#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Gareton B.V.

Gaming OperatorRegistered November 14, 2023
1
Applications
9
Domains
16
Related Entities
0
Locations

OGL/2024/165/0185

Granted
Submitted: March 28, 2024End Date: July 8, 2024

Customer

Contact
Claire Godschalk Olmtak
Email
garetonbv@igagroup.com
Company
Gareton B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
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
SPSulmahine Penza-Kwidama (CGA USER 59)
Fully Issued
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Verifications ReviewCritical5 items
Personal History Disclosure Form - Meri Kandelaki - QPA/2024/00111 - Page 9 (Not Signed)QuestionCriticalDue Aug 23, 2024

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

Financial StatementsFinancial AuditHighDue Aug 13, 2025

The FS for year ending 2022 were submitted. Kindly submit FS for year ending 2023, if any, alternatively kindly submit management accounts.

<p>The FS for year ending 2022 were submitted. Kindly submit FS for year ending 2023, if any, alternatively kindly submit management accounts.<br></p>

Internal note: Submitted financial statements 2023 and 2024 in portal. Need to be reviewed Customer reply: Statements submitted
Director's Register CertificationDirector's ListLowDue Aug 23, 2024

The director's register submitted is uncertified. Kindly resubmit duly certified.

<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>

Source of funds of businessSource of FundsCriticalDue Aug 13, 2025

Please provide enhanced documentation as to how the company is being funded and by whom. All documents submitted from an independent source must be duly certified.

<p>July 16, 2025</p><p>Please provide enhanced documentation as to how the company is being funded and by whom. All documents submitted from an independent source must be duly certified.</p>

Internal note: uploaded on 30/6/2025 needs to be reviewed. Customer Reply Please refer to the submitted Financial Statement 2024. RCL: FS indicate that company received a eur 150k loan from Topchik. This CL may be closed. For completeness however we would require FS from TopChik and loan agreement
Segregation of FundsPlayer AccountCriticalDue Dec 24, 2025

Segregated funds not selected. Since this is a requirement please submit funds management policy.

Segregated funds not selected. Since this is a requirement please submit funds management policy.

Customer reply: The section was not tick by mistakes. It should be ticked. We uploaded updated online application form. RCL Note 17/12/2025: Checklist requirements have been satisfied. Checklist closed.