private company. Fines and regulator actions against Casumo España’s own company: 3; against the whole Casumo group: 4. Sister sites with the same owner: 1. Guide: How to check a casino. We do not rate sites. A licence from your country’s regulator is the main protection.
What are Casumo España’s sister sites?
Casumo España has 1 sister casino with the same owner, Casumo: CasinoSecret. Full list: all Casumo sister sites.
Sources
Last checked 14 Oct 2026. How we check facts. Gambling can be addictive. Help: BeGambleAware, GamStop, Gamblers Anonymous.
