Relevance verified: 18/04/2026
Operator Details
Cazeus Casino is operated by Nexus Group Enterprises N.V., a company incorporated and registered under the laws of Curaçao, with its registered office at Korporaalweg 10, Willemstad, Curaçao. The company holds company registration number 139407.
All gaming services offered through the website cazeus-casino-uk.com are provided exclusively by Nexus Group Enterprises N.V. in its capacity as the licensed operator.
Licence and Regulatory Authority
Cazeus Casino operates under a valid online gaming licence issued by the Government of Curaçao. The licence is granted under the authority of Antillephone N.V., which holds the Master Licence issued by Curaçao eGaming (CEG), a regulatory body established under the laws of Curaçao.
Licence Number: 8048/JAZ2016-064 Licence Type: Sub-licence issued under Curaçao Master Licence 8048/JAZ Issuing Authority: Antillephone N.V. / Curaçao eGaming Jurisdiction of Regulation: Curaçao, Kingdom of the Netherlands
This licence authorises the operator to offer online casino games, including but not limited to slots, table games, live dealer games, and other interactive wagering products, in accordance with the conditions set forth in the applicable gaming legislation of Curaçao.
Territory of Services and Age Restrictions
The services provided through cazeus-casino-uk.com are made available to eligible players in permitted territories in accordance with the operator’s licence conditions. It is the responsibility of each player to ensure that online gambling is lawful in their respective jurisdiction prior to registering an account or placing any wager.
Access to and use of this website is strictly prohibited for persons under the age of 18. The operator enforces a rigorous age verification process as part of its Know Your Customer (KYC) procedures. No individual who has not attained the age of 18 years will be permitted to register, deposit funds, or participate in any gaming activity offered on this platform. The operator reserves the right to request proof of age at any stage of the customer relationship and to suspend or close any account where age verification has not been satisfactorily completed.
Anti-Money Laundering and Know Your Customer Policy
Cazeus Casino is fully committed to complying with applicable anti-money laundering (AML) legislation and international standards, including the Financial Action Task Force (FATF) recommendations. The operator has implemented a comprehensive AML/KYC framework designed to prevent the use of its platform for money laundering, terrorist financing, or any other illicit financial activity.
As part of this framework, the operator undertakes the following measures:
Customer Identification and Verification. All customers are required to provide valid proof of identity, proof of address, and, where applicable, proof of payment method prior to processing withdrawals or where prompted during the account lifecycle. Acceptable documentation includes, but is not limited to, government-issued photographic identification, recent utility bills or bank statements, and source-of-funds documentation.
Ongoing Monitoring. The operator continuously monitors customer transactions and account activity for indicators of suspicious behaviour. Enhanced due diligence measures are applied to high-risk accounts, politically exposed persons (PEPs), and customers from higher-risk jurisdictions.
Reporting Obligations. Where the operator identifies or reasonably suspects money laundering or terrorist financing activity, it is obligated to file a Suspicious Activity Report (SAR) with the relevant financial intelligence unit and to take appropriate action in accordance with applicable law, including suspending or terminating the customer relationship without prior notice.
Record-Keeping. The operator retains all customer identification records and transaction data for a minimum period as required by applicable AML legislation.
Failure by a customer to provide the required documentation within a reasonable timeframe may result in the restriction of account functionality, withholding of funds pending investigation, or permanent closure of the account.
Data Protection and Privacy
The operator processes personal data in accordance with applicable data protection legislation, including the General Data Protection Regulation (GDPR) where applicable, and its own Privacy Policy, which is available on the website.
Personal data collected from customers is processed for purposes including account management, identity verification, fraud prevention, AML compliance, customer support, and the fulfilment of legal obligations. The operator does not sell personal data to third parties and implements appropriate technical and organisational security measures to protect customer information against unauthorised access, disclosure, or loss.
Customers retain the right to access, rectify, or request erasure of their personal data, subject to the operator’s legal retention obligations. Any requests relating to personal data should be directed to the operator’s Data Protection contact, details of which are available in the Privacy Policy.
Responsible Gambling
Cazeus Casino recognises that gambling can pose risks to a minority of individuals and is committed to promoting responsible gambling practices in accordance with industry standards and the conditions of its licence.
The operator provides the following responsible gambling tools and resources:
Deposit Limits. Customers may set daily, weekly, or monthly deposit limits on their accounts. Requests to reduce a limit take effect immediately; requests to increase a limit are subject to a cooling-off period.
Session and Loss Limits. Customers may set limits on the duration of their gaming sessions and on net losses within a specified period.
Self-Exclusion. Customers who wish to cease gambling activity on the platform may request a self-exclusion, which will result in their account being suspended for a defined period or permanently, as elected by the customer. During a self-exclusion period, the operator will take reasonable steps to prevent the customer from opening new accounts.
Reality Checks. Customers may configure periodic reminders during gaming sessions to encourage reflection on time and expenditure.
Access to Support. The operator provides links to independent problem gambling support organisations. Customers who believe they may have a gambling problem are encouraged to seek assistance from recognised support services such as GamCare (www.gamcare.org.uk) and BeGambleAware (www.begambleaware.org).
The operator reserves the right to implement responsible gambling measures proactively where there is evidence that a customer may be exhibiting signs of problem gambling behaviour, including restricting deposits, imposing cooling-off periods, or initiating account closure.
Dispute Resolution
The operator is committed to resolving customer complaints fairly and efficiently. In the first instance, customers are encouraged to contact the operator’s Customer Support team, providing full details of the complaint. The operator undertakes to acknowledge complaints promptly and to provide a substantive response within a reasonable timeframe.
Where a customer remains dissatisfied following the operator’s internal complaint resolution process, the matter may be escalated to an independent alternative dispute resolution (ADR) body. The applicable ADR provider and the process for submitting a complaint are detailed in the operator’s Complaints Policy, available on the website.
Disputes relating to the validity or interpretation of the operator’s licence may also be referred to Antillephone N.V. or Curaçao eGaming in accordance with the procedures established by those authorities.
Accuracy of Information
The operator makes every reasonable effort to ensure that the information contained on this page is accurate and up to date. In the event of any discrepancy between the information published here and the current terms of the operator’s licence, the terms of the licence as issued by Antillephone N.V. shall prevail.
For any queries relating to the licensing status of this operator, customers may contact the operator’s compliance team via the details provided on the Contact Us page of this website.