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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Investan N.V

Gaming OperatorRegistered April 15, 2024
1
Applications
6
Domains
15
Related Entities
0
Locations

OGL/2024/1630/1008

Granted
Submitted: September 16, 2024End Date: November 20, 2024

Customer

Contact
Alina Natalushko
Email
ceo@jokabet.com
Company
Investan N.V

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
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
JLJulivienne Leito (JL)
Fully Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical1 item
Dutch Antilles Management's local respresentaitvesMiscellaneousCriticalDue Jul 27, 2024

Enclosures are missing

Submit requested documents

Application Due Diligence ReviewCritical3 items
Business and Corporate Information FormMiscellaneousLowDue Sep 29, 2024

Question 4 (Corporate Tax ID Nr) is missing. Complete and resubmit form.

Question 4 (Corporate Tax ID Nr) is missing. Complete and resubmit form.

QPA/2024/01899 - Alina Natalushko - SOWSource of WealthCriticalDue Oct 15, 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.

Prohibited countriesProhibiited CountriesCriticalDue Oct 10, 2024

Registration page allows for curacao, Dutch and prohibited country phone numbers. When are players screened for prohibited and sanctioned countries.

Registration page allows for curacao, Dutch and prohibited country phone numbers. When are players screened for prohibited and sanctioned countries.