#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Alasia Soft B.V.

Gaming OperatorRegistered January 18, 2024
2
Applications
2
Domains
19
Related Entities
0
Locations
OGL/2024/433/0399GrantedOGL/2024/433/0561New

OGL/2024/433/0399

Granted
Submitted: May 20, 2024End Date: September 16, 2024

Customer

Contact
Rudsel Lucas
Email
sadekya.fiu003@gmail.com
Company
Alasia Soft B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
STSarah Tua (ST)
Due Diligence
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
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical3 items
Viktor SushkoQuestionMinorDue Aug 16, 2024

The application contains a digital signature on Page 9. However, the validity is unknown.

Ensure that the signature is valid when clicking on the signature box.

Sergey VolfMiscellaneousMinorDue Aug 16, 2024

The application contains a digital signature on Page 9. However, the validity is unknown.

Ensure that the signature is valid when clicking on the signature box.

Viktor SushkoMiscellaneousCriticalDue Aug 9, 2024

Reference: The enclosed reference document is expired.

Kindly resubmit a valid reference letter or bank statement not older than 6 months.

2 Sept 2025: This has already been addressed as a license condition. As such, this item can be closed.
Application Due Diligence ReviewCritical10 items
Share Ledger CertificationShare LedgerCriticalDue Sep 9, 2025

The share certificate submitted is uncertified. Resubmit duly certified.

The share certificate submitted is uncertified. Resubmit duly certified.

2 Sept 2025: Dear RCL, Please review the document provided by the applicant and update the status of this item! Reply A certified share register has been uploaded
Director's Register CertificationDirector's ListCriticalDue Sep 9, 2025

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

2 Sept 2025: Dear RCL, Could you please review the document submitted by the applicant? In particular, I would like you to pay close attention to the certification page. It appears that there is a possibility the CSP may have merged the certification page with the directors' list, making it seem as it has been certified by the notary. Please verify the validity of the document, and if necessary, consider contacting the notary’s office for confirmation. Customer Reply A certified directors register has been submitted
Financial StatementsFinancial AuditCriticalDue Sep 10, 2024

Submit management accounts until year ending 2023.

<p>Submit management accounts until year ending 2023.</p><p><br></p>

2 Sept 2025: This document has already been addressed as a License Conditions. This item can be closed. Customer Reply: The Management Accounts for 2023 have been uploaded in the 'Extra Document' section of the company enclosures section
Source of funds of businessSource of FundsCriticalDue Sep 9, 2025

Submit documentation as to how the business of the company is being funded and by whom, including documents evidencing funding/loans by share holders and/or third parties.

Submit documentation as to how the business of the company is being funded and by whom, including documents evidencing funding/loans by share holders and/or third parties.

2 Sept 2025: This information has already been addressed as part of the license conditions, so this item can be closed! Customer Reply: Dear Sirs, could you please clarify what additional documentation is required?
AML Policy (Duplicated, see checklist under LOK)MiscellaneousCriticalDue Sep 8, 2025

AML Policy relates to EU law this must be updated to reflect Curacao Obligations.

AML Policy relates to EU law this must be updated to reflect Curacao Obligations.

CGA: AML Policy has been approved. Dear RCL, Please review the document and update the item! Customer Reply: The AML policy compliant with Curacao Obligations has been uploaded to the 'extra documentation' section in the company enclosures
Player VerificationPlayer AccountCriticalDue Sep 8, 2025

Please advise at which stage players are verified for age.

Please advise at which stage players are verified for age.

1 Sept 2025: Dear RCL, Please review this and update this item! Customer Reply: Dear Sirs, When registering, a 'date of birth' field is displayed to verify player age Reply sufficient
Sanctioned CountryQuestionCriticalDue Sep 8, 2025

Whilst Iran is listed as a prohibited country in Terms of Services it is included as a language and country during registration stage. Sanctioned countries are not allowed.

Whilst Iran is listed as a prohibited country in Terms of Services it is included as a language and country during registration stage. Sanctioned countries are not allowed.

1 Sept 2025: Dear RCL, Please check if this is true and update is item! Customer Reply: Iran has been removed from the languages and registration page confirmed - checklist sent
QPA/2024/00515 - Viktor Sushko - SOWSource of WealthCriticalDue Sep 9, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

2 Sept 2025: Dear RCL, Please see the below responds from the applicant. Please clarify what supporting documents needs to be provided! Customer Reply: Dear sirs, Could you kindly provide a clarification on what supporting evidence you are requesting? Kind regards,
QPA/2024/00515 - Viktor Sushko - Reference LetterQuestionCriticalDue Sep 9, 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.

2 Sept 2025: Dear RCL, Could you please review the document again and update the item! Customer Reply: An updated reference letter from a financial institution has been uploaded to the 'Extra documentation section' of the company enclosures
QPA/2025/03868 - Kateryna Tsytsera - SOWSource of WealthCriticalDue Jan 23, 2026

Please certify all SOWs and provide a bank statement displaying the name and amount.

<p>Please certify all SOWs and provide a bank statement displaying the name and amount.</p><p>Still missing - certified bank statement displaying the name and amount.</p>