#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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Gaminara N.V.

Gaming OperatorRegistered September 17, 2024
1
Applications
3
Domains
10
Related Entities
0
Locations

OGL/2024/2173/1161

Granted
Submitted: May 21, 2025End Date: October 3, 2025

Customer

Contact
Andreas Andreou
Email
gaminaran.v@outlook.com
Company
Gaminara N.V.

Review Timeline

Verification
KDKimberly De Freitas (KdF)
Verification
SLShamira Leolina (User_81)
Background Check
PWPhilippe Warzee (PW)
Background Check
KMKevin Mallia (KM)
Background Check
STSarah Tua (ST)
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)

Compliance Checklists

Application Verification ReviewCritical38 items
Online Gaming Application Form - PAGE 6: QUESTION 34QuestionMinorDue Dec 17, 2024

According to our new internal policy, since Gaminara N.V. does not have a local managing director, Morganite Corporate Services B.V., which is registered as the local representative in the Chamber of Commerce excerpt, will need to assign a director to assume the role of Portal Administrator. Kindly send us a request to change the portal administrator via: egl-applications@gcb.cw. Kindly update all the portal information.

<div>According to our new internal policy, since Gaminara N.V.  does not have a local managing director,  Morganite Corporate Services B.V., which is registered as the local representative in the Chamber of Commerce excerpt, will need to assign a director to assume the role of Portal Administrator. Kindly send us a request to change the portal administrator via: egl-applications@gcb.cw.  </div><div><br></div><div>Kindly update all the portal information. </div>

Online Gaming Application Form - PAGE 6: QUESTION 35 - 39QuestionMinorDue Dec 17, 2024

Kindly correct information to reflect the new Portal Administrator.

Kindly correct information to reflect the new Portal Administrator.

Online Gaming Application Form - PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Apr 30, 2025

Account was made after July. Therefore it is required for the portal administrator to be local. Andreas Andreou is not the local director. Kindly adapt to be the name and signature of the person that is the director of the local managing director, in this current moment this is Norine Clifton.

Account was made after July. Therefore it is required for the portal administrator to be local. Andreas Andreou is not the local director. Kindly adapt to be the name and signature of the person that is the director of the local managing director, in this current moment this is Norine Clifton.

Business and Corporate Information Form - PAGE 1: QUESTION 1QuestionMinorDue Feb 17, 2025

The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.

The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.

Business and Corporate Information Form - PAGE 1: QUESTION 4QuestionMinorDue Feb 6, 2025

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 4QuestionCriticalDue Dec 17, 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 4QuestionCriticalDue Dec 17, 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.

Personal History Disclosure Form of Yevhen Kamynin - PAGE 1: APPLICATION DATEQuestionCriticalDue Dec 17, 2024

The application date is not completely visible. Kindly resubmit the forms with the correct application date.

The application date is not completely visible. Kindly resubmit the forms with the correct application date.

Personal History Disclosure Form of Yevhen Kamynin - PAGE 1: QUESTION 11QuestionCriticalDue Dec 17, 2024

The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.

The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.

Enclosures - Yevhen Kamynin : PassportPassportCriticalDue Dec 10, 2024

The enclosed passport document is expired expired. Kindly resubmit a valid passport.

The enclosed passport document is expired expired. Kindly resubmit a valid passport.

Enclosures - Yevhen Kamynin: Birth CertificateBirth CertificateMinorDue Apr 30, 2025

The enclosed document, Certified True Copy of Birth Certificate must be in English language along with the original language. Kindly resubmit.

The enclosed document, Certified True Copy of Birth Certificate must be in English language along with the original language. Kindly resubmit.

Personal History Disclosure Form of Andreas Andreou - PAGE 1: APPLICATION NUMBERMiscellaneousMinorDue Feb 6, 2025

The application date is incorrect. Kindly correct and submit again.

The application date is incorrect. Kindly correct and submit again.

Personal History Disclosure Form of Norine Clifton - PAGE 1: PERSONAL APPLICATION NUMBERQuestionCriticalDue Dec 17, 2024

The personal application number for Gaminara N.V. is incorrect. Kindly resubmit the forms with the correct application number.

The personal application number for Gaminara N.V.  is incorrect. Kindly resubmit the forms with the correct application number.

Personal History Disclosure Form of Norine Clifton - PAGE 2: QUESTION 17QuestionCriticalDue Dec 17, 2024

The response to Question 17 is incorrect. Kindly complete Question 17 and resubmit the form.

The response to Question 17 is incorrect. Kindly complete Question 17 and resubmit the form.

Personal History Disclosure Form of Norine Clifton - PAGE 2: QUESTION 18QuestionCriticalDue Dec 17, 2024

The response to Question 18 is incorrect. Kindly complete Question 18 and resubmit the form.

The response to Question 18 is incorrect. Kindly complete Question 18 and resubmit the form.

Personal History Disclosure Form of Yulia YakushynaMiscellaneousCriticalDue Apr 2, 2025

The Personal History Disclosure Form of Ms. Yulia Yakushyna is missing, kindly submit.

The Personal History Disclosure Form of Ms. Yulia Yakushyna is missing, kindly submit.

(Enclosures) Form of Yulia YakushynaMiscellaneousCriticalDue Apr 11, 2025

The Enclosures of Ms. Yulia Yakushyna are missing, kindly submit.

The Enclosures of Ms. Yulia Yakushyna are missing, kindly submit.

Personal History Disclosure Form of Norine Clifton - PAGE 1: APPLICATION NUMBERQuestionCriticalDue Dec 17, 2024

The application is incomplete. Kindly resubmit the forms with the correct application number.

The application is incomplete. Kindly resubmit the forms with the correct application number.

Personal History Disclosure Form of Yevhen Kamynin - PAGE 1: QUESTION 17QuestionCriticalDue Dec 17, 2024

The information provided must be the same as in the passport enclosure document.

The information provided must be the same as in the passport enclosure document.

Personal History Disclosure Enclosures - Yevhen KamyninProof of AddressCriticalDue Dec 10, 2024

The enclosed proof of address is incorrect. The name of person is not same. Kindly resubmit a proof of address or bank statement.

The enclosed proof of address is incorrect. The name of person is not same. Kindly resubmit a proof of address or bank statement.

Enclosures - Yevhen Kamynin Proof of AddressProof of AddressCriticalDue Feb 6, 2025

The enclosed proof of address is incorrect. The name of person is not same. Kindly resubmit a proof of address or bank statement.

The enclosed proof of address is incorrect. The name of person is not same. Kindly resubmit a proof of address or bank statement.

Online Gaming License Application form - PAGE 6: QUESTION 34QuestionMinorDue Apr 30, 2025

In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.

<div>In the Online gaming application form has a different contact person than that of the portal administrator.</div><div>Kindly change to the appointed contact person and resubmit the form.</div>

Online Gaming License Application form- PAGE 6: QUESTION 36QuestionMinorDue Apr 30, 2025

The passport number of the contact person is incorrect. Kindly fill the passport number of the correct portal administrator in Question 36 and resubmit the form.

The passport number of the contact person is incorrect. Kindly fill the passport number of the correct portal administrator in Question 36 and resubmit the form.

Online Gaming License Application form - PAGE 6: QUESTION 38QuestionMinorDue Apr 30, 2025

The Online gaming application form has an incorrect contact address in Question 38. Kindly fill the contact address of the correct portal administrator. Kindly complete Question 38 and resubmit the form.

The Online gaming application form has an incorrect contact address in Question 38. Kindly fill the contact address of the correct portal administrator. Kindly complete Question 38 and resubmit the form.

Online Gaming License Application form - PAGE 6: QUESTION 38QuestionMinorDue Dec 17, 2024

The Online gaming application form has an incorrect contact address in Question 38. Kindly fill the contact address of the correct portal administrator. Kindly complete Question 38 and resubmit the form.

The Online gaming application form has an incorrect contact address in Question 38. Kindly fill the contact address of the correct portal administrator. Kindly complete Question 38 and resubmit the form.

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

Question 37 is incorrect. Kindly fill Question 37 and resubmit the form

Question 37 is incorrect. Kindly fill Question 37 and resubmit the form

Personal History Disclosure Form of Yulia Yakushyna - PAGE 2: QUESTION 12QuestionCriticalDue Apr 2, 2025

The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.

The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.

Personal History Disclosure Form of Yulia Yakushyna - PAGE 2: QUESTION 12QuestionCriticalDue Feb 25, 2025

The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.

The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.

Personal History Disclosure Form of Yulia Yakushyna - PAGE 2: QUESTION 13QuestionMinorDue Apr 30, 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.

Personal History Disclosure Form of Yulia Yakushyna - PAGE 2: QUESTION 16QuestionMinorDue Feb 25, 2025

The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.

The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.

Personal History Disclosure Form of Yulia Yakushyna - PAGE 2: QUESTION 16QuestionMinorDue Feb 25, 2025

The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.

The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.

Personal History Disclosure Form of Yulia Yakushyna - PAGE 2: QUESTION 16QuestionMinorDue Apr 2, 2025

The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.

The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.

Personal History Disclosure Form of Yulia Yakushyna - PAGE 2: QUESTION 16QuestionMinorDue Feb 25, 2025

The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.

The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.

Personal History Disclosure Form of Yulia Yakushyna - PAGE 2: QUESTION 16QuestionMinorDue Feb 25, 2025

The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.

The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.

Personal History Disclosure Form of Yulia Yakushyna - PAGE 2: QUESTION 16QuestionMinorDue Feb 25, 2025

The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.

The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.

Personal History Disclosure Form of Yulia Yakushyna - PAGE 2: QUESTION 16QuestionMinorDue Feb 25, 2025

The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.

The response to Question 16 is incorrect. Kindly complete Question 16 and resubmit the form.

Personal History Disclosure of Yevhen Kammynin PAGE 2: QUESTION 18QuestionMinorDue Apr 30, 2025

The response to Question 18 is incorrect. Kindly correct question 18 and resubmit the form.

<p>The response to Question 18 is incorrect. Kindly correct question 18 and resubmit the form.</p>

Personal History Disclosure Form of Yevhen Kamynin - Proof of AddressProof of AddressCriticalDue Apr 30, 2025

The enclosed proof of address is not provided in English language. Kindly resubmit a proof of address or bank statement and the translation to English language.

The enclosed proof of address is not provided in English language. Kindly resubmit a proof of address or bank statement and the translation to English language.

Application Due Diligence ReviewCritical7 items
QPA/2024/02868 - Yevhen Kamynin - PassportPassportCriticalDue Jun 17, 2025

Please provide a certified colour copy of the passport.

Please provide a certified colour copy of the passport.

QPA/2024/03061 - Yulia Yakushyna - PHDFMiscellaneousCriticalDue Jun 17, 2025

The PHDF must be filled out, signed and verified digitally. Please upload the new form and resubmit

The PHDF must be filled out, signed and verified digitally. Please upload the new form and resubmit

QPA/2024/03061 - Yulia Yakushyna - PassportPassportCriticalDue Jun 17, 2025

Please provide a certified colour copy of the passport.

Please provide a  certified colour copy of the passport.

QPA/2024/03061 - Yulia Yakushyna - Criminal RecordCriminal RecordCriticalDue Jun 17, 2025

Please upload a valid criminal record.

Please upload a valid criminal record.

QPA/2024/03061 - Yulia Yakushyna - CV and Engagement LetterCuriculum VitaeCriticalDue Jun 17, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>

Source of funds of businessSource of FundsCriticalDue Jun 20, 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, as well as documents, if any, which show funds owned by the company through cashflow or other means

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, as well as documents, if any, which show funds owned by the company through cashflow or other means

AML PolicyMiscellaneousCriticalDue Jun 16, 2025

Please upgrade AML policy to reflect guidelines.

Please upgrade AML policy to reflect guidelines.