#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Swivel B.V.

Gaming OperatorRegistered February 6, 2024
1
Applications
2
Domains
10
Related Entities
0
Locations
›Company27
›Ancillary9
›Articles of Incorporation1
›Audits2
›Authorization2
›Business Plan1
›Company Structure4
›Directors List3
›Share Ledger2
›Source of Funding3
›Applications18
›59010
›Workfiles6
2025_05_02_21_07_44_23052024 OGL application process checklist MG Ver 2.xlsx40 KB
2025_05_02_21_07_56_Corporate Structure Template(1).docx62 KB
2025_05_02_21_08_06_Initial Review.docx22 KB
2025_05_02_21_08_15_Initial Comments.docx59 KB
2025_08_11_15_50_39_Final Report 748 Swivel B.V. .docx6.9 MB
2025_08_11_15_50_55_Swivel B.V. License Conditions Matrix .docx19 KB
›Master Licensors2
›Policies6