#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Venari B.V.

Gaming OperatorRegistered August 27, 2025
1
Applications
0
Domains
7
Related Entities
0
Locations

CGA/2025/2664/1349

Granted
Submitted: February 13, 2026End Date: March 31, 2026

Customer

Contact
Danyaal H
Email
danyaal@venaritech.io
Company
Venari B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Verification
AAAnton Axiaq (AAX)
Verification
MMMarilisa Mathew (CGA User 1)
Verification
AAAnton Axiaq (AAX)
Verification
MMMarilisa Mathew (CGA User 1)
Verification
AAAnton Axiaq (AAX)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
MMMarilisa Mathew (CGA User 1)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Phase 1Critical21 items
Supplier License Application Form - Page 3: Question 13QuestionCriticalDue Dec 9, 2025

The contact person listed in question 13 must be the portal administrator. Kindly change the name to that of the portal administrator and and resubmit the form.

The contact person listed in question 13 must be the portal administrator. Kindly change the name to that of the portal administrator and and resubmit the form.

Supplier License Application Form - Page 3: Question 14 -17QuestionCriticalDue Dec 9, 2025

Kindly change the information to match the portal admin.

Kindly change the information to match the portal admin.

Supplier License Application Form - Page 3: Question 18QuestionCriticalDue Dec 9, 2025

The email address entered in question 18 must match that of the portal administrator as registered in the portal. Kindly change the email address accordingly and resubmit the form.

The email address entered in question 18 must match that of the portal administrator as registered in the portal. Kindly change the email address accordingly and resubmit the form.

Supplier License Application Form - Page 3: Question 18QuestionCriticalDue Nov 7, 2025

The Supplier License Application Form has a different email address than that of the portal. Kindly change to the match the portal and resubmit the form.

The Supplier License Application Form has a different email address than that of the portal. Kindly change to the match the portal and resubmit the form.

Business and Corporate Information Form - Page 1: Question 4QuestionCriticalDue Dec 9, 2025

We are missing the company Tax ID number in question 4. Kindly fill in the company Tax ID number and resubmit the form.

We are missing the company Tax ID number in question 4. Kindly fill in the company Tax ID number and resubmit the form.

Business and Corporate Information Form - Page 1: Question 5QuestionCriticalDue Jan 14, 2026

The date of incorporation is incorrect (20 Aug 2025). Kindly correct and resubmit the form.

<p>The date of incorporation is incorrect (20 Aug 2025). Kindly correct and resubmit the form.</p><p><b><u>UPDATE</u></b></p><p>The date of incorporation entered in question 5 is not correct and does not align with the information registered with the Curaçao Chamber of Commerce. Please enter the correct date of incorporation and resubmit the form. </p>

Applicant reply: Updated
Business and Corporate Information Form - Page 1: Question 10QuestionCriticalDue Dec 9, 2025

Registration with goAML is required. Please complete the registration process with goAML. Once completed, please select 'Yes' for question 10 and resubmit the form.

Registration with goAML is required. Please complete the registration process with goAML. Once completed, please select 'Yes' for question 10 and resubmit the form.

Business and Corporate Information Form - Page 3: Question 12QuestionCriticalDue Dec 9, 2025

Please note that in section 12.1, all individuals holding key positions and their respective roles must be added (even if the role is held by a UBO, for example CEO/CTO, etc.). Kindly select 'Yes' for question 12, complete question 12.1, and resubmit the form.

Please note that in section 12.1, all individuals holding key positions and their respective roles must be added (even if the role is held by a UBO, for example CEO/CTO, etc.). Kindly select 'Yes' for question 12, complete question 12.1, and resubmit the form.

Business and Corporate Information Form - Page 3: Question 13QuestionCriticalDue Dec 9, 2025

The response to question 13 is missing. Please complete it and resubmit the form.

The response to question 13 is missing. Please complete it and resubmit the form.

Ronald de Mei - Personal History Disclosure Short Form Page 1: Question 7QuestionCriticalDue Dec 9, 2025

We are missing a response in question 7 and 7.1. Kindly fill in and resubmit the form.

We are missing a response in question 7 and 7.1. Kindly fill in and resubmit the form.

Maria de Mei-van Campen - Personal History Disclosure Short Form Page 1: Question 7QuestionCriticalDue Dec 9, 2025

We are missing a response in question 7 and 7.1. Kindly fill in and resubmit the form.

We are missing a response in question 7 and 7.1. Kindly fill in and resubmit the form.

Supplier License Application Form - Page 1: Application DateQuestionCriticalDue Dec 9, 2025

Please note that the date on the application must be no more than six months old. Please update the date and resubmit the form.

Please note that the date on the application must be no more than six months old. Please update the date and resubmit the form.

Supplier License Application Form - Page 1: Question 4QuestionCriticalDue Dec 9, 2025

Since information was entered in Other (4.9) the box to the left of the corresponding field must be checked. Please check the box and resubmit the form.

Since information was entered in Other (4.9) the box to the left of the corresponding field must be checked. Please check the box and resubmit the form.

goAML RegistrationMiscellaneousCriticalDue Dec 9, 2025

Please note that the proof of goAML registration is missing. 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.

Please note that the proof of goAML registration is missing. 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.

Radhika Hasan - Personal History Disclosure Form - Page 1: Question 6QuestionCriticalDue Dec 9, 2025

As per the business plan, Radhika Hasan is the UBO and CEO. If this is accurate, in question 6 'Other Key Function Holder' must be also be selected in question 6 and the role of CEO entered in the corresponding field.

As per the business plan, Radhika Hasan is the UBO and CEO. If this is accurate, in question 6 'Other Key Function Holder' must be also be selected in question 6 and the role of CEO entered in the corresponding field.

Maria De Mei van Campen - PassportPassportCriticalDue Dec 9, 2025

Please note that the passport on file in the base application expired on 22 April 2025. Please upload a certified copy of a valid passport in the base application QPA/2024/02186.

Please note that the passport on file in the base application expired on 22 April 2025. <b>Please upload a certified copy of a valid passport in the <u>base application QPA/2024/02186</u>.</b>

Radhika Hasan - Position in PortalMiscellaneousCriticalDue Dec 9, 2025

In the business plan it is indicated that Radhika Hasan is both the UBO and CEO. If this is correct, please add the role of CEO to his roles in the portal. If this is not correct, please submit an updated business plan.

In the business plan it is indicated that Radhika Hasan is both the UBO and CEO. If this is correct, please add the role of CEO to his roles in the portal. If this is not correct, please submit an updated business plan.

Radhika Hasan - PassportPassportCriticalDue Dec 9, 2025

Please upload a certified copy of the passport in the base application QPA/2024/01650.

Please upload a certified copy of the passport in the base application QPA/2024/01650.

Radhika Hasan - Bank Reference LetterReference LetterCriticalDue Dec 9, 2025

Please note that the bank reference letter must reference Radhika Hasan's standing with the bank. Please submit a certified copy of a bank reference letter that meets this requirement and was issued within the last six months. Please upload the document to the base application QPA/2024/01650.

<b>Please note that the bank reference letter must reference Radhika Hasan's standing with the bank.</b> Please submit a certified copy of a bank reference letter that meets this requirement and was issued within the last six months. Please upload the document to the <u><b>base application QPA/2024/01650</b></u>.

Radhika Hasan - Birth CertificateBirth CertificateCriticalDue Feb 10, 2026

Please upload a certified copy of the birth certificate in the base application QPA/2024/01650.

Please upload a certified copy of the birth certificate in the base application QPA/2024/01650.

Radhika Hasan - Source of WealthSource of WealthCriticalDue Feb 10, 2026

Please provide additional documentation as evidence of source of wealth. All documents submitted must be certified as a true copy.

Please provide additional documentation as evidence of source of wealth. All documents submitted must be certified as a true copy.

Phase 1 - Due DiligenceCritical0 items