Tilaros Limited
Tilaros Limited is one of those names you only meet by accident, usually printed on a card statement. It runs no casino. Its job was to move the money for a group of gambling brands. If the name has turned up on your account and you want to know who sat behind it, and what has since happened to that operation, here are the confirmed facts. The brands tied to the network appear in the list below.
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A payment agent, not a casino
Tilaros Limited is registered in Nicosia, Cyprus, under company number HE 406322, and was incorporated in 2020. It offers no games and holds no gambling licence of its own. It worked as a payment agent, handling deposits and withdrawals for a set of online casinos, and it also held the trademark rights to some of those brands. On a bank or card statement the Tilaros name often appears in place of the casino you actually played at, which is why so many people end up searching for it.
Who sat behind it: Rabidi N.V.
The casinos whose payments ran through Tilaros belonged to Rabidi N.V., an operator registered in Curaçao. Reporting on the group found that Rabidi kept no bank accounts of its own, so its money moved through two Cyprus agents at the same Nicosia address: Tilaros Limited and a sister firm, Tranello Limited. Rabidi ran the casinos; Tilaros handled the cash.
What went wrong: a revoked licence and insolvency
This is the part worth reading twice. Rabidi N.V. was declared insolvent in 2024 after a player pursued an unpaid claim, and the Curaçao Gaming Control Board revoked its licence on 7 June 2024. Several casinos previously run under Rabidi reportedly carried on trading afterwards with no valid licence. A payment agent tells you nothing about the operator sitting behind it, and in this case that operator collapsed. Keep that history in mind for any brand still linked to the network.
Where Ireland stands
Ireland now has its own gambling regulator. The Gambling Regulatory Authority of Ireland (GRAI) went live in March 2025 under the Gambling Regulation Act 2024, and it began licensing remote operators from mid-2026. The same framework brings in a ban on using credit cards to gamble and a national self-exclusion register. A brand trading on a Curaçao licence sits outside that system and is not authorised by the GRAI. If you come across one of these sites, with payment routes such as Revolut, PayPal or Trustly and Tilaros on the statement, check the licence shown in the footer and confirm it is still current before you register. None of this is legal advice; the case above simply shows how quickly that status can change.
Is Tilaros Limited a casino?
No. Tilaros Limited is a Cyprus company that processed payments for casino brands. You do not hold an account with Tilaros; the player account is with the individual casino.
Why does Tilaros Limited appear on my bank statement?
Because it handled the payment for the casino you deposited with. A payment agent's name often shows on the statement in place of the casino's own name.
What happened to the Rabidi N.V. network that Tilaros served?
Rabidi N.V. was declared insolvent in 2024, and the Curacao Gaming Control Board revoked its licence on 7 June 2024. Reports indicate that several former Rabidi casinos carried on operating without a valid licence afterwards.
Are these casinos regulated in Ireland?
No. They are offshore operators on a Curacao licence and sit outside Irish oversight. Ireland's own regulator, the Gambling Regulatory Authority of Ireland, went live in 2025 under the Gambling Regulation Act 2024 and began licensing remote operators in 2026; these brands are not part of that system.
Where is Tilaros Limited based?
In Nicosia, Cyprus, registered under company number HE 406322.
Casino list updated: July 2026
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