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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Superstars Entertainment B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
25
Domains
9
Related Entities
0
Locations

OGL/2024/1296/0547

Granted
Submitted: March 12, 2025End Date: March 28, 2025

Customer

Contact
Willem Mink
Email
se@viraemanagement.com
Company
Superstars Entertainment B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
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)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Verification ReviewCritical4 items
Page 1 Question 1QuestionMinorDue Jul 25, 2024

The brand name is missing.

Kindly fill the brand name and resubmit the form

Page 6 Question 34QuestionMinorDue Jul 25, 2024

The contact full name is missing.

Kindly fill the contact person full name (same as the portal user) and resubmit the form.

Page 6 Question 36QuestionMinorDue Jul 25, 2024

The passport number of the contact person is missing.

Kindly fill the passport number and resubmit the form.

Page 7QuestionCriticalDue Jul 11, 2024

The Online gaming application form must have the Declaration and Data Privacy named and signed by the contact person (portal user).

Kindly correct the Declaration and resubmit the Form.

Application Due Diligence ReviewCritical6 items
Director's Register CertificationDirector's ListLowDue Aug 22, 2024

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Aug 22, 2024

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Source of funds of businessSource of FundsLowDue Feb 6, 2025

The corporate account statement submitted is uncertified. Resubmit duly certified.

The corporate account statement submitted is uncertified. Resubmit duly certified by a warranted professional such as an accountant/lawyer/notary.

Company DetailsMiscellaneousCriticalDue Feb 6, 2025

It was noted that the company details are not visible in the footer of the registered domains and in the T&Cs. Kindly rectify. Furthermore, the domain fazobetai.com makes reference to a Brazil registered company "Lindau Gaming Brasil AS". Kindly clarify which company controls the domain and rectify accordingly.

It was noted that the company details are not visible in the footer of the registered domains and in the T&Cs. Kindly rectify. Furthermore, the domain fazobetai.com makes reference to a Brazil registered company "Lindau Gaming Brasil AS". Kindly clarify which company controls the domain and rectify accordingly.

AML PolicyMiscellaneousCriticalDue Feb 6, 2025

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

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

Prohibited JurisdictionsProhibiited CountriesCriticalDue Feb 6, 2025

It was noted that the registered domains do not apply any IP blocking to residents from the Netherlands. Furthermore, one of the registered domains does not have a prohibited jurisdictions list available in the T&Cs. At minimum, residents from Curacao, the Netherlands, US, sanctioned countries and FATF blacklisted countries must not be allowed to register an account.

It was noted that the registered domains do not apply any IP blocking to residents from the Netherlands. Furthermore, one of the registered domains does not have a prohibited jurisdictions list available in the T&Cs. At minimum, residents from Curacao, the Netherlands, US, sanctioned countries and FATF blacklisted countries must not be allowed to register an account.