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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bluestream N.V.

Gaming OperatorRegistered March 27, 2024
1
Applications
16
Domains
9
Related Entities
0
Locations

OGL/2024/1452/0706

Granted
Submitted: October 29, 2024End Date: November 22, 2024

Customer

Contact
Girts Heidingers
Email
bluestream@servicesynergy.io
Company
Bluestream N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical5 items
Page 6 Question 39QuestionMinorDue Aug 21, 2024

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

Kindly change the email address and resubmit the form.

Page 1 Question 4QuestionMinorDue Aug 21, 2024

The form is missing the Company Tax ID Number.

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

Girts HeidingersQuestionMinorDue Aug 21, 2024

The form is missing response to Question 11.

Kindly complete Question 11 and resubmit the form.

Andrea EngelhardtQuestionCriticalDue Aug 7, 2024

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

Kindly resubmit the form with the correct date of birth.

Andrea EngelhardtQuestionMinorDue Aug 21, 2024

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

Kindly change the number to match the passport and resubmit the form.

Application Due Diligence ReviewCritical2 items
Compliance officerMiscellaneousCriticalDue Nov 8, 2024

A CO is required to be appointed. Appoint a CO and submit their PHDF + enclosures as a key person (No SOW required)

A CO is required to be appointed. Appoint a CO and submit their PHDF + enclosures as a key person (No SOW required)

Financial StatementsFinancial AuditCriticalDue Nov 8, 2024

Submit management accounts for the first year of the company's operations

Submit management accounts for the first year of the company's operations