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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Stable Tech N.V.

Gaming OperatorRegistered November 14, 2023
1
Applications
106
Domains
10
Related Entities
0
Locations

OGL/2024/161/0191

Granted
Submitted: May 28, 2024End Date: July 16, 2024

Customer

Contact
Philip Humme
Email
Stabletech@allyant-group.com
Company
Stable Tech N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended May 15, 2024
Due Diligence
STSarah Tua (ST)
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)
Fully Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Due Diligince ReviewCritical4 items
Share Ledger CertificationShare LedgerLowDue Jul 7, 2024

The share ledger submitted is not certified. Kindly resubmit duly certified.

RCL: According to the new Corporate structure uploaded, there is now a Holding Company inserted in the structure before UBO. UBO did not appear to change. This CL has become obsolete and may be closed. CGA to request the following On Tardiva Holding Limited: i) Certified copy of AIs ii) Certified share ledger iii) Certified copy of director's register
Director's Register CertificationDirector's ListLowDue Jul 7, 2024

The director's register submitted is not certified. Kindly resubmit duly certified.

Business PlanBusiness PlanCriticalDue Jul 7, 2024

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.

Source of funds of businessSource of FundsCriticalDue Jul 7, 2024

Kindly submit the financial statements for year ending 2023, if any, alternatively the management accounts for the said period. No documents as to the source of funding of the business were submitted. Kindly submit enhanced documentation as to how the business is funded and by whom, as well as any documents evidencing the loans by shareholders. Kindly note that documents must be duly certified.