#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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JetTon Games B.V.

Gaming OperatorRegistered October 11, 2024
1
Applications
1
Domains
10
Related Entities
0
Locations

OGL/2024/2287/1195

Granted
Submitted: July 29, 2025End Date: August 26, 2025

Customer

Contact
Rudsel Lucas
Email
s.a.d.e.k.y.a.fiu004@gmail.com
Company
JetTon Games B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical12 items
Online Gaming Application Form -Question 19: Player account and funds managementQuestionCriticalDue Feb 3, 2025

No option is selected in question 19. Kindly fill in an option and resubmit the form.

No option is selected in question 19. Kindly fill in an option and resubmit the form.

Question 39 -Email addressQuestionMinorDue Dec 30, 2024

The email address is not correct. It is not the same as that of the portal user. Kindly change email address and resubmit the form.

The email address is not correct. It is not the same as that of the portal user. Kindly change email address and resubmit the form.

Business and Corporate Information Enclosure: Share Ledger -Tayanna LtdShare LedgerCriticalDue Feb 3, 2025

Share ledger of Tayanna Ltd is missing. Kindly submit the Share Ledger of Tayanna Ltd.

Share ledger of Tayanna Ltd is missing. Kindly submit the Share Ledger of Tayanna Ltd.

Business and Corporate Information Enclosures: Directors List -Tayanna LtdDirector's ListCriticalDue Feb 3, 2025

Directors list of Tayanna Ltd is missing. Kindly submit the Directors List of Tayanna Ltd.

Directors list of Tayanna Ltd is missing. Kindly submit the Directors List of Tayanna Ltd.

Business and Corporate Information Enclosures: Directors List -Veridian Sphere LtdDirector's ListCriticalDue Feb 3, 2025

Directors list of Veridian Sphere Ltd is missing. Kindly submit the Directors List of Veridian Sphere Ltd.

Directors list of Veridian Sphere Ltd is missing. Kindly submit the Directors List of Veridian Sphere Ltd.

Anatolii Kyselov Personal History Disclosures: -Bank Reference LetterMiscellaneousCriticalDue Feb 3, 2025

An original or copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit a recent and valid bank reference or bank statement.

An original or copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit a recent and valid bank reference or bank statement.

Maryna Halosha -Criminal RecordCriminal RecordMinorDue Dec 30, 2024

The enclosed criminal record is expired. Kindly resubmit a valid and recent criminal record certificate.

The enclosed criminal record is expired. Kindly resubmit a valid and recent criminal record certificate.

Maryna Halosha Personal History Disclosure Enclosures: -Bank Reference LetterMiscellaneousCriticalDue Feb 7, 2025

The enclosed bank reference document is expired. Kindly resubmit a valid and recent bank reference letter or bank statement.

The enclosed bank reference document is expired. Kindly resubmit a valid and recent bank reference letter or bank statement.

Maryna Halosha Personal History Disclosure Enclosures: -SOWSource of WealthCriticalDue Feb 27, 2025

The Declaration and evidence of Source of Wealth of the UBO was not provided. Kindly submit a declaration of Source of Wealth.

The Declaration and evidence of Source of Wealth of the UBO was not provided. Kindly submit a declaration of Source of Wealth.

Online Gaming Application Form -Question 17:QuestionCriticalDue Feb 3, 2025

At least one option must be selected. Kindly choose the correct option and resubmit the form.

At least one option must be selected. Kindly choose the correct option and resubmit the form.

Shirley Mary Elizabeth -Personal History Disclosure FormMiscellaneousCriticalDue Apr 14, 2025

The Personal History Disclosure Form of Shirley Mary Elizabeth, the director of Veridian Sphere Ltd is missing. Kindly download the appropriate form and submit.

The Personal History Disclosure Form of Shirley Mary Elizabeth, the director of Veridian Sphere Ltd is missing. Kindly download the appropriate form and submit.

Shirley Mary Elizabeth -Personal History Disclosure Enclosure: SOWSource of WealthCriticalDue Apr 24, 2025

The declaration and evidence of SOW is missing. Kindly resubmit.

The declaration and evidence of SOW is missing. Kindly resubmit.

Application Due Diligence ReviewCritical7 items
QPA/2024/02967 - Dmytro Artemenko - PHDFMiscellaneousCriticalDue Jul 2, 2025

The PHDF is not digitally signed.

The PHDF is not digitally signed.

QPA/2024/02967 - Dmytro Artemenko - CV and Letter of engagementCuriculum VitaeCriticalDue Jul 2, 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>

QPA/2024/02944 - Anatolii Kyselov - SOWSource of WealthCriticalDue Jul 2, 2025

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

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

Local director and Articles of IncorporationDirector's ListCriticalDue Jul 10, 2025

At least one local executive director required. Amend the AIs to allow for local TSPs to be executive directors. Appoint a local executive director accordingly and resubmit an updated certified copy of the director's register following appointment

At least one local executive director required. Amend the AIs to allow for local TSPs to be executive directors. Appoint a local executive director accordingly and resubmit an updated certified copy of the director's register following appointment

Articles of IncorporationArticles of IncorporationCriticalDue Jul 10, 2025

Submit a certified copy of the AIs of Tayanna Ltd and Veridian Sphere Ltd

Submit a certified copy of the AIs of Tayanna Ltd and Veridian Sphere Ltd

Share Ledger CertificationShare LedgerCriticalDue Jul 10, 2025

Share ledger of applicant company is uncertified. Resubmit duly certified.

Share ledger of applicant company is uncertified. Resubmit duly certified.

Source of funds of businessSource of FundsCriticalDue Jul 10, 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 certified documents which show any 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 certified documents which show any funds owned by the company through cashflow or other means