#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Seven Investments America N.V.

Gaming OperatorRegistered January 11, 2024
3
Applications
12
Domains
10
Related Entities
0
Locations
Company24
Articles of Incorporation2
Audits5
Authorization2
Business Plan3
Company Structure2
Directors List5
Share Ledger4
Source of Funding1
Applications18
13732
32211
Workfiles8
2024_10_16_11_16_54_Corporate Structure Template(1).docx43 KB
2024_10_16_11_17_02_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_10_16_11_17_09_Initial Comments.docx60 KB
2024_10_16_11_17_17_Initial Review.docx21 KB
2024_10_30_16_21_14_Seven Investments - Initial Comments.docx60 KB
2024_11_09_14_13_14_Initial Review.docx23 KB
2024_12_22_12_54_47_Final Report 281 Seven Investments America N.V. .docx4.3 MB
2024_12_22_12_55_10_Seven Investments America N.V. License Conditions Matrix .docx19 KB
Master Licensors1
Policies4