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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Willx N.V.

Gaming OperatorRegistered April 16, 2024
1
Applications
14
Domains
13
Related Entities
0
Locations

OGL/2024/1647/0892

Granted
Submitted: November 4, 2024End Date: November 22, 2024

Customer

Contact
Alexandru Szilaghi
Email
alex@szilaghi.com
Company
SoftGenius NV

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Due Diligence ReviewCritical7 items
QPA/2024/02397 - Claire Godschalk Olmtak - PHDFQuestionCriticalDue Oct 25, 2024

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/02398 - Vivian Liliana Maria Peiters - PHDFQuestionCriticalDue Oct 25, 2024

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/02399 - Stylianos Charalambous - PassportPassportCriticalDue Oct 25, 2024

Passport expired. Please upload a valid passport.

Passport expired. Please upload a valid passport.

DomainsMiscellaneousCriticalDue Oct 10, 2024

Domain must be registered with GCB

Domain must be registered with GCB

Business and Corporate Information FormMiscellaneousMediumDue Oct 10, 2024

Question 4 (corporate tax ID ) is missing. Complete Question 8 is outdated. Update and resubmit form.

Question 4 (corporate tax ID ) is missing. Complete Question 8 is outdated. Update and resubmit form.

Director's RegisterDirector's ListCriticalDue Oct 10, 2024

Resubmit the excerpt from the Curacao Commercial register with an official seal for its validitation.

Resubmit the excerpt from the Curacao Commercial register with an official seal for its validation.

Financial StatementsFinancial AuditCriticalDue Nov 11, 2024

Submit financial statements for years ending 2022 and 2023.

Submit financial statements for years ending 2022 and 2023.