#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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LaxHan N.V.

Gaming OperatorRegistered April 29, 2024
1
Applications
14
Domains
3
Related Entities
0
Locations

OGL/2024/1771/1029

Rejected
Submitted: October 7, 2024End Date: June 11, 2025

Customer

Contact
CEM Yilmaz
Email
finance@laxnv.com
Company
LaxHan N.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Verification
JPJemy-Ree Pilgrim (GCB User 3)

Compliance Checklists

Application Verification ReviewCritical5 items
PAGE 6: QUESTION 39QuestionMinorDue Mar 5, 2025

The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

PAGE 1: QUESTION 4QuestionMinorDue Mar 5, 2025

The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

Director ListDirector's ListCriticalDue Mar 5, 2025

The enclosed document, Director List is incorrect. Kindly resubmit the correct one.

The enclosed document, Director List is incorrect. Kindly resubmit the correct one.

Articles of IncorporationArticles of IncorporationCriticalDue Mar 5, 2025

The enclosed document, Articles of Incorporation of the Applicant Company is incorrect. Kindly resubmit.

The enclosed document, Articles of Incorporation of the Applicant Company is incorrect. Kindly resubmit.

Business PlanBusiness PlanCriticalDue Mar 5, 2025

The Business Plan is not correct. Kindly resubmit a correct Business Plan.

The Business Plan is not correct. Kindly resubmit a correct Business Plan.