#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Smein Hosting N.V.

Gaming OperatorRegistered January 16, 2024
1
Applications
14
Domains
12
Related Entities
0
Locations
Company26
Ancillary2
Articles of Incorporation1
Audits3
Authorization1
Business Plan1
Company Structure4
Directors List4
Invoices1
Share Ledger7
Source of Funding2
Applications11
10659
Workfiles7
Workfiles1
2024_08_23_09_44_09_Initial Review.docx23 KB
2024_08_23_09_44_20_Initial Comments.docx60 KB
2024_08_23_09_44_27_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2024_08_23_09_44_35_Corporate Structure Template(1).docx43 KB
2024_09_02_07_26_57_3108 Application 128 Smein N.V. .docx2.7 MB
2024_09_02_07_29_53_Smein Hosting N.V. License Conditions Matrix.docx18 KB
Policies2
2025_06_05_08_38_28_AML-POLICY-.docx5.6 MB