#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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Agenics N.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
5
Domains
8
Related Entities
0
Locations

OGL/2024/1309/0602

Granted
Submitted: May 31, 2024End Date: May 9, 2025

Customer

Contact
Norine Clifton
Email
agenics@morganite-cs.com
Company
Agenics N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Ended May 15, 2024
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
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
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Verification ReviewCritical1 item
Andrii Pohuliaiev Personal History Disclosure FormMiscellaneousMinorDue Aug 6, 2024

The personal application number is missing.

Kindly resubmit the form with the personal application number.

Application Due Diligence ReviewCritical12 items
QPA/2024/00646 - Andrii Pohuliaiev - PHDFMiscellaneousCriticalDue Apr 16, 2026

The PHDF must be signed and verified digitally. Please resubmit.

<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>Please note that you have to include the Personal Application Number.</p>

Financial StatementsFinancial AuditCriticalDue Apr 2, 2025

FS 2022 submitted is not signed/approved by director. Resubmit signed and approved. Please also submit FS 2023 along with the latest available management accounts for 2024.

FS 2022 submitted is not signed/approved by director. Resubmit signed and approved. Please also submit FS 2023 along with the latest available management accounts for 2024.

Share Ledger CertificationShare LedgerMediumDue Apr 2, 2025

Share ledger uncertified. Resubmit certified

Share ledger uncertified. Resubmit certified

Compliance officerMiscellaneousCriticalDue Apr 2, 2025

Submit PHDF of CO fluent in AML, together with relevant enclosures, including also a letter of engagement and CV. No SOW required for CO

Submit PHDF of CO fluent in AML, together with relevant enclosures, including also a letter of engagement and CV. No SOW required for CO

CV and reference letter still missing for the CO
[Anton Axiaq - 04-08-2026 11:54]
Compliance officerMiscellaneousCriticalDue Apr 2, 2025

Submit PHDF of CO fluent in AML, together with relevant enclosures, including also a letter of engagement and CV. No SOW required for CO

Submit PHDF of CO fluent in AML, together with relevant enclosures, including also a letter of engagement and CV. No SOW required for CO

Business Plan - organisational structureBusiness PlanCriticalDue Apr 2, 2025

Resubmit organisational structure identifying key persons and controls

Resubmit organisational structure identifying key persons and controls

Articles of IncorporationArticles of IncorporationMediumDue Apr 2, 2025

Resubmit AIs with a recent certification

Resubmit AIs with a recent certification

Site LanguageOperationsCriticalDue Apr 10, 2025

The registered domains must be available in the English language. Kindly amend.

The registered domains must be available in the English language. Kindly amend.

Player RegistrationPlayer RegistrationCriticalDue Apr 10, 2025

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

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

AML PolicyMiscellaneousCriticalDue Apr 10, 2025

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

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

Server LocationServer LocationLowDue Apr 10, 2025

Question 16 of the OGLAF was not answered. Please specify the location of the servers and resubmit the form.

Question 16 of the OGLAF was not answered. Please specify the location of the servers and resubmit the form.

Corporate StructureMiscellaneousCriticalDue Jun 23, 2026

Please add subsidiary to the corporate structure.

Please add subsidiary to the corporate structure.

Player Complaints PolicyCritical7 items
Lodging a complaint (P2P)Policy DocumentCriticalDue May 1, 2026

The policy must state that in the case of P2P (such as poker) or ante post fixed odds betting the six month clock begins after the bet settlement or conclusion of a specific event rather than the placement of the wager after the bet settlement or conclusion of a specific event rather than the placement of the wager.

The policy must state that in the case of P2P (such as poker) or ante post fixed odds betting the six month clock begins after the bet settlement or conclusion of a specific event rather than the placement of the wager after the bet settlement or conclusion of a specific event rather than the placement of the wager.

Lodging a complaint (live betting)Policy DocumentCriticalDue May 1, 2026

The policy must state that in the case of complaints about in-running sports betting, customers must be advised that while they may submit a complaint within six months, prompt action may be necessary if the investigation may depend on data specific to the complaint which — due to the nature of in-running betting.

The policy must state that in the case of complaints about in-running sports betting, customers must be advised that while they may submit a complaint within six months, prompt action may be necessary if the investigation may depend on data specific to the complaint which — due to the nature of in-running betting.

Recommencing ADR process with a different entityPolicy DocumentCriticalDue May 1, 2026

The policy must state that once the ADR process is completed it cannot be recommenced by either the player or the operator with another different ADR entity.

The policy must state that once the ADR process is completed it cannot be recommenced by either the player or the operator with another different ADR entity.

Recommencing dropped ADR processesPolicy DocumentCriticalDue May 1, 2026

The policy must state that in the event that the player drops out of the ADR process (but it has already begun) the player should not have the right to resurface the dispute in the future.

The policy must state that in the event that the player drops out of the ADR process (but it has already begun) the player should not have the right to resurface the dispute in the future.

Restrictions on ADR escalationPolicy DocumentCriticalDue May 1, 2026

Provision of ADR services by the operator is mandatory. If the operator sets ADR parameters in order to prevent abuse (such as whether ADR must be undertaken before a player can initiate legal proceedings, the binding nature of the ADR outcome on the player, or whether there is a minimum claim value required for escalation to ADR), the CGA advises the operator to carefully consider these conditions and seek independent legal advice regarding any applicable civil legislation.

Provision of ADR services by the operator is mandatory. If the operator sets ADR parameters in order to prevent abuse (such as whether ADR must be undertaken before a player can initiate legal proceedings, the binding nature of the ADR outcome on the player, or whether there is a minimum claim value required for escalation to ADR), the CGA advises the operator to carefully consider these conditions and seek independent legal advice regarding any applicable civil legislation.

CGA's right to access recordsPolicy DocumentCriticalDue May 1, 2026

In light of the fact that the CGA reserves the right to request, at any time, access to records of complaints received as well as any disputes that are pending resolution, the operator shall ensure that such records are readily available at all times.

In light of the fact that the CGA reserves the right to request, at any time, access to records of complaints received as well as any disputes that are pending resolution, the operator shall ensure that such records are readily available at all times.

Right to make a complaintPolicy DocumentCriticalDue May 1, 2026

The policy must state that the player has the right to make a complaint regarding any part of their relationship with the operator, or any incident related to their participation in a game of chance. This includes (but is not limited to): 1. Deposit issues 2. Withdrawal issues 3. Bonus terms and conditions 4. Account closures or restrictions 5. Alleged errors or unfairness in game outcomes 6. Responsible gaming issues 7. Treatment of player balances 8. KYC and Verification 9. Data Protection 10. Technical or Software issues 11. AML concerns 12. Issues with minors 13. Fraudulent games 14. Fraudulent practices 15. License or regulation 16. Unfair terms and conditions

The policy must state that the player has the right to make a complaint regarding any part of their relationship with the operator, or any incident related to their participation in a game of chance. This includes (but is not limited to): <br>1. Deposit issues <br>2. Withdrawal issues <br>3. Bonus terms and conditions <br>4. Account closures or restrictions <br>5. Alleged errors or unfairness in game outcomes <br>6. Responsible gaming issues <br>7. Treatment of player balances <br>8. KYC and Verification <br>9. Data Protection <br>10. Technical or Software issues <br>11. AML concerns <br>12. Issues with minors <br>13. Fraudulent games <br>14. Fraudulent practices <br>15. License or regulation <br>16. Unfair terms and conditions