#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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ILP Trading B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations
Company23
Ancillary5
Articles of Incorporation2
Audits1
Authorization1
Business Plan1
Company Structure1
Directors List4
Invoices1
Share Ledger4
Source of Funding3
Applications23
59317
License1
Workfiles11
2024_12_24_16_13_26_NEW ILP Trading B.V. OGL application process checklist MG Ver 2.xlsx34 KB
2025_05_20_09_04_04_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2025_05_20_09_04_12_Corporate Structure Template(.docx50 KB
2025_05_20_09_04_20_ILP Trading - Initial Review.docx62 KB
2025_05_20_09_04_28_ILP Trading - Initial Comments.docx88 KB
2025_06_02_07_47_54_Final Report 601 ILP Trading B.V..docx5.9 MB
2025_06_02_07_48_06_ILP Trading B.V. License Conditions Matrix .docx19 KB
Master Licensors1
Policies5