#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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FortuneQuake B.V.

Gaming OperatorRegistered October 11, 2024
1
Applications
0
Domains
6
Related Entities
0
Locations

OGL/2024/2288/1190

Withdrawn
Submitted: December 31, 2024End Date: August 25, 2025

Customer

Contact
Rudsel Lucas
Email
sadekyafiu00.4@gmail.com
Company
FortuneQuake B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)

Compliance Checklists

Application Verification ReviewCritical8 items
Nina Jovanovic -SOWSource of WealthCriticalDue Dec 6, 2024

The Declaration and evidence of Source of Funds/Source of Wealth of UBO was not provided. Kindly resubmit.

The Declaration and evidence of Source of Funds/Source of Wealth of UBO was not provided. Kindly resubmit.

Question 17 -Item 17.1 is not filledQuestionCriticalDue Dec 17, 2024

Outsourced from a third party is selected but item 17.1 is not filled. Kindly fill in item 17.1 and resubmit the form.

Outsourced from a third party is selected but item 17.1 is not filled. Kindly fill in item 17.1 and resubmit the form.

Rudsel Lucas -PHDF no signatureMiscellaneousMinorDue Dec 24, 2024

The Personal History Disclosure Form is not signed. Kindly resign and resubmit the form.

The Personal History Disclosure Form is not signed. Kindly resign and resubmit the form.

Svetlana Savkovic Personal History Disclosure Form: Declaration and Data Privacy Form missing nameMiscellaneousCriticalDue Jan 28, 2025

The name of person is not filled on the Declaration and Data Privacy Form. The form must be completed by the person submitting the form. Kindly fill in the name of the person and resubmit the form.

The name of person is not filled on the Declaration and Data Privacy Form. The form must be completed by the person submitting the form. Kindly fill in the name of the person and resubmit the form.

Online Gaming Application Form -Question 19QuestionCriticalDue Jan 28, 2025

Question 19 is no option has been selected. Kindly fill in Question 19 and resubmit the form.

Question 19 is no option has been selected. Kindly fill in Question 19 and resubmit the form.

Online Gaming Application Form Page 3: Question 19QuestionCriticalDue Feb 28, 2025

The Online Gaming Application Form is missing response in question 19. Kindly fill question 19 and resubmit the form.

The Online Gaming Application Form is missing response in question 19. Kindly fill question 19 and resubmit the form.

Nina Jovanovic - Proof of AddressProof of AddressCriticalDue Jun 25, 2025

The enclosed proof of address needs to be translated to English. Kindly translate the provided proof of address to English and resubmit the document.

The enclosed proof of address needs to be translated to English. Kindly translate the provided proof of address to English and resubmit the document.

Svjetlana Savkovic - Birth CertificateBirth CertificateMinorDue Jun 25, 2025

The enclosed birth certificate document needs to be in English. Kindly translate the provided document to English and resubmit the form.

The enclosed birth certificate document needs to be in English. Kindly translate the provided document to English and resubmit the form.