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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Royal Bonanza B.V.

Gaming OperatorRegistered January 4, 2024
1
Applications
1
Domains
17
Related Entities
0
Locations

OGL/2024/304/0398

Granted
Submitted: April 25, 2024End Date: October 1, 2024

Customer

Contact
Rudsel Lucas
Email
sadekyaf.i.u003@gmail.com
Company
Royal Bonanza B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
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)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical4 items
Question no. 39QuestionMinorDue Aug 5, 2024

This e-mail (info@sadekya.com) differs from the one that has been registered in the portal user (sadekyaf.i.u003@gmail.com). Kindly re-submit the form with the correct registered e-mail address of the portal administrator.

This e-mail (info@sadekya.com) differs from the one that has been registered in the portal user (sadekyaf.i.u003@gmail.com). Kindly re-submit the form with the correct registered e-mail address of the portal administrator.

27 Aug 2025: Dear RCL, Please review this again, as the applicant has made the necessary adjustment. Once reviewed, kindly update the status of this item accordingly.
Valerii Dudko - Proof of AddressProof of AddressCriticalDue Sep 2, 2025

The document is outdated (March 2023), Kindly re-submit an updated document.

<p>The document is outdated (March 2023), Kindly re-submit an updated document. </p><p><br></p><p><br></p>

Dear RCL Team, Please review the other document provided and update this item!
Valerii Dudko - Birth certificateBirth CertificateCriticalDue Aug 5, 2024

Birth certificate is missing, kindly submit the requested document.

Birth certificate is missing, kindly submit the requested document.

27 Aug 2025: Dear RCL Team, Please review the documents uploaded by the applicant and update the item!
Valerii Dudko - Criminal recordCriminal RecordCriticalDue Aug 5, 2024

Criminal record is outdated (April 2023), kindly resubmit an updated document.

Criminal record is outdated (April 2023), kindly resubmit an updated document.

Dear RCL, Please review the updated document submitted by the applicant during 2024 and update this item!
Application Due Diligence ReviewCritical3 items
Share Ledger CertificationShare LedgerLowDue Sep 11, 2024

The share certificate submitted is uncertified. Resubmit duly certified.

The share certificate submitted is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Sep 11, 2024

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Source of funds of businessSource of FundsCriticalDue Sep 1, 2025

1. Resubmit a SOF declaration in relation to the applicant company 2. Submit documentation as to how the business is being funded and by whom, including evidence of funding/loans by shareholders and/or third parties.

1. Resubmit a SOF declaration in relation to the applicant company 2. Submit documentation as to how the business is being funded and by whom, including evidence of funding/loans by shareholders and/or third parties.

Dear RCL, Please review the SOF Documents provided and update the status! Customer Reply: uploaded RCL: SLA submitted FS 2023 submitted and FSM trading figures. CL can be closed