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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Caishxn Holding B.V.

Gaming OperatorRegistered April 3, 2024
1
Applications
7
Domains
12
Related Entities
0
Locations

OGL/2024/1546/0828

Granted
Submitted: September 9, 2024End Date: November 26, 2024

Customer

Contact
Steven Eisden
Email
oleksandrkoblia209@gmail.com
Company
Caishxn Holding B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
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 ReviewCritical11 items
Question 34 -Name contact personQuestionLowDue Sep 19, 2024

Name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

Name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

Question 35 -Relationship with applicantQuestionLowDue Sep 19, 2024

The selected items are not correct filled. Kindly change the selected items to the appointed contact person and resubmit the form.

<p>The selected items are not correct filled. Kindly change the selected items to the appointed contact person and resubmit the form.<br></p>

Question 36 -Passport numberQuestionLowDue Sep 19, 2024

The passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.

The passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.

Question 37 -Passport country of issueQuestionLowDue Sep 19, 2024

The passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.

The passport country of issue is not correct.  Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.

QuestionQuestionLowDue Jul 8, 2024

PAGE 6: QUESTION 37

The contact person passport country of issue is required. Kindly fill in country of issue and resubmit.

Question 38 -Address contact personQuestionLowDue Sep 19, 2024

The address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.

The address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.

QuestionQuestionMediumDue Jul 8, 2024

PAGE 6: QUESTION 39

The form has a different email address than that of the portal. 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 -Email addressMiscellaneousCriticalDue Sep 19, 2024

The email address and the signature are not correct. The email address and the signature must be that of the contact person in the portal. Kindly change the email address and signed the form and resubmit the form.

The email address and the signature are not correct. The email address and the signature must be that of the contact person in the portal. Kindly change the email address and signed the form and resubmit the form.

Question 4 -Company Tax NumberQuestionLowDue Sep 19, 2024

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

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

Oleksandr Koblia -Birth CertificateBirth CertificateMediumDue Sep 19, 2024

The enclosed Birth Certificate is not correct. Kindly submit a Copy of Birth Certificate.

The enclosed Birth Certificate is not correct. Kindly submit a Copy of Birth Certificate.

Authorized RepresentativeMiscellaneousCriticalDue Jul 8, 2024

Personal History Disclosure Form and Enclosures

Personal History Disclosure Form and Enclosures of the Authorized Representative, Steven Eisden are missing. Kindly download the appropriate form and submit.

Application Due Diligence ReviewCritical5 items
QPA/2024/02037 - Oleksandr Koblia - Birth CertificateBirth CertificateCriticalDue Sep 29, 2024

A birth certificate has not been submitted. Kindly submit a copy of the birth certificate.

A birth certificate has not been submitted. Kindly submit a copy of the birth certificate.

QPA/2024/02037 - Oleksandr Koblia - Referece Letter and SOWQuestionCriticalDue Sep 29, 2024

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer. SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer. SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

Corporate StructureMiscellaneousMediumDue Sep 30, 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.

Business and Corporate Information FormMiscellaneousLowDue Sep 30, 2024

Question 4 (corporate tax ID) is missing. Complete and resubmit form.

Question 4 (corporate tax ID) is missing. Complete and resubmit form.

DomainsQuestionCriticalDue Oct 10, 2024

Application and business plan relate to R2pbet though four domains are registered on GCB. Please advise whether richroger.com, katanaspin.com and piperspin.com will be active under the responsibility of the company.

Application and business plan relate to R2pbet though four domains are registered on GCB. Please advise whether richroger.com, katanaspin.com and piperspin.com will be active under the responsibility of the company.