#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.

Records may be incomplete, outdated, or contain errors from the underlying source systems.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

JetTon B.V.

Gaming OperatorRegistered December 27, 2023
1
Applications
0
Domains
10
Related Entities
0
Locations

OGL/2024/218/0566

Rejected
Submitted: May 23, 2024End Date: November 17, 2025

Customer

Contact
Rudsel Lucas
Email
sadekyafiu0.02@gmail.com
Company
JetTon B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
DFDesiree Francisco (CGA User 6)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)

Compliance Checklists

Application Verification ReviewCritical2 items
Evgeny Kayumov - Criminal Record DeclarationCriminal RecordCriticalDue Nov 12, 2025

The enclosed document is expired.

The enclosed document is expired. Kindly resubmit a valid/recent (within last six months) criminal record declaration

Dmytro Artemenko - Criminal Record DeclarationCriminal RecordCriticalDue Nov 12, 2025

The enclosed document is expired.

The enclosed document is expired. Kindly resubmit a valid/recent (within last six months) criminal record declaration

Application Due Diligence ReviewCritical4 items
QPA/2024/00611 - Dmytro Artemenko - PHDFQuestionCriticalDue Nov 12, 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.

QPA/2024/00611 - Dmytro Artemenko - Criminal RecordCriminal RecordCriticalDue Nov 12, 2025

The criminal record must be no more than 6 months old and a certified translation of the document should be provided.

The criminal record must be no more than 6 months old and a certified translation of the document should be provided.

QPA/2024/00530 - Evgeny Kayumov - PHDFQuestionCriticalDue Nov 12, 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.

QPA/2024/00530 - Evgeny Kayumov - Missing Documents/CertificatesQuestionCriticalDue Nov 12, 2025

A birth certificate, a recent criminal record, valid proof of address, and a SOW, as well as certified supporting evidence, are required.

A birth certificate, a recent criminal record, valid proof of address, and a SOW, as well as certified supporting evidence, are required.