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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

IntellogixSoft B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
4
Domains
9
Related Entities
0
Locations

OGL/2024/1121/1020

Granted
Submitted: October 22, 2024End Date: January 16, 2025

Customer

Contact
Kateryna Drozd
Email
ceo@kinghills.com
Company
IntellogixSoft B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Background Check
SMSaura Maurera (CGA user 5)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical9 items
Question 34 -Name contact personQuestionCriticalDue Oct 30, 2024

The name of the contact person is not correct. . Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

The name of the contact person is not correct. . Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

Question 35 -Relationship with applicantQuestionCriticalDue Oct 24, 2024

The answer of Question 35 is not correct. Kindly fill in what applicable is for the contact person and resubmit the form.

The answer of Question 35 is not correct. Kindly fill in what applicable is for the contact person and resubmit the form.

Question 36 -Passport number contact personQuestionCriticalDue Oct 24, 2024

The contact person passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.

<div>The contact person passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.</div><div><br></div>

Question 37 -Country of issue passportQuestionCriticalDue Oct 24, 2024

The contact person passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.

The  contact person passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.

Question 38 -Address contact personQuestionCriticalDue Oct 30, 2024

The full address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.

The full address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.

Question 39 -Email addressQuestionCriticalDue Oct 30, 2024

The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

Declaration and Data Privacy -Signature contact personQuestionCriticalDue Oct 30, 2024

The name and signature of the contact person is not correct. The name must be the same as that of the portal user. Kindly fill in the name and signature of the portal user and resubmit the Form.

The name and signature of the contact person is not correct. The name must be the same as that of the portal user. Kindly fill in the name and signature of the portal user and resubmit the Form.

Enclosure -Source of FundsSource of FundsCriticalDue Oct 30, 2024

Proof of how the business is being funded and by whom (Part of Question 9 in the Form) has not been provided. Kindly submit document of source of funds.

Proof of how the business is being funded and by whom (Part of Question 9 in the Form) has not been provided. Kindly submit document of source of funds.

Jonathan Heymans -Personal history disclosure formMiscellaneousCriticalDue Oct 30, 2024

Personal History Disclosure Form and Enclosures of Jonathan Heymans, has not been provided. Kindly download the appropriate form and submit.

Personal History Disclosure Form and Enclosures of Jonathan Heymans, has not been provided. Kindly download the appropriate form and submit.

Application Due Diligence ReviewCritical0 items