#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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.

Inextro B.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
4
Domains
14
Related Entities
0
Locations

OGL/2024/1056/0702

Granted
Submitted: October 21, 2024End Date: June 4, 2025

Customer

Contact
Corvin Nagtegaal
Email
inextro@xcm.cw
Company
Inextro B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
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)
Suitability
AFAsha Fitzgerald (ASHF)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Verification ReviewCritical10 items
Corvin NagtegaalMiscellaneousCriticalDue Jul 4, 2024

Form is missing

Kindly submit the requested form

Corvin NagtegaalMiscellaneousCriticalDue Jul 4, 2024

Missing enclosures

Kindly submit the requested enclosures

Kustinec AndrianaSource of FundsCriticalDue Jul 4, 2024

Missing signed SoF

Kindly submit the requested SoF form

Online Gaming Application Form - PAGE 6: QUESTION 34 (reviewed and approved)QuestionMinorDue Oct 30, 2024

The company name was filled in on the Online Gaming application form instead of the name of the portal administrator as the contact person. Kindly update the form with the appointed contact person and resubmit it.

The company name was filled in on the Online Gaming application form instead of the name of the portal administrator as the contact person. Kindly update the form with the appointed contact person and resubmit it.

The OGLAF has already been reviewed and approved. This item is therefore closed.
[Darvey Isidora - 19-05-2026 20:10]
Online Gaming Application Form - PAGE 6: QUESTION 37 (reviewed and approved)QuestionMinorDue Oct 30, 2024

Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.

Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.

The OGLAF has already been reviewed and approved. This item is therefore closed.
[Darvey Isidora - 19-05-2026 20:11]
Online Gaming Application Form - PAGE 6: QUESTION 36 (reviewed and approved)QuestionMinorDue Oct 30, 2024

The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

The OGLAF has already been reviewed and approved. This item is therefore closed.
[Darvey Isidora - 19-05-2026 20:12]
Online Gaming Application Form - PAGE 6: QUESTION 38 (reviewed and approved)QuestionMinorDue Oct 30, 2024

The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.

The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.

The OGLAF has already been reviewed and approved. This item is therefore closed.
[Darvey Isidora - 19-05-2026 20:13]
Andriana Kustinec - Birth CertificateBirth CertificateMinorDue Oct 30, 2024

The enclosed document, Copy of Birth Certificate is not clear or missing details. Kindly resubmit.

The enclosed document, Copy of Birth Certificate is not clear or missing details. Kindly resubmit.

Personal History Disclosure Form - Andriana Kustinec (reviewed and approved)QuestionCriticalDue Oct 23, 2024

The response to Question 19 should be the passport number. Kindly complete Question 19 and resubmit the form.

The response to Question 19 should be the passport number. Kindly complete Question 19 and resubmit the form.

The PHDF has already been reviewed and approved. This item is therefore closed.
[Darvey Isidora - 19-05-2026 20:21]
Lorenza Godett - Personal History Disclosure Form Page 1: Personal Application NumberQuestionMinorDue Oct 28, 2024

The Personal History Disclosure Form of Lorenza Godett is missing personal application number. Kindly resubmit the form with the correct application number.

The Personal History Disclosure Form of Lorenza Godett is missing personal application number. Kindly resubmit the form with the correct application number.

Application Due Diligence ReviewCritical7 items
QPA/2024/00888 - Andriana Kustinec - SOWMiscellaneousCriticalDue May 27, 2026

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<br><br><div><b><u>Update: 5/18/2026</u></b></div><div>Dear Applicant,</div><div>The requested information remains outstanding. Kindly ensure that it is duly submitted at your earliest convenience. Thank you for your cooperation.<br><br></div>

Share Ledger CertificationShare LedgerCriticalDue May 2, 2025

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Financial StatementsFinancial AuditCriticalDue May 2, 2025

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

QPA/2024/01127 - Lorenza Godett - Official RepresentativeDirector's ListCriticalDue May 27, 2026

Local director representatives to indicate their position as executive directors

Local director representatives to indicate their position as executive directors<br><br><b><u>Update: 5/19/2026</u></b><br><div>Dear Applicant,</div><div>The request remains outstanding. In accordance with the responsibilities of the Local Managing Director, kindly remove the “Official Representative” designation from the portal. Thank you for your cooperation.<br><br></div>

QPA/2025/04158 - Christine Nicholls - Compliance OfficerMiscellaneousCriticalDue May 27, 2026

CO is to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

CO is to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required. Key persons indicated in business plan are required to be identified, even if in-house<br><br><b><u>Update: 5/19/2026</u></b><br>Dear Applicant,<br><p data-start="0" data-end="207">The appointed Compliance Officer does not meet the criteria required for the role, as the individual does not demonstrate sufficient education or experience in AML/CFT compliance within a reporting function.</p> <p data-start="209" data-end="625">In accordance with the CGA’s requirements for Compliance Officers under the NOIS/NORUT framework, the Applicant may be granted a maximum period of one (1) year to bring the appointed Compliance Officer’s knowledge and competency to the required standard. In such instances, the licensed operator is required to submit a formal training plan for the Compliance Officer, which will be subject to monitoring by the CGA.</p> <p data-start="627" data-end="700">Kindly submit the duly signed training plan at your earliest convenience.</p> <p data-start="702" data-end="869">Furthermore, no individual may perform the compliance function for more than ten (10) operators. Kindly ensure that this matter is addressed and rectified accordingly.</p> <p data-start="871" data-end="902" data-is-last-node="" data-is-only-node="">Thank you for your cooperation.<br><br></p>

business plan - financial projectionsBusiness PlanCriticalDue May 2, 2025

A detailed break down of a 3 year financial projection is missing. Kindly submit

A detailed break down of a 3 year financial projection is missing. Kindly submit

Source of Funds of BusinessSource of FundsCriticalDue May 27, 2026

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means<br><br><div><b><u>Update: 5/18/2026</u></b></div><div>Dear Applicant,</div><div>The requested information remains outstanding. Kindly ensure that it is duly submitted at your earliest convenience. Thank you for your cooperation.<br><br></div>