#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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GameArt CU B.V.

Gaming OperatorRegistered March 22, 2024Visit Website ↗
1
Applications
1
Domains
22
Related Entities
0
Locations

OGL/2024/1325/0745

Granted
Submitted: April 3, 2025End Date: May 23, 2025

Customer

Contact
Corvin Nagtegaal
Email
gameart@xcm.cw
Company
GameArt CU B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JLJulivienne Leito (JL)
Fully Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical6 items
PAGE 6: QUESTION 34QuestionMinorDue Aug 12, 2024

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.

Close due to indefinite license
[Julivienne Leito - 11-08-2026 19:44]
PAGE 6: QUESTION 35QuestionMinorDue Aug 12, 2024

Question is incorrect.

Amend your responses to question 35 to match the changes made to question 34.

Close due to indefinite license
[Julivienne Leito - 11-08-2026 19:55]
PAGE 6: QUESTION 36QuestionMinorDue Aug 12, 2024

Question is incorrect.

Amend your responses to question 36 to match the changes made to question 34.

Close due to indefinite license
[Julivienne Leito - 11-08-2026 19:55]
PAGE 6: QUESTION 37QuestionMinorDue Aug 12, 2024

Question is incorrect.

Amend your responses to question 37 to match the changes made to question 34.

Close due to indefinite license
[Julivienne Leito - 11-08-2026 19:55]
PAGE 6: QUESTION 38QuestionMinorDue Aug 12, 2024

Question is incorrect.

Amend your responses to question 38 to match the changes made to question 34.

Close due to indefinite license
[Julivienne Leito - 11-08-2026 19:54]
Saranti Investments LimitedShare LedgerCriticalDue Aug 12, 2024

Share ledger: The Share ledger is missing.

Kindly submit document.

Close due to indefinite license
[Julivienne Leito - 11-08-2026 19:53]
Application Due Diligence ReviewCritical4 items
QPA/2024/01008 - Dejan Jovic - Reference LetterMiscellaneousCriticalDue Feb 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.

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.

Local directorsDirector's ListCriticalDue Apr 9, 2025

Local directors to indicate their position as executive directors

Local directors to indicate their position as executive directors

Financial Statements (reviewed and approved)Financial AuditCriticalDue Apr 9, 2025

Submit FS for year ending 2023 and financials in whatever form which are not older than 6 months

Submit FS for year ending 2023 and financials in whatever form which are not older than 6 months

Checklist requirements satisfied. Checklist closed.
[Luca Camilleri - 29-04-2026 16:26]
Source of funds of businessSource of FundsCriticalDue Apr 9, 2025

Submit recent and certified documentation as to how the operations of the business are funded and by whom. including documents which show the funding of the company through its own activities

Submit recent and certified documentation as to how the operations of the business are funded and by whom. including documents which show the funding of the company through its own activities