Lot­toland Ger­many: What did the GGL know before Licens­ing?

Lottoland Germany: What did the GGL know before Licensing?

There is some­thing rather extra­or­di­nary about the posi­tion Lot­toland occu­pies in Ger­many today. One Lot­toland busi­ness is licensed, appears on the offi­cial Ger­man whitelist and can legally bro­ker state lot­ter­ies. Another Lot­toland oper­a­tion is still being described by the very same reg­u­la­tor as ille­gal for Ger­man cus­tomers. Any­one who thinks that deserves more expla­na­tion is not indulging in a con­spir­acy the­ory. They are look­ing at a reg­u­la­tory his­tory that stretches back years and ask­ing how Ger­many got from one posi­tion to the other.

The dis­tinc­tion between the com­pa­nies is impor­tant and should not be blurred. Lot­toland Deutsch­land GmbH is a sep­a­rate legal entity and received per­mis­sion to oper­ate as a com­mer­cial lot­tery inter­me­di­ary, while the inter­na­tional oper­a­tion behind lottoland.com is not cov­ered by that Ger­man per­mis­sion. In April 2026, the GGL was still warn­ing con­sumers that the inter­na­tional Lot­toland offer was not on the whitelist and that its sec­ondary lot­ter­ies were ille­gal in Ger­many. The prob­lem starts when legal sep­a­ra­tion is treated as though it auto­mat­i­cally answers every ques­tion about the com­mer­cial rela­tion­ship between the two busi­nesses.

Those ques­tions have become con­sid­er­ably harder after the inves­ti­ga­tion pub­lished by jour­nal­ist and hacker Lilith Wittmann. She describes inter­nal doc­u­ments show­ing that a route into the reg­u­lated Ger­man mar­ket was being planned as early as 2020, includ­ing a Ger­man com­pany, a pos­si­ble trans­fer of cus­tomers and a later change in own­er­ship. Her report­ing also raises seri­ous alle­ga­tions con­cern­ing Ger­man lot­tery taxes and the pay­ment struc­tures used by the inter­na­tional oper­a­tion. Lot­toland dis­putes impor­tant parts of those alle­ga­tions, so they should not be pre­sented as estab­lished tax find­ings, but the doc­u­ments sur­round­ing the trans­for­ma­tion deserve much more atten­tion than they have received so far.

Ger­many had been fight­ing Lot­toland for years

Lot­toland was hardly an unknown name when Lot­toland Deutsch­land even­tu­ally received its Ger­man per­mis­sion. The inter­na­tional busi­ness had built a sub­stan­tial Ger­man cus­tomer base around sec­ondary lot­ter­ies, where cus­tomers bet on the result of offi­cial lot­tery draws rather than buy­ing the offi­cial lot­tery ticket itself. Ger­man author­i­ties con­sis­tently chal­lenged that model, and the GGL later used sev­eral of the enforce­ment tools avail­able to it against unau­tho­rised Lot­toland offers.

Malta Media has pre­vi­ously exam­ined how the GGL fights ille­gal gam­bling in Ger­many and the increas­ingly impor­tant role of pay­ment sys­tems in gam­bling enforce­ment. Lot­toland is a par­tic­u­larly use­ful exam­ple because sim­ply block­ing a domain does not nec­es­sar­ily remove an inter­na­tional gam­bling oper­a­tion from the mar­ket. The busi­ness still needs cus­tomers, deposits, with­drawals, adver­tis­ing, tech­nol­ogy and pay­ment providers, which means enforce­ment even­tu­ally has to reach beyond the home­page.

Germany’s dis­pute with the inter­na­tional Lot­toland busi­ness also reached the courts and the wider Euro­pean legal debate. Malta Media has fol­lowed the cross-bor­der lit­i­ga­tion involv­ing Ger­man player losses and Lot­toland as well as the later Euro­pean Court rul­ing con­cern­ing Germany’s restric­tions on unli­censed gam­bling. What­ever view one takes of the under­ly­ing Euro­pean-law argu­ments, there can be lit­tle doubt that Ger­man author­i­ties were deeply famil­iar with Lot­toland and its legal posi­tion long before March 2024.

That his­tory makes the even­tual licens­ing deci­sion more inter­est­ing than an ordi­nary appli­ca­tion from a new lot­tery inter­me­di­ary. The GGL was assess­ing a com­pany car­ry­ing one of the best-known brands from the very mar­ket it had spent years try­ing to police. It had every rea­son to exam­ine the struc­ture care­fully, par­tic­u­larly if valu­able cus­tomers, brand­ing or con­trac­tual rights con­nected with the ear­lier busi­ness might even­tu­ally find their way into the licensed Ger­man com­pany.

The 2020 plan changes the pic­ture con­sid­er­ably

Wittmann’s inves­ti­ga­tion describes a pre­sen­ta­tion made to Ger­man author­i­ties in 2020 after Lot­toland had failed to secure legal accep­tance for sec­ondary lot­ter­ies through its ear­lier polit­i­cal and legal efforts. Accord­ing to her report­ing, the pro­posal envis­aged the cre­ation of a Ger­man com­pany which would be inde­pen­dent of the inter­na­tional group while obtain­ing the per­mis­sions required oper­at­ing legally. Once that licence had been achieved, the longer-term struc­ture report­edly allowed for a trans­for­ma­tion involv­ing cus­tomers and an eco­nomic inter­est in the Ger­man com­pany.

The reported cus­tomer arrange­ment is par­tic­u­larly dif­fi­cult to dis­miss as a minor detail. Wittmann says the pro­posal con­tem­plated exchang­ing shares in the Ger­man com­pany for cus­tomer data held by the inter­na­tional oper­a­tion. Whether that pre­cise arrange­ment sur­vived the four years between the pre­sen­ta­tion and the even­tual licence is not estab­lished by the mate­r­ial cur­rently avail­able, and it would be wrong to assume that an old busi­ness plan was imple­mented unchanged. What it does estab­lish (if the doc­u­ments are gen­uine and accu­rately described) is that a tran­si­tion of com­mer­cial value between the old and new struc­tures had been con­tem­plated years before the licence was granted.

There is noth­ing inher­ently improper about such a trans­for­ma­tion. Ger­many wants play­ers to move from ille­gal gam­bling into super­vised prod­ucts, and pre­vent­ing every his­tor­i­cally prob­lem­atic busi­ness from ever enter­ing the reg­u­lated mar­ket would make suc­cess­ful chan­neli­sa­tion con­sid­er­ably harder. A com­pany can change its struc­ture, aban­don an ille­gal prod­uct and estab­lish a busi­ness that com­plies with Ger­man law.

The impor­tant ques­tion is what hap­pens to the value accu­mu­lated before that tran­si­tion. If mil­lions of cus­tomers, years of brand recog­ni­tion or other com­mer­cially valu­able assets can move into the licensed com­pany, the reg­u­la­tor should know exactly where those assets came from and what was given in return. Oper­a­tors that built their Ger­man busi­nesses under the reg­u­lated sys­tem had to acquire cus­tomers while accept­ing Ger­man adver­tis­ing restric­tions, tech­ni­cal con­trols and licens­ing costs from the begin­ning. A trans­for­ma­tion from an unau­tho­rised busi­ness into a licensed one should not cre­ate a cheaper route to exactly the same com­mer­cial posi­tion.

What did the GGL actu­ally exam­ine?

The licens­ing con­tro­versy was already pub­lic in April 2024. When ques­tioned about the rela­tion­ship between Lot­toland Deutsch­land GmbH and Lot­toland Hold­ings Ltd., the GGL said that its assess­ment had found no “gerichts­festen Nach­weise” show­ing that the com­pa­nies were unlaw­fully eco­nom­i­cally con­nected. The author­ity added that any poten­tial con­nec­tion would con­tinue to be exam­ined dur­ing ongo­ing super­vi­sion.

I find that word­ing remark­able because it answers a nar­rower ques­tion than the one the licens­ing his­tory raises. The absence of evi­dence capa­ble of sur­viv­ing a court chal­lenge may explain why the GGL believed it lacked a suf­fi­cient legal basis to refuse per­mis­sion on grounds of unlaw­ful con­trol. It does not tell us which eco­nomic links were iden­ti­fied, which con­tracts were exam­ined or how the reg­u­la­tor assessed the wider trans­for­ma­tion planned since 2020.

A licens­ing author­ity has access to con­sid­er­ably more infor­ma­tion than an ordi­nary cus­tomer look­ing at a com­pany reg­is­ter. It can exam­ine own­er­ship, financ­ing, agree­ments, man­age­ment rela­tion­ships and the oper­a­tional struc­ture behind an appli­cant. Where a new com­pany is con­nected with a brand that has already spent years serv­ing Ger­man cus­tomers out­side the legal mar­ket, there is every rea­son to look beyond the per­cent­age of shares for­mally reg­is­tered on a par­tic­u­lar date.

The GGL may well have done exactly that. Lot­toland Deutsch­land has said that the licens­ing process was inten­sive and lengthy, which would be entirely con­sis­tent with a com­pli­cated appli­ca­tion. A detailed expla­na­tion of what was exam­ined would there­fore help the reg­u­la­tor rather than dam­age it, par­tic­u­larly now that more mate­r­ial about the ear­lier trans­for­ma­tion has entered the pub­lic domain.

The reported one-euro option deserves an answer

The own­er­ship story becomes more inter­est­ing with the option arrange­ment described in Wittmann’s inves­ti­ga­tion. Mag­nus von Zitze­witz, man­ag­ing direc­tor of Lot­toland Deutsch­land, is reported as con­firm­ing that an option agree­ment involv­ing the inter­na­tional Lot­toland group existed from the for­ma­tion of the Ger­man com­pany and that Ger­man author­i­ties were informed. Wittmann describes this as a call option which could allow the inter­na­tional group to acquire the Ger­man com­pany for one euro.

Nobody should con­vert an option into present own­er­ship. A right to acquire a com­pany later is legally dif­fer­ent from con­trol­ling it now, and the avail­able mate­r­ial does not jus­tify describ­ing the inter­na­tional Lot­toland group as the cur­rent owner of Lot­toland Deutsch­land sim­ply because such an agree­ment report­edly exists. The agree­ment nev­er­the­less becomes highly rel­e­vant when the entire reg­u­la­tory dis­cus­sion cen­tres on how inde­pen­dent the Ger­man com­pany really is.

Accord­ing to Wittmann, the Ger­man per­mis­sion also con­tains a con­di­tion under which the licence could be with­drawn if the inter­na­tional group acquires Lot­toland Deutsch­land dur­ing a five-year period fol­low­ing com­ple­tion of the trans­for­ma­tion. If that account is cor­rect, the pos­si­bil­ity of a later acqui­si­tion was impor­tant enough to be dealt with directly in the reg­u­la­tory con­di­tions. That makes it rea­son­able to ask what the GGL under­stood about the long-term inten­tions behind the struc­ture and why five years was regarded as the appro­pri­ate period.

I would also like to know what hap­pens after those five years. A con­di­tion post­pon­ing an acqui­si­tion is very dif­fer­ent from a con­di­tion pre­vent­ing one per­ma­nently, and the dis­tinc­tion becomes impor­tant if the 2020 plan always envis­aged an even­tual com­bi­na­tion of the busi­nesses. The reg­u­la­tor should be able to explain what fresh reli­a­bil­ity and own­er­ship checks would apply if such a trans­ac­tion is pro­posed later.

The cus­tomers may be the most valu­able part of the story

Com­pany struc­tures can dis­tract from the asset that may actu­ally mat­ter most. Lot­toland built a sig­nif­i­cant Ger­man cus­tomer base dur­ing the years in which its inter­na­tional sec­ondary-lot­tery oper­a­tion was being chal­lenged by Ger­man author­i­ties. Those cus­tomers rep­re­sent com­mer­cial value regard­less of which com­pany name even­tu­ally appears at the top of the web­site.

Cus­tomer acqui­si­tion is expen­sive in reg­u­lated gam­bling. Ger­many restricts adver­tis­ing, places tight con­trols on legal oper­a­tors and requires them to work within a sys­tem specif­i­cally designed to limit gam­bling inten­sity and pro­tect play­ers. A com­pany enter­ing that mar­ket with access to a mature data­base cre­ated dur­ing years of ear­lier activ­ity starts from a very dif­fer­ent com­mer­cial posi­tion from some­body build­ing a cus­tomer base from zero.

This is why the reported cus­tomer trans­fer in the 2020 plan deserves more than a pass­ing ref­er­ence. The GGL should be able to explain whether any exist­ing cus­tomer infor­ma­tion, mar­ket­ing per­mis­sions or other cus­tomer-related assets were trans­ferred to Lot­toland Deutsch­land, whether a future trans­fer remains pos­si­ble and what con­sid­er­a­tion would be paid if it occurs. Data-pro­tec­tion law is obvi­ously part of that dis­cus­sion, but the reg­u­la­tory ques­tion extends fur­ther because the ori­gin and value of those cus­tomers are directly con­nected with the his­tory of the busi­ness.

If no trans­fer occurred and the 2020 plan was aban­doned, say­ing so would remove one of the biggest ques­tions hang­ing over the trans­for­ma­tion. If a trans­fer did occur under con­di­tions accepted by the reg­u­la­tor, explain­ing those con­di­tions would allow the mar­ket to judge whether the process was fair. Silence leaves every­body try­ing to recon­struct a com­pli­cated com­mer­cial tran­si­tion from frag­ments of com­pany records and inves­tiga­tive report­ing.

The tax alle­ga­tions add another uncom­fort­able layer

Wittmann’s finan­cial alle­ga­tions involve Euro­pean Lotto and Bet­ting Lim­ited, a Mal­tese com­pany she iden­ti­fies as han­dling a sub­stan­tial part of the rel­e­vant Ger­man and Aus­trian busi­ness from 2019. Her analy­sis argues that large amounts of Ger­man lot­tery tax and money intended for social pur­poses may not have been paid dur­ing those years. The cal­cu­la­tions involve very sig­nif­i­cant sums, but Lot­toland rejects the inter­pre­ta­tion and says legally required Ger­man taxes were paid.

That dis­pute should be decided by the com­pe­tent tax author­i­ties on the basis of the com­plete records. It would be irre­spon­si­ble for Malta Media to con­vert a journalist’s cal­cu­la­tions into a final tax assess­ment when the com­pany has chal­lenged both the under­ly­ing mate­r­ial and the con­clu­sions drawn from it. The inves­ti­ga­tion nev­er­the­less raises a legit­i­mate licens­ing ques­tion because finan­cial reli­a­bil­ity does not exist in com­plete iso­la­tion from a company’s wider com­mer­cial his­tory.

If the GGL knew that the licensed Ger­man busi­ness formed part of a longer trans­for­ma­tion involv­ing the inter­na­tional Lot­toland oper­a­tion, it should have under­stood which his­toric finan­cial issues might become rel­e­vant to that tran­si­tion. This does not mean that Lot­toland Deutsch­land auto­mat­i­cally inher­its tax lia­bil­i­ties belong­ing to another com­pany. It means the reg­u­la­tor should know whether com­mer­cially valu­able assets can move into the reg­u­lated oper­a­tion while con­tested lia­bil­i­ties remain some­where else.

The dis­tinc­tion is impor­tant for every oper­a­tor con­sid­er­ing a move into Ger­many. Chan­neli­sa­tion works best when busi­nesses are given a real­is­tic route into legal­ity, but that route has to be trans­par­ent enough to ensure that enter­ing the reg­u­lated mar­ket does not also pro­vide a con­ve­nient sep­a­ra­tion between his­toric lia­bil­i­ties and future prof­its.

Pay­ment block­ing shows why the old busi­ness can­not be ignored

The GGL’s own enforce­ment mate­r­ial describes pay­ment block­ing as one of its impor­tant weapons against ille­gal gam­bling. The author­ity says that in 2024 alone it iden­ti­fied 165 ille­gal gam­bling web­sites where pay­ments through com­mon pay­ment providers were no longer pos­si­ble as a result of pay­ment-block­ing mea­sures. Lot­toland had already been one of the promi­nent tar­gets of this type of enforce­ment.

Wittmann’s inves­ti­ga­tion describes a more com­pli­cated pay­ment envi­ron­ment around the inter­na­tional oper­a­tion, includ­ing a num­ber of com­pa­nies reg­is­tered in Cyprus and a test direct debit report­edly col­lected by ADZWORK DIGITAL LTD. Her inter­pre­ta­tion is that chang­ing pay­ment struc­tures may have made Ger­man enforce­ment more dif­fi­cult. Those alle­ga­tions have not been estab­lished by a court, so the pur­pose of includ­ing them is not to declare that any par­tic­u­lar com­pany delib­er­ately cir­cum­vented a GGL mea­sure.

They demon­strate how com­plex the com­mer­cial envi­ron­ment around an inter­na­tional gam­bling busi­ness can become. Domains, pay­ment com­pa­nies and con­trac­tual arrange­ments can change much faster than tra­di­tional admin­is­tra­tive pro­ceed­ings, which is why Malta Media has pre­vi­ously exam­ined the lim­i­ta­tions of domain block­ing after court chal­lenges. The his­tory makes it even more impor­tant that the reg­u­la­tor under­stood the busi­ness behind the Ger­man appli­cant rather than exam­in­ing the new GmbH in iso­la­tion.

The GGL says its task is to cre­ate equal and uni­form con­di­tions for gam­bling providers while pro­tect­ing play­ers and com­bat­ing ille­gal offers. Those objec­tives become dif­fi­cult to rec­on­cile if one com­mer­cial story can exist simul­ta­ne­ously inside and out­side the reg­u­lated mar­ket with­out a clear pub­lic expla­na­tion of where the divid­ing line sits.

Two Lot­toland busi­nesses are now vis­i­ble to Ger­man con­sumers

The con­tra­dic­tion can be seen with­out open­ing a com­pany reg­is­ter. The GGL’s offi­cial whitelist con­tains the autho­rised Ger­man oper­a­tion, while the regulator’s April 2026 warn­ing con­cern­ing El Gordo and sec­ondary lot­ter­ies explic­itly states that lottoland.com is not on the whitelist and is ille­gal for Ger­man gam­bling cus­tomers.

A cor­po­rate lawyer will have lit­tle dif­fi­culty explain­ing why those posi­tions can coex­ist. Two dif­fer­ent com­pa­nies can oper­ate under related brand­ing while hav­ing entirely dif­fer­ent licens­ing sta­tus. The aver­age con­sumer is less likely to make that dis­tinc­tion when both busi­nesses carry the Lot­toland name and sit within the same broader com­mer­cial his­tory.

That puts addi­tional impor­tance on web­sites, domains, email infra­struc­ture, cus­tomer com­mu­ni­ca­tions and brand­ing. Malta Media has already asked the GGL about the sys­tems used by Lot­toland Deutsch­land, includ­ing com­mu­ni­ca­tions through Lot­toland-related domains and whether cus­tomer infor­ma­tion can be accessed else­where in the wider envi­ron­ment. These are prac­ti­cal ques­tions about inde­pen­dence rather than argu­ments over what appears in the share­holder reg­is­ter.

The same applies to the Ger­man company’s oper­at­ing sub­stance in Ham­burg. A ser­viced office is not evi­dence of any­thing improper and plenty of seri­ous inter­na­tional busi­nesses oper­ate from flex­i­ble office space. Staff, man­age­ment deci­sions, tech­ni­cal sys­tems and con­trol over cus­tomer infor­ma­tion tell us con­sid­er­ably more about whether a busi­ness is oper­a­tionally inde­pen­dent.

The GGL has the infor­ma­tion needed to clear this up

The reg­u­la­tor does not have to pub­lish con­fi­den­tial con­tracts, dis­close per­sonal cus­tomer data or com­pro­mise an ongo­ing inves­ti­ga­tion. It can nev­er­the­less explain whether it reviewed the 2020 trans­for­ma­tion pro­posal, whether the option agree­ment was dis­closed, how it assessed the pro­posed cus­tomer arrange­ments and what prac­ti­cal inde­pen­dence it required from Lot­toland Deutsch­land. None of those answers needs to reveal com­mer­cially sen­si­tive num­bers.

The GGL could also explain what it meant by con­tin­u­ing to exam­ine pos­si­ble links after the licence had already been granted. Ongo­ing super­vi­sion is nor­mal, but in this case it sug­gests that the rela­tion­ship between the busi­nesses remained a live reg­u­la­tory issue. Clar­i­fy­ing what was still being exam­ined would help dis­tin­guish nor­mal post-licence super­vi­sion from unre­solved con­cerns car­ried for­ward from the appli­ca­tion.

Lot­toland should have an inter­est in the same trans­parency. If its Ger­man com­pany under­went years of scrutiny, dis­closed the rel­e­vant arrange­ments and sat­is­fied the author­ity that it could oper­ate inde­pen­dently, a detailed reg­u­la­tory expla­na­tion would sup­port its posi­tion that the licence was prop­erly granted. Leav­ing the story at “no court-proof evi­dence” invites con­sid­er­ably more sus­pi­cion than a clear account of the exam­i­na­tion would.

Chan­neli­sa­tion can­not become a com­mer­cial reset but­ton

I have no objec­tion to Lot­toland find­ing a legal way into Ger­many. Quite the oppo­site: bring­ing cus­tomers from unau­tho­rised gam­bling into super­vised prod­ucts is one of the stated pur­poses of Germany’s reg­u­la­tory model. Keep­ing a suc­cess­ful inter­na­tional busi­ness per­ma­nently out­side the sys­tem merely because it had pre­vi­ously chal­lenged Ger­man law would achieve very lit­tle for player pro­tec­tion.

But enter­ing the legal mar­ket should involve more than chang­ing the com­pany through which the busi­ness is con­ducted. Reg­u­la­tors need to under­stand where the cus­tomers came from, where the brand value was cre­ated, what his­toric lia­bil­i­ties remain and which par­ties retain rights over the future of the com­pany. That exam­i­na­tion becomes par­tic­u­larly impor­tant where the ear­lier busi­ness gen­er­ated sub­stan­tial Ger­man rev­enue while author­i­ties were simul­ta­ne­ously try­ing to restrict it.

Ger­many can­not tell licensed oper­a­tors that reli­a­bil­ity, own­er­ship trans­parency and reg­u­la­tory obe­di­ence are fun­da­men­tal while treat­ing the com­mer­cial his­tory behind a com­pli­cated trans­for­ma­tion as some­body else’s prob­lem. The legal entity receiv­ing the licence may be new, but the eco­nomic his­tory behind the brand is not. A seri­ous licens­ing process should be able to deal with both facts at the same time.

The GGL may already have done all of this work. It may have exam­ined every agree­ment, under­stood exactly what was pro­posed in 2020, rejected parts of that pro­posal and imposed con­di­tions strong enough to pro­tect the Ger­man mar­ket. After Wittmann’s inves­ti­ga­tion and the addi­tional mate­r­ial now in pub­lic view, the author­ity has every rea­son to explain that work prop­erly.

Lottoland’s Ger­man licence does not look con­tro­ver­sial because the name on the whitelist hap­pens to resem­ble the name on an ille­gal web­site. It looks con­tro­ver­sial because Ger­man author­i­ties spent years fight­ing one Lot­toland busi­ness while another Lot­toland com­pany was being pre­pared for the reg­u­lated mar­ket, appar­ently under a trans­for­ma­tion plan that con­tem­plated cus­tomers, own­er­ship and future inte­gra­tion. If the GGL under­stood that entire his­tory before grant­ing per­mis­sion, it should have lit­tle dif­fi­culty telling Ger­man oper­a­tors and con­sumers exactly what it approved.

FAQs

What is Lot­toland Deutsch­land GmbH?
Lot­toland Deutsch­land GmbH is a sep­a­rate Ger­man legal entity that received per­mis­sion to oper­ate as a com­mer­cial lot­tery inter­me­di­ary in Ger­many. Its reg­u­la­tory sta­tus is dis­tinct from the inter­na­tional oper­a­tion asso­ci­ated with lottoland.com.

Is Lot­toland licensed in Ger­many?
Lot­toland Deutsch­land GmbH has received Ger­man per­mis­sion to oper­ate as a com­mer­cial lot­tery inter­me­di­ary and appears on the GGL whitelist. How­ever, the inter­na­tional lottoland.com oper­a­tion is not cov­ered by that per­mis­sion.

Why is the Lot­toland Ger­many licence con­tro­ver­sial?
Ques­tions have emerged over the rela­tion­ship between the licensed Ger­man com­pany and the inter­na­tional Lot­toland busi­ness, par­tic­u­larly con­cern­ing own­er­ship arrange­ments, cus­tomers and the wider trans­for­ma­tion report­edly planned before the licence was granted.

What did the GGL say about Lot­toland’s cor­po­rate con­nec­tions?
In April 2024, the GGL said its assess­ment had found no “gerichts­festen Nach­weise”, or evi­dence capa­ble of stand­ing up in court, demon­strat­ing an unlaw­ful eco­nomic con­nec­tion between Lot­toland Deutsch­land GmbH and Lot­toland Hold­ings Ltd. It also said poten­tial con­nec­tions would remain under super­vi­sion.

What was report­edly planned for Lot­toland in Ger­many in 2020?
Inves­tiga­tive report­ing cited in the arti­cle describes a 2020 pro­posal involv­ing the cre­ation of a Ger­man com­pany that would oper­ate inde­pen­dently while seek­ing the per­mis­sions needed to oper­ate legally. The reported longer-term struc­ture con­tem­plated cus­tomers and an eco­nomic inter­est in the Ger­man com­pany.

Was a trans­fer of Lot­toland cus­tomers to the Ger­man com­pany planned?
The inves­ti­ga­tion cited in the arti­cle says a pro­posal con­tem­plated exchang­ing shares in the Ger­man com­pany for cus­tomer data held by the inter­na­tional oper­a­tion. The arti­cle stresses that the avail­able mate­r­ial does not estab­lish whether this arrange­ment was ulti­mately imple­mented.

What is the reported one-euro option involv­ing Lot­toland Deutsch­land?
Accord­ing to the inves­ti­ga­tion, an option agree­ment involv­ing the inter­na­tional Lot­toland group existed from the for­ma­tion of the Ger­man com­pany. It was report­edly described as a call option poten­tially allow­ing the inter­na­tional group to acquire the Ger­man com­pany for one euro. The arti­cle notes that an option is legally dif­fer­ent from present own­er­ship.

What tax alle­ga­tions are dis­cussed in the Lot­toland inves­ti­ga­tion?
The inves­ti­ga­tion raises alle­ga­tions con­cern­ing Ger­man lot­tery taxes con­nected with Euro­pean Lotto and Bet­ting Lim­ited. Lot­toland dis­putes the inter­pre­ta­tion and says legally required Ger­man taxes were paid, while the arti­cle argues that any tax dis­pute should ulti­mately be deter­mined by the com­pe­tent author­i­ties.

What is the dif­fer­ence between Lot­toland Deutsch­land and lottoland.com?
Lot­toland Deutsch­land is the autho­rised Ger­man oper­a­tion, while the GGL stated in April 2026 that lottoland.com was not on its whitelist and its sec­ondary lot­tery offer­ing was ille­gal for Ger­man gam­bling cus­tomers.

Why does the arti­cle call for greater trans­parency from the GGL?
The arti­cle argues that the GGL could clar­ify whether it reviewed the reported 2020 trans­for­ma­tion pro­posal, the option agree­ment and pro­posed cus­tomer arrange­ments, as well as the oper­a­tional inde­pen­dence required from Lot­toland Deutsch­land, with­out reveal­ing con­fi­den­tial com­mer­cial infor­ma­tion.

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With nearly 30 years in corporate services and investigative journalism, I head TRIDER.UK, specializing in deep-dive research into gaming and finance. As Editor of Malta Media, I deliver sharp investigative coverage of iGaming and financial services. My experience also includes leading corporate formations and navigating complex international business structures.