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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Overseas Gaming Management B.V.

Gaming OperatorRegistered September 13, 2024
1
Applications
1
Domains
7
Related Entities
0
Locations
Company38
Ancillary23
Articles of Incorporation1
Audits1
Authorization1
Business Plan2
Company Structure2
Directors List1
Invoices2
Share Ledger3
Source of Funding2
Applications19
115613
License1
Workfiles7
2024_11_21_20_11_14_Overseas Gaming Manangement BV OGL.2024.2162.1156 application process checklist GCB.xlsx31 KB
2025_02_20_14_15_59_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2025_02_20_14_16_09_Corporate Structure Template(1).docx44 KB
2025_02_20_14_16_20_Overseas Gaming - Initial Review.docx56 KB
2025_02_20_14_16_29_Overseas Gaming - Initial Comments.docx84 KB
2025_03_02_12_32_00_Final Report 418 Overseas Gaming Management B.V. .docx5.1 MB
2025_03_02_12_32_11_Overseas Gaming Management B.V. License Conditions Matrix .docx19 KB
Policies6