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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Santeda International B.V.

Gaming OperatorRegistered April 30, 2024
2
Applications
21
Domains
20
Related Entities
0
Locations

OGL/2024/1798/1048

Granted
Submitted: August 14, 2024End Date: August 14, 2024

Customer

Contact
Onise Chimakhidze
Email
ochimakhidze@gmail.com
Company
Santeda International B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended May 8, 2024
Due Diligence
JPJemy-Ree Pilgrim (GCB User 3)
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)

Compliance Checklists

Application Verification ReviewCritical1 item
Director of FO Management Ltd.MiscellaneousCriticalDue Aug 5, 2024

We are missing the Personal History Disclosure Form and enclosures of the director of FO Management Ltd.

Kindly submit the requested documents.

Application Due Diligence ReviewCritical2 items
Business PlanBusiness PlanHighDue Sep 30, 2024

The names and surnames of the key personnel on the organisational structure on page 10 are illegible. Update organisational chart accordingly. This may be submitted as an annex to the business plan.

The names and surnames of the key personnel on the organisational structure chart on page 10 are illegible. Update organisational chart accordingly. This may be submitted as an annex to the business plan.

Jorge Luis Castillo - FO ManagementMiscellaneousCriticalDue Dec 25, 2024

Submit a PHDF and relevant enclosures

Submit a PHDF and relevant enclosures