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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Lunaria B.V.

Gaming OperatorRegistered March 7, 2024
1
Applications
0
Domains
9
Related Entities
0
Locations
Company13
Articles of Incorporation3
Audits1
Authorization1
Business Plan1
Company Structure2
Directors List2
Share Ledger2
Source of Funding1
Applications11
67310
Workfiles7
2025_01_14_10_55_15_Initial Review.docx25 KB
2025_01_14_10_55_31_Initial Comments.docx59 KB
2025_01_14_10_56_20_23052024 OGL application process checklist MG Ver 2.xlsx40 KB
2025_01_14_10_57_08_Corporate Structure Template(1).docx48 KB
2025_01_26_20_27_13_Final Report 350 Lunaria B.V...docx4.5 MB
2025_01_26_20_27_30_Lunaria B.V.. License Conditions Matrix .docx18 KB
Master Licensors1