#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Cura Gaming B.V.

Gaming OperatorRegistered July 15, 2024Visit Website ↗
1
Applications
1
Domains
9
Related Entities
0
Locations

OGL/2024/1838/1074

Granted
Submitted: November 21, 2024End Date: June 5, 2025

Customer

Contact
Claire Godschalk Olmtak
Email
curagamingbv@igagroup.com
Company
Cura Gaming B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
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
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification StageCritical3 items
Online Gaming License Application form - PAGE 1: QUESTION 4QuestionCriticalDue Nov 25, 2024

The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form

The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form

Online Gaming License Application form - PAGE 3: QUESTION 17QuestionCriticalDue Nov 25, 2024

Question 17 is not filled out. Kindly select one or more details and resubmit the form.

Question 17 is not filled out. Kindly select one or more details and resubmit the form.

Online Gaming License Application form - PAGE 3: QUESTION 19QuestionCriticalDue Nov 25, 2024

The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.

The response to Question 19 is missing. Kindly fill Question 19 and resubmit the form.

Application Due Diligence ReviewCritical3 items
QPA/2024/02260 - Saurin Patel - PHDFMiscellaneousCriticalDue Feb 3, 2025

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 17:09]
Share LedgerShare LedgerHighDue Feb 6, 2025

Share ledger of applicant company is uncertified and does not reflect corporate structure. Resubmit duly updated and certified.

Share ledger of applicant company is uncertified and does not reflect corporate structure. Resubmit duly updated and certified.

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 17:12]
Source of funds of businessSource of FundsCriticalDue Feb 6, 2025

Submit enhanced documentation as to how the company is funded and by whom, including any documents which shown funding/loans by the shareholder/UBO or third parties.

Submit enhanced documentation as to how the company is funded and by whom, including any documents which shown funding/loans by the shareholder/UBO or third parties.

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 17:13]