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Unveiling Rabidi: The Online Casino & Sportsbook Operator and Its Payment Processors!

Unveiling Rabidi: The Online Casino & Sportsbook Operator and Its Payment Processors!

Rabidi N.V., an offshore online casino and sportsbook operator, manages a diverse portfolio of brands, including GREATwin, Casinoly, and Boomerang Casino. Operating under a Curaçao license, Rabidi primarily targets European Union (EU) markets, processing payments through Cyprus-based Tilaros Limited. Key payment facilitators for these operations include PaymentIQ (Worldline), Payabl, and Noda.

Company Overview

AspectDetails
Trading NameRabidi
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
ActivityOffshore online casinos and sportsbook operator
Domains greatwin.com greatwin1.com – others
Legal Entities– Rabidi N.V. (operator) – Allyant Group B.V. (company formation) – Tilaros Limited (payment agent) – Sentoka Limited (MateAffiliates)
JurisdictionsCuraçao, Cyprus
AuthorizationCuraçao, Antillephone N.V. sublicense License No. 8048/JAZ
Payment Facilitators– PaymentIQ (Worldline) – Payabl – Noda

Market Focus

Despite holding a Curaçao license, which is not recognized in many EU countries, Rabidi’s brands attract significant traffic from EU jurisdictions. For instance, GREATwin’s websites have garnered over 400,000 visits in the past 28 days, with nearly 70% of visitors originating from Germany and Italy. Similarly, Boomerang Casino’s website sees almost 97% of its traffic from Germany, Austria, and Italy.

Payment Processing

Rabidi offers a variety of payment options, including credit/debit cards, bank transfers, e-wallets, cryptocurrencies, and prepaid cards. These transactions are primarily facilitated through:

  • PaymentIQ (Worldline)
  • Payabl
  • Noda

Payments are processed by Tilaros Limited, a Cyprus-based payment agent that also serves other Rabidi brands such as Casinoly, Boomerang Casino, FEZbet, and FunID.

Regulatory Concerns

In March 2022, the Australian Communications and Media Authority (ACMA) issued a formal warning to Rabidi for unauthorized activities in Australia.

Call for Information

If you possess any information regarding Rabidi, its online casinos, payment facilitators, or partners, please share it through our whistleblower system, Whistle42.

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