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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Everum N.V

Gaming OperatorRegistered January 25, 2024
1
Applications
3
Domains
7
Related Entities
0
Locations

OGL/2024/489/0184

Rejected
Submitted: July 1, 2025End Date: July 21, 2025

Customer

Contact
Gouloud Hammoud
Email
everum@g-force-corporate-services.com
Company
Everum N.V

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)

Compliance Checklists

Application Due Diligence ReviewCritical6 items
QPA/2024/00124 - Oleg Ivanov - SOWSource of WealthCriticalDue Aug 26, 2024

Please note that the SOW needs to be certified and further evidence is required to support the business.

Please note that the SOW needs to be certified and further evidence is required to support the business.

QPA/2024/00117 - Maxim Brovko - SOWSource of WealthCriticalDue Feb 3, 2025

Please note that the SOW needs to be certified and further evidence is required to support the business.

<p>Please note that the SOW needs to be certified and further evidence is required to support the business.</p><p>Please show us evidence that is dated within the last two years.</p>

Compliance OfficerMiscellaneousCriticalDue Feb 4, 2025

A Compliance Officer is required to be appointed, who must be fluent in AML and must not be a UBO. Appoint a CO, fluent in AML, and submit their PHDF as a key person, together with a letter of engagement and CV (No SOW required)

A Compliance Officer is required to be appointed, who must be fluent in AML and must not be a UBO. Appoint a CO, fluent in AML, and submit their PHDF as a key person, together with a letter of engagement and CV (No SOW required)

Share Ledger CertificationShare LedgerLowDue Feb 4, 2025

Share ledger uncertified. Resubmit certified.

Share ledger uncertified. Resubmit certified.

Financial StatementsFinancial AuditCriticalDue Feb 4, 2025

Submit FS for year ending 2023, as well as management accounts for 2024 which are not older than 3 months.

Submit FS for year ending 2023, as well as management accounts for 2024 which are not older than 3 months.

Financial PlansMiscellaneousCriticalDue Feb 18, 2025

Please submit financial plans relating to business plan in line with GCB requirements.

Please submit financial plans relating to business plan in line with GCB requirements.