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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Stella Tech B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
816
Domains
8
Related Entities
0
Locations

OGL/2024/1292/0546

Granted
Submitted: June 20, 2024End Date: August 27, 2024

Customer

Contact
Willem Mink
Email
ae@viraemanagement.com
Company
Stella Tech B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Fully Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical5 items
Omer Aksoy Reference Letter from a Financial InstitutionMiscellaneousCriticalDue Jul 2, 2024

Reference letter is missing.

Kindly submit a valid (within 6 months of application date) reference letter or bank statement.

Question 34QuestionMinorDue Jul 16, 2024

In the Online gaming application form has a different contact person than that of the portal administrator.

Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.

Question 36QuestionMinorDue Jul 16, 2024

The passport number of the contact person is missing.

Kindly fill the passport number in Question 36 and resubmit the form.

Declaration and Data PrivacyMiscellaneousMinorDue Jul 16, 2024

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

Kindly change the name on the declaration and data privacy to that of the portal administrator and resubmit the Form.

Declaration and Data PrivacyMiscellaneousMinorDue Jul 16, 2024

The declaration and data privacy must be signed by the contact person (portal administrator).

Kindly resign the declaration and data privacy and resubmit the form.

Application Due Diligence ReviewCritical7 items
Business and Corporate Information FormQuestionLowDue Aug 4, 2024

There is an error in the answer to Question 5 (date of incorporation). Kindly update and resubmit.

<p>There is an error in the answer to Question 5 (date of incorporation). Kindly update and resubmit.<br></p>

Director's Register CertificationDirector's ListLowDue Aug 4, 2024

The director's register submitted is uncertified. Kindly resubmit duly certified.

<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>

Financial StatementsFinancial AuditCriticalDue Aug 4, 2024

The FS submitted for year ending 2022 are unsigned. Kindly resubmit duly signed by the director of the company. Furthermore also submit FS for year ending 2023. If these have not yet been drawn up, please submit management accounts instead.

Business PlanBusiness PlanCriticalDue Aug 4, 2024

A management and organisational structure plan indicating the allocated responsibilities and controls is missing. A 3 year financial forecast is also missing from the business plan. Please submit these documents as annexes to the business.

<p>A management and organisational structure plan indicating the allocated responsibilities  and controls is missing. A 3 year financial forecast is also missing from the business plan. Please submit these documents as annexes to the business.<br></p>

another created in LOK
Source of funds of businessSource of FundsLowDue Aug 5, 2024

The statement of account of the applicant company is uncertified. Kindly resubmit duly certified.

<p>The statement of account of the applicant company is uncertified. Kindly resubmit duly certified.<br></p>

New item created in LOK
ExchangeMiscellaneousCriticalDue Aug 6, 2024

It appears that players can purchase FIAT with Crypto. This would constitute exchange services. Please clarify.

It appears that players can purchase FIAT with Crypto. This would constitute exchange services. Please clarify.

UBO - BIrth Certificate - **2 SVBirth CertificateCriticalDue Dec 12, 2025

Please explain why and obtain certified evidence that Turkey does not issue birth certificates.

Please explain why and obtain certified evidence that Turkey does not issue birth certificates.

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Mario Marques Ricardo - 07-08-2026 22:03]