#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Balkan International BV

Gaming OperatorRegistered October 31, 2024
1
Applications
0
Domains
12
Related Entities
0
Locations
Company25
Ancillary7
Articles of Incorporation2
Audits2
Business Plan3
Company Structure2
Directors List3
Invoices1
Share Ledger2
Source of Funding3
Applications16
120815
Workfiles6
2025_06_11_06_07_04_Initial Review.docx22 KB
2025_06_11_06_07_11_Initial Comments.docx59 KB
2025_06_11_06_07_19_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2025_06_11_06_07_25_Corporate Structure Template(1).docx41 KB
2025_06_22_15_04_34_Final Report 642 Balkan International B.V. .docx5.9 MB
2025_06_22_15_04_47_Balkan International B.V. License Conditions Matrix .docx19 KB
2025_05_29_09_27_48_Business and Corporate Information Form V010325.xlsx84 KB
Policies1