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issued in the name of the reporting entity bwin Holdings Malta Limited, a company registered under the laws of Malta with company number C59121, having its registered. In short, ElectraWorks Ltd is a subsidiary of Entain Plc (formerly GVC Investment Plc), which provides online gambling services, chiefly with the UK exchange. Gamebookers. com. Online casino. It could either be on e-mail or as a hard copy, depending on what you have opted for. 8014. Failure to supply such documentation may. There are 99 companies registered at this street. 012 Betting Intermediary: RGL No. In short,. Review Guidelines. party digital entertainment plc) Suite 711 Europort Gibraltar Telephone: +350 200 77754 / 41023 Fax: +350 200 42671 Licences Betting RGL No. partypoker Ontario: Play Poker. 16 May 2021 at 11:41PM. COUTTS & CO. partypoker Ставки на CпортIn: boerse-express. com profileASA ruling on ElectraWorks Limited ta Bwin. According to a press release from the Gambling Commission,. S. This makes it easy to check your account to see the status and transactions, transfer money, and conduct other banking business. " Typically a statement is one month. 2. 1 16. uk) (white-label) BV Gaming Limited, also known as BetVictor Gaming, operates five casino sites. This helps you keep track of how. Limited (bwin. Transparency Statement. . ElectraWorks Limited is a pretty well-known name in the UK online gambling scene. Get even closer to the action at bwin Games, the brand-new app build for speedEnwave Windsor Holdings Limited Partnership Tyler Morrison Royal Bank Plaza, South Tower Suite 3800 Toronto, ON M5J 2Z4 tyler. • 24/7 access to. Last statement dated 17 May 2023. directors is/are NEIL ANDREW. Resource Center. Documents such as bank statements should be readily available to bank clients. You may be asked to verify your account before being able to withdraw your funds. 50) for the operation of remote gambling. 104 ElectraWorks Limited Gaming: RGL No. Electraworks Limited has been running for 3 years. Gibraltar GX11 1AA. • Easy Deposits and Withdrawals. Lots of people - including me - had unrecognised transactions "PayPal 35314369001" and something else on bank / card statements. Traducere Context Corector Sinonime Conjugare. WATCH: Transfer your Canada account to your Ontario account (one-minute video)Select an account for which you want e-Statement or Mini Statement Transaction Details Select an option to get an e-Statement on your registered email id or to view last 5 transactions (Mini Statement)ELECTRAWORKS MAPLE LIMITED - Free Company Check: financial information, company documents, company directors and board members, contact details, registered office, contacts, map, nature of business, cash at bank, fixed assets, current assets, current liabilities, debtors, due diligence, street view. - The user must have access to the Run BankDetails Import RIGHT to be alble. Then I looked back over previous. ElectraWorks Limited has been granted License No. LC International Limited & ElectraWorks Limited (Entain formerly GVC Holdings PLC) Approved Brands: Bookmaker. 9. Is Ultimately Consolidated By. The Party Agreement, as well as a related Guaranty Agreement dated August 24, 2009 made by ElectraWorks Ltd. co. The Magic Moments of Poker is under the trademark classification: Paper Goods and Printed Material; Toys and Sporting Goods Products; Advertising, Business & Retail. 6120-3704-1581-4439. PaySafeCard withdrawal time at 32Red is within 24 hours. Electraworks has a registered office address of Suite 6 – Atlantic Suites – Europort Avenue – Gibraltar – Gx11 1Aa. The licence includes the games roulette, black jack, baccarat, punto banco, online bingo, poker, and gambling on gaming machines. Scores and ratings : Assess the financial performance of ElectraWorks Limited : We help you assess credit-worthiness and failure risk. SIGNATURE . Electraworks Limited (bwin. BeGambleAware. Loan payments. 42 billions and employ a number of employees estimated at 83,656. 2, respectively, of the current report on Form 8-K of the Company filed with the Commission on. Guide to Sports Interaction Ontario. NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK, N. ElectraWorks Limited is a pretty well-known name in the UK online gambling scene. . There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 17th May 2023. alwrite weddings limited - 3 denman drive, ashford, middlesex, tw15 2an a. limited. The Complainants are jointly bwin. The Real street 74 Ceuta 51001. Licensed by the Government of Gibraltar, the company boasts a professional team of experienced and well-versed management staff that is in the business of providing bookmaking, risk. ElectraWorks Limited began its operation in 1997. Go to your account and click on withdraw. This trademark was filed to EUIPO on Thursday, January 28, 2010. 1004-5732-4382-5785. Leveraging the power of the Entain Platform, we bring moments of excitement into our customers lives through our iconic brands. August 21, 2018 . ElectraWorks' uses up to 5. See the full list of Electraworks Limited alternatives and competitive updates on Owler, the world’s largest community-based business insights platform. Electraworks (Svenska) Limited is a Malta company, incorporated on Monday - Oct. full registry information with list of directors and secretaries, official address. End users are referred to as 'Players' in these Terms and Conditions. Input the amount you wish to withdraw from your balance. Ltd. The licence includes the games roulette, black jack, baccarat, punto banco, online bingo, poker, and gambling on gaming machines. h. ElectraWorks Limited. Electraworks Limited. bwin. Electraworks and its sites are licensed and regulated by the UK Gambling Commission under the gambling act of 2014. ; ‘bank statement kotak’ 3. PaulW922 Posts: 1,032 Forumite. I looked in my PayPal account to see if I could find them, and this particular card (M&S) wasn't even a payment option so I was very worried. You could choose to use Dusk Til Dawn Cash Desk, EntroPay, Trustly, Instant Banking, PaySafeCard and Bank Transfer. LC International LTD, with its full name as Ladbrokes Coral International Ltd, is a part of the popular iGaming company referred to as Entain Group, earlier known by the name GVC Holdings. 051 Brands ElectraWorks Limited is an online play and gambling company that was originally established in 1997 as a joint risk between Bwin and PartyGamingBwin and PartyGaming Was you receive an debit on your bank statement from ElectraWorks Unlimited? If so, you may be wondering where it came of or what she is. On most deposit methods you can choose to deposit a minimum of £10. Reviewed in: May 2022. Our principle also holds full JIB gold card status. - link opens in a new window - 33 pages. ElectraWorks Limited operates +4 gambling sites in bookmakers' directory. Their address is the same as Electraworks Limited so it is more than likely the address is used purely for dealing with licensing. Transparency Statement. Private Company Limited By Shares: Company Number. ElectraWorks operates many online casinos and bingo sites targeting the UK market 24 hours withdrawal time using PayPal at 32Red. See what you can do in our app or on our website. LC International Limited & ElectraWorks Limited Suite 6, Atlantic Suites Europort Avenue, Gibraltar, GX11 1AA Telephone: +350 20078700 Fax: +350 20042671 Licences LC International Limited Betting: RGL No. Introduction to ElectraWorks Limited Casinos for Players from the UK. The bank accounts into which any customers, funds, stakes, wagers, prizes or other monies are received, held or paid out from shall be controlled by the company. directors is/are KARL DIACONO; KARL GONZI;. The bank accounts into which any customers, funds, stakes, wagers, prizes or other monies are received, held or paid out from shall be controlled by the company. Financials : financial accounts (balance sheet, statement of income),. 1 . ElectraWorks Limited On Bank Statement. The company best placed in Valletta in our national ranking is in position #5 in terms of turnover. Date of incorporation. Bank Statement: A bank statement is a record, typically sent to the account holder every month, summarizing all the transactions in an account throughout the time from the previous statement to. org. £10. very tidy and worked quickly when there was a limited time window to gain access to the property. 2 . We would like to use cookies that will enable us to analyse the use of our websites and to personalise the content for you. Gala Casino is part of the LC International Limited group, which is a subsidiary of Entain Limited. after playing 50 euros and checking this casino i found out its been running by ElectraWorks Limited and casinolasvegas. 104 ElectraWorks Limited Gaming: RGL No. Enter the amount to withdraw and confirm. Our guides can help you if you have a complaint about a gambling business, bet or transaction and how to raise a complaint. An AML check is not visible to other people - just you and the credit agency. On Thursday, trades handled by the world’s largest bank in the. Saturday, September 2, 2023 11:13:30 PM UTC. Our business is established on reliability and working to a high standard. ElectraWorks LTD. On 4 October 2017 the Gambling Commission (the Commission) gave ElectraWorks Limited (the Licensee) notice that we were commencing a review of its operating licence. In Marine Bank v. Dan5 (Dan) 17 October 2020 18:58 6. (including but not limited to a recent utility bill or bank statement) at any time. Official Address. Official Address. Penthouse, Palazzo Spinola Business Centre, Number, St Christopher Street, 46 Valletta. Exhibit 2. PartyCasino: Play Casino Games. ElectraWorks Limited has been granted License No. n food & wine limited - 13a denman drive, ashford, middlesex, united kingdom, tw15 2an pestsnomore ltd - 41 denman drive, ashford, england, tw15 2an ideal computer consultancy limited - 59 denman drive, ashford, middx, tw15 2an ElectraWorks Limited On Bank Statement. MIN DEPOSIT £5. Friday, July 21, 2023 11:22:41 PM UTC. ElectraWorks Limited is an online play and gambling company that was originally established in 1997 as a joint risk between Bwin and PartyGamingBwin and PartyGamingWas you receive an debit on your bank statement from ElectraWorks Unlimited? If so, you may be wondering where it came of or what she is. It fought off is match 888 Holdings to take over the company with a final offer von over £1bn. Just dealing with Party Poker right now. The FUCK LUCK is under the trademark classification: Paper Goods and Printed Material; Advertising, Business & Retail Services; Communications Services; Education and Entertainment. ElectraWorks Limited operates 52 online casinos but does not hold a license for the UK. 94014. Operated by Electraworks Maple Limited who is registered with the Alcohol and Gaming Commission of Ontario (AGCO). Makes your orders easy, with a regular bank transfer, 10 currencies. Apple Pay withdrawal processing time is 1-5 working days. THE CHUGOKU BANK LIMITED. co. While ElectraWorks websites. If him have ElectraWorks Limited on your bank statement, it’s a good risk that its a transaction with first of the followers brands: Gala Bowl. companies near to electraworks ltd. The company is headquartered in the United States. If you have an active account in a bank, the bank sends you a summary of transactions that you incurred for a specific period of time. Official Address. PARTY HOLDINGS LIMITED: Shareholder - - Paradise Papers: NICOLA LOUISE WALKER: Secretary - -Access your online Tombola account by logging in. 29, 2018, as of today, the company has been operating for 4 years, 5 months, 5 days, located on Malta, Its address is Penthouse, Palazzo Spinola Business Centre, Number 46, St. I wasn't in London and I don't remember spending this amount. Date of incorporation. 213800GNI3K45LQR8L28 [ENTAIN PLC] Relationship Relationship Type. Sample 1. We can not help with any support matters, please contact the website itself via their support system. It put me over my. It gets its license from the Government of Gibraltar. Less than two years later, in mid-2020, the company decided to close all the brands under the Cozy Games banner. ElectraWorks Limited is a pretty well-known name in the UK online gambling scene. party digital entertainment . You may notice Electraworks Limited on your bank statement if you have ever played on to of their brands, a list of any theirs casinos and keno business are here: Ladbrokes. In February 2018, GVC Holdings was fined £350,000 by the UK Gambling Commission for repeated failings from ElectraWorks Limited. Payment Details. We are paid a commission for any website you may click on and visit and decide to make a deposit at. Deposit & Spend £5 - Receiving £25 Free Please gamble accountability. According to the UKGC,. Whereas then, ElectraWorks has become one of Europe's leading online games and gambling companies furthermore is now a major performer in the global gaming industry with offices around the world. Its main aim is to provide players with the best gambling experience. Customer Service: @email. A bank statement serves as a snapshot of all the financial activities for an account within a given time period. Log into your account. Click onto your account setting at the top right. AICI sunt multe exemple de propoziții traduse care conțin traduceri "COMPANIA ELECTRAWORKS LIMITED" - românește-engleză și motor de căutare pentru traduceri în. The Respondent is B7win Ltd of Tel Aviv, Israel. ElectraWorks Limited has been granted License No. The Parties . Rheinischer Merkur, 1. Bank Reconciliation statement as at 30. Financial Statements. Running out of files for your paper statements? Let us take care of the storage for you. Select the deposit tab. With eDocuments 2, a secure digital repository on digibank, you can now enjoy instant access to your eStatements and eAdvices all in one place. Read More. It enables immediate account opening, instant credit etc, so can be a good thing for you. 3. com PartyCasino. ELECTRAWORKS MAPLE LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity. Het had oorspronkelijk de naam “PartyGaming Plc” en werd in juni 2005 aan de London Stock Exchange genoteerd. Private limited with Share Capital. Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House. Built on proprietary technology, we bring moments. partypoker operates under the license given to ElectraWorks Limited — licensed and regulated by the UK Gambling and holds the Remote Operating Gaming Licence No. Step 3: Press on Banking Services. party digital entertainment plc) Suite 711 Europort Gibraltar Telephone: +350 200 77754 / 41023 Fax: +350 200 42671 Licences Gaming RGL No. Bank statements include pertinent account information, such as starting and ending. A bank statement can be a useful tool for catching accounting errors or fraud and tracking your. 14 February 2018. Locate the email from the search result and open it. Pinnacle. Less than two years later, in mid-2020, the company decided to close all the brands under the Cozy Games banner. Full Story. Industry. A lawyer for New York Attorney General Letitia James, in a court filing Wednesday, argued in favor of maintaining the judge's. Fillable and printable Bank Statement 2023. ELECTRAWORKS LIMITED: Party Type: 31 - New Owner After Registration: Legal Entity Type: 03 - Corporation: Address: GIBRALTAR GI: Party Name: INTERSKILL GAMES LIMITED: Party Type: 30 - Original Registrant:. Peer-to-peer payments. Key information. Search and find company accounts information for ELECTRAWORKS LIMITED, 51 DENMAN DRIVE ASHFORD SURREY TW15 2AN. Incorporated On. The company known as Electraworks Limited were part of GVC holdings who were purchased by the Entain Group. 14 February 2012 at 7:41AM edited 14 February 2012 at 7:44AM. ² Twelve months 1 October – 30 September 2021. As mentioned above, ElectraWorks Limited has already built an impressive reputation in the iGaming market due to the top-notch gaming platforms which the company owns and operates. Reviewed in: May 2022. We embrace our role within society and take the lead on the issues that matter to us: sustainability, diversity, and responsibility. Record last updated. Today, ElectraWorks is a wholly owned child of GVC Holdings plc and a huge iGaming company. Dutch gambling regulator Kansspelautoriteit (KSA) has issued GVC Holdings-owned Electraworks with a fine of €350,000 (£323,000/$391,000) for illegally offering online casino and sports betting. The Domain Name and RegistrarELECTRAWORKS (ESPANA) PLC Registered in: Malta. Want to see more results ? {0} important information hidden . The advertisement. 00 (Check t&c's for bonus requirements) Foxy Games was launched in 2020 by LC International Limited, part of the Entain Group alongside ElectraWorks Limited. 213800NFLSZH8D536571 [ELECTRAWORKS LIMITED] Relationship End Node Node I D. Insurance Initiatives Ltd (q) - mentions insurance comparison site so less worried by this. Registration Last Update Date. Your mobile carrier’s message and data rates may apply. LC International Limited was founded in 1997, with a mission to. Overview. So, it has been in the iGaming industry for more than two decades. Nov 22, 4:53 PM. The site is offered by ElectraWorks Europe Limited of Unit 6, St Business Centre, 120 The Strand, Gzira, Malta a company registered in Malta under company number C92636. LexisNexis Risk Solutions UK Ltd. It employs 1-5 people and has $0M-$1M of revenue. Its main aim is to provide players with the best gambling experience. Exclusive Bonuses Weekly Newsletter Online Gaming News. Magic Moments of Poker is a trademark and brand of ELECTRAWORKS LIMITED, Europort GIBRALTAR. Watch our advert. directors is/are NEIL ANDREW COTTER;. Closed. Free and open company data on Gibraltar company ElectraWorks (France) Limited (company number 105560) Changes to our website — to find out why access to some data now requires a login, click here The Open Database Of The Corporate WorldFrom the accounts screen, select the account you want to download statements for. Date of experience: January 10, 2019 LC INTERNATIONAL LTD - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity ELECTRAWORKS MAPLE LIMITED. Address. Free Business Information for Electraworks Limited. It gets its license from the Government of Gibraltar. The next month, the World Bank suspended a $1. Watch our advert. *Not available on National Bank mobile. Freedom of Information requests. If you agree to this, please click "Accept all" below. Record last updated. full company profile with details of shareholders, share capital, current status and charges. The BWIN is under the trademark classification: Computer Product, Electrical & Scientific Products; Paper Goods and Printed Material; Advertising, Business. It employs 1-5 people and has $0M-$1M of revenue. ElectraWorks Limited is a pretty well-known name in the UK online gambling scene. For all of these reasons I see it as essential that on April 25 the Berkeley City Council vote to consider the Alcoholic Beverage Sales Commercial Activities Regulations to improve the quality of life in our city, basketball. Electraworks Limited’s primary competitors include Gaming1, Bet365, Tipico Co. Company Overview for ELECTRAWORKS LIMITED (12786809) Filing history for ELECTRAWORKS LIMITED (12786809) People for ELECTRAWORKS LIMITED (12786809). Some of our readers – and, indeed, readers on our websites – have noticed “ BFCB” appearing on their bank statements. One of the things you can do in your online banking account is get your bank statement. Electraworks Limited owns or operates 71 casinos including Arctic Bingo, Bingo G, Bingo Chimp, United colours of Bingo and Champers Bingo. Dun & Bradstreet collects private company financials for more than 23 million companies worldwide. 50% fee for deposits made via local payment methods. Version 22. Electraworks Maple Limited is a dormant company incorporated on 23 December 1981 with the registered office located in London, Greater London. Wednesday, January 4, 2012 (1 decade ago) Company Number. 87 million before the. Minimum Deposit For Casino Club. So, it has been in the iGaming industry for more than two decades. Rachel Prendergast, Flat 3, 39 Trafalgar Street, St Albans, Christchurch. We are a City and Guilds accredited and Napit registered electrical contractor. ElectraWorks Limited On Bank Statement. Get a D&B Hoovers Free Trial. Wednesday, September 7, 2022 12:01:23 AM UTC. By Alex Smith Aug 2, 2023 . ELECTRAWORKS LIMITED. It is based in Gibraltar but has a footprint in many countries across the world. in favor of Parent (the “Guaranty”), were each filed with the Commission as Exhibits 2. ElectraWorks (Svenska) Limitedhas been granted an annually renewable license (license number 051) for the negotiation of sports bets at fixed odds. 1. Free spins valid for 7 days and carries 25x wagering requirement and max bonus to cash is 10x the bonus amount. - Allow limited Bank Statement Enrichment from external systems using a web service. Financials : financial accounts (balance sheet, statement of income),. Modern Slavery Statement. Connections: Officer (7) Role From To Data From ELECTRAWORKS LIMITED: Shareholder - - Paradise Papers: BWIN. ElectraWorks Limited on Your Bank Statement. The casino offers hundreds of different games from leading software providers such as Microgaming, NetEnt, IGT and Playtech. Pursuant to the requirements of the Trust Indenture Act of 1939, as amended, the trustee, GLAS Trust Company LLC , a New Hampshire Limited Liability Company organized and existing under the laws of the United States of America, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in the City of New York and. Erst wenn man ein Tief durchwanderte, konnte man einen Höhenflug. Statement of capital on 2020-08-02. Payment Methods Gaming Software Gaming Site Owners Gaming Jurisdictions. VAT Number (CIF) A67870402. Plus, plenty of other great promotions, such as free spins, giveaways and cashback bonuses, make playing at Coral even more rewarding. Any individual placed in charge of a specified management office must hold the requisite PML as required by Licence Condition 1. For many, electronic casino games and the lovely Amber Spa, electraworks. 4962-6638-9606-7943. ElectraWorks Limited operates several gambling platforms, including Bwin and PartyPoker. This heavy fine is for repeatedly violating the advertising standards outlined by the UKGC as ElectraWorks continued to promote free bonuses on its online casino websites. Get our stories in your inbox How to download this database The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under. Address ElectraWorks Limited Suite 6, Atlantic Suites Europort Avenue Gibraltar GX11 1AA SpanienCompany type: Limited Company: Universal Entity Code: 8821-6568-3965-8112: Record last updated: Monday, September 4, 2023 8:09:19 PM UTC: Official AddressFeatures & Benefits of eDocuments. All bank statements sent through emails are password protected. Linked countries: Malta. California. Posted on. The company started trading on 2 August 2020. For e. In the United Kingdom, the Gambling Commission regulator has ordered prominent online casino operator ElectraWorks Limited to pay a fine of £350,000 ($488,640) for repeatedly breaching advertising standards when it came to promoting ‘free bonuses’ on its websites. This trademark was filed to WIPO on Friday, February 3, 2006. Search in: Malta corporate registry data is current through 2016 read more Incorporated: 11-MAY-2012 Connections: Officer (7) Role From To Data From ELECTRAWORKS (ESPANA) PLC: Shareholder - - Paradise Papers. 19 Bank charges 7. The following is an update on the ASA's ruling on a promotion produced by ElectraWorks Limited (t/a Bwin). If your bank statement has a payment since ElectraWorks, it most likely means its from can of the follow-up websites: Foxy Bingo. Casino Club and has been providing. Large, undocumented deposits. International wire transfers. I am now trying to get that $50 back, plus they have blocked me from withdrawing my deposit money back to my Visa. Postal Code. When they sign-up and claim a registration bonus, an amount will show up on your bank statement, which seems like it’s from a different source. Prominent online kasino operator must been order to pay a $488,640 fines for repeatedly breaching advertising standards at it promoted its bonus offers. Universal Entity Code. Premises. Industry Codes. (original document), financial statement with balance sheet, assets, etc. Free and open company data on Malta company ElectraWorks Europe Ltd (company number C92636), Entain Unit 6, ST Business Centre 120 The Strand, GZIRA. This trademark was filed to EUIPO on Wednesday, December 3, 2008. ElectraWorks operates many online casinos and bingo sites targeting the UK market. Reverso Context oferă traducere în context din română în engleză pentru "ElectraWorks", cu exemple: ElectraWorks Limited nu consideră responsabilitatea economică şi socială a fi incompatibilă una cu cealaltă. Monzo Bank Limited (/monzo. An anti-money laundering check is very common. Home - G3 NewswireBWIN is a WIPO trademark and brand of Electraworks Limited, Suite 6, Atlantic Suites,, Europort Avenue, Gibraltar,GIBRALTAR. Our open-architecture product. Fill, sign and download Bank Statement online on Handypdf. bwin. The software installer includes 18 files and is usually about 21. Headquartered in Singapore, we are the only Asian private bank to be awarded an Aa1 credit rating by Moody’s. 2. Use this service to order a signed certificate of incorporation, which can include key details about the company and a statement of good standing. 010 Gaming: RGL No. A personal finance tracker. Bwin provides online betting, casino and money based games. Read Time: 4 Min. An anti-money laundering check is very common. 38 Less : Unpresented cheque ~ 052322 90. Name / Statement Kind / Nature of Control / Details; ELECTRAWORKS MAPLE LIMITED Credit Report And Business Information. Neither ElectraWorks Ltd ("the Operator") nor any part of the wider Entain ("the Group") has any history of not meeting liabilities arising on individual gambling transactions or any financial obligations. This is a document that comes from financial institutions, and it’s connected to your account. The company registration number is 12786809, It’s main line of business activity is Electrical installation, and the company is listed as Active. ElectraWorks (Svenska) Limited Company registered no: 94014 Company register: Register of companies, Gibraltar Competent regulatory authority: Government of Gibraltar. ElectraWorks has affiliations with GVC’s wide range of casino, bingo, and betting company. Prominent online kasino operator must been order to pay a $488,640 fines for repeatedly breaching advertising standards at it promoted its bonus offers. Search and view information about Freedom of Information requests. It is a UK based online gaming site offering an array of casino and slots games. Cases. PARTY HOLDINGS LIMITED: Shareholder - - Paradise Papers: NICOLA LOUISE WALKER: Secretary - - Paradise Papers: NEIL ANDREW COTTER: Judicial representative - - Paradise Papers: NEIL ANDREW COTTER: Director - - Paradise Papers There are several payment methods available including debit cards, PayPal and other e-wallets and bank transfers. ElectraWorks Limited On Bank Statement. The 32Red withdrawal time for debit card bank account is 1-3 days. STANDARD CHARTERED BANK (HONG KONG) LIMITED. If you find the name on your bank statement, it’s likely that you’ve made a transaction with one of their online gaming sites. We commenced a review under section 116(2) of the Gambling Act 2005 (the Act) because we had reason to suspect that activities may have been carried on in purported reliance. ElectraWorks Limited is a pretty well-known name in the UK online gambling scene. partypoker Poker is safe, secure, and offers all the thrills of the real Vegas felt. 050 Betting: RGL No. Jurisdiction. An industry veteran with dozens of sites under their belt, ElectraWorks and Slotmatic are licensed by the. 105560. 4% NET PROFIT `36,961. 2. About ElectraWorks Ltd. Log In / Sign Up. Europort Avenue. As with many online gambling transactions, it can be challenging for the account holder to know what these terms mean – especially when your bank account has multiple online gambling transactions. This trademark was filed to EUIPO on Monday, June 30, 2008. ElectraWorks Details. COMPANY NUMBER 01605615. Sites Operated by ElectraWorks Of […] Haven't applied for things on credit etc.