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Any funds transferred to our bank accounts by you must be claimed within 1 month through the submission of a deposit form. EVO33 reserves the right not to settle a transaction in the event of discrepancies between your bank account details and registered full name. We will not accept any simultaneously placed bets on one event from you. EVO33 does not recognise suspended games, protests or overturned decisions for betting purposes. The winner of an event or game will be determined on the date of the event’s conclusion according to the betting rules. Unless stated otherwise, the result of a match or event will be determined on the day of its conclusion for betting purposes.

Example : (Slot Game)

• We accept bets for games that are advertised on the website and/or through the Device(s).
• Some companies on the list are related to each other through their ultimate beneficiaries.
• To keep your username, account number and password secure, confidential and protected against unauthorised access or use and to ensure that you notify us immediately if you misplace, forget or lose your Account username or password;
• In addition, 27 companies have licences for gambling equipment.

The money in the accounts will be confiscated immediately. EVO33 reserves the right to void any or all bets made by any individual/group of people acting in liaison/collusion and attempts of fraud. In the event that EVO33 believes a user is abusing or attempting to abuse a promotion, we may, at our sole discretion, block, deny, suspend, withhold or withdraw any member from the promotion.

Brand Director UK & Ireland

The gambling business operator Storm International is a co-owner of three Ukrainian companies operating under the ShangriLa and SLOTS CITY brands. The ownership structure of 10 Ukrainian licensees includes international gambling companies. The beneficiaries of 20 out of 57 investigated companies are residents of foreign countries, including the UK, Cyprus, Israel, the Netherlands and others. In addition, 15 of the 24 companies mentioned above were unprofitable in 2021. At the end of February 2023, the parliamentary Temporary Investigation Commission on Economic Security discussed tax evasion by gambling business participants, including 9 Ukrainian banks.

In March 2023, both companies were included in the NSDC sanctions list, where restrictive measures include the revocation or suspension of licences. Until the end of February 2023, Andrii Matiukha was the founder of BILLIONAIRE CASINO COMPANY, LLC, which holds a licence to operate casino gambling facilities under the Billionaire 1 brand. The international IT company Stakelogic, a provider of gaming solutions for online casino operators, has a subsidiary in Ukraine – STAKELOGIC UKRAINE, LLC.

Interact with professional dealers and fellow players from across Nepal in real time. Bet on your favourite Nepal team or follow international leagues with real-time live betting powered by top providers. A tax debt is the amount of monetary obligation not paid by a taxpayer in a timely manner.

Until February 2021, the company’s beneficiary was a resident of Cyprus, Theodoros Theodorou, who is currently the beneficiary of NOVOLOGIK, LLC. Officially, the company’s beneficiary is Stanislav Rudenko from Nizhyn, and the participant is EVO33 casino DARLOX LIMITED (British Virgin Islands). VULKAN CASINO online casino operates under a licence issued by CONQUEROR, LLC. The co-owner of this company is Marcin Tomasz Wolski, a resident of Poland. Tamara Holubchyk, the Head of the UKRAINIAN GAMING BUSINESS ASSOCIATION, is a co-owner of FUN GAME, LLC, which has the right to organise and conduct gambling in slot machine halls under the ENERGY CASINO brand. This bank and the above-mentioned Ibox Bank appear in several news stories about tax evasion by representatives of the gambling business in Ukraine.