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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

CARBON GAMES N.V.

Gaming OperatorRegistered April 8, 2024
1
Applications
6
Domains
5
Related Entities
0
Locations

OGL/2024/1575/0798

Withdrawn
Submitted: September 7, 2024End Date: April 16, 2025

Customer

Contact
Steven Eisden
Email
taqiyeddine@carbonteam.io
Company
CARBON GAMES N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)

Compliance Checklists

Application Verification ReviewCritical3 items
PAGE 6: QUESTION 39QuestionMinorDue Jul 31, 2024

The form has a different contact person email address in Question 39 from that of the portal administrator.

Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

Steven EisdenQuestionCriticalDue Jul 31, 2024

The Personal History Disclosure Form of Steven Eisden is missing.

Kindly provide the Personal History Disclosure Form of Steven Eisden.

Menno JordaanQuestionCriticalDue Jul 31, 2024

The Personal History Disclosure Form of Menno Jordaan is missing.

Kindly provide the Personal History Disclosure Form and Enclosure of Menno Jordaan.

Application Due Diligence ReviewCritical8 items
Corporate StructureMiscellaneousHighDue Jan 24, 2025

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

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

Share Ledger CertificationShare LedgerLowDue Jan 24, 2025

The share ledger is uncertified. Resubmit duly certified.

The share ledger is uncertified. Resubmit duly certified.

Director's RegisterDirector's ListCriticalDue Jan 24, 2025

1. The director's register is uncertified. Resubmit duly certified 2.The representatives of Starkeast Management BV are required to submit their PHDF (No SOW required)

1. The director's register is uncertified. Resubmit duly certified 2.The representatives of Starkeast Management BV are required to submit their PHDF (No SOW required)

Financial StatementsFinancial AuditCriticalDue Jan 24, 2025

Submit financial statements for years ending 2022 and 2023.

Submit financial statements for years ending 2022 and 2023.

Business PlanBusiness PlanCriticalDue Jan 24, 2025

1. The business plan does not include a full management structure, with allocated responsibilities and controls 2. The business plan does not include a detailed 3 year financial projection (Links not accessible) 3. The business plan does not provide of information about payment gateways, contractual and financial model with key supplier Resubmit the business plan with the required missing information

1. The business plan does not include a full management structure, with allocated responsibilities and controls 2. The business plan does not include a detailed 3 year financial projection (Links not accessible) 3. The business plan does not provide of information about payment gateways, contractual and financial model with key supplier Resubmit the business plan with the required missing information

Source of Funds of BusinessSource of FundsCriticalDue Jan 24, 2025

Submit documentation as to how the business is funded and by whom, including documents showing funding/loans by shareholders or third parties, if any, as well as documents showing funds owned by the company through cash flow or other means. Documents must be duly certified.

Submit documentation as to how the business is funded and by whom, including documents showing funding/loans by shareholders or third parties, if any, as well as documents showing funds owned by the company through cash flow or other means. Documents must be duly certified.

QPA/2024/01417 - Mohammad Sakmeche - PHDFQuestionCriticalDue Jan 24, 2025

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

QPA/2024/01417 - Mohammad Sakmeche - SOWSource of WealthCriticalDue Jan 24, 2025

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