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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Slodds N.V.

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

OGL/2024/1483/0977

Rejected
Submitted: April 27, 2024End Date: August 26, 2025

Customer

Contact
Lisa Fino
Email
lisa.fino@whpartners.eu
Company
Slodds N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Verification
MMMarilisa Mathew (CGA User 1)

Compliance Checklists

Application Verification ReviewCritical26 items
Application NumberMiscellaneousLowDue Jul 25, 2024

The application number is missing.

Kindly fill the application number and resubmit the form.

Application DateMiscellaneousCriticalDue Jul 25, 2024

The application date is missing

Kindly make sure to resubmit the form including the application date.

Question 8 and 9QuestionMinorDue Jul 25, 2024

Question 8 or 9 must have at least one entry between them.

Kindly resubmit the form including a response to either question 8 or 9.

Question 19QuestionCriticalDue Jul 25, 2024

If Third party service provider is selected then 19.1 must be filled

Kindly complete 19.1 and resubmit the form

Question 34QuestionMinorDue Jul 25, 2024

The name of the contact person must be similar to the one in the portal.

Kindly change to the appointed contact person and resubmit the form.

Question 36QuestionLowDue Jul 25, 2024

The passport number is not of the contact person

Kindly adapt the response to match the answer of question 34, that has to match the portal user (authorized representative

Question 37QuestionLowDue Jul 25, 2024

The response to the question is not of the contact person.

Kindly adapt the answer to match the answer of question 34, that has to match the portal user (authorized representative)

Question 38QuestionLowDue Jul 25, 2024

The address provided is not of the contact person.

Kindly adapt the answer to match the answer of question 34, that has to match the portal user (authorized representative)

Declaration and data privacyQuestionCriticalDue Jul 25, 2024

The name of the contact person must be on the form

Kindly change the name to that of the contact person and resubmit the form.

Signature of the contact personMiscellaneousCriticalDue Jul 25, 2024

The form is signed by someone other than the contact person

Kindly resubmit the form with the signature of the contact person

Application DateMiscellaneousLowDue Jul 25, 2024

The application date is missing

Kindly resubmit the form including the date of application

Application NumberMiscellaneousMinorDue Jul 25, 2024

The application number is missing.

Kindly fill the application number and resubmit the form.

Question 4QuestionLowDue Jul 25, 2024

The company Tax ID number (Crib number) is not provided.

Kindly fill and resubmit the form.

Question 5QuestionLowDue Jul 25, 2024

The company's date of incorporation is another date than that provided on the form.

Kindly resubmit the form with the correct date of incorporation

Question 7QuestionLowDue Jul 25, 2024

Option 7.4 is selected, but 7.4.1 is not completed.

Kindly complete 7.4.1 and resubmit the form.

Missing documentShare LedgerCriticalDue Jul 25, 2024

The enclosed document is not the share register.

Kindly submit the share register of the applicant company.

Mavent LTDShare LedgerCriticalDue Jul 25, 2024

The share register is required

Kindly submit the share ledger of Mavent Limited

Mavent LtdDirector's ListCriticalDue Jul 25, 2024

The director's list is required

Kindly submit the director's list

White Lake LimitedShare LedgerCriticalDue Jul 25, 2024

The Share register is required

Kindly submit the share ledger

White Lake LimtedDirector's ListCriticalDue Jul 25, 2024

The director's list is required

Kindly submit the director's list of White Lake Ltd

White Pond LimitedShare LedgerCriticalDue Jul 25, 2024

The Share register is required

Kindly submit the share ledger of White Pond Limited

White Pond LimitedDirector's ListCriticalDue Jul 25, 2024

The Director's list is required

Kindly submit the director's list

Malcolm SpiteriMiscellaneousCriticalDue Jul 25, 2024

The form is missing

Kindly submit the form of the UBO

Malcolm SpiteriMiscellaneousCriticalDue Jul 25, 2024

The enclosed documents are not from the UBO

Kindly submit the required documents of the Mr. M. Spiteri

Yara YarzagarayMiscellaneousCriticalDue Jul 25, 2024

The form is required

Kindly submit the form

Yara YarzagarayMiscellaneousCriticalDue Jul 25, 2024

The enclosures are required. The SOW is not needed.

Kindly submit the enclosures, excluding the SOW