#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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GTW B.V.

Gaming OperatorRegistered December 28, 2023
2
Applications
15
Domains
15
Related Entities
0
Locations
Company39
Ancillary13
Articles of Incorporation1
Audits1
Authorization1
Business Plan3
Company Structure3
Directors List2
Invoices4
Share Ledger5
Source of Funding6
Applications22
11515
Workfiles11
Workfiles1
2024_06_24_13_07_03_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2024_06_24_13_07_13_Corporate Structure Template(1).docx44 KB
2024_06_24_13_07_22_GTW Comments.docx60 KB
2024_06_24_13_07_30_GTW Review.docx22 KB
2024_06_27_14_02_22_GTW - Applicationn _26_6 .docx2.2 MB
2024_06_27_14_02_51_GTW License Conditions Matrix.docx18 KB
2024_06_30_13_11_26_GTW BV - Application cp.docx2.2 MB
2024_06_30_13_11_57_GTW License Conditions Matrix.docx18 KB
2026_01_31_12_39_44_GTW B.V Draft Memo.docx59 KB
Policies7
2025_06_02_12_48_14_GTW-BV-AML-POLICY.docx2.7 MB