Campio Group
Product sources reviewedIdentity partially verifiedCampio Group currently markets gambling-license application coordination alongside company formation, policy preparation, continuing corporate support, and bank or payment application assistance. The public pages establish an offered service, not a license, approval record, regulator appointment, account outcome, or target-market legal opinion.
Campio Group is an active multi-entity brand. Current public records support a Ukrainian legal-services company and a Cyprus company at the addresses shown on the website, but the website terms and privacy policy do not identify which entity controls the site, contracts a gambling engagement, supplies legal work, or appoints local providers.
Campio Group Gambling Licensing Coordination
Multi ProductMixedAvailability: Standalone and BundledCampio Group currently markets gambling-license application coordination alongside company formation, policy preparation, continuing corporate support, and bank or payment application assistance. The public pages establish an offered service, not a license, approval record, regulator appointment, account outcome, or target-market legal opinion.
The brand maps by company name, director and Kyiv address to an active Ukrainian legal-services company, while the official advocate register returns Denys Osypenko at the same office. An active Cyprus company also matches the Limassol address, but the website still does not identify which entity signs, invoices, controls applicant data or appoints local providers for a gambling engagement.
Delivery is mixed. Campio can coordinate a file, while qualified local lawyers, company-service providers, directors, registered offices, auditors, testing labs, banks, payment providers, and the regulator retain their own roles and decisions. Those parties, economics, data flows, and responsibilities are not disclosed publicly.
Integration: Before onboarding, the order should name the Campio legal entity, responsible qualified lawyer and bar jurisdiction, applicant and licensee, regulator and license class, target markets, local company-services provider, directors and registered office, auditors and testing labs, bank and payment intermediaries, regulator-portal authority, document owners, official and professional fees, referral commissions and markups, milestones and dependencies, rejection and remediation scope, renewals, liability and privilege, controller and processor roles, subprocessors, international transfers, retention, security incidents, termination, credentials, records access, and exit handover. No public source establishes one Campio entity, lawyer, local-provider chain, fee, timeline, approval probability, bank route, or data model across the advertised jurisdictions.
- Identity Boundary
Campio Group is a brand over at least the active Ukrainian TOV Campio Group, EDRPOU 36519282, and CAMPIO GROUP (CY) LTD, HE 384756; the public legal pages do not name the website controller or service counterparty
Brand and public entity boundary only; not the contracting entity for a specific engagement
- Independently Checked2026-07-12
- Operating History
The Ukrainian company was registered on May 13, 2009, while the website attributes activity since 2005 to the Campio brand
Verified current-entity incorporation date versus vendor-reported brand history
- Unresolved2026-07-12
- Current Service Scope
Campio currently advertises gambling application coordination, company setup, policy preparation, continuing support, and bank or payment application assistance
Current vendor-described offer; not verified delivery, ownership, approval, account success, or market access
- Vendor Reported2026-07-12
- Qualified Lawyer Boundary
The official Ukrainian register returns a Denys Osypenko advocate record at Campio's Kyiv office, but the public engagement material does not name him as the responsible lawyer or establish the privilege regime, professional insurer, capacity, conflicts, or target-jurisdiction counsel
Professional-responsibility boundary; the registered advocate record does not establish responsibility for every engagement or foreign-law authority
- Unresolved2026-07-12
- Local Provider Boundary
Campio says it works through partners and agents but does not publish the local company-service, director, registered-office, audit, testing, or regulator-representation chain for a gambling application
Third-party delivery and authorization boundary; not a finding that an undisclosed provider lacks authorization
- Unresolved2026-07-12
- Referral Boundary
No public source reviewed here discloses referral commissions, rebates, success fees, related-party economics, or markups for jurisdiction, company, bank, payment, audit, testing, or local-provider recommendations
Conflict-disclosure boundary; absence of disclosure is not proof that a commission is paid
- Unresolved2026-07-12
- Regulator Boundary
The applicant and the named regulator retain responsibility for the license, filing decision, suitability review, conditions, and timetable; Campio is not normalized as a regulator or approval guarantor
Responsibility boundary across advertised routes, not verification of Campio's application performance
- Regulator Confirmed2026-07-12
- Data Boundary
The privacy policy identifies only the Campio Group brand as controller and does not map applicant KYC data, local providers, regulators, banks, payment providers, subprocessors, transfers, retention, or deletion
Published website privacy boundary; a project-specific DPA and data map were not public
- Unresolved2026-07-12
- Anjouan Comoros Mwali Exclusion
Campio markets Anjouan as a lawful flexible route, while GIABA's July 2026 follow-up leaves applicable the national analysis that the Union of the Comoros prohibits gambling; Anjouan, Comoros, and Mwali are excluded from verified scope
Material national-law conflict requiring exclusion; not a final judicial ruling on a specific certificate
- Unresolved2026-07-12
- Tobique Exclusion
Campio presents Tobique as operating within the Canadian legal system, while federal and New Brunswick sources do not establish a Tobique certificate as provincial authorization or general Canadian market access
Recognition conflict requiring exclusion from verified scope; not an adjudication of First Nation self-government
- Unresolved2026-07-12
Delivery options
A scoped application-coordination engagement delivered by the named Campio entity with disclosed qualified counsel and local corporate, audit, testing, banking, and payment providers.
- Operator license
- Operator
- Merchant of record
- Operator
- Player data controller
- Unknown
Included
- + Jurisdiction and license-scope assessment assigned in the engagement
- + Application checklist, document coordination, and issue tracking assigned to Campio
- + Coordination with disclosed local providers and the regulator within written authority
- + Post-application or renewal tasks expressly listed in the order
Not included
- ! The gambling license, regulator approval, guaranteed timing, or target-market permission
- ! Anjouan, Comoros, or Mwali as verified licensing routes while the GIABA and national-law conflict remains unresolved
- ! Tobique as Canadian provincial authorization or general Canadian market access
- ! Legal privilege or a foreign-law opinion without named qualified counsel and governing engagement terms
- ! Unidentified company-service providers, directors, registered offices, auditors, testing labs, banks, payment providers, or technical vendors
- ! Bank or payment acceptance, underwriting, processing, settlement, safeguarding, or account continuity
- ! Player-data processing or operation of a casino, sportsbook, wallet, payment flow, or player account
- ! Do not contract with the Campio Group brand alone. The order, invoice, liability, privilege, data terms, and complaints route must name the Ukrainian or Cyprus company and every other provider responsible for a workstream.
- ! The Ukrainian company was incorporated in 2009. Treat 2005 only as vendor-reported brand history unless predecessor records are supplied.
- ! The public pages do not name the lawyer responsible for gambling work. Require current bar evidence, professional insurance, governing law, privilege terms, capacity, conflicts, and the local counsel responsible for each foreign-law conclusion.
- ! The Limassol address and active Cyprus company do not establish a staffed law office, Cyprus advocate, licensed ASP, or the entity that will supply company administration. Verify the actual provider and authorization before incorporation.
- ! Bank and payment names on the website are not verified partnerships or approval routes. Require the application recipient, Campio's role, fees and commissions, underwriting owner, data access, rejection handling, and exit path.
- ! Curaçao, Malta, Kahnawake, Isle of Man, and Vanuatu pages contain promotional, outdated, or materially incomplete regulatory framing. Rebuild every application assumption from the regulator source and signed local-provider scope.
- ! Exclude Anjouan, Comoros, and Mwali while the GIABA and national-law conflict remains unresolved. Do not publish price, speed, tax, crypto, recognition, or market-access claims for those routes.
- ! Exclude Tobique as Canadian authorization or a generally recognized market-access route. A project needs target-market counsel and explicit treatment of the federal, provincial, and First Nation legal boundary.
- ! No named Campio gambling client, application, license number, or regulator-register match was verified. Anonymous service copy and website rating counters are not performance evidence.
- ! Obtain a project-specific data map and DPA covering identity and source-of-funds material, controllers and processors, local providers, regulator portals, banks and PSPs, hosting, international transfers, retention, deletion, incidents, access logs, and file handover.
- YouControlDirect Checkchecked 2026-07-12— Current Ukrainian registry mirror identifies TOV Campio Group, EDRPOU 36519282, as registered, gives May 13, 2009 as its incorporation date, names Denys Osypenko as the authorized person, and lists legal activities as its primary activity. This verifies the company record, not a foreign-law qualification or a gambling-license outcome.
- OpendatabotDirect Checkchecked 2026-07-12— Current EDR mirror independently matches the Ukrainian company number, Kyiv address, May 13, 2009 registration date, director, owner, and legal-activities code. Campio's 2005 date remains a vendor-reported brand-history claim rather than the incorporation date of this entity.
- Unified Register of Advocates of UkraineRegulatorchecked 2026-07-12— The official advocate-register search returns Denys Ivanovych Osypenko, certificate 2408/10 issued November 27, 2003 by the Kyiv Regional Bar Council, at the same Kyiv office used by Campio. The accessible result establishes a registered advocate record, not his responsibility for every Campio engagement or authority to advise on foreign law.
- Cyprus Department of Registrar of Companies and Intellectual PropertyFilingchecked 2026-07-12— Official public search for registration number 384756 returned CAMPIO GROUP (CY) LTD, HE 384756, as registered under its current name on July 12, 2026. The result establishes an active company record, not that it contracts Campio's gambling work or is a regulated law firm or administrative-services provider.
- CompaniesRegistry.cyDirect Checkchecked 2026-07-12— Registry mirror gives June 5, 2018 as the Cyprus company's registration date and Ifigeneias 14, Limassol as its address. The address matches the Campio website, but the page is not a current good-standing certificate or professional-authorization record.
- Campio GroupVendorchecked 2026-07-12— Current homepage describes a Kyiv international legal-services brand, a Limassol address, work through partners and agents, service in more than 50 countries, and operating history since 2005. Scale, experience, account, client, partner, and longevity figures are vendor claims and are not used as ranking facts.
- Campio GroupVendorchecked 2026-07-12— Website terms updated in November 2025 identify only an undefined 'Campio Group.' They do not name a legal entity, company number, governing law, professional-responsibility framework, service deliverables, local providers, fees, refunds, regulator rejection terms, conflicts, or file handover.
- Campio GroupVendorchecked 2026-07-12— Current privacy page calls the controller only 'Campio Group.' It does not identify the Ukrainian or Cyprus entity, map applicant KYC data to local lawyers, corporate providers, regulators, banks, or payment providers, or provide a project-specific retention, subprocessor, transfer, or deletion framework.
- Campio GroupVendorchecked 2026-07-12— Current overview advertises jurisdiction selection, company setup, application documents, regulator coordination, policies, financial-process preparation, and continuing support. It establishes the marketed scope only; it does not identify the responsible entity, qualified lawyer, local provider, named client, filing, decision, fee, or measured outcome.
- Campio GroupVendorchecked 2026-07-12— Current page lists banks and payment systems and offers account-application assistance. It does not establish a partnership, regulated intermediary role, accepted gambling-merchant route, account approval, commission model, or continuing support obligation with any named institution.
- Cyprus Securities and Exchange CommissionRegulatorchecked 2026-07-12— The current Approved ASP register did not return Campio or HE 384756 during this review. That does not rule out work by a Cyprus advocate, accountant, exempt person, or external ASP; it makes the actual local provider and authorization contractual requirements.
- Campio GroupVendorchecked 2026-07-12— Current page advertises Curaçao application, company, policy, wallet, merchant-account, renewal, and support work. Its ease, speed, affordability, market-access, account, and outcome language remains vendor-reported and does not identify Campio's local company-services provider or a named post-LOK filing.
- Curaçao Gaming AuthorityRegulatorchecked 2026-07-12— Current CGA information establishes the direct LOK application and applicant requirements. It confirms that the applicant and regulator, not Campio, own the license, portal filing, decision, and regulatory timetable.
- Campio GroupVendorchecked 2026-07-12— Current page advertises Malta license support but mixes current B2B and B2C framing with old class terminology and presents an MGA license as enabling EU operation. Target-market authorization remains separate and must not be inferred from the home-state license.
- Malta Gaming AuthorityRegulatorchecked 2026-07-12— Current MGA page provides the official remote B2C application route and eligibility boundary. It does not recognize Campio as an advisor or make an MGA license a passport into every EU gambling market.
- Campio GroupVendorchecked 2026-07-12— Current page advertises Kahnawake application support. It does not identify a named client, Authorized Client Provider, Interactive Gaming License host, local representative, or Campio role in a public KGC record.
- Kahnawake Gaming CommissionRegulatorchecked 2026-07-12— Campio is not shown on the current Approved Agents page. Approved Agent is a regulator-side role distinct from private application advice, so Campio must not imply regulator representation or accreditation.
- Campio GroupVendorchecked 2026-07-12— Current page advertises Isle of Man company, application, policy, wallet, renewal, and support work. It does not identify the local corporate provider, designated official, responsible lawyer, auditor, or a named license engagement.
- Isle of Man LegislationRegulatorchecked 2026-07-12— Current Online Gambling Regulation Act requires an approved designated official and confirms that the operator and Gambling Supervision Commission retain the regulated responsibilities. Campio's public page does not establish that local role.
- Campio GroupVendorchecked 2026-07-12— Current page advertises Vanuatu licensing through a 'Vanuatu Gaming Authority,' says a foreign company can apply without a local company, and promotes a simplified tax and application route. Those statements require reconciliation with the official Act and administering authority before the route can support eligibility.
- Vanuatu Customs and Inland RevenueRegulatorchecked 2026-07-12— Official Interactive Gaming Act assigns the application to the Regulator and sets a Vanuatu-company, key-person, ownership, source-of-funds, game-approval, and fee framework. It materially conflicts with Campio's unqualified foreign-company and regulator framing.
- Campio GroupVendorchecked 2026-07-12— Current page promotes AOFA and an Anjouan board as a lawful, flexible, globally usable licensing route. Those claims are excluded because they conflict with current national-level Comorian evidence.
- GIABARegulatorchecked 2026-07-12— GIABA's July 2026 second enhanced follow-up leaves the earlier Recommendation 28 gambling analysis applicable. The carried-forward analysis states that the Union of the Comoros prohibits gambling, creating a material national-law conflict for Anjouan and Mwali claims.
- Campio GroupVendorchecked 2026-07-12— Current page says Tobique operates within the Canadian legal system and presents that association as increasing reliability, bank trust, and international usability. It does not resolve federal, provincial, or target-market authority.
- Government of CanadaRegulatorchecked 2026-07-12— Criminal Code section 207 defines the principal lawful lottery-scheme routes around provincial conduct and provincial licensing or designation. It does not establish a Tobique certificate as provincial authorization or general Canadian market access.
- Government of New BrunswickRegulatorchecked 2026-07-12— New Brunswick's current public position identifies ALC.ca as the province's only legal and regulated online gambling platform. This does not adjudicate First Nation self-government, but it makes Campio's unqualified Canadian-system and reliability language unsafe.
