#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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Inovaplay B.V.

Gaming OperatorRegistered December 27, 2023
1
Applications
9
Domains
12
Related Entities
0
Locations

OGL/2024/221/0534

Granted
Submitted: August 12, 2025End Date: August 12, 2025

Customer

Contact
Menno Jordaan
Email
support@inovaplaybv.com
Company
Inovaplay B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
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 ReviewMinor0 items
Application Due Diligence ReviewCritical4 items
QPA/2024/00449 - Nathaniela Kwidama -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/2024/00448 - Viktor Burov - 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/2024/00448 - Viktor Burov - SOWSource of WealthCriticalDue Jun 27, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit the original language SOW document which must be duly certified.

Source of funds of businessSource of FundsCriticalDue Jun 16, 2025

Resubmit an updated corporate account statement duly certified

Resubmit an updated corporate (Lilloise Investments Ltd ) account statement duly certified