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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Caecus N.V.

Gaming OperatorRegistered March 21, 2024
2
Applications
43
Domains
14
Related Entities
0
Locations
OGL/2024/1262/0493GrantedCGA/2026/1262/1378New

OGL/2024/1262/0493

Granted
Submitted: October 29, 2024End Date: November 7, 2024

Customer

Contact
Ihor Hniedash
Email
i.gnedish@gmail.com
Company
Caecus N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
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
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical2 items
Lutum LimitedShare LedgerCriticalDue Aug 21, 2024

Share ledger: Share ledger of Lutum Limited is missing.

Kindly submit document.

Lutum LimitedDirector's ListCriticalDue Aug 21, 2024

Directors list: Directors list for Lutum Limited is missing. Kindly submit document.

Kindly submit document.

Application Due Diligence ReviewCritical1 item
Financial ProjectionsOperationsCriticalDue Dec 17, 2025

The financial forecasts provided for the next 3 years of operations as part of the Business Plan are not sufficiently detailed. Kindly update and re-submit.

The financial forecasts provided for the next 3 years of operations as part of the Business Plan are not sufficiently detailed. Kindly update and re-submit.

RCL: Applicant provided and this CL is being closed. For further action: Applicant to complete BCIF in full (notably section 12) and all C Level people (as per pg 3 of updated BP , subject to any changes made, which are to be outlined in completed BCIF) - are required to submit PHDF and enclosures. To move this follow up action to PL.