#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.

Records may be incomplete, outdated, or contain errors from the underlying source systems.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.

BitFi Capital B.V.

Gaming OperatorRegistered April 18, 2024
1
Applications
1
Domains
11
Related Entities
0
Locations

Qualified Person

9
Yaniv Cohen
Ultimate Beneficiary Owner
Active from Jul 19, 2024
Birth Month
October 1973
Passport Country
Israel
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBucaresti, RomaniaUnverified
Yaniv Cohen
Non Executive Director
Active from Jul 19, 2024
Birth Month
October 1973
Passport Country
Israel
Position
Director of a Company
ResidentialBucaresti, RomaniaUnverified
Yaniv Cohen
Chief Executive Officer
Active from Jul 19, 2024
Birth Month
October 1973
Passport Country
Israel
Position
Chief Executive Officer
ResidentialBucaresti, RomaniaUnverified
Yaniv Cohen
Managing Director
Active from Jul 19, 2024
Birth Month
October 1973
Passport Country
Israel
Position
Manager
ResidentialBucaresti, RomaniaUnverified
Yaniv Cohen
Founder
Active from Jul 19, 2024
Birth Month
October 1973
Passport Country
Israel
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialBucaresti, RomaniaUnverified
Andrew Coyne
Compliance Officer
Active from Jul 19, 2024
Birth Month
December 1980
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialNewcastle Upon Tyne, United KingdomUnverified
Rudsel Lucas
Non Executive Director
Active from Jul 19, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Residentialx, CuracaoUnverified
Rudsel Lucas
Official Representative
Active from Jul 19, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Residentialx, CuracaoUnverified
Rudsel Lucas
Corporate Trustee
Active from Jul 19, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialWillemstad, CuracaoUnverified
Residentialx, CuracaoUnverified

Local Representative

2
Dempel Directors B.V.
Official Representative
Active from Apr 15, 2024
Business Type
Local Representative Provider
Waaigat Directors B.V.
Official Representative
Active from Apr 15, 2024
Business Type
Local Representative Provider