#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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Eastern Way Tech B.V

Gaming OperatorRegistered January 29, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

OGL/2024/521/0358

Granted
Submitted: March 29, 2024End Date: July 29, 2024

Customer

Contact
Michela Cuschieri
Email
compliance@easternwaytech.com
Company
Eastern Way Tech B.V

Review Timeline

Due Diligence
TATemporary Account (Temp)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical13 items
Corporate StructureMiscellaneousMediumDue Aug 15, 2024

The corporate structure is unsigned and undated. It is required to be signed by the director of the company. Kindly resubmit duly signed.

<p>The corporate structure is unsigned and undated. It is required to be signed by the director of the company. Kindly resubmit duly signed.<br></p>

Articles of Incorporation - Holding CompanyArticles of IncorporationLowDue Aug 15, 2024

The Articles of Incorporation of Apollo MKT Ltd are uncertified. Kindly resubmit duly certified.

<p>The Articles of Incorporation of Apollo MKT Ltd are uncertified. Kindly resubmit duly certified.<br></p>

Share LedgerShare LedgerMediumDue Aug 15, 2024

The director's signing the share ledger are unverified. Please provide us with an updated copy of the share ledger of the applicant company, duly certified.

<p>The director's signing the share ledger are unverified. Please provide us with an updated copy of the share ledger of the applicant company, duly certified.<br></p>

Share Ledger of Apollo MKT LtdShare LedgerCriticalDue Aug 15, 2024

The share ledger of Apollo MKT Ltd is missing. Kindy submit the share ledger of Apollo MKT Ltd, duly certified, clearly indicating the UBO as a shareholder.

<p>The share ledger of Apollo MKT Ltd is missing. Kindy submit the share ledger of Apollo MKT Ltd, duly certified, clearly indicating the UBO as a shareholder.<br></p>

Director's RegisterDirector's ListHighDue Aug 15, 2024

The director's register of the applicant company is uncertified. Kindly resubmit a duly certified director's list.

<p>The director's register of the applicant company is uncertified. Kindly resubmit a duly certified director's list.<br></p>

Business PlanBusiness PlanCriticalDue Aug 15, 2024

The business plan fails to include a 3 year financial projection as required. Kindly upload a 3 year financial forecast as an annex to the business plan.

<p>The business plan fails to include a 3 year financial projection as required. Kindly upload a 3 year financial forecast as an annex to the business plan.<br></p>

Financial StatementsFinancial AuditCriticalDue Aug 15, 2024

Kindly submit the financial statements of the applicant company for the year ending 2023. If these have not yet been drawn up, kindly submit the management accounts for the said period.

<p>Kindly submit the financial statements of the applicant company for the year ending 2023. If these have not yet been drawn up, kindly submit the management accounts for the said period.<br></p>

Source of funds of businessSource of FundsCriticalDue Aug 15, 2024

Documents as to the source of funding of the business are missing. Kindly submit documentation as to how the business and its operations are being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.

<p>Documents as to the source of funding of the business are missing. Kindly submit documentation as to how the business and its operations are  being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.<br></p>

Game TypesMiscellaneousMediumDue Aug 15, 2024

Only sports betting seen during tests though casinos and live casino selected in application. Please inform whether casino games etc will be offered?

Only sports betting seen during tests though casinos and live casino selected in application. Please inform whether casino games etc will be offered?

Crypto ExchangeSource of WealthCriticalDue Aug 15, 2024

Company allows you to purchase blockchain. Gaming companies are not allowed to act as an exchange. Please remove this feature with immediate effect.

Company allows you to purchase blockchain. Gaming companies are not allowed to act as an exchange. Please remove this feature with immediate effect.

Player verificationMiscellaneousCriticalDue Aug 15, 2024

Since no country of registration is required during sign up please advise when customers are reviewed against prohibited and sanctioned countries.

Since no country of registration is required during sign up please advise when customers are reviewed against prohibited and sanctioned countries.

Phone VerificationProhibiited CountriesCriticalDue Aug 15, 2024

In the phone verification in the player account countries such as Curacao, Netherlands, USA are listed. Please advise ?

In the phone verification in the player account countries such as Curacao, Netherlands, USA are listed. Please advise why?

Company DetailsOperationsCriticalDue Aug 15, 2024

Please ensure company details such as Name, Address , License No and company no are found on the footer of the website.

Please ensure company details such as Name, Address , License No and company no are found on the footer of the website.