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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Aurora Tech NV

Gaming OperatorRegistered August 1, 2024
2
Applications
1
Domains
6
Related Entities
0
Locations

OGL/2024/1951/1150

Withdrawn
Submitted: November 29, 2024End Date: April 1, 2025

Customer

Contact
Mervin Comla
Email
mercomla@protonmail.com
Company
Aurora Tech NV

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Verification
JPJemy-Ree Pilgrim (GCB User 3)

Compliance Checklists

Application Verification StageCritical5 items
Business and Corporate Information Form - PAGE 1: QUESTION 4QuestionMinorDue Dec 27, 2024

The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

Business and Corporate Information Form - PAGE 1: QUESTION 5QuestionMinorDue Apr 2, 2025

The date of incorporation is incorrect. Kindly fill Question 5 and resubmit the form.

The date of incorporation is incorrect. Kindly fill Question 5 and resubmit the form.

Share ledgerShare LedgerCriticalDue Feb 11, 2025

The enclosed document, Share ledger of the applicant company is incorrect. Kindly resubmit.

The enclosed document, Share ledger of the applicant company is incorrect. Kindly resubmit.

Directors listDirector's ListCriticalDue Apr 2, 2025

The enclosed document, Director List of the applicant company is incorrect. Kindly resubmit director list not company structure.

The enclosed document, Director List of the applicant company is incorrect. Kindly resubmit director list not company structure.

Financial AuditFinancial AuditCriticalDue Apr 2, 2025

The enclosed document, audited accounts is incorrect. Kindly resubmit.

The enclosed document, audited accounts is incorrect. Kindly resubmit.