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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Superjogos N.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
13
Domains
7
Related Entities
0
Locations

OGL/2024/1130/0520

Granted
Submitted: May 1, 2024End Date: September 26, 2025

Customer

Contact
Vivian Cornet
Email
gca.superjog@emanagement-group.com
Company
Superjogos N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Verification
SMSaura Maurera (CGA user 5)
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)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical6 items
Enclosures -Share LedgerShare LedgerCriticalDue Oct 30, 2024

Share ledger of H2 International Group Ltd and Fine Investments & Holding Company Ltd are missing. Kindly submit the Share ledger of H2 International Group Ltd and Fine Investments & Holding Company Ltd.

Share ledger of  H2 International Group Ltd and Fine Investments & Holding Company Ltd are missing. Kindly submit the Share ledger of H2 International Group Ltd and Fine Investments & Holding Company Ltd.

Igor Trafane -Birth CertificateBirth CertificateMediumDue Oct 30, 2024

Birth Certificate is not correct. Kindly resubmit a valid Copy of Birth Certificate.

Birth Certificate is not correct. Kindly resubmit a valid Copy of Birth Certificate.

Fernando Valvassori de Almeida -Birth CertificateBirth CertificateLowDue Oct 30, 2024

The Birth Certificate is not correct. Kindly resubmit a valid Copy of Birth Certificate.

The Birth Certificate is not correct. Kindly resubmit a valid Copy of Birth Certificate.

Fernando Valvassori de Almeida -Proof of AddressProof of AddressCriticalDue Oct 30, 2024

The enclosed Proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

The enclosed Proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

Isabel Silva Mendoca -Application numberMiscellaneousCriticalDue Oct 30, 2024

The personal application number is missing. Kindly resubmit the forms with the correct application number.

The personal application number is missing. Kindly resubmit the forms with the correct application number.

Isabel Silva Mendoca -Application dateMiscellaneousLowDue Oct 30, 2024

The application date is missing. Kindly resubmit the forms with the correct application date.

The application date is missing. Kindly resubmit the forms with the correct application date.

Application Due Diligence ReviewCritical15 items
QPA/2024/01085 - Igor Trafane - SOWPassportCriticalDue Jun 5, 2025

Please upload more updated certified tax returns or bank statements.

Please upload more updated certified tax returns or bank statements.

QPA/2024/02023 - Fernando Valvassori de Almeida - PassportPassportCriticalDue Jun 5, 2025

Please upload a colour certified copy of the passport.

Please upload a colour certified copy of the passport.

QPA/2024/02023 - Fernando Valvassori de Almeida - Proof of addressProof of AddressCriticalDue Jun 5, 2025

Kindly provide a utility bill that is no older than six months as of today.

<p class="MsoNoSpacing">Kindly provide a utility bill that is no older than six months as of today.<o:p></o:p></p>

QPA/2024/02023 - Fernando Valvassori de Almeida - SOWMiscellaneousCriticalDue Jun 5, 2025

Please upload more updated certified tax returns or bank statements.

Please upload more updated certified tax returns or bank statements to reflect what you stated in the PHDF.

QPA/2024/02028 - Isabela Silva Mendonça - PHDFMiscellaneousCriticalDue Jun 6, 2025

Application number in the PHDF is missing.

Application number in the PHDF is missing.

QPA/2024/02028 - Isabela Silva Mendonça - Reference LetterMiscellaneousCriticalDue Jun 6, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

QPA/2024/02028 - Isabela Silva Mendonça - CVCuriculum VitaeCriticalDue Jun 6, 2025

Please upload your CV.

Please upload your CV.

Financial StatementsFinancial AuditCriticalDue Jun 24, 2025

Resubmit FS 2022 in final form. Submit also FS 2023 and signed financials in whatever form for year ending 2024.

Resubmit FS 2022 in final form. Submit also FS 2023 and signed financials in whatever form for year ending 2024.

Source of funds of businessSource of FundsCriticalDue Jun 24, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

SPJ Digital Group Limited - Statutory DocumentsShare LedgerCriticalDue Jun 24, 2025

Submit a certified copy of the Articles of Incorporation, director's register and share ledger

Submit a certified copy of the Articles of Incorporation, director's register and share ledger

H2 International Group Ltd - Statutory DocumentsShare LedgerCriticalDue Jun 24, 2025

Submit a certified copy of the Articles of Incorporation, director's register and share ledger

Submit a certified copy of the Articles of Incorporation, director's register and share ledger

Fine Investments and Holding Company Ltd - Statutory DocumentsShare LedgerCriticalDue Jun 24, 2025

Submit a certified copy of the Articles of Incorporation, director's register and share ledger

Submit a certified copy of the Articles of Incorporation, director's register and share ledger

DomainsMiscellaneousCriticalDue Jun 30, 2025

The company has thirteen domains please advise which domains will operate under the Curacao license and ensure that all domains are the full responsibility of the company, and all policies and procedures follow the same principles. Ensure an English version of the site is available on all sites.

The company has thirteen domains please advise which domains will operate under the Curacao license and ensure that all domains are the full responsibility of the company, and all policies and procedures follow the same principles. Ensure an English version of the site is available on all sites.

Terms & ConditionsMiscellaneousCriticalDue Jun 30, 2025

Terms must also refer to Curacao company and include company details. Also include company details at footer of main page.

Terms must also refer to Curacao company and include company details. Also include company details at footer of main page.

Segregation of Funds - Players AccountsPlayer FundsCriticalDue Jun 30, 2025

Since segregation of funds was not selected please upload funds management policy informing how player funds are segregated from the operational account.

Since segregation of funds was not selected please upload funds management policy informing how player funds are segregated from the operational account.