#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Zelvariq N.V.

Gaming OperatorRegistered May 22, 2025
1
Applications
2
Domains
5
Related Entities
0
Locations

CGA/2025/2578/1295

Granted
Submitted: October 13, 2025End Date: January 29, 2026

Customer

Contact
Andrea Maria Engelhardt
Email
zelvariq@servicesynergy.io
Company
Zelvariq N.V.

Review Timeline

Verification
SCSarah Cathalina-Labbe (CGA user 10)
Verification
AAAnton Axiaq (AAX)
Verification
STSarah Tua (ST)
Verification
MMMarilisa Mathew (CGA User 1)
Verification
AAAnton Axiaq (AAX)
Verification
MMMarilisa Mathew (CGA User 1)
Verification
AAAnton Axiaq (AAX)
Verification
STSarah Tua (ST)
Suitability
HSHilary Stewart Jones (HSJ)
Verification
HSHilary Stewart Jones (HSJ)
Verification
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
GHGisah Hollander (GH)
Conditionally Issued
GHGisah Hollander (GH)

Compliance Checklists

Phase 1Critical14 items
Online Gaming Application Form - Digital InitialsMiscellaneousCriticalDue Aug 5, 2025

Kindly remove the digital initials that appear at the bottom of each page of the form.

Kindly remove the digital initials that appear at the bottom of each page of the form.

Online Gaming License Application Form - Digital InitialsMiscellaneousCriticalDue Aug 22, 2025

Kindly remove the digital initials that appear on the bottom of each page of the form.

Kindly remove the digital initials that appear on the bottom of each page of the form.

Online Gaming License Application Form - Page 4: Questions 20 - 24QuestionCriticalDue Oct 6, 2025

The information of the contact person for questions 20 - 24 must be that of the Portal Administrator. Kindly complete questions 20 - 24 using the information of the Portal Administrator.

<p>The information of the contact person for questions 20 - 24 must be that of the Portal Administrator. Kindly complete questions 20 - 24 using the information of the Portal Administrator.</p><p>UPDATE: </p><p>The passport number listed in question 22 for the passport of Andrea Engelhardt is from the old passport. Please complete the question with the current valid passport number of Andrea Engelhardt and resubmit the form. </p>

Applicant reply: The updated form is uploaded to the portal.
Zelvariq N.V. - goAML RegistrationMiscellaneousCriticalDue Oct 6, 2025

Kindly upload a screenshot of the email confirmation of the goAML Registration in the Extra Documentation section and name the file goAML registration. .

<p>Kindly upload a screenshot of the email confirmation of the goAML Registration in the Extra Documentation section and name the file goAML registration.</p><p>UPDATE:</p><p>Please note that the screenshot provided is not correct. Kindly submit a screenshot of the admin page when logged in to the goAML portal. To do this, log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.</p>

Applicant Reply: The relevant confirmation was uploaded to the Extra Documents section
Zelvariq N.V. - Source of FundsSource of FundsCriticalDue Aug 5, 2025

Kindly note that the loan agreement must be certified. Please upload a certified copy of the signed loan agreement.

Kindly note that the loan agreement must be certified. Please upload a certified copy of the signed loan agreement.

Patrik Slobodnik - Birth CertificateBirth CertificateCriticalDue Aug 22, 2025

Please submit a certified copy of the birth certificate in English.

Please submit a certified copy of the birth certificate in English.

Patrik Slobodnik - Criminal RecordCriminal RecordCriticalDue Aug 22, 2025

Kindly note that an incorrect document was provided for the criminal record of Patrik Slobodnik. Please upload a certified copy of the criminal record in English for every jurisdiction where you have resided for more than six months in the last two years.

Kindly note that an incorrect document was provided for the criminal record of Patrik Slobodnik. Please upload a certified copy of the criminal record in English for every jurisdiction where Patrik Slobodnik has resided for more than six months in the last two years.

Patrik Slobodnik - Proof of AddressProof of AddressCriticalDue Sep 17, 2025

Please be informed that we were unable to open the PDF file provided for the proof of address of Patrik Slobodnik. Kindly resubmit a certified copy of the proof of address document in English dated no older than six months.

<p>Please be informed that we were unable to open the PDF file provided for the proof of address of Patrik Slobodnik. Kindly resubmit a certified copy of the proof of address document in English dated no older than six months.</p><p>UPDATE:</p><p>Please note that the original proof of address document must be certified as a true copy. Please submit a certified true copy of the original utility bill together with the certified English translation.</p>

Applicant reply: The file was reuploaded
Patrik Slobodnik - Source of WealthSource of WealthCriticalDue Aug 22, 2025

The bank statements provided as source of wealth were not in English. Kindly provide a certified copy of the source of wealth document(s) in English, including bank statement(s) and/or salary slip(s) dated no older than six months.

The bank statements provided as source of wealth were not in English. Kindly provide a certified copy of the source of wealth document(s) in English, including bank statement(s) and/or salary slip(s) dated no older than six months.

Andrea Engelhardt - Personal History Disclosure Form - Digital InitialsMiscellaneousCriticalDue Aug 22, 2025

Kindly remove the digital initials that appear on the bottom of each page of the form.

Kindly remove the digital initials that appear on the bottom of each page of the form.

Ilona Mekh - Personal History Disclosure Short Form - Page 1: Question 3QuestionCriticalDue Aug 22, 2025

Please enter your personal email address.

Please enter your personal email address.

Ilona Mekh - Personal History Disclosure Short Form - Page 1: Question 5QuestionCriticalDue Aug 22, 2025

Please enter your mobile number.

Please enter your mobile number.

Ilona Mekh - Letter of EngagementMiscellaneousCriticalDue Aug 22, 2025

Kindly note that the Letter of Engagement must also be signed by the Compliance Officer, Ilona Mekh.

Kindly note that the Letter of Engagement must also be signed by the Compliance Officer, Ilona Mekh.

Source of funds of business - Loan AgreementSource of FundsCriticalDue Aug 22, 2025

Resubmit the loan agreement duly certified by an independent and authorised certifier as a true copy

Resubmit the loan agreement duly certified by an independent and authorised certifier as a true copy

Phase 1 - Due diligenceCritical0 items