#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Santeda International B.V.

Gaming OperatorRegistered April 30, 2024
2
Applications
21
Domains
20
Related Entities
0
Locations
Company70
Ancillary45
Articles of Incorporation2
Audits5
Authorization1
Business Plan2
Company Structure5
Directors List3
Invoices1
Share Ledger4
Source of Funding2
Applications19
104812
Workfiles6
2024_07_31_11_29_13_Initial Review.docx23 KB
2024_07_31_11_29_31_Initial Comments.docx60 KB
2024_07_31_11_29_38_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_07_31_11_29_45_Corporate Structure Template(1).docx43 KB
2024_08_09_16_19_27_09_08 Santeda B.V. Application.docx3.0 MB
2024_08_09_16_20_48_Santeda Conditions Matrix.docx21 KB
Policies7