#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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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.

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Socas International B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
11
Domains
8
Related Entities
0
Locations
Company27
Ancillary7
Articles of Incorporation1
Audits4
Authorization1
Business Plan1
Company Structure2
Directors List2
Share Ledger4
Source of Funding5
Applications17
54410
Workfiles6
2024_07_08_14_44_33_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_07_08_14_44_44_Corporate Structure Template.docx42 KB
2024_07_08_14_44_51_Initial Review.docx23 KB
2024_07_08_14_45_00_Initial Comments.docx59 KB
2024_07_12_05_49_29_11_7 SOCAS .docx2.2 MB
2024_07_12_05_49_47_SOCAS Conditions Matrix.docx18 KB
Master Licensors1
Policies6