Casimba casino review: what the documents show
What does a review of Casimba casino find?
On the documents, Casimba is listed in the UK Gambling Commission register. Online casino play in the United Kingdom needs a local licence, which this listing shows. Company of record: White Hat Gaming Limited (Malta company no. C73232). The terms were retrieved on 2026-10-09. KYC threshold, 111 restricted territories.
Documents last checked Reviewed by CryptoGuardz Register Desk, editorial desk
Disclosure: CryptoGuardz has no commercial relationship with Casimba, earns nothing if you play there, and has not contacted the company or given it notice of this check. Every line below is either a statement about a public register or a quotation from a document Casimba publishes, and each carries the date it was read. Corrections go to the corrections page.
The six checks
Each row is one lookup. The result column says what the document or the register showed, in the register’s own words where it has them; the source is the page that was read, and the date is the day it was read. A row that reads not verified means the page could not be fetched, not that the brand failed anything.
| Check | Result | Source | Retrieved |
|---|---|---|---|
| Licence claim on the site | UK Gambling Commission, 52894The Company is licensed and regulated: (i) in Great Britain by the Gambling Commission under account number 52894; (ii) by The Malta Gaming Authority under licence number MGA/B2C/370/2017 (issued 01/08/2018) for all other customers. | casimba.com | |
| Licence found in the issuing register | Found in the UK Gambling Commission register: Active, holder White Hat Gaming LimitedAccount 52894, White Hat Gaming Limited, head office Mosta, Malta, licence 052894-R-329546-008. Remote Bingo, Casino, Gambling Software and General Betting (real and virtual) Active from 29 Oct 2018. The domain tab (https://www.gamblingcommission.gov.uk/public-register/business/detail/domain-names/52894) lists casimba.com with the status White Label, one of 39 domains. The account page shows 0 regulatory actions; a 2020 Commission news release on this operator is listed under incidents. | gamblingcommission.gov.uk | |
| Company of record | White Hat Gaming Limited (Malta company no. C73232), Malta | casimba.com | |
| Terms retrievable | Retrieved | casimba.com | |
| KYC trigger clause | Required above a published thresholdWe may make use of third party agencies to confirm your age, identity, address, payment details and methods | casimba.com | |
| Restricted countries | 111 territories named, list open-ended; names the US, Australia | casimba.com |
Casimba review: what the documents say
This is a document review, not a play test: nobody deposited, played or withdrew at Casimba for this page. Casimba is recorded as a locally licensed operator. Casimba is listed in the UK Gambling Commission register as Active, held by White Hat Gaming Limited. Online casino play in the United Kingdom needs a local licence, which this listing shows. Company of record: White Hat Gaming Limited (Malta company no. C73232), Malta. The terms were retrieved on 2026-10-09. Under the terms, KYC is required above a published threshold. The restricted list names 111 territories and is open-ended; among them are the US and Australia. 1 regulator action is on the public record and listed further down this page. 6 points could not be verified; they are listed under what we could not verify.
Casimba withdrawal: what the terms say
The terms were read on 2026-10-09 from casimba.com. On the clause that decides when Casimba asks for identity documents, KYC is required above a published threshold.
The clause reads: We may make use of third party agencies to confirm your age, identity, address, payment details and methods
. Read from casimba.com on .
Processing times are not measured in a register check; a full entry runs a withdrawal test, and this page does not. Crypto is not accepted, read from casimba.com on 2026-10-09, so any payout goes back to a fiat method. The restricted list names 111 territories and is open-ended; among them are the US and Australia. A player in a named territory is outside the terms before any withdrawal question arises.
Casimba official site
The domain in the record is casimba.com. The licence text as displayed reads: The Company is licensed and regulated: (i) in Great Britain by the Gambling Commission under account number 52894; (ii) by The Malta Gaming Authority under licence number MGA/B2C/370/2017 (issued 01/08/2018) for all other customers.
Read from casimba.com on . The register entry checked for this page is the UK Gambling Commission register .
Check the register link we give above against the licence text on the site you are looking at, and treat the seal on the casino page as a claim until the register agrees with it. Match the company name in the site footer to the register entry: White Hat Gaming Limited is the name on record, and a footer that carries another company is another operator, whatever the logo says. Never trust a login page reached from an ad, a sponsored result or a message; type the domain yourself and compare the footer before you sign in.
What we could not verify
- Clause 5.4 gives cumulative deposits of 2000 EUR as an example trigger for further verification checks, and clause 9.3 says no withdrawal is processed until verification is complete. The full clause 5.4 sentence was not captured verbatim, so the quote is the opening of the clause only.
- Governing law per clause 32 is Malta, with exclusive jurisdiction of the Maltese courts.
- Clause 7.1 lists 111 restricted entries introduced with 'include, but are not limited to', so open_ended is true. Clause 7.2 separately restricts progressive jackpots in five more countries.
- No no-deposit bonus terms were found. The welcome offer terms state: 'Winnings from deposit-based Free Spins are capped at $100.'
- The terms do not mention cryptocurrency; crypto.accepted false is inferred from that absence.
- MGA licence MGA/B2C/370/2017 was not checked on the MGA register in this pass.
Incidents on the public record
Regulator actions only, each from the authority’s own document. Nothing here is a forum report.
White Hat Gaming regulatory settlement 1.3m GBP payment in lieu of a financial penalty over anti-money laundering and social responsibility failures. The release names grandivy.com, 21casino.com, hellocasino.com and dreamvegas.com, not casimba.com.
Legal position
Online casino play in the United Kingdom is licensed nationally. The UK Gambling Commission listing above is that local licence. This page still carries no ranking for the market. The country page has the full position.
National Gambling Helpline 0808 8020 133Self-exclusion: GAMSTOPRegulator: Gambling CommissionWant this brand as a full entry, with the terms read clause by clause and a withdrawal test? Request a full entry, or send a document we should have read.
Documents last checked Reviewed by CryptoGuardz Register Desk, editorial desk