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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Shapefy B.V.

Gaming OperatorRegistered December 28, 2023
1
Applications
1
Domains
17
Related Entities
0
Locations
Company42
Ancillary3
Articles of Incorporation7
Audits3
Authorization2
Business Plan1
Company Structure4
Directors List8
Share Ledger9
Source of Funding5
Applications21
30713
Workfiles7
2024_12_03_19_41_31_Shapefy b.v. OGL application process checklist GCB.xlsx58 KB
2025_04_23_16_30_17_23052024 OGL application process checklist MG Ver 2.xlsx40 KB
2025_04_23_16_30_27_Corporate Structure Template(1).docx61 KB
2025_04_23_16_30_36_Initial Review.docx22 KB
2025_04_23_16_30_44_Initial Comments.docx60 KB
2025_05_26_09_42_32_Final Report 575 Shapefy B.V. .docx5.5 MB
2025_05_26_09_42_55_Shapefy B.V. License Conditions Matrix .docx19 KB
Master Licensors2
Policies6