#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Borse Platform B.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
0
Domains
7
Related Entities
0
Locations

Qualified Person

5
Andzelika Raiskaja
Ultimate Beneficiary Owner
Active from Mar 25, 2024
Birth Month
December 1973
Passport Country
Estonia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTartumaa, EstoniaVerified
Frank Lammers
Non Executive Director
Active from Mar 25, 2024
Birth Month
February 1969
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified
Frank Lammers
Official Representative
Active from Mar 25, 2024
Birth Month
February 1969
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
Frank Lammers
Corporate Trustee
Active from Mar 25, 2024
Birth Month
February 1969
Passport Country
Netherlands
Position
A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
Residentialx, CuracaoUnverified
Volodymyr Bakotskyi
Compliance Officer
Active from Apr 30, 2024
Birth Month
February 1996
Passport Country
Ukraine
Position
Chief Financial Officer

Local Representative

1
PYGG B.V.
Official Representative
Active from May 28, 2020
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Aug 18, 2020
Brand Name
Cyberluck N.V.
Business Type
Master Licensor