#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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Buffalo N.V.

Gaming OperatorRegistered April 3, 2024
1
Applications
1
Domains
7
Related Entities
0
Locations

OGL/2024/1543/0796

Rejected
Submitted: January 22, 2025End Date: December 22, 2025

Customer

Contact
Steven Eisden
Email
chief@buffalo-casino.com
Company
Buffalo N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
HSHelen Stewart (HS)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical7 items
Question 39 -Email addressQuestionCriticalDue Sep 4, 2024

The email address is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

The email address is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

Declaration and Data Privacy -Name contact personMiscellaneousCriticalDue Sep 4, 2024

The name on the Declaration and data privacy on page 7 is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.

<p class="MsoNormal">The name on the Declaration and data privacy on page 7 is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.<o:p></o:p></p> <p class="MsoNormal"><o:p> </o:p></p>

Question 4 -Company tax numberQuestionMinorDue Sep 4, 2024

The Company Tax ID Number is not filled. Kindly fill in Question 4 and resubmit the form.

The Company Tax ID Number is not filled. Kindly fill in Question 4 and resubmit the form.

EnclosuresShare LedgerCriticalDue Jul 3, 2024

Share Ledger

The Share ledger of Rixus Management Limited is missing. Kindly resubmit.

EnclosuresDirector's ListCriticalDue Jul 3, 2024

Directors List

The enclosed document, Director List of the applicant company is not up to date. Kindly resubmit an updated director’s list.

Menno JordaanMiscellaneousCriticalDue Jul 3, 2024

Personal History Disclosure and Enclosures

Personal History Disclosure Form and Enclosures of the Legal Representative, Menno Jordaan are missing. Kindly download the appropriate form and submit.

Steven Eisden -Personal history disclosure formMiscellaneousCriticalDue Sep 4, 2024

Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.

Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.

Application Due Diligence ReviewCritical9 items
Business and Corporate Information FormMiscellaneousMediumDue Sep 26, 2024

Question 4 (Corporate Tax ID) is missing. Complete and resubmit form

Question 4 (Corporate Tax ID) is missing. Complete and resubmit form

Corporate StructureMiscellaneousMediumDue Sep 19, 2024

The corporate structure is unsigned. Resubmit signed by the director of the company.

The corporate structure is unsigned. Resubmit signed by the director of the company.

Director's RegisterDirector's ListCriticalDue Sep 19, 2024

1. The director's register is uncertified. Resubmit duly certified. 2. The UBO designated himself as a director on the portal. This is unverified from the register. Remove this designation. 3. The representatives of the corporate director - Starkeast Management BV- are required to submit a personal history and disclosure form. No SOW required. Submit PHDF

1. The director's register is uncertified. Resubmit duly certified. 2. The UBO designated himself as a director on the portal. This is unverified from the register. Remove this designation. 3. The representatives of the corporate director - Starkeast Management BV- are required to submit a personal history and disclosure form. No SOW required. Submit PHDF 4. Submit a certified copy of the official extract of the commercial curacao register indicating the director/s of the company.

Compliance officerMiscellaneousCriticalDue Sep 19, 2024

The UBO has indicated himself as a compliance officer (CO). These roles are conflicting and not permissible. Identify a CO, fluent in AML and submit their personal history and disclosure form.

The UBO has indicated himself as a compliance officer (CO). These roles are conflicting and not permissible. Identify a CO, fluent in AML and submit their personal history and disclosure form.

Financial StatementsFinancial AuditCriticalDue Sep 19, 2024

Submit management accounts for year ending 2023.

Submit management accounts for year ending 2023.

Source of funds of businessSource of FundsCriticalDue Sep 19, 2024

The SOF submitted makes no reference to the applicant company. Submit further documentation as to how the company is funded and by whom, including evidence of funding/loans by the shareholder or third parties.

The SOF submitted makes no reference to the applicant company. Submit further documentation as to how the company is funded and by whom, including evidence of funding/loans by the shareholder or third parties.

QPA/2024/01435 - Aladdin Abbasov - SOWSource of WealthCriticalDue Sep 29, 2024

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

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

Player VerificationQuestionCriticalDue Mar 4, 2025

At which stage are players verified for nationality and age since these are not in registration. Also in player profile page sanctioned and prohibited lists are found. Please remove .

At which stage are players verified for nationality and age since these are not in registration. Also in player profile page sanctioned and prohibited lists are found. Please remove .

AML PolicyMiscellaneousCriticalDue Mar 4, 2025

Please upgrade AML policy to reflect AML directives in Curacao.

Please upgrade AML policy to reflect AML directives in Curacao.