#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Luxsoft N.V.

Gaming OperatorRegistered April 19, 2024
2
Applications
1
Domains
7
Related Entities
0
Locations
Company36
Ancillary15
Articles of Incorporation2
Audits3
Authorization2
Business Plan3
Company Structure2
Directors List2
Invoices1
Share Ledger2
Source of Funding4
Applications27
11702
126816
License2
Workfiles10
2025_04_25_18_46_32_Luxsoft N.V. Checklist Phase 0.1.xlsx63 KB
2025_04_28_08_22_32_Random - Luxsoft N.V. Checklist Phase 0.1.xlsx64 KB
2025_05_30_15_28_24_2025_04_25_18_46_32_Luxsoft N.V. Checklist Phase 0.1 2nd review..xlsx64 KB
2025_06_05_13_05_32_Luxsoft N.V. Checklist Phase 0.1 2nd review Random 2.xlsx65 KB
2025_09_17_20_27_05_Luxsoft N.V. Phase 0.1 Final Report After Grace Period - Final Draft.docx236 KB
2025_09_17_20_27_40_Luxsoft N.V. Checklist Phase 0.1_Final Review After Grace Period.xlsx70 KB
2025_10_21_10_31_42_Corporate Structure Template(1).docx51 KB
2025_11_05_15_28_23_Luxsoft N.V.. Phase 1 LOK Final Report 778 .docx6.2 MB
2025_12_12_10_05_35_Policy Review checklist.xlsx27 KB
Policies9