#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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AE Group B.V.

Gaming OperatorRegistered December 27, 2023
1
Applications
1
Domains
13
Related Entities
0
Locations
Company40
Ancillary19
Articles of Incorporation6
Audits5
Authorization2
Business Plan1
Company Structure1
Directors List2
Invoices1
Share Ledger2
Source of Funding1
Applications19
60610
Workfiles7
2024_09_24_19_36_43_AE Group B.V._NEW 23052024 OGL application process checklist MG Ver 2.xlsx45 KB
2025_07_03_20_59_28_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2025_07_03_20_59_35_Corporate Structure Template(.docx59 KB
2025_07_03_20_59_41_Initial Review.docx23 KB
2025_07_03_20_59_47_Initial Comments.docx60 KB
2025_08_08_08_27_43_Final Report 737 AE Group B.V..docx12 MB
2025_08_08_08_27_53_AE Group B.V. License Conditions Matrix .docx19 KB
Master Licensors1
Policies8