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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Sabant B.V.

Gaming OperatorRegistered January 15, 2024
1
Applications
0
Domains
8
Related Entities
0
Locations

OGL/2024/403/0679

Rejected
Submitted: July 30, 2024End Date: August 19, 2025

Customer

Contact
Yevhen Abramov
Email
sabantbv@coolmegaemail.com
Company
Sabant B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)

Compliance Checklists

Application Verification ReviewCritical8 items
Page 6 Question 34QuestionMinorDue Aug 1, 2024

The form has a different contact person than that of the portal user.

Kindly change to the appointed contact person and resubmit the form.

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.

Luxedo Inc - Share LedgerShare LedgerCriticalDue Aug 1, 2024

The share ledger of Luxedo Inc is missing.

Kindly submit the requested document.

Luxedo Inc - Directors ListDirector's ListCriticalDue Aug 1, 2024

The directors list of Luxedo Inc is missing.

Kindly submit the requested document.

Sabant B.V.MiscellaneousCriticalDue Aug 1, 2024

The form contain handwritten information.

Kindly resubmit the form without handwritten information.

Yevhen AbramovMiscellaneousCriticalDue Aug 1, 2024

The form contain handwritten information.

Kindly resubmit the form without handwritten information.

Juliette Michel Clarisse (Director of Luxedo Inc)MiscellaneousCriticalDue Mar 20, 2025

The Personal History Disclosure Form of Juliette Michel Clarisse is missing.

The Personal History Disclosure Form of Juliette Michel Clarisse is missing. Kindly submit the requested document.

Juliette Michel Clarisse (Director of Luxedo Inc)MiscellaneousCriticalDue Mar 20, 2025

The Personal History Disclosure Enclosures with the exception of the Source of Wealth Declaration Form of Juliette Michel Clarisse are missing.

The Personal History Disclosure Enclosures with the exception of the Source of Wealth Declaration Form of Juliette Michel Clarisse are missing. Kindly submit the requested documents.