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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Majesti Star N.V.

Gaming OperatorRegistered April 2, 2024
1
Applications
10
Domains
12
Related Entities
0
Locations

OGL/2024/1532/0829

Granted
Submitted: August 13, 2024End Date: November 13, 2024

Customer

Contact
Maria Gavriil
Email
majestistar@servicesynergy.io
Company
Majesti Star N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
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
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical5 items
Question 39MiscellaneousMinorDue Aug 19, 2024

The email address is different from that of the portal administrator.

Kindly change the email address to that of the portal user and resubmit the form.

Question 4QuestionMinorDue Aug 19, 2024

The Company Tax ID Number is missing.

Kindly fill in the Company Tax ID NUmber and resubmit form.

Proof of FundingSource of FundsCriticalDue Aug 5, 2024

Proof of how the business is being funded and by whom (Part of Question 9 in the Form) is missing.

Kindly upload the proof of funding.

Ruszlan PancsikQuestionMinorDue Aug 19, 2024

The response to Question 11 is missing.

Kindly fill in Question 11 and resubmit the form.

Andrea Engelhardt - Question 6QuestionCriticalDue Aug 5, 2024

Question 6 has an incorrect answer.

Kindly resubmit the form with the correct date of birth.

Application Due Diligence ReviewCritical6 items
Financial StatementsFinancial AuditMediumDue Oct 31, 2024

The management accounts 2024 are unsigned. Resubmit signed by the director of the company.

<p>The management accounts 2024 are unsigned. Resubmit signed by the director of the company.</p><p>Kindly re-upload as we are not able to open the document. Thank you</p>

Business PlanBusiness PlanCriticalDue Oct 31, 2024

The applicant is required to identify a compliance officer as part of the management structure, who must be fluent in AML, and to submit their PHDF.

The applicant is required to identify a compliance officer as part of the management structure, who must be fluent in AML, and to submit their PHDF.(SOW not required).

DomainsQuestionCriticalDue Dec 23, 2025

Application states on domain though eight are registered with GCB. Confirm names of all domains to be live under GCB seal.

Application states on domain though eight are registered with GCB. Confirm names of all domains to be live under GCB seal.

Customer reply: Please note that all domains are Aliases on a single product. All the domains registered with GCB are going to be live RCL Note 16/12/2025: Checklist requirements satisfied. Checklist closed.
Anti Collusion ToolsMiscellaneousCriticalDue Dec 23, 2025

Please advise poker provider and chip dumping/anti collusions tools in place.

Please advise poker provider and chip dumping/anti collusions tools in place.

Customer reply: The Poker platform provider is Moonsera Ltd. The automatic screening for chip dumping/anti collusions performs ongoing screenings of players with alerts to be escalated to the antifraud team to review cases on a manual basis. No withdrawal is possible until the case is resolved. RCL Note 16/12/2025: Checklist requirements satisfied. Checklist closed.
Transfer of Funds to playerSource of FundsCriticalDue Dec 23, 2025

In payments page there was a transfer funds to the player option. Please elaborate further as players are not allowed to transfer funds to each other.

In payments page there was a transfer funds to the player option. Please elaborate further as players are not allowed to transfer funds to each other.

Customer reply: Look like it was a bug that have been fixed already by a technical team. This feature is provided by a platform used, but should not be available to the players in any case. The manual controls are in place for any technical mistakes. RCL Note 16/12/2025: Checklist requirements satisfied. Checklist closed.
Age VerificationMiscellaneousCriticalDue Dec 23, 2025

Since no DOB at registration stage please advise at what stage players have their age verified.

Since no DOB at registration stage please advise at what stage players have their age verified.

Customer reply: Please note that DOB is to be confirmed upon players verification that is mandatory for all players before any withdrawal is enabled. If verification is not completed, the account is to be suspended with deposits to be rejected. RCL Note 16/12/2025: Checklist requirements satisfied. Checklist closed.