#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Caecus N.V.

Gaming OperatorRegistered March 21, 2024
2
Applications
43
Domains
14
Related Entities
0
Locations
Company51
Ancillary30
Articles of Incorporation2
Audits4
Authorization3
Business Plan3
Company Structure1
Directors List2
Invoices2
Share Ledger1
Source of Funding3
Applications19
49314
License1
Workfiles6
2024_10_07_15_23_24_Caecus - Initial Comments.docx82 KB
2024_10_07_15_23_32_Caecus - Initial Review.docx51 KB
2024_10_07_15_23_40_Corporate Structure Template(1).docx44 KB
2024_10_07_15_23_48_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2024_10_25_14_14_37_Final Report 225 Caecus N.V. .docx4.1 MB
2024_10_25_14_14_50_Caecus N.V. License Conditions Matrix .docx19 KB
Policies5