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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Galazia B.V.

Gaming OperatorRegistered January 15, 2024
1
Applications
50
Domains
11
Related Entities
0
Locations

OGL/2024/402/0624

Granted
Submitted: August 13, 2024End Date: November 13, 2024

Customer

Contact
Ruszlan Pancsik
Email
galazia@servicesynergy.io
Company
Galazia B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
PWPhilippe Warzee (PW)
Background Check
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
JLJulivienne Leito (JL)
Fully Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical5 items
Page 6 Question 39QuestionMinorDue Aug 1, 2024

The form has a different contact person email address from that of the portal user.

Kindly change the email address and resubmit the form.

Page 1 Question 4QuestionMinorDue Aug 1, 2024

The form is missing Company Tax ID Number.

Kindly fill the Company Tax ID Number and resubmit the form.

Ruszlan PancsikQuestionMinorDue Aug 1, 2024

Page 1 question 11: The form is missing response to question 11.

Kindly complete question 11 and resubmit the form.

Ruszlan Pancsik - Birth CertificateBirth CertificateMinorDue Aug 1, 2024

The Birth Certificate is missing.

Kindly submit the Birth Certificate.

Christina BiemansMiscellaneousCriticalDue Jul 25, 2024

We are missing the Personal History Disclosure Form of Ms. Christina Biemans.

Kindly submit the requested document.

Application Due Diligence ReviewCritical7 items
Compliance OfficerMiscellaneousCriticalDue Nov 4, 2024

The compliance officer is required to submit a PHDF as a key person (No SOW required). Kindly submit

The compliance officer is required to submit a PHDF as a key person (No SOW required). Kindly submit

Financial StatementsFinancial AuditCriticalDue Nov 4, 2024

Submit Financial statements for year ending 2023.

Submit Financial statements for year ending 2023.

QPA/2024/00616 - Ruszlan Pancsik - Reference LetterMiscellaneousCriticalDue Nov 4, 2024

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Proibited Countries / Underage PlayersQuestionCriticalDue Oct 23, 2025

Since no country or DSOB is required during registration please advise how platers are verified for underage gaming and prohibited /sanctioned countries.

Since no country or DSOB is required during registration please advise how platers are verified for underage gaming and prohibited /sanctioned countries.

Customer Reply Please note that all players are to be verified before the withdrawal is possible otherwise the account is suspended. The technical blocks i.e. geo restrictions and payment restrictions are enabled to restrict activities from the forbidden geo's 17/11 KM Kindly note that client verification must be carried out before deposit not withdrawal thus above is not acceptable.
Proibited Countries / Underage PlayersQuestionCriticalDue Oct 23, 2025

Since no country or DSOB is required during registration please advise how platers are verified for underage gaming and prohibited /sanctioned countries.

Since no country or DSOB is required during registration please advise how platers are verified for underage gaming and prohibited /sanctioned countries.

Customer Reply Please note that all players are to be verified before the withdrawal is possible otherwise the account is suspended. No underage players or residents of restricted countries are permitted. The technical blocks i.e. geo restrictions and payment restrictions are enabled to restrict activities from the forbidden geo' Internal Note: Closed as duplicate
QPA/2024/02934 - Ilona Mekh - Reference LetterMiscellaneousCriticalDue Oct 23, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Customer Reply The revised document is uploaded Internal Note: Item closed since new CCO was appointed
QPA/2024/02934 - Ilona Mekh - Proof of addressProof of AddressCriticalDue May 13, 2025

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload a utility bill.

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload a utility bill.