Who owns Casumo España?
Casumo España is owned by Casumo, private (founder-led). The site runs under Casumo Spain, PLC, Malta, with a licence from DGOJ (Spain) (DGOJ general and singular licences (register lists licence types, no numbers)). The same owner has 1 other casino.
| Ultimate owner | Casumo (private (founder-led; co-founders Oscar Simonsson and Razmus Svenningson)) |
|---|---|
| Operating company | Casumo Spain, PLC, Malta |
| Licenses | Spain — DGOJ DGOJ general and singular licences (register lists licence types, no numbers) |
| Products | Casino |
| Website | casumo.es |
| Also runs as | casumo.com |
| Sister casinos | 1 |
| Fines and actions | 3 |
| Owner proof | verified |
| Last checked | 14 Oct 2026 |
In numbers
- Casumo owns 2 brand families with 3 websites in our data.
- 3 regulator fines 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
- Spanish rules apply to players in Spain. The national self-exclusion register (RGIAJ) covers all sites with a Spanish licence. 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; co-founders Oscar Simonsson and Razmus Svenningson)
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.
Everything Casumo owns, with fines and sources →
Regulator fines
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 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) (DGOJ general and singular licences (register lists licence types, no numbers)).
What are the sister casinos of Casumo España?
CasinoSecret.
Has the owner of Casumo España been fined?
3 records on file. The latest: UK Gambling Commission, 2021-03-25.
Sources
Last checked 14 Oct 2026. How we check facts. Gambling can be addictive. Help: BeGambleAware, GamStop, Gamblers Anonymous.