Tag: Neon54

Rabidi N.V. is a Curacao-registered company implicated in operating numerous online casinos and gambling sites. Until a few months ago, Rabidi operated with a Curacao license that is no longer valid. Payments are processed via various payment agents, including Tilaros in Cyprus. Bankruptcy procedures have been initiated against the company in Curacao. We would like to know more from our whistleblowers.

Swedish buy-now-pay-later (BNPL) pioneer Klarna recently announced its first profitable quarter with an impressive increase in transactions. Apparently, a significant part of the processed payment volume comes from the gaming industry. Through Sofort.com, the Klarna Group is a payment processor for many illegally operating online casinos and gambling providers, according to the results of our research.

GREATwin is one of the many online casino and sportsbook brands of Radini N.V., which operates in the EU with a Curacao license and processes payments through the Cyprus-based payment agent Tilaros Limited. According to Similarweb data, almost 100% of GREATwin website visitors come from EU jurisdictions, with visitors from Germany and Italy accounting for almost 70%. PaymentIQ and Payabl are GREATwin's main payment facilitators. Here is our initial review.