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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Galaktika N.V.

Gaming OperatorRegistered November 16, 2023
1
Applications
52
Domains
11
Related Entities
0
Locations

OGL/2024/169/0146

Granted
Submitted: October 18, 2024End Date: October 28, 2024

Customer

Contact
Philip Humme
Email
galaktika@allyant-group.com
Company
Galaktika N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Ended May 7, 2024
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
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)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical2 items
Nathaniela KwidamaCriminal RecordCriticalDue Aug 1, 2024

Awaiting Nathaniela Kwidama’s police conduct certificate.

Please provide a valid certified certificate no older than six months once available.

Philip HummeCriminal RecordCriticalDue Aug 1, 2024

Awaiting Philip Humme's police conduct certificate.

Please provide a valid certified certificate no older than six months once available.

Application Due Diligence ReviewCritical5 items
QPA/2024/00095 - Marina Fedko - SOWSource of WealthCriticalDue Oct 10, 2024

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Share Ledger CertificationShare LedgerLowDue Oct 10, 2024

The share ledger is uncertified. Resubmit certified.

<p>The share ledger is uncertified. Resubmit certified.</p><p>Kindly note that all documents submitted must be certified. Resubmit as requested</p>

Source of funds of businessSource of FundsLowDue Oct 10, 2024

Resubmit the corporate bank statement duly certified.

Resubmit the corporate bank statement duly certified.

LanguagesMiscellaneousCriticalDue Oct 10, 2024

It was noted that some domains only have Russian language. A version of the website is required in English wish is also the prevailing version.

It was noted that some domains only have Russian language. A version of the website is required in English wish is also the prevailing version.

DomainsQuestionCriticalDue Oct 10, 2024

Please confirm all 37 domains registered with the GCB will be active and under the responsibility of the licensee.

Please confirm all 37 domains registered with the GCB will be active and under the responsibility of the licensee.