#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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Inaxis N.V.

Gaming OperatorRegistered August 2, 2024
1
Applications
3
Domains
4
Related Entities
0
Locations

OGL/2024/1968/1134

Granted
Submitted: March 21, 2025End Date: September 5, 2025

Customer

Contact
Glenn Rellum
Email
inaxis_managingdirector@fastmail.com
Company
Inaxis N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
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
GHGisah Hollander (GH)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical15 items
Online Gaming License Application form - PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Feb 5, 2025

Our apologies, Since your company has been created after portal opening in July. Only the local director or proxy holder can be portal administrator. In this case, the name and signature of the director must be on the form.

Our apologies, Since your company has been created after portal opening in July. Only the local director or proxy holder can be portal administrator. In this case, the name and signature of the director must be on the form.

Business and Corporate Information Form - PAGE 1: APPLICATION NUMBERMiscellaneousMinorDue Jan 24, 2025

Application number is not the same as in the portal. Kindly resubmit with correct application number.

Application number is not the same as in the portal. Kindly resubmit with correct application number.

Business and Corporate Information Form - PAGE 1: QUESTION 4QuestionMinorDue Feb 5, 2025

In relation to your reply that the tax id number is N/A. The Company Tax ID Number is a requirement for all companies registered in Curacao. You may obtain this at the curacao tax office, in case you do not have this. Kindly fill correct tax id number and not COC registry number.

In relation to your reply that the tax id number is N/A. The Company Tax ID Number is a requirement for all companies registered in Curacao. You may obtain this at the curacao tax office, in case you do not have this. Kindly fill correct tax id number and not COC registry number.

Muhammad Siddiqui - PAGE 2: QUESTION 13QuestionMinorDue Jan 24, 2025

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Muhammad Siddiqui - Criminal recordCriminal RecordMinorDue Jan 29, 2025

The enclosed criminal record is expired. Kindly resubmit a valid certificate not older than 6 months.

The enclosed criminal record is expired. Kindly resubmit a valid certificate not older than 6 months.

Muhammad Siddiqui - ReferenceMiscellaneousCriticalDue Jan 24, 2025

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.

Personal History Disclosure Form - Glenn RellumMiscellaneousCriticalDue Jan 10, 2025

Personal History Disclosure Form for Glenn Rellum is missing. Please submit a personal history disclosure form for Glenn Rellum.

Personal History Disclosure Form for Glenn Rellum is missing. Please submit a personal history disclosure form for Glenn Rellum.

Personal History Disclosure Form - Jaïr ToussaintMiscellaneousCriticalDue Jan 10, 2025

- Personal History Disclosure Form for Jaïr Toussaint is missing. Please submit a personal history disclosure form for Jaïr Toussaint.

- Personal History Disclosure Form for Jaïr Toussaint is missing. Please submit a personal history disclosure form for Jaïr Toussaint.

Online Gaming License Application form - PAGE 6: QUESTION 34QuestionMinorDue Feb 5, 2025

Question 34 requires the first and last name of the portal administrator (local director). Kindly change to the appointed contact person and resubmit the form.

Question 34 requires the first and last name of the portal administrator (local director). Kindly change to the appointed contact person and resubmit the form.

Online Gaming License Application form -PAGE 6: QUESTION 35QuestionMinorDue Feb 5, 2025

Please adapt your response to question 35 if needed according to the changes made to question 34.

Please adapt your response to question 35 if needed according to the changes made to question 34.

Online Gaming License Application form - PAGE 6: QUESTION 36QuestionMinorDue Feb 5, 2025

Please adapt your response to question 36 if needed according to the changes made to question 34.

Please adapt your response to question 36 if needed according to the changes made to question 34.

Online Gaming License Application form - PAGE 6: QUESTION 37QuestionMinorDue Feb 5, 2025

Please adapt your response to question 37 if needed according to the changes made to question 34.

Please adapt your response to question 37 if needed according to the changes made to question 34.

Online Gaming License Application form - PAGE 6: QUESTION 38QuestionMinorDue Feb 5, 2025

Please adapt your response to question 38 if needed according to the changes made to question 34.

Please adapt your response to question 38 if needed according to the changes made to question 34.

Online Gaming License Application form - PAGE 7QuestionMinorDue Jan 29, 2025

Our apologies, Since your company has been created after portal opening in July. Only the local director or proxy holder can be portal administrator. In this case, the name and signature of the director must be on the form.

Our apologies, Since your company has been created after portal opening in July. Only the local director or proxy holder can be portal administrator. In this case, the name and signature of the director must be on the form.

Muhammad Siddiqui - Personal History Disclosure Form Page 2 Question 18QuestionMinorDue Mar 26, 2025

The Personal History Disclosure Form of Muhammad Siddiqui has an incorrect passport date of expiry in question 18. Kindly resubmit the form with the correct passport date of expiry.

The Personal History Disclosure Form of Muhammad Siddiqui has an incorrect passport date of expiry in question 18. Kindly resubmit the form with the correct passport date of expiry.

Application Due Diligence ReviewCritical9 items
QPA/2024/02584 - Muhammad Siddiqui - PHDFMiscellaneousCriticalDue May 29, 2025

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

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

QPA/2024/02584 - Muhammad Siddiqui - SOWSource of WealthCriticalDue May 29, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

Corporate StructureMiscellaneousCriticalDue Jun 4, 2025

Corporate structure is undated and unsigned. Resubmit signed by the director of the company

Corporate structure is undated and unsigned. Resubmit signed by the director of the company

Share Ledger CertificationShare LedgerCriticalDue Jun 4, 2025

Share ledger is uncertified. Resubmit duly certified.

Share ledger is uncertified. Resubmit duly certified.

Compliance officerMiscellaneousCriticalDue Jun 4, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

business plan - financial projectionsBusiness PlanCriticalDue Jun 4, 2025

Resubmit, as an annex to the business plan, an enhanced 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider

Resubmit, as an annex to the business plan, an enhanced 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider

Source of funds of businessSource of FundsCriticalDue Jun 4, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties

Prohibited JurisdictionsProhibiited CountriesCriticalDue Jun 13, 2025

Although the registered domain appears to implement geo-blocking, players are allowed to register an account by choosing the Netherlands as their country of residence. 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.

Although the registered domain appears to implement geo-blocking, players are allowed to register an account by choosing the Netherlands as their country of residence. 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.

CGA Dynamic SealOperationsCriticalDue Jun 13, 2025

The dynamic seal displayed on the registered domain's homepage is linked to a separate domain, operated by a separate CGA license applicant. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The dynamic seal displayed on the registered domain's homepage is linked to a separate domain, operated by a separate CGA license applicant. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/