#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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NVRB B.V.

Gaming OperatorRegistered May 21, 2025
1
Applications
4
Domains
5
Related Entities
0
Locations
Company17
Ancillary4
Articles of Incorporation1
Authorization1
Business Plan3
Company Structure2
Directors List1
Invoices2
Share Ledger2
Source of Funding1
Applications27
130320
License2
Workfiles13
2025_06_18_17_08_33_NVRB B.V. Checklist Phase 0.1.xlsx58 KB
2025_06_20_15_10_14_Random - NVRB B.V. Checklist Phase 0.1.xlsx59 KB
2025_08_22_17_17_21_NVRB B.V. Checklist Phase 0.1 CGA End of first period review.xlsx63 KB
2025_08_26_16_35_17_Random 2nd Review- NVRB BV.xlsx64 KB
2025_10_07_19_51_51_NVRB B.V. Checklist Phase 0.1 CGA Final Review.xlsx76 KB
2025_10_07_19_52_09_NVRB B.V. Phase 0.1 Final Report.docx234 KB
2025_11_11_09_36_38_Corporate Structure Template(1).docx44 KB
2026_01_27_09_13_57_NVRB.docx93 KB
2026_02_13_08_26_56_Application 786 NVRB N.V. Phase 1 LOK Final Report .docx6.1 MB
2026_02_13_08_28_13_NVRB N.V. Phase 1 LOK Final Report 786 .docx6.1 MB
2026_03_04_17_12_30_REVIEW OF POLICIES AND PROCEDURES FOR NVRB.docx62 KB
2026_03_05_06_33_37_REVIEW OF POLICIES AND PROCEDURES FOR NVRB B.V.(R).docx63 KB
Policies7
2025_12_16_16_04_29_AML-Manual-NVRB-B.V..docx104 KB
2025_12_16_16_05_03_AML-Manual-NVRB-B.V..docx104 KB