#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.

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Brightstar N.V.

Gaming OperatorRegistered March 27, 2024
2
Applications
5
Domains
8
Related Entities
0
Locations

OGL/2024/1455/0790

Granted
Submitted: September 13, 2024End Date: November 29, 2024

Customer

Contact
Steven Eisden
Email
pstoykov@sbtsolution.com
Company
Brightstar N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
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 3 Question 19.1QuestionCriticalDue Aug 30, 2024

Online Gaming Application Form Page 3 Question 19.1 If Third party service provider is selected then 19.1 must be filled The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.

<div>Online Gaming Application Form </div><div>Page 3  Question 19.1</div><div>If Third party service provider is selected then 19.1 must be filled</div><div>The response to Question 19.1 is missing.</div><div>Kindly fill Question 19.1 and resubmit the form.</div>

Page 6 Question 39QuestionMinorDue Aug 30, 2024

Online Gaming Application Form: 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.

<div>Online Gaming Application Form:</div><div>The  form has a different contact person email address in Question 39 from that of the portal administrator.</div><div>Kindly change the email address and resubmit the form. </div>

Vladimir GueorguievQuestionMinorDue Aug 28, 2024

Page 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

<div>Page 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.</div><div>Kindly resign and resubmit.</div>

Brightstar N.V. - Financial StatementsFinancial AuditMinorDue Aug 30, 2024

We are missing the Financial Statements of Brightstar N.V. Kindly submit the requested document.

<div>We are missing the Financial Statements of Brightstar N.V.</div><div>Kindly submit the requested document.</div><div><br></div><div>FS 2023 uploaded are not signed by director. Resubmit signed by director</div>

Customer Reply The FS 2023 is signed by Director on page 2. Kindly check and advise if this works or it needs to be signed on all pages. Thnak you! RCL: FS 2024 submitted and signed. Provides 2023 financial data. This CL may be closed
Vladimir Gueorguiev - Bank Reference LetterMiscellaneousCriticalDue Aug 21, 2024

We are missing the bank reference letter or bank statement of Mr. Vladimir Gueorguiev. Kindly submit a valid/recent (within last six months) bank reference letter or bank statement.

<div>We are missing the bank reference letter or bank statement of Mr. Vladimir Gueorguiev.</div><div>Kindly submit a valid/recent (within last six months) bank reference letter or bank statement.</div>

Application Due Diligence ReviewCritical4 items
Director's Register CertificationDirector's ListLowDue Nov 21, 2025

The director's register is uncertified. Resubmit duly certified.

The director's register is uncertified. Resubmit duly certified.

Uploaded
Source of funds of businessSource of FundsCriticalDue Sep 16, 2024

Submit documentation as to how the business is funded and by whom, including documents showing any funding/loans from shareholders or third parties, as well as any documents showing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

<p>Submit documentation as to how the business is funded and by whom, including documents showing any funding/loans from shareholders or third parties, as well as any documents showing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.</p><p>No documents submitted</p>

Compliance OfficerMiscellaneousCriticalDue Sep 27, 2024

Please submit a compliance officer complaint in AML matters.

Please submit a compliance officer complaint in AML matters.

WebsiteOperationsCriticalDue Sep 27, 2024

At times the footer of the page does not appear. A footer including company details and links to T&C etc must be visible on the site.

At times the footer of the page does not appear. A footer including company details and links to T&C etc must be visible on the site.