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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Umiiumii B.V

Gaming OperatorRegistered January 29, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations
›Company13
›Articles of Incorporation2
›Audits2
›Authorization1
›Business Plan1
›Company Structure1
›Directors List2
›Invoices1
›Share Ledger2
›Source of Funding1
›Applications11
›3559
›Workfiles7
2025_04_14_17_57_48_Corporate Structure Template(.docx43 KB
2025_04_14_17_58_04_Initial Review.docx23 KB
2025_04_14_17_58_11_Initial Comments.docx60 KB
2025_04_14_17_58_17_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2025_05_10_05_11_23_Final Report 553 Umiiumii B.V.docx6.6 MB
2025_05_10_05_11_40_Umiiumii B.V License Conditions Matrix .docx20 KB
›Master Licensors1
›Policies1