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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Whale Poker B.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
0
Domains
12
Related Entities
0
Locations

OGL/2024/1389/0681

Rejected
Submitted: August 13, 2024End Date: June 11, 2025

Customer

Contact
Jani Huhtala
Email
jani@whalepoker.bet
Company
Whale Poker B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
MGMario Galea (CGA Admin 1)

Compliance Checklists

Application Verification ReviewCritical15 items
Page 6 Question 34-39QuestionMinorDue Jul 19, 2024

The Contact Information are not correct.

Kindly resubmit the form with the name and contact details of the appointed contact person (portal user).

Page 6 Question 34-39QuestionMinorDue Jul 19, 2024

The Contact Information are not correct.

Kindly resubmit the form with the name and contact details of the appointed contact person (portal user).

Page 7MiscellaneousCriticalDue Jul 5, 2024

The form must have the Declaration and Data Privacy on page 7 named and digitally signed by the contact person (portal user).

Kindly fill and sign the Declaration and resubmit the Form.

Page 1 Question 4QuestionMinorDue Jul 19, 2024

The form is missing Company Tax ID Number.

Kindly fill the Company Tax ID Number and resubmit the form.

Felix IppolitovMiscellaneousMinorDue Jul 19, 2024

Page 1: The form is missing application number and personal application number.

Kindly resubmit the form with the correct numbers.

Felix IppolitovMiscellaneousMinorDue Jul 19, 2024

Page 1: The form is missing application date.

Kindly resubmit the form with the correct application date.

Felix IppolitovQuestionMinorDue Jul 19, 2024

Page 2 Question 17: The form is missing the passport date of issue.

Kindly fill and resubmit the form.

Felix IppolitovQuestionMinorDue Jul 12, 2024

Page 2 question 18: The form is missing the passport date of expiry.

Kindly fill and resubmit the form.

Felix IppolitovQuestionCriticalDue Jul 5, 2024

Page 2 question 19: The form is missing the personal identification number.

Kindly fill and resubmit the form.

David ToomeyQuestionMinorDue Jul 19, 2024

Page 2 question 17: The form is missing the passport date of issue.

Kindly fill and resubmit the form.

David ToomeyQuestionMinorDue Jul 19, 2024

Page 2 question 18: The form is missing the passport date of expiry.

Kindly fill and resubmit the form.

David ToomeyQuestionCriticalDue Jul 19, 2024

Page 2 question 19: The form is missing the personal identification number.

Kindly fill and resubmit the form.

David ToomeyQuestionCriticalDue Jul 5, 2024

Page 2 question 19: The form is missing the personal identification number.

Kindly fill and resubmit the form.

Maria de Mei-van CampenMiscellaneousCriticalDue Jul 18, 2024

The Personal History Disclosure Form of Mrs. Maria de Mei-van Campen is missing.

Kindly submit the requested document.

Maria de Mei-van CampenCriminal RecordMinorDue Aug 19, 2024

The criminal record declaration is missing.

Kindly submit the requested document.

Application Due Diligence ReviewCritical1 item
QPA/2024/02186 - Maria-Adriangela De Mei-van Campen - PassportPassportCriticalDue Sep 2, 2024

Please provide a better scan of your passport.

Please provide a better scan of your passport.