Mafia Casino: Company, Compliance and History

Who Runs Mafia Casino Online

Playing at Mafia Casino Online means accepting a single set of Terms and Conditions, currently at version 1.12 and last updated on 19 August 2026. Our Privacy Notice refers to the brand and "its direct and indirect subsidiaries" as the party responsible for processing customer data, rather than naming a single operating company. The English version of our Terms is the binding one; translations are provided for convenience only, and by registering a customer confirms their English is sufficient to fully understand the Terms.

We state that we observe the standards of the 5th AML Amendment at all times, apply Customer Due Diligence once a customer reaches the triggers required by international AML regulation, and maintain procedures to minimise the risk of money-laundering breaches. 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 — in the event of insolvency, those funds are stated to be protected and returned.

Terms, Documents and Language

Our agreement with every customer is formed by several documents together: the General Terms and Conditions, the Privacy Notice, the Cookie Notice, the specific terms of any advertising campaign, bonus or promotion, and the rules of particular games. Where a bonus or promotion's own terms conflict with the general Terms, the bonus terms take precedence. Customers can reach us through Live Chat, a general support email address and a dedicated Data Protection Officer email, all on our own domain.

Documents That Govern Our Operation

Instead of a single rulebook, our relationship with customers rests on a set of linked documents, each covering a defined part of the service.

Together these documents set out how an account is opened, verified, funded and, if needed, closed — details on methods and limits are covered on our deposits page, and the full picture of what we offer sits on our overview page.

Eligibility, Jurisdictions and Account Rules

We require every customer to be at least 18 years old and to have reached the legal age applicable under their own law before registering; anyone under 18 must leave the website immediately. We give no assurance about the legality of gambling in any given jurisdiction, so customers must verify this for themselves before opening an account and each time before use. Our current exclusion list covers 24 jurisdictions, and residents of any excluded jurisdiction may not open an account, add funds, or take part in a promotion.

We allow one account per person, per household address, per phone number or email, and per IP address. Any duplicate account is voided: actions taken on it are cancelled, promotion participation is cancelled, winnings are voided, processed withdrawals are reversed, and the duplicate is closed with no option to reopen. Selling, buying, transferring, pledging or gifting an account, or any related winnings, deposits, bets, rights or claims, is fully prohibited.

Account access itself runs through our standard login process, detailed on our sign-in page, and the same identity checks that apply at registration can be repeated before a deposit or a withdrawal is processed.