MagicWin LTD Company Info & Compliance Details
As the popularity of MagicWin continues to grow in 2025, users are increasingly curious about who’s behind the brand, where the company is based, and whether it operates legally. In this article, we break down everything you need to know about MagicWin LTD—from ownership to licensing and legal compliance.
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🏢 What Is MagicWin LTD?
MagicWin LTD is the official corporate entity that operates the MagicWin online gaming platform. It is responsible for:
- Managing the casino and sportsbook infrastructure
- Handling payment gateways and bonuses
- Partnering with affiliates and advertisers
- Ensuring compliance with gaming and financial regulations
As of 2025, MagicWin LTD functions as a privately held international iGaming company.
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🌍 Where Is MagicWin LTD Registered?
As per publicly available data and affiliate disclosures:
- Legal Name: MagicWin LTD
- Country of Registration: Curaçao
- Company Number: (varies by reseller agreement)
- Registered Address: Heavily redacted or masked under shell firms for privacy
Curaçao is a common jurisdiction for online betting platforms because of its flexible licensing rules and international reach.
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🪪 Licensing & Regulatory Compliance
MagicWin LTD operates under a Master Gaming License issued by the Government of Curaçao. Here’s what that includes:
| Compliance Area | Status | Notes |
|---|---|---|
| Online Casino License | ✅ Valid | Master License from Curaçao |
| Sportsbook Licensing | ✅ Included | Under same master license |
| AML/KYC Compliance | ⚠️ Partial | No mandatory KYC; varies by withdrawal |
| Responsible Gaming | ✅ Visible | Includes limits and self-exclusion options |
| Data Security (SSL) | ✅ Enabled | HTTPS/SSL on app and website |
📌 Important: While the Curaçao license is legal in many countries, it does not equate to SEBI or Indian government approval.
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🔐 Company Structure & Ownership
Due to the nature of offshore registrations, full transparency into shareholders is limited. However, known facts include:
- Operated by a core team of European and Indian origin
- Uses third-party B2B casino software providers (e.g., Evolution, Pragmatic Play)
- Local resellers in India, UAE, and the UK manage marketing/affiliate channels
- No public stock listing or investment disclosure as of July 2025
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💼 Affiliate Program & Corporate Partners
MagicWin LTD runs a global affiliate marketing program. Partners include:
- Telegram tipster groups
- YouTube creators with betting channels
- App review blogs and coupon websites
- Influencer agencies in India and UAE
If you’re considering becoming an affiliate, read the payout & compliance terms before signing up.
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⚠️ Is MagicWin a Fully Legal Company?
MagicWin LTD is a legally registered offshore company. However:
- It is not licensed by the Indian government or UK Gambling Commission
- Players should use it at their own discretion in countries where betting is restricted
- Always withdraw small amounts first before depositing larger funds
- Avoid third-party agents who claim to represent MagicWin without verification
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🧩 Key Facts Summary
| Field | Detail |
|---|---|
| Legal Entity | MagicWin LTD |
| Country of Registration | Curaçao |
| License | Curaçao eGaming (Master) |
| Operating Since | 2022 |
| Ownership | Private, undisclosed |
| Compliance with Indian Law | ❌ Not officially licensed |
| Support Channels | Telegram, WhatsApp, Email |
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