#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

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Borondoso B.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
2
Domains
19
Related Entities
0
Locations

OGL/2024/1041/0856

Granted
Submitted: July 24, 2024End Date: September 9, 2024

Customer

Contact
Rudsel Lucas
Email
sad.e.kyafiu004@gmail.com
Company
Borondoso B.V.

Review Timeline

Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
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 Due Diligence ReviewCritical3 items
Share Ledger CertificationShare LedgerLowDue Jun 30, 2024

The share ledger submitted is not certified. Resubmit duly certified

<p>The share ledger submitted is not certified. Resubmit duly certified<br></p>

Source of funds of businessSource of FundsCriticalDue Sep 17, 2025

The applicant submitted documents pertaining to the UBO. Please submit enhanced documentation as to how the company will be funded, including the necessary declarations if necessary. Documents submitted must be duly certified

<p>The applicant submitted documents pertaining to the UBO. Please submit enhanced documentation as to how the company will be funded, including the necessary declarations if necessary. Documents submitted must be duly certified<br></p>

12 Sept 2025: Dear RCL, Could you please clarify what exactly the company needs to provide?
AML Obligations (Duplicated, see check list under LOK)MiscellaneousCriticalDue Nov 14, 2025

AML Policy relates to EU law this must be updated to reflect Curacao Obligations.

AML Policy relates to EU law this must be updated to reflect Curacao Obligations.

Customer Reply AML Policy has been uploaded 11 Sept 2025: The AML Policy provided needs to be reviewed!