#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Plustar N.V.

Gaming OperatorRegistered November 9, 2023
1
Applications
8
Domains
18
Related Entities
0
Locations

OGL/2024/138/0289

Granted
Submitted: October 30, 2024End Date: May 19, 2025

Customer

Contact
Claire Godschalk Olmtak
Email
PlustarNV@Igagroup.com
Company
Plustar N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
PWPhilippe Warzee (PW)
Background Check
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
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical0 items
Application Verification ReviewCritical3 items
Chang-Lun LuanQuestionCriticalDue Aug 28, 2024

PAGE 5: QUESTION 25: The response to Question 25 is needs to be adapted. The compliance officer position cannot be combined with another commercial role such as the UBO position. Kindly complete Question 25 and resubmit the form.

PAGE 5: QUESTION 25: The response to Question 25 is needs to be adapted. The compliance officer position cannot be combined with another commercial role such as the UBO position. Kindly complete Question 25 and resubmit the form.

Chang-Lun LuanPassportCriticalDue Aug 28, 2024

Passport: The enclosed Passport document is not completely clear. Kindly resubmit.

Passport: The enclosed Passport document is not completely clear. Kindly resubmit.

Chang-Lun LuanMiscellaneousCriticalDue Aug 28, 2024

Reference: The enclosed document, reference document is correct. Kindly resubmit a credit institution/bank reference or bank statement not older than 6 months.

Reference: The enclosed document, reference document is correct. Kindly resubmit a credit institution/bank reference or bank statement not older than 6 months.

Application Due Diligence ReviewCritical11 items
QPA/2024/02754 - Wen-Jun Hsieh - PHDFMiscellaneousCriticalDue Nov 11, 2024

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

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

QPA/2024/02755 - Craig John Dinwoodie - PHDFMiscellaneousCriticalDue Nov 11, 2024

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

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

QPA/2024/02754 - Wen-Jun Hsieh - PHDFMiscellaneousCriticalDue Nov 11, 2024

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

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

QPA/2024/00266 - Claire Godschalk Olmtak - PHDFMiscellaneousCriticalDue Nov 11, 2024

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

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

QPA/2024/00270 - Vivian Pieters - PHDFMiscellaneousCriticalDue Nov 11, 2024

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

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

QPA/2024/00255 - Chang-Lun Luan - PHDFMiscellaneousCriticalDue Nov 11, 2024

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

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

Business and Corporate Information FormQuestionCriticalDue Mar 4, 2025

According to our verification procedures the company is not a start up and operated under a sub license. Clarify. Update question 7 of the BCIF

According to our verification procedures the company is not a start up and operated under a sub license. Clarify. Update question 7 of the BCIF and resubmit

Share Ledger CertificationShare LedgerMediumDue Mar 4, 2025

Share ledger is uncertified. Resubmit certified.

Share ledger is uncertified. Resubmit certified.

Financial StatementsFinancial AuditCriticalDue Mar 4, 2025

Submit FS for year ending 2023 and management accounts for 2024 which must not be older than 6 months.

Submit FS for year ending 2023.

Source of Funds of BusinessSource of FundsCriticalDue Mar 4, 2025

Submit enhanced documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as documents which show funds owned by the company through cashflow or other means, such as wallets. Documents submitted must be duly certified.

Submit enhanced documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as documents which show funds owned by the company through cashflow or other means, such as wallets. Documents submitted must be duly certified.

QPA/2025/03399 - Max Emanuel Radelius - CV and Letter of EngagementCuriculum VitaeCriticalDue May 5, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.