#CasinoSecrets

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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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WUNGroup B.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
3
Domains
11
Related Entities
0
Locations

OGL/2024/1382/0969

Granted
Submitted: July 1, 2025End Date: August 22, 2025

Customer

Contact
Roland De Mei
Email
wungroupbv@relianceassociates.biz
Company
WUNGroup B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
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
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical2 items
Question 39QuestionMinorDue Aug 15, 2024

The e-mail address must be the same as the one of the portal user.

The e-mail address must be the same as the one of the portal user. Kindly resubmit the form with the changed e-mail address.

Aleksejs DorohovsMiscellaneousCriticalDue Aug 15, 2024

The submitted form is not of Mr. Dorohovs. Kindly submit the personal history disclosure form.

The submitted form is not of Mr. Dorohovs. Kindly submit the Personal History Disclosure Form.

Application Due Diligence ReviewCritical8 items
QPA/2024/02051 - Sergey Pukhov - Proof of AddressProof of AddressCriticalDue Jan 13, 2025

Please include a translation of your address.

Please include a translation of your address.

QPA/2024/02048 - Diana Poksane - PHDFQuestionCriticalDue Feb 14, 2025

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

<p>The PHDF must be filled out, signed, and verified digitally. Please resubmit.</p><p>The personal application number is not  filled in the form. Please update</p>

QPA/2024/02048 - Diana Poksane - PassportPassportCriticalDue Jan 13, 2025

Passport has expired. Please include a valid passport.

Passport has expired. Please include a valid passport.

Financial StatementsFinancial AuditHighDue Apr 14, 2025

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

<p>Submit the latest available management accounts for 2024.</p>

Local directorDirector's ListHighDue Apr 3, 2025

Local director to update his position to executive director

Local director to update his position to executive director

Aleksejs Dorohovs - positionQuestionCriticalDue Apr 3, 2025

Aleksejs Dorohovs has indicated his position as non executive director. This role is unverified. The Business Plan states he holds a CTO role. Kindly verify role. Update position on portal

Aleksejs Dorohovs has indicated his position as non executive director. This role is unverified. The Business Plan states he holds a CTO role. Kindly verify role. Update position on portal

AML PolicyMiscellaneousCriticalDue Apr 14, 2025

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

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

Inactive DomainsOperationsHighDue Apr 14, 2025

The registered domains tivitbet.net and chillbet.net appear to be inactive. Please ensure that both domains implement the same measures, T&Cs, policies as those reviewed on lucky-star.game prior to go-live, along with the addition of the applicant's details in the homepage footer and the CGA's dynamic seal.

The registered domains tivitbet.net and chillbet.net appear to be inactive. Please ensure that both domains implement the same measures, T&Cs, policies as those reviewed on lucky-star.game prior to go-live, along with the addition of the applicant's details in the homepage footer and the CGA's dynamic seal.