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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Luster NV

Gaming OperatorRegistered December 28, 2023
1
Applications
10
Domains
17
Related Entities
0
Locations

OGL/2023/243/0101

Rejected
Submitted: February 25, 2025End Date: December 23, 2025

Customer

Contact
Mauricio VĂ­quez Gomez
Email
corp@eziservices.works
Company
Luster NV

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical2 items
Business Plan - organisational structureBusiness PlanCriticalDue Sep 18, 2024

The organisational structure does not identify a compliance officer. Identify a compliance officer and submit their personal history and disclosure form (SOW of the compliance officer is not required)

The organisational structure does not identify a compliance officer. Identify a compliance officer who is required to be fluent in AML and submit their personal history and disclosure form (SOW of the compliance officer is not required)

Terms and conditionsMiscellaneousCriticalDue Dec 3, 2024

No Company details in terms and conditions.

No Company details in terms and conditions.