#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Effice Group N.V.

Gaming OperatorRegistered April 29, 2024
1
Applications
1
Domains
4
Related Entities
0
Locations
Company11
Articles of Incorporation2
Audits1
Authorization1
Business Plan2
Company Structure1
Directors List2
Share Ledger1
Source of Funding1
Applications11
101410
Workfiles8
2024_10_24_10_16_36_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2024_10_24_10_16_43_Corporate Structure Template(1).docx43 KB
2024_10_24_10_16_50_Effice Group - Initial Review.docx51 KB
2024_10_24_10_16_59_Effice Group - Initial Comments.docx82 KB
2024_11_04_09_16_58_Final Report 243 Effice Group N.V..docx4.1 MB
2024_11_04_09_17_12_Effice Group N.V. License Conditions Matrix .docx19 KB
2024_11_08_18_14_30_Effice Group N.V. License Conditions Matrix (R).docx19 KB
Master Licensors1