#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Fortuna Games N.V.

Gaming OperatorRegistered November 8, 2023
1
Applications
223
Domains
9
Related Entities
0
Locations

OGL/2024/112/0974

Granted
Submitted: July 1, 2024End Date: July 8, 2024

Customer

Contact
Vivian Ersilia
Email
smessolutions+FortunaGamesGCB@gmail.com
Company
Fortuna Games N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
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
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Due Diligence ReviewCritical5 items
Share Ledger CertificationShare LedgerLowDue Jun 30, 2024

The share ledger is not certified. Resubmit duly certified

Financial Statements 2023 (duplicate item)Financial AuditCriticalDue Aug 23, 2024

It is noted that the first financial year of the company has ended on 31.12.2023. Please submit the financial statements of the applicant company at the earliest opportunity

<p>It is noted that the first financial year of the company has ended on 31.12.2023. Please submit the financial statements of the applicant company at the earliest opportunity<br></p>

Update: 9/17/2025 Hi Team, The Financial Statements 2023 has been submitted. This ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: Done
Source of Funds (duplicate item)Source of FundsCriticalDue Sep 30, 2025

The UBO has submitted his own, uncertified bank statement as evidence of SOF for the Company. This does not evidence source of funding of the applicant company. Please submit certified enhanced documents clearly indicated how the company is being funded and evidencing the flow of funds and transactions of the company's operations.

<p>The UBO has submitted his own, uncertified bank statement as evidence of SOF for the Company. This does not evidence source of funding of the applicant company. Please submit certified enhanced documents clearly indicated how the company is being funded and evidencing the flow of funds and transactions of the company's operations.<br><br><b><u>Update: 9/17/2025</u></b><br>Dear Applicant,<br>The requested information is still outstanding. Kindly ensure that it is duly submitted at your earliest convenience. Thank you for your cooperation. <br></p>

Customer Reply: The company already has its own operating activities, and the source of funding is its own commercial activities. Kindly see attached management accounts 2024 for Fortuna Games N.V. RCL: This CL is a failed condition. No docs uploaded.
Sports Betting (reviewed and approved)OperationsCriticalDue Sep 30, 2025

Sports betting was selected on application though not found on test sites.Please advise on which sites sports betting will be provided.

Sports betting was selected on application though not found on test sites. Please advise on which sites sports betting will be provided.<br><br><b><u>Update: 9/17/2025</u></b><br>Dear Applicant,<br>We are still awaiting your response to the question raised in our previous correspondence. Kindly submit your response at your earliest convenience. Thank you for your cooperation.

Customer Reply: It will be on the next sites: https://hexabet.io , velwins.com , nikaspin.com , crixcasino.com , spinko.co , dionyx.co , kairosbet.co , allspins.com , jettbet.com , https//casinojoy.com , https://ego.games , https://ignibet.com sports betting found on a number of sites. checklist closed/
QPA/2025/04246 - Antonios Minides - SOWSource of WealthCriticalDue Dec 8, 2025

SOW is not enough. Please provide evidence of the sow you declared in the PHDF and CTC.

<p>SOW is not enough. Please provide evidence of the sow you declared in the PHDF and CTC.</p><p>The upload is not sufficient. Please provide a certified bank statement displaying your name and balance.</p>

Update: 11/28/2025 Already marked as approved. This item is closed.