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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Cristal Games N.V.

Gaming OperatorRegistered April 8, 2024
2
Applications
8
Domains
9
Related Entities
0
Locations
OGL/2024/1576/0802GrantedOGL/2024/1576/1185New

OGL/2024/1576/0802

Granted
Submitted: April 30, 2024End Date: June 6, 2025

Customer

Contact
Roland de Mei
Email
cristalgamesnv@relianceassociates.biz
Company
Cristal Games N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
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
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical9 items
Financial StatementsFinancial AuditCriticalDue Sep 20, 2024

Submit the financial statements of the company for years ending 2022 and 2023.

Submit the financial statements of the company for years ending 2022 and 2023.

Financial StatementsFinancial AuditCriticalDue Sep 20, 2024

Submit the financial statements of the company for years ending 2022 and 2023.

Submit the financial statements of the company for years ending 2022 and 2023.

Financial StatementsFinancial AuditCriticalDue Dec 4, 2024

Submit the financial statements of the company for years ending 2022 and 2023.

Submit the financial statements of the company for years ending 2022 and 2023.

Business Plan - organisational structure - Starkeast Management B.VBusiness PlanCriticalDue Sep 21, 2024

1. The representative/s of the corporate director Starkeast Management BV are required to submit a personal history and disclosure form (PHDF). Please submit PHDF. No SOW required. 2. The business plan states that the Chief Compliance Officer shall be carried out by Starkeast. Whereas the LOE proposes Almeida Wellington for the same role: - Clarify whether these Almeida Wellington is related to Starkeast Management - Clarify who will hold the post of Chief Compliance Officer(CCO) - an individual must be identified -Submit a PHDF for the the CCO

1. The representative/s of the corporate director Starkeast Management BV are required to submit a personal history and disclosure form (PHDF). Please submit PHDF. No SOW required. 2. The business plan states that the Chief Compliance Officer shall be carried out by Starkeast. Whereas the LOE proposes Almeida Wellington for the same role: - Clarify whether these Almeida Wellington is related to Starkeast Management - Clarify who will hold the post of Chief Compliance Officer(CCO) - an individual must be identified -Submit a PHDF for the the CCO

QPA/2024/01963 - Aldo Biagini - Criminal recordCriminal RecordCriticalDue Dec 4, 2024

Please upload the criminal record that is missing.

Please upload the criminal record that is missing.

QPA/2024/01963 - Aldo Biagini - Reference LetterMiscellaneousCriticalDue Dec 4, 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.

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.

QPA/2024/01963 - Aldo Biagini - SOWSource of WealthCriticalDue Dec 4, 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.

QPA/2024/02908 - Mark Cauchi - PHDFMiscellaneousCriticalDue Dec 4, 2024

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/02908 - Mark Cauchi - PHDFMiscellaneousCriticalDue Dec 4, 2024

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.