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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bamla Limited N.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
2
Domains
8
Related Entities
0
Locations

OGL/2024/1258/0552

Granted
Submitted: October 9, 2024End Date: April 16, 2025

Customer

Contact
Marinos Marinou
Email
bamlanv@outlook.com
Company
Bamla Limited N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Verification ReviewCritical5 items
Page 6 Question 39QuestionMinorDue Jul 25, 2024

The form has a different contact person email address from that of the portal user.

Kindly change the email address and resubmit the form.

Page 1 Question 1QuestionMinorDue Jul 25, 2024

The form is missing brand name.

Kindly fill the brand name and resubmit the form.

Page 1 Question 4QuestionMinorDue Jul 25, 2024

The form is missing Company Tax ID Number.

Kindly fill the company tax ID number and resubmit the form.

Page 2 Question 8QuestionCriticalDue Jul 11, 2024

The form is missing question 8.

Kindly select an option in question 8 and resubmit the form.

Norine CliftonQuestionCriticalDue Jul 11, 2024

Page 2 Question 14:The form has an incorrect place of birth

Kindly correct the place of birth and resubmit the form.

Application Due Diligence ReviewCritical9 items
QPA/2024/00477 - Christos Polyviou - Birth CertificateBirth CertificateCriticalDue Oct 28, 2024

Please upload a translation of your birth certificate.

Please upload a translation of your birth certificate.

QPA/2024/00477 - Christos Polyviou - SOWSource of WealthCriticalDue Mar 28, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Nothing was uploaded . Please upload certified evidence.</p>

QPA/2024/00477 - Christos Polyviou - PHDFMiscellaneousCriticalDue Mar 28, 2025

Please update the PHDF because a UBO cannot simultaneously act as a compliance officer.

Please update the PHDF because a UBO cannot simultaneously act as a compliance officer.

Oleg SapasnicovSource of FundsCriticalDue Mar 28, 2025

Submit PHDF and enclosures of the above mentioned person, as the funding party of the applicant company

Submit PHDF and enclosures of the above mentioned person, as the funding party of the applicant company

Source of funds of businessSource of FundsCriticalDue Mar 28, 2025

The BCIF states that the SOF is from funds owned by the company through cash flow or other means. The SOF declaration states that funding will be by the shareholder. A Loan agreement from funding by a third party was submitted Clarify the SOF of the business and provide further certified documentation on any shareholder funding and/or funds owned by the company through cash flow or other means

The BCIF states that the SOF is from funds owned by the company through cash flow or other means. The SOF declaration states that funding will be by the shareholder. A Loan agreement from funding by a third party was submitted Clarify the SOF of the business and provide further certified documentation on any shareholder funding and/or funds owned by the company through cash flow or other means

Financial StatementsFinancial AuditCriticalDue Mar 28, 2025

Submit the latest available management accounts for 2024.

Submit the latest available management accounts for 2024.

Financial StatementsFinancial AuditCriticalDue Mar 21, 2025

Submit financials in whatever form, signed by the director, which must not be older than 6 months

Submit financials in whatever form, signed by the director, which must not be older than 6 months

Player RegistrationPlayer RegistrationHighDue Mar 28, 2025

The registration form does not require the player's address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.

AML PolicyMiscellaneousCriticalDue Mar 28, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.