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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Star Design Solutions B.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
2
Domains
6
Related Entities
0
Locations

OGL/2024/1478/1122

Rejected
Submitted: February 20, 2026End Date: February 24, 2026

Customer

Contact
Ruhul Amin
Email
info@stardesignsolutions.com
Company
Star Design Solutions B.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical3 items
Online Gaming License Application Form: PAGE 6: QUESTION 34QuestionMinorDue Feb 4, 2025

In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person that must be a local representative and resubmit the form. And kindly email us (egl-applications@gcb.cw) the name of the local director and the permission to change it.

<p>In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person that must be a local representative and resubmit the form.</p><p><br></p><p>And kindly email us (egl-applications@gcb.cw) the name of the local director and the permission to change it.</p>

Online Gaming Application Form: PAGE 6: QUESTION 35 – 38QuestionMinorDue Feb 4, 2025

Kindly adapt the answer to question 35-38 to match the answer of question 34, that has to match the portal administrator (authorized representative)

Kindly adapt the answer to question 35-38 to match the answer of question 34, that has to match the portal administrator (authorized representative)

Online Gaming Application Form: PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Feb 4, 2025

Kindly make sure that the Declaration and data privacy on page 7 is named and signed by the new portal administrator.

Kindly make sure that the Declaration and data privacy on page 7 is named and signed by the new portal administrator.

Application Due Diligence ReviewCritical11 items
Financial StatementsFinancial AuditCriticalDue Sep 1, 2025

Submit signed financials in whatever form from date of incorporation until end 2024, which must not be older than 6 months

Submit signed financials in whatever form from date of incorporation until end 2024, which must not be older than 6 months

Compliance officerMiscellaneousCriticalDue Sep 1, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Source of funds of businessSource of FundsCriticalDue Sep 1, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as recent certified documents which show funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as recent certified documents which show funds owned by the company through cashflow or other means

Business PlanBusiness PlanCriticalDue Sep 1, 2025

1. Submit a detailed management structure, showing allocated responsibilities and controls, identifying all key persons including the compliance officer 2. Submit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider

1. Submit a detailed management structure, showing allocated responsibilities and controls, identifying all key persons including the compliance officer 2. Submit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider

QPA/2024/02537 - Ruhul Amin - PHDFMiscellaneousCriticalDue May 28, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/02537 - Ruhul Amin - SOWSource of WealthCriticalDue Sep 1, 2025

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

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

QPA/2024/02537 - Ruhul Amin - Reference LetterMiscellaneousCriticalDue May 28, 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.

Company DetailsOperationsCriticalDue Oct 22, 2025

The registered domain must display the Curacao registered applicant entity's details on the homepage footer. Kindly amend.

The registered domain must display the Curacao registered applicant entity's details on the homepage footer. Kindly amend.

CGA Dynamic SealOperationsCriticalDue Oct 22, 2025

The registered domain must display the CGA's dynamic seal on the homepage footer. Please refer to the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domain must display the CGA's dynamic seal on the homepage footer. Please refer to the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

Terms & ConditionsOperationsCriticalDue Oct 22, 2025

The registered domain does not contain any T&Cs. The T&Cs must be available to players at all times and must at the least include information on amendment of terms, prohibited jurisdictions, procedures for the closure of accounts and procedures for lodging of complaints. Kindly amend.

The registered domain does not contain any T&Cs. The T&Cs must be available to players at all times and must at the least include information on amendment of terms, prohibited jurisdictions, procedures for the closure of accounts and procedures for lodging of complaints. Kindly amend.

Player RegistrationPlayer RegistrationCriticalDue Oct 22, 2025

The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.