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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Oxilium N.V.

Gaming OperatorRegistered April 12, 2024
2
Applications
1
Domains
11
Related Entities
0
Locations

OGL/2024/1601/0909

Granted
Submitted: July 30, 2024End Date: August 20, 2024

Customer

Contact
Christiana Ilia
Email
christianae16@gmail.com
Company
Oxilium N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended May 25, 2024
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Fully Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Due Diligence ReviewCritical2 items
QPA/2024/01698 - Justice Nwankwo - PassportPassportCriticalDue Aug 5, 2024

Please provide a scanned copy of Mr. Justice Nwankwo's passport, including all pages.

<p>lease provide a scanned copy of Mr. Justice Nwankwo's passport, including all pages.<br></p>

The passport is Nigerian but the authority is listed as Ankara / Turkey.
Share Ledger CertificationShare LedgerLowDue Jul 21, 2024

The share ledger submitted is uncertified. Kindly resubmit duly certified.

<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>