#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Interstellar Entertainment N.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
2
Domains
13
Related Entities
0
Locations

OGL/2024/1042/0564

Granted
Submitted: March 25, 2024End Date: July 16, 2024

Customer

Contact
George Van Zinnincq Bergmann
Email
interstellarentertainmentnv@igamingcompliance.com
Company
Interstellar Entertainment N.V.

Review Timeline

Due Diligence
TATemporary Account (Temp)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Applicant Due Diligence ReviewCritical7 items
Business PlanBusiness PlanCriticalDue Sep 8, 2025

Business Plan does not contain financial projections. Kindly resubmit with a 3 year financial projection

<p>Business Plan does not contain financial projections. Kindly resubmit with a 3 year financial projection<br></p>

Customer Reply: Financial projections document has been re-uploaded in the portal in BP tab.
Statutory Documents of Interstellar Highroller Technologies Inc - MISSINGArticles of IncorporationCriticalDue Jun 30, 2024

No statutory documents of the above mentioned Hold Co were submitted. Please submit the: 1. Articles of Incorporation 2. Director's Register and 3. Share Ledger of Interstellar Highroller Technologies Inc

Statutory Documents of Cascadia Holdings Ltd - MISSINGArticles of IncorporationCriticalDue Jun 30, 2024

Please submit the 1) Articles of Incorporation , 2) the Director's register and 3) the Share Ledger clearing indicating the underlying UBOs of Cascadia Holdings Ltd as per structure chart submitted. Note, that all documents submitted must be duly certified.

Structure ChartMiscellaneousLowDue Jun 30, 2024

The Structure Chart is not dated. The directorship designation and name of the signatory is missing. To resubmit duly dated and with signatory's name and directorship role.

<p>The Structure Chart is not dated. The directorship  designation and name of the signatory is missing. To resubmit duly dated and with signatory's name and directorship role.<br></p>

Update: 8/25/2025 The updated company structure has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further actions required or proceed with closure, as appropriate. Kindly review response below. Customer Reply: Signed structure chart has been added to the portal
Statutory Documents of OEH Invest AB and OEH Forvaltning - MissingArticles of IncorporationCriticalDue Jun 30, 2024

The statutory docs of these 2 Holding Companies are missing. Please submit the Director's register, Articles of Incorporation and Share Ledger of the afore two above mentioned companies, which clearly indicate the UBO as the owned of the underlying shares as per structure chart. Note, that all documents submitted need to be duly certified

Fruta.com operationsOperationsCriticalDue Sep 8, 2025

The brand www.fruta.com is currently under an Estonian License under the Happy Hour Solutions according to the footer of the site. Please expand further on the right of use of the brand and whether the Estonian license will be retained.

The brand www.fruta.com is currently under an Estonian License under the Happy Hour Solutions according to the footer of the site. Please expand further on the right of use of the brand and whether the Estonian license will be retained

Update: 8/25/2025 Hi Team, The applicant has responded to our inquiry. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Kindly review the response below. Customer Reply: The domain www.fruta.com is owned by a group company that leases out the website to other licensed group entities (namely Interstellar Entertainment N.V., licensed in Curacao and Happy Hour Solutions Ltd licensed by the EMTA). The different licences are used to target different markets. The Estonian license is managed and operated solely by Happy Hour Solutions Ltd whilst the Curacao license is managed and operated solely by Interstellar Entertainment N.V. Kindly note that the operated market via the Curacao license is Norway.
AML Policy (duplicate ticket)OperationsCriticalDue Jul 22, 2024

Current AML policies relate to European standards please ensure policy is updated to relate to Curacao requirements once provisional license is granted.

Current AML policies relate to European standards please ensure policy is updated to relate to Curacao requirements once provisional license is granted.

Update: 8/25/2025 Anti-money Laundering Policy - Submitted on 30-05-2025. Pending Review. Duplicate Ticket. This ticket is now closed. Customer Reply: Uploaded 27.02.2025 - Interstellar Entertainment N.V. - AML & KYC Policy dated July 2024 (part 1) - signed[15]