Who owns Casino Grand Bay?
As of : Casino Grand Bay is owned by TD Investments Ltd, private (owners not identified). It holds a licence from KGC (Kahnawake) for Client Provider Authorization. The same owner has 12 other casinos. Press reports this link; we have not confirmed it in a register yet.
| Ultimate owner | TD Investments Ltd (private (owners not identified)) |
|---|---|
| Operating company | TD Investments Ltd, Belize · reg. 000023410 |
| Licences | Kahnawake — KGC CPA 00956 offshore |
| Products | Casino |
| Website | casinograndbay.com |
| Sister casinos | 12 |
| Fines and actions | Casino Grand Bay’s own company: 1 · whole TD Investments Ltd group: 1 |
| Owner proof | reported |
| Last checked | 15 Oct 2026 |
In numbers
- TD Investments Ltd also runs 12 other gambling brands under the same company and licence.
- TD Investments Ltd owns 13 casino and betting brands in our data.
- 1 fine or regulator action against the owner since 2025.
Licences
| Regulator | Type | Valid | Check it |
|---|---|---|---|
| Kahnawake — KGC CPA 00956 offshore | Client Provider Authorization | active | register |
What these licences mean for you
About TD Investments Ltd
Belize company (no. 000023410) holding Kahnawake Client Provider Authorization 00956 (issued 20 Sep 2023). The Kahnawake permit-holder list and the site footers tie it to 13 casino sites that share one design, including Bella Vegas, Lucky Creek, Mandarin Palace and Jupiter Club. Real owners are not published.
Headquarters: Belize · Ownership: private (owners not identified)
How we know, and what we could not confirm
How we know: Licence holder; brand owner may differ. The Kahnawake permit-holder list names TD Investments Ltd for casinograndbay.com, and the site footer says the site is licensed under TD Investments Ltd (Belize, no. 000023410), holder of Kahnawake Client Provider Authorization 00956.
- The owner link comes from press reports; we have not confirmed it in a register or in the brand’s own terms.
12 sister casinos
Same owner often means the same terms, the same support team and the same payout rules. A self-exclusion at one brand may not cover its sister sites.
Bella Vegasbellavegas.com
Big Dollar Casinobetbigdollar.com
Black Lotus Casinoblacklotuscasino.com
Grand Eagle Casinograndeaglecasino.com
Jackpot Wheel Casinojackpotwheel.com
Jumbabetjumbabet.com
Jupiter Club Casinojupiterclub.com
Lake Palace Casinolakepalace.com
Lotus Asia Casinolotusasiacasino.com
Lucky Creek Casinoluckycreek.com
Mandarin Palace Casinomandarinpalace.com
Treasure Mile Casinotreasuremile.com
Does self-exclusion at Casino Grand Bay cover its sister sites? · How national self-exclusion schemes work
TD Investments Ltd sister sites, fines and sources →
Fines and regulator actions
All 1 concern Casino Grand Bay’s own company.
Fines from the 40 regulators, prosecutors and courts we track, online gambling only; fines against land-based casinos are out of scope. How we count fines.
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2025-03-05 | Black Lotus Casino (TD Investments Ltd.) | USA Michigan — MGCB | — | Cease-and-desist letter; the regulator named TD Investments Ltd. (Belize) as owner of Black Lotus Casino, one of five offshore casinos serving Michigan residents without a licence. source |
Ratings elsewhere
- Trustpilot: read the reviews there
Ratings from other websites, with their source. We do not copy their reviews, and they do not change our facts.
Questions and answers
Who owns Casino Grand Bay?
TD Investments Ltd. Press reports this link; we have not confirmed it in a register yet.
Is Casino Grand Bay licensed?
Yes. Its operator TD Investments Ltd holds a licence from KGC (Kahnawake) for Client Provider Authorization.
Has the owner of Casino Grand Bay been fined?
1 record on file. The latest: USA Michigan — MGCB, 2025-03-05.
Is Casino Grand Bay legit?
Casino Grand Bay is run by TD Investments Ltd, which holds a licence from KGC (Kahnawake) for Client Provider Authorization. Check the licence in the Kahnawake licence register. Its owner is TD Investments Ltd, a private company. Fines and regulator actions against Casino Grand Bay’s own company: 1. Sister sites with the same owner: 12. Guide: How to check a casino. We do not rate sites. A licence from your country’s regulator is the main protection.
What are Casino Grand Bay’s sister sites?
Casino Grand Bay has 12 sister casinos with the same owner, TD Investments Ltd: Bella Vegas, Big Dollar Casino, Black Lotus Casino, Grand Eagle Casino, Jackpot Wheel Casino and 7 more. Full list: all TD Investments Ltd sister sites.
Sources
- https://gamingcommission.ca/interactive-gaming/permit-holders/
- https://www.casinograndbay.com/
- https://www.bellavegas.com/
- https://www.luckycreek.com/
Last checked 15 Oct 2026. How we check facts. Gambling can be addictive. Help: BeGambleAware, GamStop, Gamblers Anonymous.
