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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

YouGMedia B.V.

Gaming OperatorRegistered November 8, 2023
1
Applications
14
Domains
11
Related Entities
0
Locations

OGL/2024/107/0914

Granted
Submitted: January 31, 2025End Date: March 7, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+YouGMediaGCB@gmail.com
Company
YouGMedia B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
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
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical4 items
Question 39QuestionLowDue Jan 9, 2025

The form has a different contact person email address in Question 39 from that of the portal user.

Kindly change the email address to match the one in the portal

Tigran ZohrabyanMiscellaneousLowDue Jan 9, 2025

The enclosed bank reference letter is outdated.

Kindly submit a certified bank reference letter or bank statement, dated 6 months from the application form

Pupava LTDDirector's ListCriticalDue Jan 9, 2025

The directors list is missing

Kindly submit

Pupava LTDShare LedgerCriticalDue Jan 9, 2025

The Shareholders list is required

Kindly submit

Application Due Diligence ReviewCritical6 items
Trust DeedShare LedgerCriticalDue Aug 23, 2024

Submit the trust deed/trust declaration between Pupava Ltd/the UBO/ Asparagales trust clearly evidencing the UBO as the 100% beneficiary of the applicant company. Documents must be duly certified.

Submit the trust deed/trust declaration between Pupava Ltd/the UBO/ Asparagales trust clearly evidencing the UBO as the 100% beneficiary of the applicant company. Documents must be duly certified.

Financial StatementsFinancial AuditCriticalDue Aug 23, 2024

Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Source of funds of businessSource of FundsMediumDue Aug 23, 2024

The corporate (PremierPay) account statement submitted is uncertified. Resubmit duly certified.

The corporate (PremierPay) account statement submitted is uncertified. Resubmit duly certified.

QPA/2024/01450 - Armen Khalatyan - SOWSource of WealthCriticalDue Sep 29, 2024

Please submit more certified supporting evidence in order to support the business.

Please submit more certified supporting evidence in order to support the business.

QPA/2024/01449 - Lida Efstathiou - Proof of addressProof of AddressCriticalDue Sep 29, 2024

Please translate and certify your residential address.

Please translate and certify your residential address.

QPA/2024/01445 - Tigran Gasparyan - Proof of addressProof of AddressCriticalDue Sep 29, 2024

Please submit a utility bill that reflects your residential address and translate it .

Please submit a utility bill that reflects your residential address and translate it .