#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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Faro Entertainment N.V.

Gaming OperatorRegistered December 6, 2023
1
Applications
4
Domains
10
Related Entities
0
Locations

OGL/2024/194/0642

Granted
Submitted: September 20, 2024End Date: August 12, 2025

Customer

Contact
Kevin Goncalves Segredo
Email
faro_entertainment@fastmail.com
Company
Faro Entertainment N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
KMKevin Mallia (KM)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical3 items
Valia Trustees (Corporate Shareholder)Director's ListCriticalDue Aug 7, 2024

Document is missing

Kindly submit the requested document

Faro TrustDirector's ListCriticalDue Aug 7, 2024

Document is missing

Kindly submit the requested document

Faro TrustDirector's ListCriticalDue Aug 7, 2024

Document is missing

Kindly submit the requested document

Application Due Diligence ReviewCritical13 items
QPA/2024/01202 - Gouloud Hammoud - PHDFMiscellaneousCriticalDue May 30, 2025

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

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

Closing checklist item as operator request to revoke the license.
[Desiree Francisco - 12-08-2026 20:52]
QPA/2024/00655 - Sergii Mishchenko - PHDFMiscellaneousCriticalDue May 30, 2025

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

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

Closing checklist item as operator request to revoke the license.
[Desiree Francisco - 12-08-2026 20:52]
QPA/2024/00655 - Sergii Mishchenko - PassportMiscellaneousCriticalDue May 30, 2025

Please upload a colour scan of the passport.

Please upload a colour scan of the passport.

Closing checklist item as operator request to revoke the license.
[Desiree Francisco - 12-08-2026 20:53]
QPA/2024/00655 - Sergii Mishchenko - Reference LetterMiscellaneousCriticalDue May 30, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

Closing checklist item as operator request to revoke the license.
[Desiree Francisco - 12-08-2026 20:53]
QPA/2024/00655 - Sergii Mishchenko - PHDFMiscellaneousCriticalDue May 30, 2025

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

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

QPA/2024/00655 - Sergii Mishchenko - PHDFMiscellaneousCriticalDue May 30, 2025

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

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

QPA/2024/00655 - Sergii Mishchenko - PHDFMiscellaneousCriticalDue May 30, 2025

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

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

QPA/2024/00655 - Sergii Mishchenko - PHDFMiscellaneousCriticalDue May 30, 2025

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

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

QPA/2024/00655 - Sergii Mishchenko - PHDFMiscellaneousCriticalDue May 30, 2025

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

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

Share Ledger CertificationShare LedgerCriticalDue Jun 20, 2025

Resubmit the share ledger of the applicant company duly certified.

Resubmit the share ledger of the applicant company duly certified.

Closing checklist item as operator request to revoke the license.
[Desiree Francisco - 12-08-2026 20:54]
Financial StatementsFinancial AuditCriticalDue Jun 20, 2025

Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

Closing checklist item as operator request to revoke the license.
[Desiree Francisco - 12-08-2026 20:59]
AML PolicyMiscellaneousCriticalDue Jul 1, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

Company DetailsOperationsCriticalDue Jul 1, 2025

The homepage footer of the registered domains must clearly indicate that the site is operated by the Curacao registered applicant entity. Kindly amend.

The homepage footer of the registered domains must clearly indicate that the site is operated by the Curacao registered applicant entity. Kindly amend.

Closing checklist item as operator request to revoke the license.
[Desiree Francisco - 12-08-2026 20:54]