#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Agarinia N.V.

Gaming OperatorRegistered September 18, 2024
1
Applications
2
Domains
9
Related Entities
0
Locations
Company22
Ancillary5
Articles of Incorporation1
Audits3
Business Plan2
Company Structure1
Directors List2
Invoices2
Share Ledger1
Source of Funding5
Applications19
116412
License2
Workfiles6
2025_02_12_20_46_47_Corporate Structure Template(1).docx45 KB
2025_02_12_20_46_59_Initial Review.docx23 KB
2025_02_12_20_47_09_Initial Comments.docx60 KB
2025_02_12_20_47_16_23052024 OGL application process checklist MG Ver 2.xlsx40 KB
2025_02_28_10_27_56_Final Report 410 Agarinia N.V. .docx5.4 MB
2025_02_28_10_28_16_Agarinia N.V. License Conditions Matrix .docx18 KB
Policies7