Tilaros Limited
Tilaros Limited is not a name you go looking for. It usually finds you, printed on a bank or card statement. The company runs no casino and offers no games. Its job was to move money for a group of gambling brands. If the name has turned up on your account, the confirmed facts are below. The Tilaros casinos, meaning the brands tied to that network, are listed further down.
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A payment processor, not a gambling site
Tilaros Limited is registered in Nicosia, Cyprus, under company number HE 406322, and was incorporated in 2020. It holds no gambling licence and lists no games. It acted as a payment agent, handling deposits and withdrawals for a set of online casinos. It also held the trademark rights to some of those brands. Because the money passed through it, the Tilaros name often appears on a statement in place of the casino a player used.
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 held no bank accounts of its own. Its money moved instead through two Cyprus agents at a single Nicosia address: Tilaros Limited and a sister firm, Tranello Limited. Rabidi ran the casinos; Tilaros handled the cash.
A revoked licence and an insolvency
Here is the part that matters. Rabidi N.V. was declared insolvent in 2024 after a player pursued an unpaid claim. The Curaçao Gaming Control Board then revoked its licence on 7 June 2024. Several casinos formerly run under Rabidi reportedly kept trading afterwards with no valid licence. A payment agent tells you nothing about the health of the operator behind it. In this case, that operator had collapsed. Keep that history in mind for any brand still tied to the network.
The position in India
India’s rules changed sharply in 2025. The Promotion and Regulation of Online Gaming Act received presidential assent in August 2025. Its rules were notified in April 2026. The Act prohibits online real-money games across the country and bans their advertising. It also claims reach over offshore operators that target Indian users. Enforcement is still being worked out, and parts of the Act are under challenge at the Supreme Court. A brand on a Curaçao licence sits well outside that framework. On Indian statements the descriptor can read as an everyday service such as UPI, Paytm or AstroPay, with Tilaros behind it. This page is informational, not legal advice.
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 sits with the individual casino.
Why does Tilaros Limited appear on my 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 legal in India?
India's Promotion and Regulation of Online Gaming Act 2025 prohibits online real-money games nationwide and bans their advertising, with rules notified in April 2026. These offshore Curacao brands sit outside any Indian authorisation, and parts of the Act are still being contested at the Supreme Court. This page is informational, not legal advice.
Where is Tilaros Limited based?
In Nicosia, Cyprus, registered under company number HE 406322.
Casino list updated: August 2026
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