#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.

Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Olympus Holdings N.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
3
Domains
13
Related Entities
0
Locations

OGL/2024/1397/0784

Granted
Submitted: February 20, 2025End Date: March 7, 2025

Customer

Contact
Eitan Klein
Email
eitan@e1kconsulting.com
Company
Olympus Holdings N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended May 20, 2024
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical2 items
Question 39QuestionMinorDue Feb 12, 2025

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

Kindly change the e-mail address

Sonaira Kemp DiazPassportMediumDue Feb 12, 2025

The copy of the passport is of low quality

The certified true passport copy must be an authenticated color copy with a minimum resolution of 300dpi

Application Due Diligence ReviewCritical10 items
Financial StatementsFinancial AuditCriticalDue Feb 12, 2025

Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Director's Register CertificationDirector's ListMediumDue Feb 19, 2025

The director's name needs to be corrected. The director's register also needs to be certified as a true copy as the original register/commercial registry extract

The director's name needs to be corrected. The director's register also needs to be certified as a true copy as the original register/commercial registry extract

QPA/2024/01558 - Tagor Dhanraj - PassportPassportCriticalDue Feb 19, 2025

Submit a complete scan of every page of the passport.

Submit a complete scan of every page of the passport.

QPA/2024/01558 - Tagor Dhanraj - Birth CertificateBirth CertificateCriticalDue Feb 19, 2025

A birth certificate has not been submitted. Kindly submit a copy of the birth certificate.

A birth certificate has not been submitted. Kindly submit a certified copy of the birth certificate.

QPA/2024/01558 - Tagor Dhanraj -Reference LetterQuestionCriticalDue 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 .

QPA/2024/01556 - Elena Nikoloska - SOWSource of WealthCriticalDue Feb 21, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please provide the mentioned documents that should be attached and they are not</p>

QPA/2024/01556 - Elena Nikoloska - PassportPassportCriticalDue Feb 19, 2025

Please provide a better scan of the passport.

<p>Please provide a better scan of the passport.</p><p>This is the same scan. Please provide a new scan.</p>

DomainsQuestionCriticalDue Feb 12, 2025

The company has two domains registered with GCB and one in application. Please confirm both domains will be live under GCB

The company has two domains registered with GCB and one in application. Please confirm both domains will be live under GCB

Prohibited / Sanctioned CountriesProhibiited CountriesCriticalDue Feb 19, 2025

Sanctioned and prohibited countries in registration page. Remove immediately.

Sanctioned and prohibited countries in registration page. Remove immediately.

Age VerificationQuestionCriticalDue Feb 19, 2025

At what stage are players verified for age since not in registration.

At what stage are players verified for age since not in registration.