Company Profile
| Parent Company | Caecus N.V. (operator); previously associated with 1X Corp N.V. and Bonnal Limited |
|---|---|
| Ownership | Private; franchise business model; founders Roman Semiokhin, Dmitry Kazorin, Sergey Karshkov |
| Headquarters | Willemstad, Curaçao (registered); operational HQs reported in Limassol, Cyprus and Barcelona, Spain |
| Founded | 2007 |
| Founders | Roman Semiokhin, Dmitry Kazorin, Sergey Karshkov (deceased 2023) |
| CEO / Leadership | Not publicly disclosed; past mentions of Tanny Lee (CEO), Evgeniy Kiriushin |
| Employees | Estimates vary: 11-50 (ZoomInfo), 261 (RocketReach), thousands claimed |
Funding and Valuation
| Funding | No public VC funding rounds found; self-funded/bootstrapped |
|---|---|
| Revenue / Valuation | Limited data: ~$6.3M annual revenue (RocketReach, likely inaccurate); >$655M illegal gambling revenue by 2021 (Wikipedia) |
Licensing and Regulation
Curacao Ireland Remote Bookmaker's Lic... local licenses in Nigeria, Ken...
Curaçao Gaming Authority license OGL/2024/1262/0493 (Caecus N.V., company #163779) / Ireland Remote Bookmaker's Licence No. 1019276 (Terminus Platform Ireland Limited) / local licenses in Nigeria, Kenya etc.
Native Token
None official; unrelated memecoins/tokens exist ($1XBT, 1xbet token)
Regulatory History
UKGC license revoked 2019 (pornhub casino, cockfighting)
Russia blacklist 2020
1xCorp MV bankrupt 2022 (Curaçao/Dutch courts)
India ED asset freezes 2026 (₹1,000cr laundering probe), Bengaluru police case 2025 (illegal streams)
banned in US, UK, Russia, France, Spain
Security Track Record
- No major hacks reported
- user complaints of withheld winnings
- 2021 data breach mentioned (unverified)
| Proof of Reserves | Not applicable / none published |
|---|
Sister Brands
1xPartners (affiliate program)franchise model with local operators (e.g. Terminus Platform Ireland)
Key Events
2007
Founded in Russia
2019
UK license revoked
2022
Sponsorships FC Barcelona, PSG
2024
Extended PSG/Barcelona deals to 2029
2024
FIBA global partner to 2027
2025
Brazil licensing progress
2025
India expansion issues