#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.

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Luminect Limited B.V.

Gaming OperatorRegistered January 10, 2024
1
Applications
2
Domains
11
Related Entities
0
Locations

OGL/2024/358/0707

Granted
Submitted: April 30, 2024End Date: August 30, 2024

Customer

Contact
Gouloud Hammoud
Email
luminectlimitedbv@g-force-corporate-services.com
Company
Luminect Limited B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Fully Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical7 items
Question 39QuestionLowDue Aug 8, 2024

Kindly resubmit the form with the e-mail address fully visible. The e-mail address should be similar to the portal.

Kindly resubmit the form with the e-mail address fully visible. The e-mail address should be similar to the portal.

Voxivibe Holding LtdDirector's ListCriticalDue Aug 8, 2024

The Directors List is required

Kindly submit

Incustody Services LTDShare LedgerCriticalDue Aug 8, 2024

The Shareholders register is required

Kindly submit

Cem SismanMiscellaneousCriticalDue Aug 8, 2024

The bank reference letter is outdated.

Kindly resubmit a certified bank reference letter dated within 6 months of the application date.

Alper SoylemezPassportCriticalDue Aug 8, 2024

The copy is not clear

Kindly resubmit a certified new copy of the passport with a minimum resolution of 300dpi.

Stylianos HaralambousMiscellaneousCriticalDue Aug 8, 2024

The form and its enclosure are required

Kindly submit

Andreas HadjioannouMiscellaneousCriticalDue Aug 8, 2024

The form and its enclosures are required

Kindly submit

Application Due Diligence ReviewCritical5 items
Certification of Statutory docsShare LedgerLowDue Aug 15, 2024

The following documents are uncertified. Kindly resubmit duly certified: 1. Share ledger of Luminect Limited BV 2. Director's register of Luminect Limited BV 3. The Trust declaration between the UBO and Incustody Services Ltd

Articles of IncorporationArticles of IncorporationMediumDue Aug 15, 2024

Please submit the AIs of Voxivibe Holding Ltd, duly certified.

Please submit the AIs of Voxivibe Holding Ltd, duly certified.

Underage BannerMiscellaneousCriticalDue Sep 4, 2024

No underage banner at footer of site. Please include an under eighteen sign on footer of site.

No underage banner at footer of site. Please include an under eighteen sign on footer of site.

QPA/2024/01884 - Richard Greene - Proof of AddressProof of AddressCriticalDue Sep 4, 2024

Please submit a recently issued proof of address, which should not exceed a 6-month timeframe.

Please submit a recently issued proof of address, which should not exceed a 6-month timeframe.

QPA/2024/01483 - Cem Sisman - SOWSource of WealthCriticalDue Jan 20, 2026

Please provide a certified bank statement reflecting the SOW.

Please provide a certified bank statement reflecting the SOW.