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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Taktonum Group N.V.

Gaming OperatorRegistered November 10, 2023
2
Applications
84
Domains
6
Related Entities
0
Locations
OGL/2023/148/0088NewOGL/2024/148/0616Granted

OGL/2024/148/0616

Granted
Submitted: May 29, 2024End Date: April 14, 2025

Customer

Contact
Eduards Kalnins
Email
legal@taktonum.com
Company
Taktonum Group N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended May 2, 2024
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Due Diligence ReviewCritical4 items
Source of funds of businessSource of FundsCriticalDue Oct 16, 2024

A statement of Aurasoft Ltd has been submitted. Please confirm the relation of this entity with the applicant company. The BCI form also states that the company is funded through shareholder/third party loans. Please submit.

A statement of Aurasoft Ltd has been submitted. Please confirm the relation of this entity with the applicant company. The BCI form also states that the company is funded through shareholder/third party loans. Please submit.

QPA/2024/00598 - Maryna Avramenko - SOWSource of WealthCriticalDue Oct 31, 2024

Please provide more certified supporting evidence in order to support the business.

Please provide more certified supporting evidence in order to support the business.

QPA/2024/00598 - Maryna Avramenko -Criminal RecordCriminal RecordCriticalDue Oct 31, 2024

Please submit a criminal record that is not more than six months old.

Please submit a criminal record that is not more than six months old.

QPA/2024/00598 - Maryna Avramenko - Reference LetterMiscellaneousCriticalDue Oct 31, 2024

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.