#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Maxi Technology N.V.

Gaming OperatorRegistered April 8, 2024
1
Applications
2
Domains
6
Related Entities
0
Locations

OGL/2024/1578/0800

Granted
Submitted: January 25, 2025End Date: August 13, 2025

Customer

Contact
Steven Eisden
Email
willson@maxitechnology.com
Company
Maxi Technology 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)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Due Diligence ReviewCritical8 items
Director's RegisterDirector's ListHighDue Oct 1, 2024

1. Submit a certified copy of the official extract of the Curacao commercial register.

<p>1. Submit a certified copy of the official extract of the Curacao commercial register.</p><p>2. The representatives of Starkeast Management are required to submit a PHDF</p>

Financial StatementsFinancial AuditCriticalDue Oct 1, 2024

Submit financial statements for years ending 2022 and 2023.

Submit financial statements for years ending 2022 and 2023.

Financial StatementsFinancial AuditCriticalDue Oct 1, 2024

Submit financial statements for years ending 2022 and 2023.

Submit financial statements for years ending 2022 and 2023.

Source of funds of businessSource of FundsCriticalDue Oct 1, 2024

Submit documentation as to how the business is funded and by whom, including documents showing funding/loans by the shareholder or third parties.

Submit documentation as to how the business is funded and by whom, including documents showing funding/loans by the shareholder or third parties.

QPA/2024/01219 - Min-Kai Yen - PHDFMiscellaneousCriticalDue Feb 6, 2025

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

<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>Please fill up the application number in the PHDF</p>

QPA/2024/01219 - Min-Kai Yen -Birth Certificate and Proof of AddressMiscellaneousCriticalDue Feb 6, 2025

Please provide us with the original language birth certificate and proof of address document as only the translations were submitted.

<p>Please provide us with the original language birth certificate and proof of address document as only the translations were submitted.</p><p>Not translated yet.</p>

QPA/2024/01219 - Min-Kai Yen - PassportPassportCriticalDue Feb 6, 2025

Please provide a full scan of the first page and bio of the passport.

<p>Please provide a full scan of the first page and bio of the passport.</p><p>Please provide a better scan</p>

Player VerficiationQuestionCriticalDue Nov 7, 2024

Since no country is required at registration at which stage are clients verified against prohibited or sanctioned countries.

Since no country is required at registration at which stage are clients verified against prohibited or sanctioned countries.