#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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Cometa Gaming N.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
3
Domains
5
Related Entities
0
Locations

OGL/2024/1517/0836

Rejected
Submitted: October 8, 2024End Date: April 14, 2025

Customer

Contact
Glenn C. Rellum
Email
cometa-gm-clients@decc-management.com
Company
Cometa Gaming N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CCChris Cooke (CC)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical4 items
PAGE 1: QUESTION 1QuestionMinorDue Aug 9, 2024

The Brand Name field is missing.

The Brand Name field must be filled.

PAGE 6: QUESTION 34QuestionMinorDue Aug 9, 2024

Answer is incorrect. The Online gaming application form has a different contact person than that of the portal administrator.

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

PAGE 6: QUESTION 39QuestionMinorDue Aug 9, 2024

Answer is incorrect. The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator.

Kindly change the email address and resubmit the form.

PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Aug 9, 2024

Answer is incorrect. The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person (portal administrator).

Kindly fill and sign the Declaration and resubmit the Form.

Application Due Diligence ReviewCritical8 items
Director's Register CertificationDirector's ListLowDue Aug 5, 2024

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

<p>The recent director's register uploaded is still uncertified. Please upload a certified copy of the director's register or a recent stamped and signed official excerpt from the curacao register</p>

Share Ledger CertificationShare LedgerLowDue Aug 5, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

QPA/2024/01514 - Vitor Oliveira CamposSource of WealthCriticalDue Feb 11, 2025

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>Uploaded details are insufficient to cover a gaming operation. please submit enhanced documentation including loan agreements etc.</p>

Compliance officerOperationsCriticalDue Feb 11, 2025

A compliance officer fluent in AML requirements must be uploaded. Please upload accordingly.

A compliance officer fluent in AML requirements must be uploaded. Please upload accordingly.

Rei7 domainQuestionCriticalDue Feb 11, 2025

Rei7.net domain was found as for sale

Rei7.net domain was found as for sale

English VersionOperationsCriticalDue Feb 11, 2025

An English version of the site is required for potential litigation.

An English version of the site is required for potential litigation.

C Level ManagementMiscellaneousCriticalDue Jul 22, 2025

Please submit personal declaration form excluding SOW of all C level persons

Please submit personal declaration form excluding SOW of all C level persons

CPF numberQuestionCriticalDue Feb 11, 2025

Since a CPF number is required is business restricted to Brazil players only.

Since a CPF number is required is business restricted to Brazil players only.