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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

AG Group B.V.

Gaming OperatorRegistered March 7, 2024
1
Applications
3
Domains
13
Related Entities
0
Locations
Company27
Ancillary7
Articles of Incorporation2
Audits2
Authorization1
Business Plan4
Company Structure3
Directors List2
Share Ledger3
Source of Funding3
Applications20
28710
Workfiles7
2024_11_13_13_26_34_AG Group B.V._NEW 23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2024_12_03_10_04_21_Initial Review.docx22 KB
2024_12_03_10_04_29_Initial Comments.docx59 KB
2024_12_03_10_04_35_23052024 OGL application process checklist MG Ver 2.xlsx40 KB
2024_12_03_10_04_42_Corporate Structure Template(1).docx46 KB
2025_01_02_16_54_13_Final Report 327 AG Group B.V. .docx97 KB
2025_01_02_16_54_31_AG Group B.V. License Conditions Matrix .docx19 KB
Policies10