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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Starx Software Solutions N.V.

Gaming OperatorRegistered October 28, 2025
2
Applications
0
Domains
10
Related Entities
0
Locations

CGA/2025/2702/1360

New
Submitted: N/AEnd Date: N/A

Customer

Contact
Stefanie C.J. Hardeman Knoester
Email
starx@igamingcompliance.com
Company
Starx Software Solutions N.V.

Compliance Checklists

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue Jun 25, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue Jun 25, 2026

List Position:

Native NameQuestionCriticalDue Jun 25, 2026

Please list the native name.

PHDFQuestionCriticalDue Jun 25, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue Jun 25, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue Jun 25, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue Jun 25, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue Jun 25, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue Jun 25, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue Jun 25, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue Jun 25, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue Jun 25, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue Jun 25, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue Jun 25, 2026

Add the URL and give a small summary.