#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Seventoria B.V.

Gaming OperatorRegistered January 4, 2024
1
Applications
1
Domains
18
Related Entities
0
Locations
Company44
Ancillary27
Articles of Incorporation2
Audits2
Authorization2
Business Plan2
Company Structure2
Directors List3
Invoices1
Share Ledger2
Source of Funding1
Applications20
47714
Workfiles10
Workfiles2
2024_09_02_09_37_48_Initial Review.docx173 KB
2024_09_02_09_37_58_Initial Comments.docx60 KB
2024_09_02_09_38_05_23052024 OGL application process checklist MG Ver 2.xlsx35 KB
2024_09_02_09_38_13_Corporate Structure Template.docx44 KB
2024_09_20_16_03_23_Final Report 162 Seventoria B.V..docx4.1 MB
2024_09_20_16_03_33_Seventoria B.V. License Conditions Matrix .docx19 KB
2026_04_11_14_23_14_Seventoria B.V. HSJ CONSULT LTD REPORT.docx83 KB
2026_04_13_09_09_20_Seventoria B.V. HSJ CONSULT LTD REPORT (R).docx83 KB
Master Licensors1
Policies5