Operator Information
The website leon-cassino-au.com (hereinafter referred to as “the Platform”) is operated by Leon Curacao N.V., a limited liability company (Naamloze Vennootschap) incorporated and registered under the laws of Curaçao.
- Legal entity name: Leon Curacao N.V.
- Registered address: Schout Bij Nacht Doormanweg 40, Willemstad, Curaçao
- Company registration number: 140186 (Curaçao Chamber of Commerce and Industry)
- Country of incorporation: Curaçao, Kingdom of the Netherlands
All gaming services, financial transactions, and player account management are conducted by Leon Curacao N.V. as the principal operating entity. Any references to “LEON Casino,” “the Operator,” or “we” within this Platform’s terms and policies refer to this legal entity.
Licence Details
Leon Curacao N.V. holds an online gaming licence issued by Antillephone N.V., acting as a master licence holder authorised by the Government of Curaçao. The licence authorises the Operator to offer online casino games, sports betting, live dealer games, and related gaming services to eligible players across permitted jurisdictions.
- Licence number: 8048/JAZ/2016-028
- Licence type: Online Gaming Sublicence (B2C)
- Issuing authority: Antillephone N.V. (authorised by the Government of Curaçao)
- Regulatory framework: National Ordinance on Offshore Games of Hazard (Curaçao)
The licence permits the Operator to conduct all forms of online gambling, including casino (RNG), live dealer, and sports wagering, under a single authorisation instrument. Players may independently verify the validity of this licence by clicking the regulatory seal displayed in the footer of this website, which links to the official licence validator provided by the issuing authority.
Regulatory Authority
The regulatory oversight of the Operator’s gaming activities is exercised by the Curaçao Gaming Authority (CGA), which assumed centralised supervisory functions under the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, “LOK”), enacted on 24 December 2024. The CGA is a government body responsible for licencing, compliance monitoring, and enforcement within the Curaçao online gaming sector.
The CGA’s official website is accessible at www.gamingcontrolcuracao.org. The licence register, which lists all entities authorised by the CGA, is publicly available on that website and may be consulted to confirm the Operator’s current licencing status.
Territory of Service and Age Restrictions
Permitted Territory
The Platform provides gaming services to players in Australia and other jurisdictions not expressly excluded by the Operator’s licencing conditions or applicable local law. Players are solely responsible for ensuring that participation in online gambling is lawful in their jurisdiction of residence before registering an account or placing any wager.
Access to the Platform is restricted, and accounts will not be opened or maintained, for persons located or ordinarily resident in jurisdictions where online gambling is prohibited by applicable law, or where the Operator does not hold an appropriate local authorisation.
Age Restriction Policy
Participation in any gaming activity offered on this Platform is strictly limited to persons who are 18 years of age or older. The Operator maintains a zero-tolerance policy with respect to underage gambling. In accordance with its licencing obligations, the Platform employs age verification procedures at the time of registration and may require additional documentary evidence of age at any stage of the player relationship.
Any account found to be held by a person under the age of 18 will be suspended immediately. All funds deposited by an underage player will be refunded in full to the originating payment method, and no winnings accrued during that period will be paid out. The Operator reserves the right to report confirmed instances of underage gambling to relevant regulatory authorities.
Anti-Money Laundering and Know Your Customer (AML/KYC) Policy
General Framework
Leon Curacao N.V. maintains a comprehensive Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) programme consistent with the requirements of its gaming licence and applicable Curaçao legislation. The Operator’s AML/CFT policies are designed to prevent the Platform from being used to facilitate money laundering, terrorist financing, or any other financial crime.
Know Your Customer Procedures
All players are subject to identity verification (KYC) as a condition of account registration, withdrawal of funds, and at any other point determined by the Operator’s risk assessment. KYC verification may require the submission of the following categories of documentation:
- Proof of identity: a valid government-issued photographic document such as a passport, national identity card, or driver’s licence.
- Proof of address: a utility bill, bank statement, or equivalent official document dated within the preceding three months, confirming the player’s residential address.
- Proof of payment method: documentation confirming ownership of the payment instrument used for deposits or withdrawals, which may include a bank statement, screenshot of an e-wallet account, or similar.
- Source of funds or source of wealth documentation: where required by the Operator’s enhanced due diligence procedures, the player may be asked to substantiate the origin of funds used for gaming activity.
Withdrawal requests will not be processed until the required KYC documentation has been submitted and verified to the Operator’s satisfaction. The Operator reserves the right to suspend or close an account, and to withhold funds pending regulatory guidance, where verification cannot be completed or where the player’s information raises concerns under the AML/CFT framework.
Transaction Monitoring
The Operator employs automated and manual transaction monitoring systems to detect patterns indicative of money laundering, fraud, or other suspicious financial activity. Transactions identified as unusual or suspicious may be subject to additional review, delay, or reporting to competent authorities, as required by applicable law. The Operator does not disclose the specific parameters of its monitoring systems for reasons of compliance integrity.
Data Protection
Collection and Processing of Personal Data
Leon Curacao N.V. collects and processes personal data provided by players in connection with account registration, identity verification, gaming activity, financial transactions, and customer support. The categories of personal data processed include, without limitation, identification data, contact details, financial information, transaction history, and device and usage data.
Personal data is processed for the following principal purposes:
- Performance of the gaming services contract and management of player accounts.
- Compliance with AML/KYC and other regulatory obligations.
- Prevention and detection of fraud, money laundering, and prohibited conduct.
- Communication with players regarding account matters, promotions, and operational updates.
- Internal analytics and improvement of Platform services.
Technical Security Measures
The Platform employs industry-standard technical and organisational measures to protect personal data and financial information from unauthorised access, disclosure, alteration, or destruction. These measures include Transport Layer Security (TLS/SSL) encryption for all data in transit, secure server infrastructure, access control protocols, and regular security assessments.
Data Retention and Sharing
Personal data is retained for the period necessary to fulfil the purposes for which it was collected, and thereafter for such additional periods as may be required by applicable law or regulatory obligation. Data is shared with third parties only to the extent necessary for service delivery (such as payment processors and identity verification providers), for regulatory compliance, or where disclosure is required by a competent authority.
Players who wish to inquire about the processing of their personal data, or to exercise any applicable data rights, may contact the Operator at the support address provided in the Contact Us section of this website.
Responsible Gambling
Commitment and Principles
The Operator is committed to promoting responsible gambling and to providing a safe and controlled environment for all players. Gambling is intended to be an entertainment activity. The Operator acknowledges that gambling may cause harm to a minority of players and, accordingly, has implemented a range of tools and measures designed to help players manage their activity and to identify and assist those who may be at risk of gambling-related harm.
Player-Controlled Limits
All registered players have access to the following self-management tools within their account settings:
- Deposit limits: players may set daily, weekly, or monthly caps on the amount they deposit to their account.
- Loss limits: players may establish a maximum net loss threshold over a defined period, after which further play is restricted until the limit period expires.
- Session time limits: players may restrict the duration of individual gaming sessions.
- Wager limits: players may set a ceiling on the total amount wagered within a given period.
- Cooling-off period: players may request a temporary suspension of their account for a defined short-term period to pause gaming activity.
- Self-exclusion: players may request exclusion from the Platform for a minimum period of six months or on a permanent basis. Self-exclusion requests are processed promptly and cannot be reversed before the exclusion period has elapsed.
Reduction of any active limit takes effect immediately. Requests to increase or remove a limit are subject to a mandatory cooling-off period before the change comes into force.
Identification of At-Risk Players
The Operator monitors player behaviour for indicators associated with problem gambling, including but not limited to irregular changes in wagering patterns, extended continuous play sessions, and repeated failed attempts to access a self-excluded account. Where such indicators are identified, the Operator may make direct contact with the affected player and may apply responsible gambling measures at its reasonable discretion.
External Support Organisations
Players who believe they may have developed a gambling problem are encouraged to seek assistance from independent support organisations. The following resources are available to Australian residents:
- Gambling Help Online: www.gamblinghelponline.org.au (24-hour confidential support service)
- Lifeline Australia: www.lifeline.org.au (crisis support and counselling)
- National Gambling Helpline: 1800 858 858 (available 24 hours, 7 days)
Dispute Resolution
Internal Complaints Procedure
Players who have a complaint or dispute arising from the use of the Platform are required to contact the Operator’s customer support team in the first instance. The Operator is committed to resolving complaints in a timely, fair, and transparent manner.
Complaints may be submitted through the following channels:
- Live chat, available directly on the Platform.
- Email, at the support address listed in the Contact Us section.
Upon receipt of a complaint, the Operator will acknowledge the submission and endeavour to provide a substantive response within a reasonable timeframe. Where a complaint requires investigation, the Operator may request additional information from the player and will communicate the outcome once the review is complete.
Escalation and External Dispute Resolution
If a player is not satisfied with the outcome of the internal complaints process, the matter may be escalated to an external dispute resolution body. The Operator’s gaming licence is subject to the regulatory oversight of the Curaçao Gaming Authority, which may be contacted in respect of unresolved complaints at:
- Curaçao Gaming Authority (CGA): www.gamingcontrolcuracao.org
Additionally, disputes may be referred to a certified Alternative Dispute Resolution (ADR) provider recognised under the LOK regulatory framework. Players will be informed of the applicable ADR entity, including contact details, upon request or as part of the Operator’s response to an unresolved complaint.
All disputes between the Operator and a player are governed by the laws of Curaçao to the extent not inconsistent with mandatory consumer protection provisions applicable in the player’s jurisdiction of residence. Nothing in this dispute resolution procedure limits a player’s rights under applicable law.
Legal Notices and Regulatory Disclaimer
The information contained on this page is provided for the purpose of transparency and legal disclosure. It is accurate as of the date of last revision and is subject to change in the event of regulatory amendments, corporate restructuring, or updates to the Operator’s licencing position. Players are advised to review this page periodically.
Online gambling involves financial risk. Players are strongly advised to gamble within their means and to make use of the responsible gambling tools available on the Platform. The Operator does not provide financial, legal, or tax advice in connection with gambling activity. Players are responsible for complying with the tax laws and gambling regulations applicable in their country of residence.
The Operator’s gaming licence does not constitute an endorsement or approval of the Platform’s services by any Australian regulatory authority. Participation in the gaming services offered on this Platform is voluntary and subject to the Operator’s Terms and Conditions.