#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