#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.

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Socas International B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
11
Domains
8
Related Entities
0
Locations

OGL/2024/1295/0544

Granted
Submitted: April 30, 2024End Date: July 16, 2024

Customer

Contact
Willem Mink
Email
soc@viraemanagement.com
Company
Socas International B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
STSarah Tua (ST)
Verification
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
AAAnton Axiaq (AAX)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Due Diligence ReviewCritical12 items
Share Ledger CertificationShare LedgerLowDue Jul 21, 2024

The share ledger submitted is uncertified. Kindly resubmit duly certified.

<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>

Director's Register CertificationDirector's ListLowDue Jul 21, 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>

Business PlanBusiness PlanHighDue Jul 21, 2024

The business plan does not include a detailed management structure identifying key roles, such as the compliance officer, allocated responsibilities and controls. T Kindly update the business plan with the required information and resubmit.

<p>The business plan does not include a detailed management structure identifying key roles, such as the compliance officer, allocated responsibilities and controls. T</p><p>Kindly update the business plan with the required information and resubmit.</p>

Source of fundsSource of FundsMediumDue Jul 21, 2024

The corporate bank statements submitted as SOF are uncertified. Kindly resubmit duly certified.

<p>The corporate bank statements submitted as SOF are uncertified. Kindly resubmit duly certified.<br></p>

Compliance OfficerOperationsCriticalDue Aug 29, 2024

No Compliance officer. Compliance officer must be knowledgeable in AML matters.

No Compliance officer. Compliance officer must be knowledgeable in AML matters.

EG OverseasSource of FundsCriticalDue Jul 29, 2024

From the bank statements it was noted that many transactions relate to EG Overseas Services BV

From the bank statements it was noted that many transactions relate to EG Overseas Services BV

DomainsMiscellaneousCriticalDue Jul 29, 2024

The company has eleven domains registered and only one in the license application. Kindly confirm that all eleven domains will be live and managed by the company.

The company has eleven domains registered and only one in the license application. Kindly confirm that all eleven domains will be live and managed by the company.

DomainsMiscellaneousCriticalDue Jul 29, 2024

The company has eleven domains registered and only one in the license application. Kindly confirm that all eleven domains will be live and managed by the company.

The company has eleven domains registered and only one in the license application. Kindly confirm that all eleven domains will be live and managed by the company.

Sanctioned CountriesProhibiited CountriesCriticalDue Jul 29, 2024

Sanctioned countries are included in the registration page. Please remove with immediate effect.

Sanctioned countries are included in the registration page. Please remove with immediate effect.

QPA/2025/03683 - Bener Ljutviovski - Proof of addressProof of AddressCriticalDue Sep 19, 2025

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

QPA/2025/03683 - Bener Ljutviovski - Reference LetterReference LetterCriticalDue Sep 19, 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/2025/03683 - Bener Ljutviovski - Proof of addressSource of WealthCriticalDue Sep 19, 2025

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

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>