#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.

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Dama N.V.

Gaming OperatorRegistered November 16, 2023
2
Applications
252
Domains
12
Related Entities
0
Locations

OGL/2023/174/0082

Granted
Submitted: March 28, 2024End Date: August 23, 2024

Customer

Contact
Philip Humme
Email
dama@allyant-group.com
Company
Dama N.V.

Review Timeline

Due Diligence
KMKevin Mallia (KM)
Ended Apr 23, 2024
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Due Diligence ReviewCritical4 items
Statutory documents of Spade King Holding Ltd (duplicate ticket)Articles of IncorporationCriticalDue Jul 28, 2024

The Articles of Incorporation of Spade King Holding Limited are missing. Kindly submit these documents duly certified.

<p>The Articles of Incorporation of Spade King Holding Limited are missing.  Kindly submit these documents duly certified.</p>

RCL: Repeated in LC. May be closed
Share Ledger Certification (duplicate ticket)Share LedgerMediumDue Jul 28, 2024

The share ledger submitted is uncertified. Kindly resubmit duly certified.

Financial Statements (duplicate ticket)Financial AuditHighDue Jul 28, 2024

Kindly submit the FS for year ending 2023. If these have not yet been drawn up, please submit management accounts in their stead.

RCL: Repeated in LC. May be closed
Director's Register Certification (reviewed and approved)Director's ListLowDue Jul 28, 2024

The director's register submitted for the applicant company is uncertified. Kindly resubmit duly certified.

Update: 9/26/2025 Reviewed and approved. This ticket is now closed.
ReviewCritical0 items