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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

EastPoint Operations B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
2
Domains
10
Related Entities
0
Locations

OGL/2024/1093/0504

Granted
Submitted: May 1, 2024End Date: October 28, 2025

Customer

Contact
Vivian Cornet
Email
gca.easope@emanagement-group.com
Company
EastPoint Operations B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
RTRowenne Tweed (GCB User 4)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical4 items
Question no.17QuestionMinorDue Sep 20, 2024

Missing answer, kindly fill in the question and resubmit the form

Missing answer, kindly fill in the question and resubmit the form

Moonrocket Holdings Ltd. (Corporate Shareholder)Share LedgerCriticalDue Sep 20, 2024

Share ledger is missing, kindly submit the requested document

Share ledger is missing, kindly submit the requested document

Moonrocket Holdings Ltd. (Corporate Shareholder)Director's ListCriticalDue Sep 20, 2024

Director List is missing, Kindly submit requested document

Director List is missing,  Kindly submit requested document

Igor PatlanCriminal RecordCriticalDue Sep 20, 2024

Criminal Record is outdated (2023), Kindly submit an updated document

Criminal Record is outdated (2023),  Kindly submit an updated document

Application Due Diligence ReviewCritical7 items
QPA/2024/01375 - Nicola Magro - SOWSource of WealthCriticalDue Dec 31, 2024

Please provide a certified copy of the loan agreement for the SOW.

Please provide a certified copy of the loan agreement for the SOW.

QPA/2024/01382 - Igor Patlan - Crinminal RecordCriminal RecordCriticalDue Dec 31, 2024

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/2024/01382 - Igor Patlan - Reference LetterCriminal RecordCriticalDue Dec 31, 2024

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Financial StatementsFinancial AuditCriticalDue May 28, 2025

Submit FS 2023 and signed financials in whatever form which are not older than 6 months

Submit FS 2023 and signed financials in whatever form which are not older than 6 months

Magicporo LtdMiscellaneousCriticalDue May 28, 2025

Submit a certified copy of the shareledger

Submit a certified copy of the share ledger

AML PolicyMiscellaneousCriticalDue Jun 12, 2025

Please upload an AML policy in line with the Curacao AML obligations

Please upload an AML policy in line with the Curacao AML obligations

QPA/2025/04263 - Daniel Eskola - Missing DocumentsMiscellaneousCriticalDue Dec 1, 2025

Please upload the missing documents.

Please upload the missing documents.