#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Gammix STS B.V.

Gaming OperatorRegistered March 19, 2024Visit Website ↗
3
Applications
1
Domains
17
Related Entities
0
Locations
OGL/2024/1181/0746NewOGL/2024/1181/0747NewOGL/2024/1181/0851Granted

OGL/2024/1181/0851

Granted
Submitted: June 23, 2025End Date: September 12, 2025

Customer

Contact
Cassandra Bego
Email
gammix-sts@kmlpartners.com
Company
Gammix STS B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended May 16, 2024
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical8 items
Declaration and Data privacyMiscellaneousCriticalDue Aug 13, 2024

The form must have the Declaration and data privacy on page 7 named by the contact person.

The form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the form.

Georgios Papadopoulos - Personal History Disclosure EnclosuresCriminal RecordMinorDue Jan 7, 2025

We are missing a valid/recent (within the the last 6 months) criminal record document of Georgios Papadopoulos. Kindly submit the requested document.

We are missing a valid/recent (within the the last 6 months) criminal record document of Georgios Papadopoulos. Kindly submit the requested document.

Georgios Papadopoulos - Criminal RecordCriminal RecordMinorDue Feb 13, 2025

We are missing the criminal record of Georgios Papadopoulos. Kindly submit a valid/recent (within the last 6 month) criminal record document.

We are missing the criminal record of Georgios Papadopoulos. Kindly submit a valid/recent (within the last 6 month) criminal record document.

Georgios Papadopoulos - Birth CertificateBirth CertificateMinorDue Feb 13, 2025

We are missing the birth certificate of Georgios Papadopoulos. Kindly submit a birth certificate document.

We are missing the birth certificate of Georgios Papadopoulos. Kindly submit a birth certificate document.

Georgios Papadopoulos - Bank Reference LetterMiscellaneousCriticalDue Feb 13, 2025

We are missing the bank reference letter or bank statement of Georgios Papadopoulos. Kindly submit a valid/recent (within the last 6 month) bank reference letter or bank statement.

We are missing the bank reference letter or bank statement of Georgios Papadopoulos. Kindly submit a valid/recent (within the last 6 month) bank reference letter or bank statement.

Melina Karaolia - Criminal RecordCriminal RecordMinorDue Feb 13, 2025

We are missing the criminal record of Melina Karaolia. Kindly submit a valid/recent (within the last 6 month) criminal record document.

We are missing the criminal record of Melina Karaolia. Kindly submit a valid/recent (within the last 6 month) criminal record document.

Melina Karaolia - Birth CertificateBirth CertificateMinorDue Feb 13, 2025

We are missing the birth certificate of Melina Karaolia. Kindly submit a birth certificate document.

We are missing the birth certificate of Melina Karaolia. Kindly submit a birth certificate document.

Melina Karaolia - Bank Reference LetterMiscellaneousCriticalDue Feb 13, 2025

We are missing the bank reference letter or bank statement of Melina Karaolia . Kindly submit a valid/recent (within the last 6 month) bank reference letter or bank statement.

We are missing the bank reference letter or bank statement of Melina Karaolia . Kindly submit a valid/recent (within the last 6 month) bank reference letter or bank statement.

Application Due Diligence ReviewCritical1 item
Financial StatementsFinancial AuditCriticalDue May 30, 2025

Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months