#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Azra678 N.V.

Gaming OperatorRegistered November 22, 2023
1
Applications
9
Domains
9
Related Entities
0
Locations
›Company32
›Ancillary15
›Articles of Incorporation1
›Audits7
›Authorization2
›Business Plan1
›Company Structure2
›Directors List1
›Share Ledger2
›Source of Funding1
›Applications18
›19512
›License1
›Workfiles7
2024_12_02_16_09_18_Azra678 N.V._OGL application process checklist MG Ver 2.xlsx31 KB
2025_03_25_16_23_09_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2025_03_25_16_23_18_Corporate Structure Template(1).docx44 KB
2025_03_25_16_23_25_Azra678 - Initial Review.docx59 KB
2025_03_25_16_23_34_Azra678 - Initial Comments.docx86 KB
2025_04_17_16_09_58_Final Report 507 Azra678 N.V..docx6.6 MB
2025_04_17_16_10_08_Azra678 N.V. License Conditions Matrix .docx19 KB
›Master Licensors1
›Policies5