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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Luckywayz Limited B.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
13
Domains
9
Related Entities
0
Locations

OGL/2024/1497/0884

Granted
Submitted: December 13, 2024End Date: April 14, 2025

Customer

Contact
Jelizaveta Jakuseva
Email
director@luckywayz.com
Company
Luckywayz Limited B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
STSarah Tua (ST)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Verification ReviewCritical4 items
Irbe BaibaMiscellaneousCriticalDue Jul 10, 2024

The Personal History Disclosure Form of Irbe Baiba is missing

Kindly submit the missing form

Irbe BaibaMiscellaneousCriticalDue Jul 10, 2024

The enclosures , with exception of the Source of Wealth Declaration are missing.

Kindly submit the requested enclosures

Vege RuditeMiscellaneousCriticalDue Jul 10, 2024

The Personal History Disclosure Form of Vege Rudite is missing

Kindly submit the requested form

Vege RuditeMiscellaneousCriticalDue Jul 10, 2024

The enclosures , with exception of the Source of Wealth Declaration are missing.

Kindly submit the requested enclosures

Application Due Diligence ReviewCritical2 items
Director's RegisterDirector's ListCriticalDue Nov 3, 2024

The director's register is uncertified. Submit an official extract from the Curacao Commercial register indicating the directors and local proxy. This document must be duly certified.

The director's register is uncertified. Submit an official extract from the Curacao Commercial register indicating the director and local proxy. This document must be duly certified.

DomainsQuestionCriticalDue Dec 3, 2024

The company has ten domains registered with the GCB. Kindly confirm all domains will be live and under the responsibility of the company once a license is approved.

The company has ten domains registered with the GCB. Kindly confirm all domains will be live and under the responsibility of the company once a license is approved.