#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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Five Star Entertainment N.V.

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

OGL/2024/1513/0837

Granted
Submitted: July 15, 2024End Date: October 16, 2024

Customer

Contact
Glenn C. Rellum
Email
fivestar-gm-clients@decc-management.com
Company
Five Star Entertainment N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Due Diligence ReviewCritical11 items
QPA/2024/01388 - Alix Gachet - PHDFQuestionCriticalDue Sep 9, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

closed
[Dennis Engelhardt - 12-05-2026 16:16]
QPA/2024/01388 - Alix Gachet - SOWSource of WealthCriticalDue Jan 21, 2026

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

<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Update:</p><p>Please provide a certified SOW and your name that is linked with the certified crypto account.</p>

Closed due to rejection
[Dennis Engelhardt - 12-05-2026 16:16]
QPA/2024/01388 - Alix Gachet - Proof of Address & Reference LetterQuestionCriticalDue Sep 9, 2024

Please submit a reference letter and proof of address dated within the last six months.

Please submit a reference letter and proof of address dated within the last six months.

Corporate StructureMiscellaneousHighDue Sep 19, 2024

1. The corporate structure is required to be signed by the director of the company. Resubmit duly signed. 2. The business plan outlines that there are two founders of the company. The Corporate structure indicates one share holder. Clarify.

1. The corporate structure is required to be signed by the director of the company. Resubmit duly signed.

Closed
[Dennis Engelhardt - 12-05-2026 16:17]
Financial StatementsFinancial AuditCriticalDue Sep 19, 2024

Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

RCL: The FS not submitted. An unsigned, unnamed excel with 2024 figures submitted. To request once again FS 2023 duly signed and approved, and for resubmission of 2024 figures duly signed by director with a clear indication to which entity the figures belong to
Share LedgerShare LedgerCriticalDue Sep 19, 2024

1. The share ledger submitted is uncertified. Resubmit duly certified. 2. Submit a certified copy of the trust deed between Envision Managers NV and the underlying beneficial owner/s, clearly identifying the UBO/s and their % beneficial interest.

1. The share ledger submitted is uncertified. Resubmit duly certified. 2. Submit a certified copy of the trust deed between Envision Managers NV and the underlying beneficial owner/s, clearly identifying the UBO/s and their % beneficial interest.

Director's Register CertificationDirector's ListLowDue Sep 19, 2024

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

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

Business and Corporate Information FormQuestionCriticalDue Sep 19, 2024

Question 7 is incorrect. The Company exists in cooperation with an existing Curacao license. Update and resubmit. Question 8 is missing. Complete and resubmit.

Question 7 is incorrect. The Company exists in cooperation with an existing Curacao license. Update and resubmit. Question 8 is missing. Complete and resubmit.

Closed
[Dennis Engelhardt - 12-05-2026 16:18]
Closed
[Dennis Engelhardt - 12-05-2026 16:17]
Business PlanBusiness PlanCriticalDue Sep 19, 2024

1. The Business Plan indicates 2 founders, one of which is not found in the corporate structure. Clarify/ 2. The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit. 3. A Compliance officer (CO) is required to be identified in the management structure (to be submitted), who is to be fluent in AML and who is required to submit their personal history and disclosure form (PHDF). Identify a CO and submit their PHDF.

. The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit. 3. A Compliance officer (CO) is required to be identified in the management structure (to be submitted), who is to be fluent in AML and who is required to submit their personal history and disclosure form (PHDF). Identify a CO and submit their PHDF.

RCL: CO still not appointed. Management structure still not identified.
Compliance OfficerOperationsCriticalDue Sep 20, 2024

No compliance officer submitted. Please submit a compliance officer fluent in AML matters.

No compliance officer submitted. Please submit a compliance officer fluent in AML matters.

Closed due to rejection
[Dennis Engelhardt - 12-05-2026 16:14]
corporate directorMiscellaneousCriticalDue Oct 7, 2024

The representative of Envision Managers NV is required to submit a PHDF.

The representative of Envision Managers NV is required to submit a PHDF.