#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Beagle Tech B.V.

Gaming OperatorRegistered January 5, 2024Visit Website ↗
1
Applications
6
Domains
13
Related Entities
0
Locations

OGL/2024/323/0466

Granted
Submitted: March 6, 2025End Date: April 16, 2025

Customer

Contact
Rudsel Lucas
Email
sadek.yafiu.0.0.2@gmail.com
Company
Beagle Tech B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Verification ReviewCritical2 items
Zlatko Stoychev - Birth CertificateBirth CertificateMinorDue Jul 25, 2024

The Birth Certificate is missing.

Kindly resubmit.

Zlatko Stoychev - Birth Certificate (reviewed and approved)Birth CertificateCriticalDue Jul 25, 2024

The Birth Certificate is missing.

The Birth Certificate is missing. Kindly resubmit.

The birth certificate has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 17-02-2026 13:33]
Customer Reply—No option to upload Birth Certificate. This birth Certificate has been reuploaded 3 times.
[Darvey Isidora - 17-02-2026 13:30]
Application Due Diligence ReviewCritical15 items
QPA/2024/01672 - Zlatko Stoychev - PHDFQuestionCriticalDue Sep 10, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

QPA/2024/00393 - Georgi Todorov - SOWSource of WealthCriticalDue Mar 20, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>It is irrelevant whether or not the business is profit or loss-making, the source of wealth of the UBO must still be determined. Please submit accordingly.</p>

QPA/2024/00393 - Georgi Todorov - PHDFQuestionCriticalDue Sep 10, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

QPA/2024/01672 - Zlatko Stoychev - Proof of AddressProof of AddressCriticalDue Mar 20, 2025

Please submit another utility bill with your residential address and full address.

Please submit another utility bill with your residential address and full address.

Director's Register and articles of incorporationDirector's ListCriticalDue Mar 19, 2025

Both local corporate directors are non-executive. AIs provide that non-executive directors are to be TSPs. Note that at least one local executive director is required. Update AIs to allow for TSP to be executive. Update directorship to include at least one local executive director. Update director's register accordingly

Both local corporate directors are non-executive. AIs provide that non-executive directors are to be TSPs. Note that at least one local executive director is required. Update AIs to allow for TSP to be executive. Update directorship to include at least one local executive director. Update director's register accordingly

Financial StatementsSource of FundsCriticalDue Mar 19, 2025

FS 2023 submitted is not signed by director. Resubmit signed by director. Furthermore, submit the latest available management accounts for 2024.

FS 2023 submitted is not signed by director. Resubmit signed by director. Furthermore, submit the latest available management accounts for 2024.

Company Details and Dynamic SealOperationsMinorDue Mar 20, 2025

The registered domain's footer does not display the applicant's company details nor the CGA/GCB's dynamic seal. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domain's footer does not display the applicant's company details nor the CGA/GCB's dynamic seal. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

Zlatko Stoychev - QPA/2024/01672 - PHDF (reviewed and approved)QuestionCriticalDue Mar 2, 2026

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.<br><br><b><u>Update: 2/17/2026</u></b><br>Dear Applicant,<br>The requested information is still outstanding. Kindly ensure that it is duly submitted at your earliest convenience. Thank you for your cooperation. <br><br>

We need to open a checklist for the engagement letter and CV.
[Anton Axiaq - 18-02-2026 10:09]
Customer Reply: This document has been filled out completely and signed and verified digitally.
[Darvey Isidora - 17-02-2026 13:45]
Georgi Todorov - QPA/2024/00393 - PHDF (reviewed and approved)QuestionCriticalDue Sep 10, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF was already reviewed and approved.
[Darvey Isidora - 17-02-2026 14:05]
Zlatko Stoychev - QPA/2024/01672 - Proof of Address (reviewed and approved)Proof of AddressCriticalDue Mar 20, 2024

Please submit another utility bill with your residential address and full address.

Please submit another utility bill with your residential address and full address.

The POA has been submitted. The ticket has been assigned to the subjected matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 17-02-2026 14:14]
Statutory Documents - Director's Register and articles of incorporation (submitted—pending review)Articles of IncorporationCriticalDue Mar 19, 2025

Both local corporate directors are non-executive. AIs provide that non-executive directors are to be TSPs. Note that at least one local executive director is required. Update AIs to allow for TSP to be executive. Update directorship to include at least one local executive director. Update director's register accordingly

Both local corporate directors are non-executive. AIs provide that non-executive directors are to be TSPs. Note that at least one local executive director is required. Update AIs to allow for TSP to be executive. Update directorship to include at least one local executive director. Update director's register accordingly

The updated articles of incorporation has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 17-02-2026 15:09]
Customer Reply—Resolved. A managing Director has been appointed as per submitted CoC excerpt. Certified CoC Excerpt will be submitted shortly.
[Darvey Isidora - 17-02-2026 14:49]
Financial Statements 2023 (reviewed and approved)Source of FundsCriticalDue Mar 19, 2025

FS 2023 submitted is not signed by director. Resubmit signed by director. Furthermore, submit the latest available management accounts for 2024.

FS 2023 submitted is not signed by director. Resubmit signed by director. Furthermore, submit the latest available management accounts for 2024.

The Financial Statements 2023 was already reviewed and approved.
[Darvey Isidora - 17-02-2026 15:17]
Customer Reply—submitted
[Darvey Isidora - 17-02-2026 15:16]
Game Certification (reviewed and approved)OperationsCriticalDue Mar 20, 2025

As per the applicant's response to Q23 of the OGLAF, it implements its own games, however then proceeded to answer Q23.1 as NO, indicating the games are not certified. From the Business Plan and registered domain provided it does not appear that the company provides its own games. Please clarify, and if the applicant in fact provides its own games, kindly provide the relevant game certificates, carried out by an internationally accredited testing laboratory.

As per the applicant's response to Q23 of the OGLAF, it implements its own games, however then proceeded to answer Q23.1 as NO, indicating the games are not certified. From the Business Plan and registered domain provided it does not appear that the company provides its own games. Please clarify, and if the applicant in fact provides its own games, kindly provide the relevant game certificates, carried out by an internationally accredited testing laboratory.

Accepted - condition closed
[Kevin Mallia - 17-02-2026 17:54]
The Applicant has responded to our inquiry. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 17-02-2026 15:25]
Customer Reply—We would like to clarify that while the original intention was for the Company to develop its own games, the Company's business plan has changed in this respect and the Company does not develop its own games. Games are sourced from third-parties.
[Darvey Isidora - 17-02-2026 15:23]
Company Details and Dynamic Seal (reviewed and approved)OperationsCriticalDue Mar 20, 2025

The registered domain's footer does not display the applicant's company details nor the CGA/GCB's dynamic seal. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domain's footer does not display the applicant's company details nor the CGA/GCB's dynamic seal. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

confirmed
[Kevin Mallia - 17-02-2026 17:55]
The Applicant has responded to our inquiry. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 17-02-2026 15:32]
Customer Reply—This seal has been added.
[Darvey Isidora - 17-02-2026 15:29]
Online Gaming License Application Form (submitted—pending review)Incomplete FormCriticalDue Mar 20, 2024

Kindly complete the Online Gaming License Applicant Form and resubmit it at your earliest convenience.

Dear Applicant, <br>Kindly complete the Online Gaming License Applicant Form and resubmit it at your earliest convenience. <br>Thank you for your cooperation.

The Applicant has resubmitted the OGLAF document. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 19-02-2026 13:26]