#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Bittech B.V.

Gaming OperatorRegistered February 14, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations
Company25
Ancillary12
Articles of Incorporation1
Audits3
Authorization2
Business Plan1
Company Structure2
Directors List2
Share Ledger1
Source of Funding1
Applications19
20114
Workfiles7
2024_11_25_12_27_08_Bittech B.V._application process checklist.xlsx33 KB
2025_02_04_10_56_55_Initial Review.docx168 KB
2025_02_04_10_57_03_Initial Comments.docx59 KB
2025_02_04_10_57_11_23052024 OGL application process checklist MG Ver 2.xlsx40 KB
2025_02_04_10_57_19_Corporate Structure Template(1).docx49 KB
2025_02_17_09_04_37_Final Report 384 Bittech B.V.. .docx5.9 MB
2025_02_17_09_04_53_Bittech B.V.. License Conditions Matrix .docx19 KB
Policies5
2025_10_02_09_30_58_AML-policy-Bittech-B.V-2024-10-comments--reviewed-17092025.docx71 KB