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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Joyeux B.V.

Gaming OperatorRegistered April 12, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

OGL/2024/1603/0850

Granted
Submitted: October 31, 2024End Date: January 10, 2025

Customer

Contact
Anton Dalli
Email
joyeux@a2co.com
Company
Joyeux B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
MBMonica Botero (GCB User 7)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
PWPhilippe Warzee (PW)
Background Check
KMKevin Mallia (KM)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical4 items
Question no. 39QuestionCriticalDue Aug 30, 2024

This email address (norine.clifton@morganite-cs.com) differs from the one that has been registered in the portal user.

Kindly change the email address and resubmit the form.

Financial StatementsFinancial AuditCriticalDue Aug 30, 2024

Document is missing

Kindly submit the requested document

Business PlanBusiness PlanCriticalDue Aug 30, 2024

Document is missing

Kindly submit the requested document

Vivian PietersQuestionMinorDue Sep 5, 2024

Page no. 2, Question no. 15: Response is missing. Kindly fill in the blank question and resubmit the form.

Page no. 2, Question no. 15: Response is missing. Kindly fill in the blank question and resubmit the form.

Application Due Diligence ReviewCritical5 items
QPA/2024/01230 - Amichai Barer - SOWSource of WealthCriticalDue Oct 28, 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.

Certified document submitted and approved by RCL.
[Gerald Chocolaad - 31-07-2026 04:03]
Source of Funds of BusinessSource of FundsCriticalDue Dec 16, 2024

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

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

Age verificationMiscellaneousCriticalDue Dec 25, 2024

Since we are unable to test site properly please advise how players age is verified.

Since we are unable to test site properly please advise how players age is verified.

Prohibited & Sanctioned CountriesProhibiited CountriesCriticalDue Dec 25, 2024

Since we were unable to test site properly, please advise how players from prohibited and sanctioned countries are not allowed.

Since we were unable to test site properly, please advise how players from prohibited and sanctioned countries are not allowed.

Share CapitalQuestionCriticalDue Dec 25, 2024

Business plan shows a share capital of 100,000 though only 100 ANG has been raised please explain.

Business plan shows a share capital of 100,000 though only 100 ANG has been raised please explain.

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue Aug 10, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue Aug 10, 2026

List Position:

Native NameQuestionCriticalDue Aug 10, 2026

Please list the native name.

PHDFQuestionCriticalDue Aug 10, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue Aug 10, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue Aug 10, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue Aug 10, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue Aug 10, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue Aug 10, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue Aug 10, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue Aug 10, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue Aug 10, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue Aug 10, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue Aug 10, 2026

Add the URL and give a small summary.

https://a2co.com/team/john-caruana/ https://www.linkedin.com/in/johnmarkcaruana/
[Support Admin - 03-08-2026 09:55]
Personal History Disclosure FormCritical34 items
CGA Personal History Disclosure FormIncomplete FormCriticalDue Aug 17, 2026

Check document.Inspect all pages to ensure that there are no blank pages The applications must be filled in digitally. No forms shall be accepted where the customer has completed any section of the form handwritten. Check the forms and make sure there are no ink marks or handwritten notes.

The Personal History Disclosure form is not the official form supplied by CGA. Kindly download the appropriate form, refill digital and resubmit.

Page 1: Application NumberIncomplete FormCriticalDue Aug 17, 2026

Check document. Make sure that this is filled and the same as that shown on the portal

The personal application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application number.

Page 1: Application DateQuestionCriticalDue Aug 17, 2026

Check document. The application date must be filled and within six month`s of today`s date.

The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.

Page 1: Personal Information Section - Question 1: First NameQuestionCriticalDue Aug 17, 2026

Check if information matches the passport.

The applicant`s first name is incorrect or does not match.Kindly resubmit the form with the correct first name.

Page 1: Personal Information Section - Question 2: Last NameQuestionCriticalDue Aug 17, 2026

Check if information matches the passport.

The applicant`s last name is incorrect or does not match.Kindly resubmit the form with the correct lasr=t name.

Page 1: Personal Information Section - Question 6: DOBQuestionCriticalDue Aug 17, 2026

Check if information matches the passport.

The Date of birth (DOB) of the applicant is missing or incorrect. Kindly resubmit the forms with the correct DoB.

Page 1: Personal Information Section - Question 7 and 8: Former namesQuestionCriticalDue Aug 17, 2026

Check if applicant has submitted certified proof of previous names.

Kindly provide certified proof of name change documents.

Page 1:Personal Information Section - Question 11QuestionCriticalDue Aug 17, 2026

Must not be blank.

The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.

Page 1: Personal Information Section - Question 12QuestionCriticalDue Aug 17, 2026

Must not be blank. personal email address

The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.

Page 2: Contact Details Section - Question 13QuestionCriticalDue Aug 17, 2026

Must not be blank. Email address

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Page 2: Contact Details Section - Question 14QuestionCriticalDue Aug 17, 2026

Must not be blank. Mobile number

The response to Question 14 is missing. Kindly complete Question 14 and resubmit the form.

Page 2: Citizenship Section - Question 15QuestionCriticalDue Aug 17, 2026

Check if matches the passport. Place of Birth must not be blank.

The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.

Page 2: Citizenship Section - Question 16QuestionCriticalDue Aug 17, 2026

Must not be blank and check if matches the passport. Passport number must not be blank.

The response to Question 16 is missing. Kindly complete Question 16 and resubmit the form.

Page 2: Citizenship Section - Question 17QuestionCriticalDue Aug 17, 2026

Check if matches the passport. Country of Issue must not be blank.

The response to Question 17 is missing. Kindly complete Question 17 and resubmit the form.

Page 2: Citizenship Section - Question 18QuestionCriticalDue Aug 17, 2026

Check if matches the passport. Date of Issue must not be blank.

The response to Question 18 is missing. Kindly complete Question 18 and resubmit the form.

Page 2: Citizenship Section - Question 19QuestionCriticalDue Aug 17, 2026

Check if matches the passport. Date of Expiry must not be blank.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

Page 2: Citizenship Section - Question 20QuestionCriticalDue Aug 17, 2026

Check if matches the passport. Nationality/ Citizenship

The response to Question 20 is missing. Kindly complete Question 20 and resubmit the form.

Page 5: Key Person Involvement Section - Question 27QuestionCriticalDue Aug 17, 2026

Must be filled. If the Local Executive Director(official representative) is selected the name of the local service provider must be filled in. If other Key Function Holder is selected, then the function must be filled.

The name of the local service provider or the function of the person in the company is missing. Kindly fill in and resubmit the form.

Page 5: Key Person Involvement Section - Question 28QuestionCriticalDue Aug 17, 2026

If question 28 is filled then question 28.1. must be filled.

The response to question 28.1 is missing. Kindly fill in and resubmit.

Page 5: Key Person Involvement Section - Question 30QuestionCriticalDue Aug 17, 2026

Must be filled.

The response to question 30 is missing. Kindly fill in and resubmit.

Page 5: Key Person Involvement Section - Question 31QuestionCriticalDue Aug 17, 2026

Must be filled.

The response to question 31 is missing. Kindly fill in and resubmit.

Page 7: Present Employment Section - Question 34 and 39QuestionCriticalDue Aug 17, 2026

They must provide evidence of present employment.

The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation.

Page 8: Source of Wealth Section - Question 41 - 42QuestionCriticalDue Aug 17, 2026

Must be filled.

The response for question 41 and or 42 is missing. Kindly fill in and resubmit.

Page 8: Source of Wealth Section - Question 43QuestionCriticalDue Aug 17, 2026

Must be filled. At least one must be selected, if 43.11 is selected then other Income must be filled.

The response to question 43 is missing. (if applies 43.11 must be filled) Kindly fill in and resubmit the form.

Page 8: Question 44QuestionCriticalDue Aug 17, 2026

If yes is selected, 44.1. must be filled.

The response to 44.1. is missing. Kindly fill in and resubmit the form.

Page 9: Declaration and Data PrivacyMiscellaneousCriticalDue Aug 17, 2026

The document must contain the name and surname and digital signature of the person that filled the form on Page 9.

The DECLARATION AND DATA PRIVACY is missing the name and/or is not digitally signed. Kindly fill in the name and/or surname /sign and resubmit the form.

PassportPassportCriticalDue Aug 17, 2026

Check date and make sure the passport is not expired.Make sure that persons photo is clear and recognizable.

The enclosed passport document is expired or unclear. Kindly resubmit a valid passport with a clear picture and certified.

Criminal RecordCriminal RecordCriticalDue Aug 17, 2026

Check the document and make sure it is in english language or if translated from another language, the translated document, must be certified. Check date and make sure the certificate is not expired (not older than 6 months). It must be submitted for every jurisdiction whereby the applicant resided for more than six months in the last two years.

The enclosed criminal record document is expired and/or not certified and/or not translated into English.Kindly resubmit a valid, certified certificate translated into English.

Birth CertificateProof of AddressCriticalDue Aug 17, 2026

Check the document and make sure it is in English Language or orginal document with translation. Both have to be certified. (In some cases we accept the Marriage Certificate)

The enclosed document, Certified True Copy of Birth Certificate is missing or not certified or in english language. Kindly resubmit.

Bank Statement /Reference LetterReference LetterCriticalDue Aug 17, 2026

Make sure that it is in the applicant name verifying their personal account.Check date and make sure the certificate is not expired (not older than 6 months).

The enclosed reference document is expired or not valid. Kindly resubmit a valid reference letter or bank statement.

Letter of appointment/ Engagement agreement as Key Person.Reference LetterCriticalDue Aug 17, 2026

Check document. (mandatory for compliance officers)

The letter of appointment/ engagement agreement is missing/incomplete. Kindly resubmit/ submit.

Personal Gaming Authorisations from Other JurisdictionsReference LetterMediumDue Aug 17, 2026

Certified true copies of any Gaming License issued in favor of the applicant in a personal capacity from any jurisdiction ( eg. UK Personal Management License)

The Certified true copies of Gaming License issued in favor of personal capacity is missing/incomplete. Kindly submit.

Curriculum Vitae (CV)Curiculum VitaeCriticalDue Aug 17, 2026

Check document. (mandatory for compliance officers)

Source of Wealth for the UBO OnlySource of WealthCriticalDue Aug 17, 2026

The Source of Wealth must demonstrate the UBO`s financial standing and confirm their ability to operate and support the company.

The Source of Wealth documentation for the Shareholders/UBO was not provided/or is invalid.Kindly resubmit the required documents, including certified bank statements clearly displaying amounts and dividends, tax returns evidencing earnings, or any other certified documentation demonstrating the source of wealth of the UBO,and ensure that all certifications are made as true copies by authorized persons such as legal or accountancy professionals, regulated financial institutions, or other duly empowered authorities within the relevant jurisdiction.