1Red Casino: Company, Licence and Background

Who Operates 1Red Online Casino

We operate 1Red Online Casino under the company TESSERA LIMITED S.R.L., registered under company number 3-102-913501 and registered at San Jose, Mata Redonda, South Sabana, Las Vegas Neighborhood, Blue Building Diagonal To La Salle Highschool, Costa Rica. The company is registered and established under the laws of Costa Rica, and our governing law and the exclusive jurisdiction for disputes sit with the courts of Costa Rica, while we may seek interim or injunctive relief in any competent jurisdiction if needed.

Our Licence

We hold our gaming licence from the Government of the Autonomous Island of Anjouan, Union of Comoros, under licence number ALSI-202410047-FI2. This licence is the legal basis on which we offer our games, our live tables and our promotions to players, and it sits alongside the day-to-day running of the casino section, where our full library of titles is organised by category.

Only the English-language version of our terms carries legal effect, which matters for players comparing translated pages against the original wording. We keep our documentation, including our Terms and Conditions and our KYC / AML Policy, under regular review, and we encourage players to read our full overview of what we offer before registering an account.

Company Details at a Glance

We set out the core facts about our company and licence below, so players know exactly who they are dealing with before they sign up.

These figures identify the legal entity behind our games, our payment processing and our support channels, and they do not change between documents on our site.

What Our Company Structure Covers

Our corporate and compliance structure covers several specific areas that shape how we run the site day to day.

• Two AML Compliance Officers, named in our KYC Policy, are responsible for CFT/AML compliance, staff training and suspicious-activity reporting.
• Suspicious or unusual transactions are filed as SAR/UTR reports with the appropriate government authority, and the Anjouan Gaming Board may also be notified.
• We screen players against the US OFAC SDN list, the UK HMT Consolidated List, the Ukraine List, UN restrictive measures and the EU Consolidated List, using Refinitiv / Thomson Reuters World-Check.
• We retain identity verification records, transaction records and correspondence for 5 years.
• Paysafe is named as the processor handling most of our banking card transactions, which feed into our deposit and withdrawal methods.
• We state that we are not a financial institution: we provide no banking, payment, exchange, brokerage or custodial services, and we pay no interest on balances.

Each of these points comes from our own KYC / AML Policy and Terms and Conditions, which also govern how players access and verify their accounts via our account login process.

Legal Entity and Ongoing Compliance

Our footer states that the site has passed all regulatory compliance and is legally authorised to conduct gaming operations for all games of chance and wagering offered on the platform. This statement sits alongside our Anjouan licence, ALSI-202410047-FI2, which is the specific licence under which we provide our casino services, and it applies across every product on the site, from table games to our quick games section.

We review our KYC and AML policy at least annually, which includes our corporate KYC process: UBOs owning or controlling 25% or more of partner entities are identified as part of this review. Our record retention policy keeps identity, transaction and correspondence records on file for 5 years from the point of collection, supporting both our own compliance obligations and any regulatory enquiries that may arise under our licence.

Players who want a single reference point covering everything we offer under this corporate and licensing structure, including games, payments and support, can consult our full overview page, while anyone looking to manage their play can find our tools on the self-exclusion page.