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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Evoplay Entertainment B.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
2
Domains
9
Related Entities
0
Locations

OGL/2024/1057/0701

Granted
Submitted: October 21, 2024End Date: April 16, 2025

Customer

Contact
Kevin Goncalves Segredo
Email
evoplayent@fastmail.com
Company
Evoplay Entertainment B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Verification
RTRowenne Tweed (GCB User 4)
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
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
JWJulienne Wilsoe (JW)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Verification StageCritical6 items
PAGE 3: QUESTION 17 - Online Gaming Application FormQuestionCriticalDue Oct 28, 2024

Question 17 is not filled out. Kindly select one or more details and resubmit the form.

Question 17 is not filled out. Kindly select one or more details and resubmit the form.

PAGE 6: QUESTION 34 - QUESTION 39QuestionCriticalDue Aug 7, 2024

In the Online gaming application form has a different contact person than that of the portal administrator.

Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.

PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Aug 7, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person.

Kindly fill the Declaration and resubmit the Form.

Company structureMiscellaneousCriticalDue Aug 7, 2024

The enclosed document, company structure diagram is missing the Directors signature.

Kindly sign and resubmit.

Ivan Kravchuk - Personal History Disclosure FormQuestionMinorDue Nov 4, 2024

PAGE 1: APPLICATION DATE The application date is incorrect. Kindly resubmit the forms with the correct application date.

<div>PAGE 1: APPLICATION DATEĀ </div><div>The application date isĀ  incorrect.</div><div>Kindly resubmit the forms with the correct application date.</div>

Ivan Kravchuk - Personal History Disclosure FormQuestionCriticalDue Nov 8, 2024

PAGE 2: QUESTION 19 - Kindly complete Question 19 by filling in the Passport Number and resubmit the form.

PAGE 2: QUESTION 19 - Kindly complete Question 19 by filling in the Passport Number and resubmit the form.

Application Due Diligence ReviewCritical9 items
QPA/2024/00887 - Ivan Kravchuk - Criminal RecordCriminal RecordCriticalDue Jan 28, 2025

Please submit a criminal record that is not more than six months old.

Please submit a criminal record that is not more than six months old.

QPA/2024/00887 - Ivan Kravchuk - Reference LetterMiscellaneousCriticalDue Jan 28, 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.

QPA/2024/00887 - Ivan Kravchuk - SOWSource of WealthCriticalDue Jan 28, 2025

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

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

QPA/2024/01166 - Lorenza Godett - PHDFMiscellaneousCriticalDue Dec 31, 2024

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Corporate StructureMiscellaneousCriticalDue Jan 28, 2025

The Corporate structure is not signed. Resubmit signed by the director.

<p>The Corporate structure is not signed. </p><p>Ensure C.S provides information on entire group/subsidiaries.</p><p>Resubmit Corporate structure signed by the director.</p>

Financial StatementsFinancial AuditCriticalDue Jan 28, 2025

Submit FS for year ending 2023 and management accounts for year ending 2024

Submit FS for year ending 2023 and management accounts for year ending 2024

Source of Funds of BusinessSource of FundsCriticalDue Jan 28, 2025

Submit recent documentation, not older that 6 months, showing how the company is funded and by whom, including documents which show funds owned by the company through cash flow or other means.

Submit recent documentation, not older that 6 months, showing how the company is funded and by whom, including documents which show funds owned by the company through cash flow or other means. Documents submitted must be duly certified.

Online Gaming Application FormQuestionCriticalDue Jan 30, 2025

Please provide answers for questions 14, 15, 16. Furthermore, it is apparent that the applicant is a game supplier, therefore question 23 must also be answered. Kindly resubmit.

Please provide answers for questions 14, 15, 16. Furthermore, it is apparent that the applicant is a game supplier, therefore question 23 must also be answered. Kindly resubmit.

Financial ProjectionsMiscellaneousCriticalDue Jan 30, 2025

The financial projections refer to Worldwide and Curacao revenue, however all revenue for 2024, 2025 and 2026 has been allocated under "Worldwide". Does the applicant not intend to offer its services to Curacao licensed operators? Kindly clarify.

The financial projections refer to Worldwide and Curacao revenue, however all revenue for 2024, 2025 and 2026 has been allocated under "Worldwide". Does the applicant not intend to offer its services to Curacao licensed operators? Kindly clarify.