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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Blue Sapphire N.V.

Gaming OperatorRegistered January 3, 2024Visit Website ↗
2
Applications
4
Domains
14
Related Entities
0
Locations
OGL/2024/277/0308GrantedCGA/2025/277/1311Withdrawn

OGL/2024/277/0308

Granted
Submitted: June 7, 2024End Date: October 30, 2024

Customer

Contact
Tiago Almeida
Email
bluesapphire@fastmail.com
Company
Blue Sapphire N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Ended May 15, 2024
Verification
SMSaura Maurera (CGA user 5)
Background Check
SMSaura Maurera (CGA user 5)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical7 items
Question no. 39QuestionMinorDue Jul 5, 2024

This e-mail (tiago@egamingservices.com) differs from the one that has been registered in the portal user (bluesapphire@fastmail.com).

Kindly change the email address and resubmit the form

Glenn RellumMiscellaneousCriticalDue Jul 5, 2024

SoF is missing

Kindly submit the requested document

Jair ToussaintMiscellaneousCriticalDue Jul 5, 2024

SoF is missing

Kindly submit the requested form

Jair Toussaint -Missing signatureMiscellaneousCriticalDue Oct 2, 2025

Personal History Disclosure Form is not signed, kindly sign page no.9

Personal History Disclosure Form is not signed, kindly sign page no.9

25 Sept 2025: Dear RCL, The CSP seems to have changed without informing CGA. Is this still nessesary?
Satish Sanpal -Bank Reference LetterMiscellaneousCriticalDue Oct 29, 2024

Bank Reference is missing, kindly submit the requested document

Bank Reference is missing, kindly submit the requested document

25 Sept 2025: Dear RCL, Please check if this has been handled!
Satish Sanpal -Birth CertificateBirth CertificateCriticalDue Oct 29, 2024

Birth Certificate is missing, kindly submit the requested document

Birth Certificate is missing, kindly submit the requested document

25 Sept 2025: Dear RCL, Please check if this has been handled!
Enclosure -Financial StatementsFinancial AuditCriticalDue Oct 29, 2024

Financial Statement is missing, kindly submit the requested document.

Financial Statement is missing, kindly submit the requested document.

Application Due Diligence ReviewCritical7 items
Share Ledger CertificationShare LedgerLowDue Oct 25, 2024

The share ledger submitted is uncertified.Resubmit duly certified.

The share ledger submitted is uncertified.Resubmit duly certified.

Director's Register CertificationDirector's ListMediumDue Oct 25, 2024

The director's register does not contain the stamp and seal. Resubmit duly certified.

The director's register is not certified. Resubmit duly certified.

Corporate StructureMiscellaneousMediumDue Oct 25, 2024

The corporate structure indicates the UBO with an unidentifiable (Indian) passport number , which passport was not declared in his PHDF. Update PHDF. Indicate verifiable passport number on the corporate structure.

The corporate structure indicates the UBO with an unidentifiable (Indian) passport number , which passport was not declared in his PHDF. Update PHDF. Indicate verifiable passport number on the corporate structure.

Responsible GamingOperationsCriticalDue Oct 28, 2024

Session time limits, loss limits and self-exclusion not available to users. These functions must be in place.

Session time limits, loss limits and self-exclusion not available to users. These functions must be in place.

Underage GamblingPlayer RegistrationCriticalDue Oct 28, 2024

Registration requires DOB however it does not stop underage players from registering. It was observed that the site allows a user to register with a DOB 05/12/2006. The system should identify that DOB is under the age of 18.

Registration requires DOB however it does not stop underage players from registering. It was observed that the site allows a user to register with a DOB 05/12/2006. The system should identify that DOB is under the age of 18.

Company DetailsOperationsCriticalDue Oct 28, 2024

The company details are only available through the "About us" page. This information should be immediately available in the homepage footer.

The company details are only available through the "About us" page. This information should be immediately available in the homepage footer.

Terms & ConditionsOperationsCriticalDue Oct 28, 2024

It was observed that there are no T&Cs available to players on the website. Kindly clarify why this is the case.

It was observed that there are no T&Cs available to players on the website. Kindly clarify why this is the case.