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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Altacore N.V.

Gaming OperatorRegistered November 8, 2023
1
Applications
41
Domains
7
Related Entities
0
Locations

OGL/2023/109/0075

Granted
Submitted: April 29, 2024End Date: July 1, 2024

Customer

Contact
Alexandru Gladchii
Email
legal@advabet.com
Company
Altacore N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Verification
SMSaura Maurera (CGA user 5)
Due Diligence
SMSaura Maurera (CGA user 5)
Verification
SMSaura Maurera (CGA user 5)
Verification
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)

Compliance Checklists

Application Due Diligence ReviewCritical3 items
AML PolicyMiscellaneousLowDue Jun 27, 2024

Update AML Policy to reflect the Financial Intelligence Unit (FIU) in Curacao.

Update AML Policy to reflect the Financial Intelligence Unit (FIU) in Curacao.

DomainsOperationsCriticalDue Jun 27, 2024

The company has a total of thirty one domains registered under its company. Kindly confirm that all domains will be operating under the license and responsibility of Albacore N.V.

The company has a total of thirty one domains registered under its company. Kindly confirm that all domains will be operating under the license and responsibility of Albacore N.V.

UBO Bank StatementSource of WealthCriticalDue Jun 28, 2024

lease provide the name and address of your bank as per the statement provided. In addition please give the background and details of the loan debited and credited from the account in August 2023.

lease provide the name and address of your bank as per the statement provided. In addition please give the background and details of the loan debited and credited from the account in August 2023.