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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Audeo N.V.

Gaming OperatorRegistered April 2, 2024
1
Applications
3
Domains
9
Related Entities
0
Locations

OGL/2024/1534/0834

Granted
Submitted: April 26, 2024End Date: July 22, 2025

Customer

Contact
Pearl Trust
Email
audeonv@gmail.com
Company
Audeo N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Background Check
DFDesiree Francisco (CGA User 6)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical7 items
QPA/2024/01208 - Warren Mundy - PHDFMiscellaneousCriticalDue Apr 8, 2025

The PHDF must be filled out (Personal Application Number), signed and verified digitally. Please resubmit.

The PHDF must be filled out (Personal Application Number), signed and verified digitally. Please resubmit.

Local directorDirector's ListCriticalDue Apr 8, 2025

Local director to update position on portal to executive director

Local director to update position on portal to executive director

Articles of IncorporationArticles of IncorporationMediumDue Apr 8, 2025

Resubmit AIs with recent certification

Resubmit AIs with recent certification

Source of funds of businessSource of FundsCriticalDue Apr 8, 2025

Submit enhanced and certified documentation as to how the operations of the business are funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent, certified documentation which shows funds owned by the company through cashflow or other means, if any.

Submit enhanced and certified documentation as to how the operations of the business are funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent, certified documentation which shows funds owned by the company through cashflow or other means, if any.

Compliance officerMiscellaneousCriticalDue Apr 8, 2025

Appoint a CO, fluent in AML, and submit their PHDF and relevant enclosures, together with a CV and letter of engagement (No SOW required)

Appoint a CO, fluent in AML, and submit their PHDF and relevant enclosures, together with a CV and letter of engagement (No SOW required)

Company detailsMiscellaneousCriticalDue Apr 8, 2025

Please include company details at bottom of page.

Please include company details at bottom of page.

Player VerificationQuestionCriticalDue Apr 8, 2025

Please advise at what stage players are verified for age and nationality.

Please advise at what stage players are verified for age and nationality.