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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Rozairo N.V.

Gaming OperatorRegistered November 14, 2023
1
Applications
2
Domains
8
Related Entities
0
Locations

OGL/2024/157/0993

Granted
Submitted: October 10, 2024End Date: October 30, 2024

Customer

Contact
Marinos Marinou
Email
rozaironv@outlook.com
Company
Rozairo N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical10 items
Question 1QuestionMinorDue Jul 23, 2024

The brand name is missing.

Kindly complete question 1 and resubmit the form.

Question 17.1QuestionCriticalDue Jul 9, 2024

Question 17.1 is missing a response.

Kindly complete question 17.1 and resubmit the form.

Question 19.1QuestionCriticalDue Jul 9, 2024

Question 19.1 is missing a response.

Kindly complete question 19.1 and resubmit the form.

Question 39QuestionMinorDue Jul 23, 2024

Question 39 has a different email address than that of the portal administrator.

Kindly change the email address and resubmit the form.

Question 1QuestionMinorDue Jul 23, 2024

The brand name is missing.

Kindly complete question 1 and resubmit the form.

Question 4QuestionMinorDue Jul 23, 2024

The company tax id number is missing.

Kindly complete question 4 and resubmit the form.

Question 7.2.1QuestionCriticalDue Jul 9, 2024

Question 7.2.1 is missing a response.

Kindly complete question 7.2.1 and resubmit the form.

Financial Statements Rozairo NVFinancial AuditMinorDue Jul 23, 2024

The audited financial statements of Rozairo Nv is missing.

Kindly submit the latest audited financial statements of Rozairo NV.

Andreas Andreou Personal History Disclosure FormMiscellaneousMinorDue Jul 23, 2024

The application number is incorrect.

Kindly resubmit the form with the correct application number.

Claire Godschalk - Olmtak Personal History Disclosure FormMiscellaneousMinorDue Jul 23, 2024

The application number is incorrect.

Kindly resubmit the form with the correct application number.

Application Due Diligence ReviewCritical7 items
Director's Register CertificationDirector's ListLowDue Sep 25, 2024

The director's register submitted is uncertified. Kindly resubmit duly certified.

<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p><p><br></p>

Director's Register CertificationDirector's ListLowDue Jul 21, 2024

The director's register submitted is uncertified. Kindly resubmit duly certified.

Share Ledger CertificationShare LedgerLowDue Sep 25, 2024

The share ledger submitted is uncertified. Kindly submit duly certified.

<p>The share ledger submitted is uncertified. Kindly submit duly certified.<br></p>

Holding Company - MyMoon Ventures LtdShare LedgerCriticalDue Sep 25, 2024

Kindly submit certified copies of: 1) the memorandum and articles of association 2) the director's register and 3) the share holder's register clearly identifying the UBO and his % shareholding, in the above captioned company

<p>Kindly submit certified copies of: 1) the memorandum and articles of association 2) the director's register and 3) the share holder's register clearly identifying the UBO and his % shareholding, in the above captioned company<br></p>

Business PlanBusiness PlanHighDue Sep 25, 2024

The business plan does not include a 3 year financial forecast. Kindly submit this as an annex to the business plan.

<p>The business plan does not include a 3 year financial forecast. Kindly submit this as an annex to the business plan.<br></p>

Source of funds of businessSource of FundsHighDue Sep 25, 2024

Kindly submit a declaration by the entity and or person who is funding the applicant company. Furthermore, kindly provide documentation as how the business is being funded and by whom, including evidence of funding by the shareholders. Kindly note that documents should be duly certified.

<p>Kindly submit a declaration by the entity and or person who is funding the applicant company. </p><p><br></p><p>Furthermore, kindly provide documentation as how the business is being funded and by whom, including evidence of funding by the shareholders. Kindly note that documents should be duly certified.</p><p>Update: Wallet and bank statement uploaded are in the name of the UBO. Here, we require documents showing how the company is being funded such as share holder loan agreements, Corporate bank statements and wallets etc. Please submit updated documentation showing the funding of the company</p>

RCL: No Further SOF Documentation uploaded
QPA/2024/01852 - Vivian Pieters - PHDFQuestionCriticalDue Sep 25, 2024

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.