#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Equlino N.V.

Gaming OperatorRegistered March 27, 2024
1
Applications
2
Domains
10
Related Entities
0
Locations

OGL/2024/1446/0700

Granted
Submitted: October 17, 2024End Date: November 7, 2024

Customer

Contact
Girts Heidingers
Email
equlino@servicesynergy.io
Company
Equlino N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Suitability
STSarah Tua (ST)
Suitability
SBSimon Burden (SMB)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
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
JLJulivienne Leito (JL)
Fully Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical5 items
Page 6 Question 39QuestionMinorDue Aug 20, 2024

The form has a different contact person email address in Question 39 from that of the portal user.

Kindly change the email address and resubmit the form.

Page 1 Question 4QuestionMinorDue Aug 20, 2024

The form is missing the Company Tax ID Number.

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

Girts HeidingersQuestionMinorDue Aug 20, 2024

Page 1 Question 11: The form is missing response to question 11.

Kindly complete question 11 and resubmit the form.

Andera EngelhardtQuestionCriticalDue Aug 6, 2024

Page 1 question 6: The form has incorrect date of birth.

Kindly resubmit the form with the correct date of birth.

Andera EngelhardtQuestionCriticalDue Aug 6, 2024

Page 2 question 19: The form has different information on the personal identification number than the enclosed passport.

Kindly correct to match with the passport number.

Application Due Diligence ReviewCritical4 items
Responsible GamingPlayer AccountCriticalDue Oct 21, 2025

Session time and loss limits not available via the player account. These measures must be in place.

Session time and loss limits not available via the player account. These measures must be in place.

Customer Reply: Please note that these features are available to the players via contact to their manager or support. Customer Reply Please note that these features are in place and available for the players through support. KM17/11 . This is not included in RG requirements thus may be closed.
QPA/2025/03259 - Abhijit Saha - PassportPassportCriticalDue Feb 24, 2025

We require a certified colour scan of the passport.

We require a certified colour scan of the passport.

QPA/2025/03259 - Abhijit Saha - Criminal RecordCriminal RecordCriticalDue Feb 24, 2025

You should provide a criminal record from each country where you have lived in during the last eight years.

You should provide a criminal record from each country where you have lived in during the last eight years.

QPA/2025/03259 - Abhijit Saha - PassportPassportCriticalDue Feb 24, 2025

We require a certified colour scan of the passport.

We require a certified colour scan of the passport.