#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Investan N.V

Gaming OperatorRegistered April 15, 2024
1
Applications
6
Domains
15
Related Entities
0
Locations
Company29
Ancillary10
Articles of Incorporation1
Audits5
Authorization1
Business Plan1
Company Structure2
Directors List3
Invoices2
Share Ledger1
Source of Funding3
Applications18
100811
License1
Workfiles6
2024_09_26_14_25_48_Initial Review.docx22 KB
2024_09_26_14_25_54_Initial Comments.docx60 KB
2024_09_26_14_26_01_23052024 OGL application process checklist MG Ver 2.xlsx35 KB
2024_09_26_14_26_09_Corporate Structure Template.docx45 KB
2024_10_26_08_45_01_Final Report 228 Investan N.V..docx4.1 MB
2024_10_26_08_45_16_Investan N.V. License Conditions Matrix .docx18 KB
Master Licensors2
Policies5