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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Cetus Technology N.V.

Gaming OperatorRegistered January 15, 2024
1
Applications
5
Domains
15
Related Entities
0
Locations

OGL/2024/408/0128

Granted
Submitted: August 22, 2024End Date: October 16, 2024

Customer

Contact
Jesmarine Mayhgdrid de Paula
Email
cetustechnologynv@igagroup.com
Company
Cetus Technology N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
PWPhilippe Warzee (PW)
Verification
KMKevin Mallia (KM)
Verification
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
DBDenise Balinge (CGA User DB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical1 item
Financial StatementsFinancial AuditMinorDue Jul 28, 2024

Document is missing

Kindly submit the requested document

Application Verification ReviewCritical3 items
Corporate StructureMiscellaneousCriticalDue Aug 6, 2024

The company structure is outdated and has incorrect information on it.

Kindly resubmit a recent company structure.

Financial StatementsFinancial AuditCriticalDue Aug 6, 2024

Missing

Kindly submit the requested dcoument

David Jose Avila Sherwood Source of WealthSource of WealthCriticalDue Jun 25, 2024

Documents submitted do not belong to David Jose Avila Sherwood.

<p>Kindly submit the correct document.</p><p>Customer Reply: Uploaded the payslip for SOW</p><p data-start="85" data-end="107"><br></p>

New Item created under LOK Customer Reply Uploaded the payslip for SOW
Application Due Diligence ReviewCritical4 items
Source of funds of businessSource of FundsCriticalDue Aug 21, 2024

The SOF declaration makes no reference to the applicant company. Kindly submit a declaration with regards to the SOF of the applicant company. Submit also, enhanced documentation showing how the company is funded and by whom, including documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.

<p>The SOF declaration makes no reference to the applicant company. Kindly submit a declaration with regards to the SOF of the applicant company. Submit also, enhanced documentation showing how the company is funded and by whom, including documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.<br></p>

QPA/2024/03031 - Raffaele Magliulo - PassportPassportCriticalDue Jun 6, 2025

Please provide a better scan of the passport's first page and bio.

Please provide a better scan of the passport's first page and bio.

QPA/2024/03031 - Raffaele Magliulo - Letter of Engagement and CVCuriculum VitaeCriticalDue Jun 6, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>

QPA/2024/00321 - David Jose Avila Sherwood - SOWMiscellaneousCriticalDue Dec 5, 2025

Please certify the SOW.

Please certify the SOW.