#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Agarinia N.V.

Gaming OperatorRegistered September 18, 2024
1
Applications
2
Domains
9
Related Entities
0
Locations

OGL/2024/2186/1164

Granted
Submitted: February 11, 2025End Date: March 26, 2025

Customer

Contact
Andrea Maria Engelhardt
Email
compliance+lic@agarinia.com
Company
Agarinia N.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Background Check
SLShamira Leolina (User_81)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Fully Issued
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Verification ReviewCritical1 item
Kleanthis Niaris: PAGE 2: QUESTION 13QuestionMinorDue Nov 14, 2024

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.

Application Due Diligence ReviewCritical4 items
QPA/2024/03028 - Nataliya Shklyar - Letter of AppointmentMiscellaneousCriticalDue Feb 4, 2025

Please provide a letter of appointment

<p>Please provide a letter of appointment as compliance officer.</p><p>Please also upload her cv </p>

QPA/2024/03028 - Nataliya Shklyar - Letter of AppointmentMiscellaneousCriticalDue Dec 30, 2024

Please provide a letter of appointment

Please provide a letter of appointment as compliance officer.

QPA/2024/02760 - Kleanthis Niaris - SOWSource of WealthCriticalDue Feb 4, 2025

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

<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please certify the SOW uploaded.</p>

Over 18 bannerMiscellaneousCriticalDue Feb 19, 2025

Include an over 18 banner at footer of page

Include an over 18 banner at footer of page