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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Edjowa-Gaming N.V

Gaming OperatorRegistered January 29, 2024
1
Applications
2
Domains
12
Related Entities
0
Locations

OGL/2024/507/0541

Granted
Submitted: February 14, 2025End Date: June 9, 2025

Customer

Contact
Marinos Marinou
Email
nvedjowa@outlook.com[2025-10-23 13:43:53]
Company
Edjowa-Gaming N.V

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended Apr 8, 2024
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical4 items
PAGE 6: QUESTION 39QuestionMinorDue Aug 9, 2024

Answer is incorrect.

The email address must be the same as that of the portal user (portal administrator).

Dmitrijs VolksMiscellaneousCriticalDue Aug 9, 2024

Reference Letter: The enclosed bank reference document for Dmitrijs Volks is incorrect.

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

Norine Clifton - Personal History Disclosure Form Page 2 Question 15-19QuestionCriticalDue Nov 22, 2024

Kindly change the provided information in question 15-19 to match the provided passport.

Kindly change the provided information in question 15-19 to match the provided passport.

Dmitrijs Volks - Proof of addressMiscellaneousCriticalDue Dec 6, 2024

The enclosed proof of address is not in english. Kindly resubmit a proof of address or bank statement in english or an english translation not older than 6 months.

The enclosed proof of address is not in english. Kindly resubmit a proof of address or bank statement in english or an english translation not older than 6 months.

Application Due Diligence ReviewCritical5 items
QPA/2024/00475 - Dmitrijs Volks- SOWSource of WealthCriticalDue Oct 30, 2025

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

<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please certify the submitted SOW as a true copy.</p>

Crypto ExchangeOperationsCriticalDue Feb 13, 2025

It was noted that the registered domain offers crypto to FIAT exchange services. Is the company licensed to provide such exchange services?

It was noted that the registered domain offers crypto to FIAT exchange services. Is the company licensed to provide such exchange services?

QPA/2025/03330 - Kristina Loseva - PHDFMiscellaneousCriticalDue Oct 30, 2025

Please note that the PHDF submitted is invalid. Please submit the new PHDF, which must be filled out, signed, and verified digitally.

Please note that the PHDF submitted is invalid. Please submit the new PHDF, which must be filled out, signed, and verified digitally.

QPA/2025/03330 - Kristina Loseva - Engagement LetterMiscellaneousCriticalDue Oct 30, 2025

Both parties must sign the engagement letter, which should also be certified as a true copy.

Both parties must sign the engagement letter, which should also be certified as a true copy.

CV - Kristina LosevaCuriculum VitaeCriticalDue Oct 30, 2025

Please submit Ms Kristina Loseva's CV in the Extra Documentation section.

Please submit Ms Kristina Loseva's CV in the Extra Documentation section.