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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Zelvariq N.V.

Gaming OperatorRegistered May 22, 2025
1
Applications
2
Domains
5
Related Entities
0
Locations
Company19
Ancillary7
Articles of Incorporation1
Audits1
Business Plan2
Company Structure1
Directors List1
Invoices3
Share Ledger1
Source of Funding2
Applications24
129519
License2
Workfiles12
2025_07_09_13_10_39_Zelvariq N.V. Checklist Phase 0.1.xlsx61 KB
2025_07_14_16_26_02_Random 1 - 2025_07_14__Zelvariq N.V. Checklist Phase 0.1.xlsx63 KB
2025_09_03_20_04_12_Zelvariq N.V. Checklist Phase 0.1_End first period review - CGA.xlsx69 KB
2025_09_05_12_14_19_Random 2 - Zelvariq N.V.xlsx68 KB
2025_10_07_18_52_10_Zelvariq N.V. Checklist Phase 0.1_Final Review CGA.xlsx71 KB
2025_10_07_18_52_28_Zelvariq N.V. Phase 0.1 Final Report.docx237 KB
2025_10_24_08_41_27_Corporate Structure Template(1).docx44 KB
2025_11_11_09_30_52_Zelvariq N.V. Phase 1 LOK Final Report 781.docx5.4 MB
2025_12_12_10_08_26_Policy Review checklist.xlsx27 KB
2025_12_14_11_56_30_Zelvariq N.V. Phase 1 LOK Final Report 781 (R).docx5.4 MB
2026_01_15_22_14_44_zelvariq.docx93 KB
2026_01_15_22_16_54_zelvariq.docx93 KB
Policies5