#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.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Go East B.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

OGL/2024/1044/0452

Granted
Submitted: May 1, 2025End Date: May 5, 2025

Customer

Contact
Vivian Cornet
Email
gca.goeas@emanagement-group.com
Company
Go East B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
JMJosenne Mambre (GCB User 2)
Verification
DFDesiree Francisco (CGA User 6)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical1 item
Page no. 1QuestionCriticalDue Dec 6, 2024

The application number and date of application is missing. Kindly resubmit the form with the application number and the application date.

The application number and date of application is missing. Kindly resubmit the form with the application number and the application date.

Application Due Diligence ReviewCritical2 items
QPA/2024/00342 - Mika Brown - Reference LetterMiscellaneousCriticalDue Jan 31, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Prohibited CountriesProhibiited CountriesCriticalDue Mar 31, 2025

Prohibited countries found in registration please remove.

Prohibited countries found in registration please remove.