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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Velatus N.V.

Gaming OperatorRegistered April 10, 2024
1
Applications
3
Domains
15
Related Entities
0
Locations

OGL/2024/1593/0817

Granted
Submitted: September 30, 2024End Date: November 7, 2024

Customer

Contact
Joel Bermeo Garcia
Email
kavdoks@gmail.com
Company
Velatus N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
DFDesiree Francisco (CGA User 6)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
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
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical5 items
Criminal Record of Illia IvanitskiiCriminal RecordCriticalDue Jul 10, 2024

Document is missing

Kindly submit the requested document

Supporting documents and SoWSource of WealthCriticalDue Jun 26, 2024

Documents are missing

Kindly submit the requested documents

Maria de Mei - van CampenMiscellaneousCriticalDue Sep 13, 2024

The Personal History Disclosure Form of Mrs. Maria de Mei-van Campen is missing.

Kindly submit the requested documents.

Ronald de MeiMiscellaneousCriticalDue Sep 13, 2024

The Personal History Disclosure Form of Mr. Ronald de Mei is missing.

Kindly submit the requested document.

Page no. 3 Question 17.1QuestionMinorDue Sep 3, 2024

Page no.3, question 17.1. Answer is missing, please fill in the blank question

Page no.3, question 17.1. Answer is missing, please fill in the blank question

Application Due Diligence ReviewCritical2 items
Responsible GamingPlayer AccountCriticalDue Oct 23, 2024

Session time and loss limits not available to users. These functions must be in place.

Session time and loss limits not available to users. These functions must be in place.

Player RegistrationPlayer RegistrationCriticalDue Dec 23, 2025

Registration does not require name, address, email, username, password or DOB. These are all mandatory upon registration.

Registration does not require name, address, email, username, password or DOB. These are all mandatory upon registration.

Closed due to rejection.
[Sulmahine Penza-Kwidama - 12-05-2026 16:37]
Customer reply: Dear all, The website is currently undergoing a full rebranding process, with the relaunch scheduled for Q1 2026. The new version of the website will be fully compliant with the Curaçao requirements regarding player registration, including the collection of mandatory information such as name, address, email, username, password, and date of birth. We kindly ask you to close this ticket. Thank you in advance. RCL Note 16/12/2025: Checklist requirements not yet satisfied, however the changes are planned for 2026. Checklist re-opened, however recommendation is that this is not a show-stopper.