Introducing Online Casino & Sportsbook Operator Rabidi And Its Payment Processors!

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.

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.

Key Data

Trading name	Rabidi
Brands	GREATwin, Casinoly, Boomerang Casino FEZbet, FunID, Wazamba SlotsPalace, PlayZilla, Sportaza ExciteWin, OhMySpins, 5Gringos 7Signs, PowBet, House of Spades LuckyElektra, Neon54, Dolly Casino ZetCasino, Nomini
Activity	Offshore online casinos and sportsbook operator
Domains	https://greatwin.com https://greatwin1.com et al
Legal entities	Rabidi N.V. (operator) Allyant Group B.V. (company formation) Tilaros Limited (payment agent) Sentoka Limited (MateAffiliates)
Jurisdictions	Curacao, Cyprus
Authorization	Curacao, Antillephone N.V. sublicense License No. 8048/JAZ
Payment facilitators	PaymentIQ (Worldline), Payabl, Noda

Short narrative

Website visitors to GREATwin in January 2023 — Website visitors to *GREATwin1.com* website in January 2023

Basically, Curacao gaming licenses are not valid in Germany and Italy, as well as in most other EU countries. There, the providers need the license of the local regulators or supervisory authority. However, this is a gray area that many providers like Rabidi exploit to present themselves as authorized providers to players in these jurisdictions.

GREATwin‘s websites (GREATwin.com, GREATwin1.com et al.) have been visited over 400,000 times in the last 28 days. GREATwin1.com is mainly visited by EU citizens. Almost 70% of the visitors to this particular website come from Germany and Italy (screenshot right).

At Boomerang Casino (Boomerang-Casino.com), almost 97% of website visitors came from Germany, Austria, and Italy.

Payment Facilitators

Similarweb statistics for GREATwin (Feb 2023)

Radini online casinos offer a variety of payment options, such as credit/debit cards, bank transfers, e-wallets, crypto, or prepaid cards. The processing is mainly done via the three payment facilitators, PaymentIQ (Worldline), Payabl, and Noda.

GREATwin‘s payments are processed by the Cypriot payment agent Tilaros Limited, which also processes payments for the other Rabidi brands such as Casinoly, Boomerang Casino, FEZbet, FunID, etc.

Warnings

In March 2022, Rabidi received a formal warning from the Australian Communications and Media Authority
(ACMA) for its unauthorized activity in Australia.

Share Information

If you have any information about Rabidi, their online casinos, payment facilitators, and partners, please let us know via our whistleblower system, Whistle42.

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