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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Azra678 N.V.

Gaming OperatorRegistered November 22, 2023
1
Applications
9
Domains
9
Related Entities
0
Locations

OGL/2024/183/0195

Granted
Submitted: January 31, 2025End Date: May 9, 2025

Customer

Contact
Philip Humme
Email
azra678@allyant-group.com
Company
Azra678 N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
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
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification StageCritical3 items
Share ledger - SailorStarShare LedgerCriticalDue Nov 6, 2024

The Share ledger of SailorStar is missing. Kindly submit The Share ledger of SailorStar.

<div>The Share ledger of SailorStar is missing.</div><div>Kindly submit The Share ledger of SailorStar.</div>

Director List - SailorStarDirector's ListCriticalDue Nov 6, 2024

The Director List of SailorStar is missing. Kindly submit Director List of SailorStar.

<div>The Director List of SailorStar is missing.</div><div>Kindly submit Director List of SailorStar.</div>

Articles of incorporation - SailorStarArticles of IncorporationCriticalDue Sep 30, 2024

The articles of incorporation of SailorStar is missing. Kindly submit The articles of incorporation of SailorStar.

<div>The articles of incorporation of SailorStar is missing.</div><div>Kindly submit The articles of incorporation of SailorStar.</div>

Application Due Diligence ReviewCritical11 items
QPA/2024/00307 - Nathaniela Kwidama - PHDFMiscellaneousCriticalDue Mar 10, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

closed due to full license
[Julienne Wilsoe - 07-08-2026 18:48]
QPA/2024/00133 - Kypros Timotheou - PHDFMiscellaneousCriticalDue Mar 10, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

closed due to full license
[Julienne Wilsoe - 07-08-2026 18:49]
QPA/2024/00133 - Kypros Timotheou - PassportPassportCriticalDue Mar 10, 2025

Please provide a better scan of your passport.

Please provide a better scan of your passport.

closed due to full license
[Julienne Wilsoe - 07-08-2026 18:49]
QPA/2024/00133 - Kypros Timotheou - PassportPassportCriticalDue Mar 10, 2025

Please provide a better scan of your passport.

Please provide a better scan of your passport.

*Share Ledger CertificationShare LedgerMediumDue Mar 13, 2025

Share ledger uncertified . Resubmit certified

Share ledger uncertified . Resubmit certified

Provided, should be review by RCL closed due to full license
[Julienne Wilsoe - 07-08-2026 18:52]
Compliance officerMiscellaneousCriticalDue Mar 13, 2025

- CO may not be related to the director of the company due to conflict - An individual CO is required to be appointed as to submit a PHDF + relevant enclosures + CV + Letter of engagement (No SOW required)

- CO may not also be the director of the company due to conflict - An individual CO is required to be appointed as to submit a PHDF + relevant enclosures + CV + Letter of engagement (No SOW required)

closed due to full license
[Julienne Wilsoe - 07-08-2026 18:54]
*Financial StatementsFinancial AuditCriticalDue Mar 13, 2025

Submit FS for year ending 2023 and the latest available management accounts for 2024.

Submit FS for year ending 2023 and the latest available management accounts for 2024.

provided but should be reviewed by RCL closed due to full license
[Julienne Wilsoe - 07-08-2026 18:55]
Source of funds of businessSource of FundsCriticalDue Mar 13, 2025

Submit enhanced certified documentation, as to how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit enhanced certified documentation, as to how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

closed due to full license
[Julienne Wilsoe - 07-08-2026 18:57]
Prohibited JurisdictionsQuestionCriticalDue Apr 1, 2025

The general prohibited jurisdictions list does not include Curacao and the Netherlands on all registered domains. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The general prohibited jurisdictions list does not include Curacao and the Netherlands on all registered domains. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

aswered closed due to full license
[Julienne Wilsoe - 07-08-2026 18:57]
Company DetailsOperationsCriticalDue Apr 1, 2025

The footer must state that the Curacao registered applicant company operates the registered domain. This is not the case on all of the registered domains. Kindly amend.

The footer must state that the Curacao registered applicant company operates the registered domain. This is not the case on all of the registered domains. Kindly amend.

closed due to full license
[Julienne Wilsoe - 07-08-2026 18:58]
Player RegistrationPlayer RegistrationCriticalDue Apr 1, 2025

The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

closed due to full license
[Julienne Wilsoe - 07-08-2026 18:59]
Responsible GamingCritical21 items
ID verification procedurePolicy DocumentCriticalDue Jun 3, 2026

ID verification procedure

The RG policy must outline the procedure carried out by the operator to verify the player's age.

Account closure procedurePolicy DocumentCriticalDue Jun 3, 2026

Account closure procedure upon the operator becoming aware that the player is a minor post-registration.

The RG policy must outline the procedure for post-registration account closure upon the operator becoming aware that the player is a minor.

*Record-keepingPolicy DocumentCriticalDue Jun 3, 2026

Record-keeping

The RG policy must state the operator's record-keeping policy.

closed due to full license
[Julienne Wilsoe - 07-08-2026 19:00]
Contacting the operatorPolicy DocumentCriticalDue Jun 3, 2026

Procedure on how the player can contact the operator regarding RG concerns via email or chat

The RG policy must describe the procedure for how the player can contact the operator regarding RG concerns via email or chat.

LanguagePolicy DocumentCriticalDue Jun 3, 2026

Must be available in English and target market language

The RG page/policy must be available in English and the site's target market language.

*Vulnerable gamblersPolicy DocumentCriticalDue Jun 3, 2026

RG policy should include a structured process on flagging potential vulnerable gamblers

The RG policy must include a structured process on flagging potential vulnerable gamblers.

closed due to full license
[Julienne Wilsoe - 07-08-2026 19:01]
*Indicators of problem gamblingPolicy DocumentCriticalDue Jun 3, 2026

Must have a structured process for responding to indicators of problem gambling

The RG policy must contain a structured process for responding to indicators of problem gambling. The key monitoring factors include: - Deposit and wagering frequency - Repeated failed transactions due to insufficient funds - Reversing withdrawals - A pattern of inexplicable extended play sessions - Unreasonable increased communication with customer support, including requests for bonuses - Frequent changes to RG tools - Players maxing out a credit card - Attempts to open multiple accounts to bypass deposit or loss limits

closed due to full license
[Julienne Wilsoe - 07-08-2026 19:01]
*Player profiling and Risk AssessmentPolicy DocumentCriticalDue Jun 3, 2026

Establish player profiles to assess risk levels

The RG policy must establish player profiles to assess risk levels

closed due to full license
[Julienne Wilsoe - 07-08-2026 19:03]
*Monitoring and interventionPolicy DocumentCriticalDue Jun 3, 2026

Adopt RBA to determine level of monitoring and intervention

The RG policy must adopt RBA to determine level of monitoring and intervention

closed due to full license
[Julienne Wilsoe - 07-08-2026 19:03]
*Recording RG interactionsPolicy DocumentCriticalDue Jun 3, 2026

Record all RG interactions in PAM system

The RG policy must state that the operators records all RG interactions in the PAM system

closed due to full license
[Julienne Wilsoe - 07-08-2026 19:04]
*Identification of vulnerable personsPolicy DocumentCriticalDue Jun 3, 2026

Procedure to follow for players identified as vulnerable persons

The RG policy must define the procedure to be followed for players identified as vulnerable persons

closed due to full license
[Julienne Wilsoe - 07-08-2026 19:04]
Cooling-off periodPolicy DocumentCriticalDue Jun 3, 2026

Operator must offer players option to activate a cooling-off period

The operator must offer players the option to activate a cooling-off period

Cooling-off optionsPolicy DocumentCriticalDue Jun 3, 2026

Options for cooling-off must include duration and marketing opt-out at minimum

The options for cooling-off may include Duration, brand, vertical and marketing, of which the duration and marketing opt-out are mandatory. Furthermore, the duration must be for a minimum of at least 24 hours

Self-ExclusionPolicy DocumentCriticalDue Jun 3, 2026

Operator must offer players the option to self-exclude themselves for a duration of at least 1 year

Operator must offer players the option to self-exclude themselves for a duration of at least 1 year

Deposit LimitsPolicy DocumentCriticalDue Jun 3, 2026

Players must be able to set limits on the total amount they deposit

Players must be able to set limits on the total amount they deposit

Training and Staff ReadinessPolicy DocumentCriticalDue Jun 3, 2026

Operators must train customer service and Responsible Gaming staff to handle player interaction profesionally and effectively

Training should cover, at least: - Recognizing signs of gambling distress - Conducting sensitive and structured conversations with at-risk players - Directing players to appropriate support resources and RG tools

Consumer Advertising and MarketingPolicy DocumentCriticalDue Jun 3, 2026

Operators must not engage in irresponsible advertising

The RG policy must state that the operator must not engage in irresponsible advertising, including: - No targeting of Vulnerable Groups - No portrayal of Gambling as an Investment - No misrepresentation of Skill vs Chance - No Emotional Manipulation - Marketing materials must not feature minors or depict them engaging with gambling content - No explicit content - No encouragement of Unrelated Harmful Behaviours - Bonuses and promotions must be communicated transparently - Operators must not use bonuses to encourage excessive gambling - Operator is responsible for materials provided to affiliates, representatives, sponsorships, ambassadors, social media influencers - Operator must make any contracted third-party aware of their RG policy - All advertising must include a clearly visible RG message or slogan

Internet Filtering ToolsPolicy DocumentLowDue Jun 3, 2026

The operator is advised to remind adults that they should take precautions when sharing devices with minors

The operator is advised to remind adults that they should take precautions when sharing devices with minors, such as safeguarding usernames, passwords and payment details.

*Notifications for concerning behavioursPolicy DocumentHighDue Jun 3, 2026

Operators may employ automatic or manual pop-up notifications in response to concerning behaviours

Operators may employ automatic or manual pop-up notifications in response to concerning behaviours

closed due to full license
[Julienne Wilsoe - 07-08-2026 19:05]
*Initiating direct contactPolicy DocumentCriticalDue Jun 3, 2026

When a player exhibits behaviour that reasonably suggests they may be a Vulnerable Player, the operator must initiate direct contact

When a player exhibits behaviour that reasonably suggests they may be a Vulnerable Player, the operator must initiate direct contact

closed due to full license
[Julienne Wilsoe - 07-08-2026 19:55]
Other LimitsPolicy DocumentHighDue Jun 3, 2026

Other limits may be considered including loss limits, time limits or wager limits, in line wth the operator's target player and/or market

Other limits may be considered including loss limits, time limits or wager limits, in line wth the operator's target player and/or market