#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.

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Velatus N.V.

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

Qualified Person

14
Joel Bermeo Garcia
Ultimate Beneficiary Owner
Active from Apr 16, 2024Until Aug 28, 2025
Birth Month
February 1990
Passport Country
Mexico
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPuebla, MexicoVerified
Joel Bermeo Garcia
Chief Executive Officer
Active from Apr 16, 2024Until Aug 28, 2025
Birth Month
February 1990
Passport Country
Mexico
Position
Chief Executive Officer
ResidentialPuebla, MexicoVerified
Joel Bermeo Garcia
Managing Director
Active from Apr 16, 2024Until Aug 28, 2025
Birth Month
February 1990
Passport Country
Mexico
Position
Manager
ResidentialPuebla, MexicoVerified
Illia Ivanitskii
Compliance Officer
Active from Apr 19, 2024Until Jun 25, 2025
Birth Month
February 1999
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialBoryspil, UkraineVerified
Roland De Mei
Non Executive Director
Active from Sep 2, 2024Until Nov 13, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van Campen
Non Executive Director
Active from Sep 2, 2024
Birth Month
September 1969
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Nazar Nazar
Ultimate Beneficiary Owner
Active from Nov 27, 2024
Birth Month
May 1977
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLimassol, CyprusUnverified
Yelyzaveta Malysheva
Administrator
Active from Dec 8, 2024
Birth Month
January 2003
Passport Country
Ukraine
Position
Administrator
ResidentialKyiv, UkraineUnverified
Dmytro Shylo
Administrator
Active from Dec 9, 2024
Birth Month
November 2001
Passport Country
Ukraine
Position
Administrator
ResidentialKyiv, UkraineUnverified
Haris Constantinou
Compliance Officer
Active from Jun 18, 2025
Birth Month
March 1992
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLimassol, CyprusUnverified
Maksym Markov
Chief Technical Officer
Active from Oct 9, 2025
Birth Month
October 1991
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialShevchenkivske village, UkraineUnverified
Roland De Mei
Managing Director
Active from Oct 16, 2025Until Oct 16, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Roland De Mei
Managing Director
Active from Nov 13, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Larysa Tereshchenko
Chief Financial Officer
Active from Feb 20, 2026
Birth Month
August 1967
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialDnipro, UkraineUnverified

Local Representative

1
Capital Trust Corporation N.V.
Official Representative
Active from Oct 10, 2010
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider