#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Ferito Group B.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
1
Domains
14
Related Entities
0
Locations

OGL/2024/1020/0873

Granted
Submitted: August 22, 2024End Date: October 1, 2024

Customer

Contact
Rudsel Lucas
Email
sadekyafiu0.0.4@gmail.com
Company
Ferito Group B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical2 items
Question no. 39QuestionCriticalDue Sep 22, 2025

This e-mail address (info@sadekya.com) differs from the one that has been registered in the portal user (sadekyafiu0.0.4@gmail.com).

Kindly re-submit the form with the correct registered e-mail address.

15 Sept 2025: Dear RCL, Could you please clarify why we are asking the applicant to resubmit the entire form just to confirm their email address? It seems logical that if the CSP/Trust Office registers with a particular email, that would be the email they intend to use. They can just confirm that.
Financial StatementsFinancial AuditCriticalDue Aug 6, 2024

Document is Missing

Kindly submit the requested document

15 SEPT 2025: This has been already addressed via a License Condition.
Application Due Diligence ReviewCritical3 items
Source of funds of businessSource of FundsCriticalDue Sep 22, 2025

Submit documentation showing how the company is funded and by whom, including any declarations and documents evidencing funding by shareholders or third parties.

Submit documentation showing how the company is funded and by whom, including any declarations and documents evidencing funding by shareholders or third parties.

12 Sept 2025: Dear RCL, Could you please clarify what exactly the company needs to provide? Customer Reply A loan agreement between the UBO (Olha Blahikh) and the company has been submitted RCL: Loan agreement of Eur 100k has been submitted. This CL can be closed. To review with LC on SOF/SOW reconciliation since loan agreement almost absorbs SOW declaration (117k)
Business PlanQuestionCriticalDue Sep 22, 2025

Provide details of the wholly owned subsidiary (Cyprus billing agent)

<p>Provide details of the wholly owned subsidiary (Cyprus billing agent)</p><p>Refer to business plan</p>

The following documents for the Cyprus billing agent have been submitted: Share register Certificate of Registered Office Certificate of Incorporation Certificate of Director and Secratary Declaration of Trust between Ferito Group and Glasno LTD Company Structure Articles of Incorporation
Compliance OfficerQuestionCriticalDue Sep 22, 2025

The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations.

The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations.

15 Sept 2025: Dear RCL, Please review the information's provided by the applicant and update the status of this item!