#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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Sunstar Impact N.V.

Gaming OperatorRegistered January 15, 2024
1
Applications
7
Domains
7
Related Entities
0
Locations

OGL/2024/418/0821

Granted
Submitted: September 18, 2024End Date: May 19, 2025

Customer

Contact
Gouloud Hammoud
Email
sunstarimpactnv@g-force-corporate-services.com
Company
Sunstar Impact N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CCChris Cooke (CC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical8 items
Question no.9MiscellaneousMinorDue Jun 27, 2024

Answer is missing

Kindly answer the question no.9

Online Gaming Application Form - Page no.3, question 19.1QuestionCriticalDue Sep 20, 2024

The online Gaming Application Form is missing details in question 19.1

The Online Gaming Application FormĀ  is missing details in question 19.. Kindly fill question 19.1 and resubmit the form.

Question no. 39MiscellaneousMinorDue Jun 27, 2024

E-mail address is not correct.

Kindly delete gouloud.hammoud@G-force-corporate-services.com, since it has not been registered in the portal user

SoW supporting documentsSource of WealthCriticalDue Jun 27, 2024

SoW supporting documents are missing

Kindly submit the Proof of how the business is being funded and by whom

SoF Supporting documentsSource of FundsCriticalDue Jun 27, 2024

SoF Supporting documents are missing

Kindly submit the SoF supporting documents

Birth CertificateBirth CertificateCriticalDue Jun 27, 2024

Document is missing, kindly submit the requested document

Document is missing, kindly submit the requested document

Business and Corporate Information Form - Page 1 question 1QuestionMinorDue Sep 27, 2024

The Business and Corporate Information Form is missing brand name in question 1.

The Business and Corporate Information Form is missing brand name in question 1. Kindly fill brand name and resubmit the form.

Constantinos Kalimeras - Bank Reference LetterMiscellaneousCriticalDue Sep 20, 2024

The enclosed bank reference document is expired (18 Sep 2023).

The enclosed bank reference document is expired (18 Sep 2023). Kindly resubmit a recent/valid (within last 6 months) bank reference letter or bank statement.

Application Due Diligence ReviewCritical9 items
QPA/2024/01182 - Gouloud Hammoud - PHDFMiscellaneousCriticalDue Feb 14, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Financial StatementsFinancial AuditCriticalDue Mar 2, 2025

FS 2022 submitted are in draft format and unsigned. Resubmit final signed FS 2022. Submit also FS 2023 and management accounts for 2024, which are not older than 6 months

FS 2022 submitted are in draft format and unsigned. Resubmit final signed FS 2022. Submit also FS 2023 and management accounts for 2024, which are not older than 6 months

Share Ledger CertificationShare LedgerCriticalDue Mar 2, 2025

Share ledger may not be certified by director. Resubmit share ledger duly certified (See certification guidelines in PHDF form for guidance)

Share ledger may not be certified by director. Resubmit share ledger duly certified (See certification guidelines detailed in PHDF form for guidance)

Director's RegisterDirector's ListCriticalDue Mar 2, 2025

Guardian Corporation Curacao BV is indicated as a non-exec director. Note, that the local director is required to be an executive director. Amend or appoint a local executive director.

Guardian Corporation Curacao BV is indicated as a non-exec director. Note, that the local director is required to be an executive director. Amend directorship or appoint a local executive director.

Business PlanBusiness PlanCriticalDue Mar 2, 2025

1. Submit a management structure, indicating allocated responsibilities and controls 2. A 3 year financial projection is missing. Submit a detailed 3 year financial projection, including the projected marketing expenses and commissions paid to any platform/content provider, wages, and any loans paid or benefits provided by such third-party provider

1. Submit a management structure, indicating allocated responsibilities and controls 2. A 3 year financial projection is missing. Submit a detailed 3 year financial projection, including the projected marketing expenses and commissions paid to any platform/content provider, wages, and any loans paid or benefits provided by such third-party provider

Dynamic SealOperationsCriticalDue Mar 12, 2025

The site is showing a green dynamic seal which when selected shows the official orange seal. Please remove this unauthorized seal.

The site is showing a green dynamic seal which when selected shows the official orange seal. Please remove this unauthorized seal.

English LanguageOperationsCriticalDue Mar 13, 2025

Kindly confirm an English version of the site is available. If not include.

Kindly confirm an English version of the site is available. If not include.

Crypto ExchangeMiscellaneousCriticalDue Mar 13, 2025

The site has an integration with two crypto exchanges. It is illegal to offer exchange services .

The site has an integration with two crypto exchanges. It is illegal to offer exchange services .

Segregation of FundsPlayer FundsCriticalDue Mar 13, 2025

Since segregation of funds was not selected on application, please upload a funds management procedure explaining how player funds are segregated.

Since segregation of funds was not selected on application, please upload a funds management procedure explaining how player funds are segregated.

Responsible GamingCritical0 items
Responsible GamingCritical7 items
LanguagePolicy DocumentCriticalDue Jun 9, 2026

Must be available in English and target market language

The RG page/policy must be available in English and the site's target market language.

Identification of vulnerable personsPolicy DocumentCriticalDue Jun 9, 2026

Procedure to follow for players identified as vulnerable persons

The RG policy must define the procedure to be followed for players identified as vulnerable persons

Cooling-off periodPolicy DocumentCriticalDue Jun 9, 2026

Operator must offer players option to activate a cooling-off period

The operator must offer players the option to activate a cooling-off period

Cooling-off optionsPolicy DocumentCriticalDue Jun 9, 2026

Options for cooling-off must include duration and marketing opt-out at minimum

The options for cooling-off may include Duration, brand, vertical and marketing, of which the duration and marketing opt-out are mandatory. Furthermore, the duration must be for a minimum of at least 24 hours

Self-ExclusionPolicy DocumentCriticalDue Jun 9, 2026

Operator must offer players the option to self-exclude themselves for a duration of at least 1 year

Operator must offer players the option to self-exclude themselves for a duration of at least 1 year

Deposit LimitsPolicy DocumentCriticalDue Jun 9, 2026

Players must be able to set limits on the total amount they deposit

Players must be able to set limits on the total amount they deposit

Consumer Advertising and MarketingPolicy DocumentCriticalDue Jun 9, 2026

Operators must not engage in irresponsible advertising

The RG policy must state that the operator must not engage in irresponsible advertising, including: - No targeting of Vulnerable Groups - No portrayal of Gambling as an Investment - No misrepresentation of Skill vs Chance - No Emotional Manipulation - Marketing materials must not feature minors or depict them engaging with gambling content - No explicit content - No encouragement of Unrelated Harmful Behaviours - Bonuses and promotions must be communicated transparently - Operators must not use bonuses to encourage excessive gambling - Operator is responsible for materials provided to affiliates, representatives, sponsorships, ambassadors, social media influencers - Operator must make any contracted third-party aware of their RG policy - All advertising must include a clearly visible RG message or slogan