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Behind Mafia Casino: Company and Licensing

Terms version 1.12, last updated 19 August 2026, govern every account opened with us. Mafia Casino Australia operates under a stated 5th AML Amendment standard and keeps customer funds in dedicated client accounts separate from company funds.

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Who Operates Mafia Casino

Mafia Casino Australia is run as part of a group structure: our Privacy Notice refers only to the brand and "its direct and indirect subsidiaries", without naming a single operating company or registration number. The General Terms and Conditions are currently at version 1.12, last updated on 19 August 2026, and this English version is the binding one — any translation is offered purely for convenience.

Standards We State We Follow

We state that we observe the standards of the 5th AML Amendment at all times and apply Customer Due Diligence once a customer reaches the triggers required by international AML regulation. 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, these funds are stated to be protected and returned.

Players can reach us through Live Chat and a general support email, both on our own domain, as detailed on our support page. For a full picture of what we offer alongside these corporate standards, our overview page brings bonuses, payments and limits together in one place.

The documents below are the ones we state form part of the legally binding agreement with every registered customer, along with a few corporate standards we commit to in writing.

ItemDetail
Terms version1.12
Terms last updated19 August 2026
Binding languageEnglish (translations for convenience only)
AML standard applied5th AML Amendment
Fund segregationDedicated client bank accounts, separate from company funds
Access securityProtected network with encrypted data transmission

Together these entries show a documented, dated compliance framework rather than a marketing claim: the terms are versioned, the AML standard is named, and customer funds are kept apart from company money.

Eligibility, Jurisdiction and Dispute Handling

We require every customer to be at least 18 years old and to have reached the legal age applicable under their own law; anyone under 18 must leave the website immediately, and winnings gained by underage players are cancelled. We give no assurance about the legality of online gambling in any particular country — customers must verify this themselves before opening an account and each time before use, and a list of jurisdictions is excluded from registration entirely.

Clause 14.1 of our Terms states that claims and disputes are settled "in accordance with the applicable Law", without naming a specific governing law or court. Customers contract exclusively with us and agree not to bring claims against third parties involved in operating the website, including software, game and odds suppliers or payment providers. Identity checks follow our verification process, and complaints are first handled by customer service via email, with escalation to other departments if a matter is not resolved immediately.

3 min read · Updated Oct 8, 2026