#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Enjoywin N.V.

Gaming OperatorRegistered April 25, 2024
1
Applications
1
Domains
4
Related Entities
0
Locations

OGL/2024/1744/0976

Rejected
Submitted: April 30, 2024End Date: August 19, 2025

Customer

Contact
Yara Yarzagaray
Email
enjoywinnv@gmail.com
Company
Enjoywin N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
DFDesiree Francisco (CGA User 6)

Compliance Checklists

Application Verification ReviewCritical50 items
Online Gaming Application Form - Page 6 Question 35-38QuestionMinorDue Mar 19, 2025

The Online Gaming Application Form has incorrect information in question 35-38 .

<p>The Online Gaming Application Form has incorrect information in question 35-38 . Kindly update the information of question 35-38 to match the appointed contact person (portal admin). </p>

Online Gaming Application Form - Page no.7QuestionCriticalDue Mar 19, 2025

The Online Gaming Application must have the Declaration and Data Privacy on page 7 named and signed by the contact person (portal administrator).

The Online Gaming Application must have the Declaration and Data Privacy on page 7 named and signed by the contact person (portal administrator).Kindly fill and sign the Declaration and Data Privacy on page 7 and resubmit the form.

Page no. 1MiscellaneousCriticalDue Jul 26, 2024

Date of Application is missing

Insert the application date

Evidence of how the business was fundedSource of WealthCriticalDue Jul 26, 2024

Document is missing

Kindly submit the requested document

Inversiones Enjoy SpA (Corporate Shareholder)Share LedgerCriticalDue Sep 20, 2024

Share Register and Director list are missing, kindly submit the requested document

Share Register and Director list are missing, kindly submit the requested document

Enjoy SA (Corporate Shareholder)Share LedgerCriticalDue Sep 20, 2024

Share Ledger is missing, kindly submit the requested document

Share Ledger is missing, kindly submit the requested document

Euroamerica S.A (Corporate Shareholder)Share LedgerCriticalDue Sep 20, 2024

Share Ledger is missing, kindly submit the requested document

Share Ledger is missing, kindly submit the requested document

Penta Vida CIA de Seguros de Vida SA 1 - Share LedgerShare LedgerCriticalDue Mar 19, 2025

We are missing the share ledger of Penta Vida CIA de Seguros de Vida SA 1.

We are missing the share ledger of Penta Vida CIA de Seguros de Vida SA 1. Kindly submit the requested document.

Publicly Traded (Corporate Shareholder)Share LedgerCriticalDue Sep 20, 2024

Share Ledger and Director list are missing, kindly submit the requested documents

Share Ledger and Director list are missing, kindly submit the requested documents

Inversiones Trancura SPA - Share LedgerShare LedgerCriticalDue Mar 19, 2025

We are missing the Share Ledger of Inversiones Trancura SPA.

We are missing the Share Ledger of Inversiones Trancura SPA. Kindly submit the requested document.

Inversiones Lincura SPA - Share LedgerShare LedgerCriticalDue Mar 19, 2025

We are missing the share ledger of Inversiones Lincura SPA.

We are missing the share ledger of Inversiones Lincura SPA. Kindly submit the requested document.

Inversiones Banpenta II - Share LedgerShare LedgerCriticalDue Mar 19, 2025

We are missing the share ledger of Inversiones Banpenta II.

We are missing the share ledger of Inversiones Banpenta II. Kindly submit the requested document.

Nicolas DavisMiscellaneousCriticalDue Jul 26, 2024

Form is missing

Kindly submit the PHD form

Alexandra DavisMiscellaneousCriticalDue Jul 26, 2024

PHD form is missing

Submit the requested form

Inversiones Enjoy SpA - Share ledgerShare LedgerCriticalDue Mar 19, 2025

We are missing the share ledger of Inversiones Enjoy SpA.

We are missing the share ledger of Inversiones Enjoy SpA. Kindly submit the requested document.

Enjoy SA - Directors ListDirector's ListMinorDue Mar 19, 2025

We are missing the Directors list of Enjoy SA.

We are missing the Director list of Enjoy SA. Kindly submit the requested document.

Euroamerica S.A (Corporate Shareholder)Director's ListCriticalDue Sep 20, 2024

Share Ledger and Director list are missing, kindly submit the requested documents

Share Ledger and Director list are missing, kindly submit the requested documents

Penta Vida CIA de Seguros de Vida SA (Corporate Shareholder)Director's ListCriticalDue Jul 26, 2024

Document is missing

Submit requested document

Publicly Traded (Corporate Shareholder)Director's ListCriticalDue Jul 26, 2024

Document is missing

Submit requested document

Inversiones Trancura SPA (Corporate Shareholder)Director's ListCriticalDue Jul 26, 2024

Document is missing

Submit requested document

Inversiones Lincura SPA (Corporate Shareholder)Director's ListCriticalDue Jul 26, 2024

Director List is missing, kindly submit the requested document

Director List is missing, kindly submit the requested document

Inversiones Banpenta II (Corporate Shareholder)Director's ListCriticalDue Jul 26, 2024

Director list is missing, kindly submit the requested document

Director list is missing, kindly submit the requested document

Marianela Artoni - Birth CertificateBirth CertificateMinorDue Mar 19, 2025

The birth certificate of Marianela Artoni is missing.

The birth certificate of Marianela Artoni is missing. Kindly submit the requested document.

Juan JuanenaMiscellaneousCriticalDue Sep 20, 2024

Form is not digitally signed, Kindly insert a digital signature.

Form is not digitally signed, Kindly insert a digital signature.

Juan Juanena Escanellas - Birth CertificateBirth CertificateMinorDue Mar 19, 2025

The Birth Certificate of Juan Juanena Escanellas is missing.

The Birth Certificate of Juan Juanena Escanellas is missing. Kindly resubmit the requested document.

William de Leon GuevaraCriminal RecordCriticalDue Jul 26, 2024

Unable to submit due to country restrictions

NA

William de Leon GuevaraSource of FundsCriticalDue Sep 20, 2024

The submitted Source of Funds document belongs to Mauricio, kindly submit the correct document.

The submitted Source of Funds document belongs to Mauricio, kindly submit the correct document.

Business and Corporate Information Form - Page 1 Application DateQuestionMinorDue Mar 19, 2025

The Business and Corporate Information Form is missing application date.

The Business and Corporate Information Form is missing application date.  Kindly resubmit the form with the correct application date.

Juan Juanena Escanellas - Criminal RecordCriminal RecordMinorDue Mar 19, 2025

We are missing the supporting documents for not being able to provide the criminal record. Kindly submit the requested document.

We are missing the supporting documents for not being able to provide the criminal record. Kindly submit the requested document.

William de LeonMiscellaneousCriticalDue Sep 4, 2024

Page no.9, Form is not digitally signed, kindly insert a digitally signature and resubmit the form

Page no.9, Form is not digitally signed, kindly insert a digitally signature and resubmit the form

William de Leon GuevaraBirth CertificateCriticalDue Sep 4, 2024

Birth Certificate is not legible, kindly submit a better scan copy of the document

Birth Certificate is not legible, kindly submit a better scan copy of the document

Nicolas Davis - Personal History Disclosure FormMiscellaneousCriticalDue Mar 19, 2025

The Personal History Disclosure Form of Nicolas Davis is missing.

The Personal History Disclosure Form of Nicolas Davis is missing. Kindly submit the requested document.

Alexandra Davis - Personal History Disclosure FormMiscellaneousCriticalDue Mar 19, 2025

The Personal History Disclosure Form of Alexandra Davis is missing.

The Personal History Disclosure Form of Alexandra Davis is missing. Kindly submit the requested document.

Business and Corporate Information Form - Page 1 Question 4QuestionMinorDue Mar 19, 2025

The Business and Corporate Information Form is missing company tax ID number on page 1 in question 4.

The Business and Corporate Information Form is missing company tax ID number on page 1 in question 4. Kindly fill the company tax ID number and resubmit the form.

Business and Corporate Information Form - Page 1 Question 5QuestionMinorDue Mar 19, 2025

The Business and Corporate Information Form is missing the company date of incorporation on page 1 in question 5.

The Business and Corporate Information Form is missing the company date of incorporation on page 1 in question 5. Kindly fill the company date of incorporation in question 5 and resubmit the form.

Online Gaming Application Form - Page 6 Question 34QuestionMinorDue Mar 19, 2025

The Online Gaming Application Form has a different contact person than that of the portal user.

The Online Gaming Application Form has a different contact person than that of the portal user. Kindly change to the appointed contact person (portal admin) and resubmit the form.

Inversiones Enjoy SpA - Directors ListDirector's ListCriticalDue Mar 19, 2025

We are missing the directors list of Inversiones Enjoy SpA.

We are missing the directors list of Inversiones Enjoy SpA. Kindly submit the requested document.

Enjoy SA - Share LedgerShare LedgerCriticalDue Mar 19, 2025

We are missing the share ledger of Enjoy SA.

We are missing the share ledger of Enjoy SA. Kindly submit the requested document.

Penta Vida CIA de Seguros de Vida SA 1 - Directors ListDirector's ListCriticalDue Mar 19, 2025

We are missing the directors list of Penta Vida CIA de Seguros de Vida SA 1.

We are missing the directors list of Penta Vida CIA de Seguros de Vida SA 1. Kindly submit the requested document.

Euroamerica SA - Share LedgerShare LedgerCriticalDue Mar 19, 2025

We are missing the share ledger of Euroamerica SA.

We are missing the share ledger of Euroamerica SA. Kindly submit the requested document.

Euroamerica SA - Directors ListDirector's ListCriticalDue Mar 19, 2025

We are missing the directors list of Euroamerica SA.

We are missing the directors list of Euroamerica SA. Kindly submit the requested document.

Inversiones Banpenta II - Directors ListDirector's ListCriticalDue Mar 19, 2025

We are missing the directors list of Inversiones Banpenta II.

We are missing the directors list of Inversiones Banpenta II. Kindly submit the requested document.

Inversiones Lincura SPA - Directors ListDirector's ListCriticalDue Mar 19, 2025

We are missing the directors List of Inversiones Lincura SPA.

We are missing the directors List of Inversiones Lincura SPA. Kindly submit the requested document.

Inversiones Trancura SPA - Directors ListDirector's ListCriticalDue Mar 19, 2025

We are missing the directors list of Inversiones Trancura SPA.

We are missing the directors list of Inversiones Trancura SPA. Kindly submit the requested document.

Nicolas Davis - Personal History Disclosure EnclosuresMiscellaneousCriticalDue Mar 19, 2025

The Personal History Discloser Enclosures of Nicolas Davis are missing.

The Personal History Discloser Enclosures of Nicolas Davis are missing. Kindly submit the requested documents.

Alexandra Davis - Personal History Disclosure EnclosuresMiscellaneousCriticalDue Mar 19, 2025

The Personal History Disclosure Enclosures of Alexandra Davis are missing.

The Personal History Disclosure Enclosures of Alexandra Davis are missing. Kindly submit the requested documents.

Yara Yarzagaray - Personal History Disclosure FormMiscellaneousCriticalDue Mar 19, 2025

The Personal History Disclosure Form of Yara Yarzagaray.

The Personal History Disclosure Form of Yara Yarzagaray. Kindly submit the requested document.

Yara Yarzagaray - Personal History Disclosure EnclosuresMiscellaneousCriticalDue Mar 19, 2025

The Personal History Disclosure Enclosures of Yara Yazagaray are missing.

The Personal History Disclosure Enclosures of Yara Yazagaray are missing. Kindly submit the requested documents.

Juan Juanena Escanellas - Bank Reference LetterMiscellaneousCriticalDue Mar 19, 2025

The enclosed bank reference document is expired (12 Sep 2023).

The enclosed bank reference document is expired (12 Sep 2023). Kindly resubmit a recent/valid (within the last 6 months) bank reference letter or bank statement.

Willan de Leon Guevara - Criminal RecordCriminal RecordMinorDue Mar 19, 2025

We are missing the supporting documents for not being able to provide the criminal record. Kindly submit the requested document.

We are missing the supporting documents for not being able to provide the criminal record. Kindly submit the requested document.