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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Playora N.V.

Gaming OperatorRegistered January 19, 2024
2
Applications
5
Domains
17
Related Entities
0
Locations
OGL/2024/456/0257GrantedCGA/2026/456/1388New

OGL/2024/456/0257

Granted
Submitted: September 20, 2024End Date: October 18, 2024

Customer

Contact
Boy Hendriks
Email
playoranv@gmail.com
Company
Playora N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Ended May 8, 2024
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Suitability
CPCedric Pietersz (Managing Director GCB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical4 items
Boy Hendriks - Personal History Disclosure Form Page 1: Application NumberQuestionCriticalDue Oct 2, 2024

The Personal History Disclosure Form of Boy Hendriks has an incorrect application number. Kindly resubmit the form with the correct application number.

<p>The Personal History Disclosure Form of Boy Hendriks has an incorrect application number. Kindly resubmit the form with the correct application number.</p><p>The PHDF must be filled out, signed, and verified digitally. Please resubmit.<br></p>

Boy Hendriks - Personal History Disclosure Form Page 2 Question 19QuestionCriticalDue Oct 2, 2024

The Personal History Disclosure Form of Boy Hendriks has different information on the personal identification number then the enclosed passport. Kindly change to match the enclosed passport.

The Personal History Disclosure Form of Boy Hendriks has different information on the personal identification number then the enclosed passport. Kindly change to match the enclosed passport.

Derek Hendriks - Personal History Disclosure FormMiscellaneousCriticalDue Oct 2, 2024

The Personal History Disclosure Form of Derek Hendriks is missing.

<p>The Personal History Disclosure Form of Derek Hendriks is missing. Kindly submit the requested document.</p><p>The PHDF must be filled out, signed, and verified digitally. Please resubmit.<br></p>

Derek Hendriks - Personal History Disclosure EnclosuresMiscellaneousCriticalDue Oct 2, 2024

The Personal History Disclosure Enclosures of Derek Hendriks with the exception of the source of wealth are missing.

The Personal History Disclosure Enclosures with the exception of the source of wealth are missing. Kindly submit the requested documents.

Application Due Diligence ReviewCritical6 items
QPA/2024/00203 - Ihor Horokhov - PHDFQuestionCriticalDue Oct 15, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

QPA/2024/00203 - Ihor Horokhov - Criminal RecordCriminal RecordCriticalDue Oct 15, 2024

Kindly submit a criminal record that is more recent than the one that was provided.

Kindly submit a criminal record that is more recent than the one that was provided.

QPA/2024/00203 - Ihor Horokhov - SOWSource of WealthCriticalDue Oct 15, 2024

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

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

QPA/2024/00200 - Boy Hendriks - PHDFQuestionCriticalDue Oct 15, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

QPA/2024/02642 - Derek Hendriks - PHDFQuestionCriticalDue Oct 15, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

Financial StatementsFinancial AuditCriticalDue Oct 10, 2024

Submit management accounts not older than 3 months

Submit management accounts not older than 3 months