#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Umiiumii B.V

Gaming OperatorRegistered January 29, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

OGL/2024/524/0355

Granted
Submitted: March 28, 2024End Date: July 22, 2025

Customer

Contact
Michela Cuschieri
Email
compliance@monkeytilt.co
Company
Umiiumii B.V

Review Timeline

Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
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
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Due Diligence ReviewCritical18 items
Business and Corporate Information FormMiscellaneousMinorDue Jun 30, 2024

Question 4 of the Business and Corporate Information Form is missing. Please complete and resubmit.

RCL: Please close this CL and request that they fill in the entire new BCIF
Financial StatementsFinancial AuditCriticalDue Jun 30, 2024

The FS submitted are for year ending 2021. Please submit FS 2022 and, if available FS 2023 or management accounts 2023.

Share Ledger CertificationShare LedgerMediumDue Jun 30, 2024

The share ledgers submitted, both for the applicant company and the Hold Co are not certified. Kindly resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Jun 30, 2024

The Director's Registers submitted for the applicant company and the Hold Co are both uncertified. Kindly resubmit duly certified.

Articles of IncorporationArticles of IncorporationCriticalDue Jun 30, 2024

The Articles of Incorporation of the Holding Company are outdated and uncertified. Kindly submit an updated certified copy of the AIs of Green Cage Ltd.

Corporate StructureMiscellaneousLowDue Jun 30, 2024

The corporate structure is signed by the UBO. It is required to be signed by a director. Kindly resubmit duly signed accordingly.

Source of funds of businessSource of FundsHighDue Jun 30, 2024

The SOF document submitted consists of an unsigned 3 year forecast. Kindly resubmit duly signed by the Director. Please also provide enhanced documentation as to how the company is being funded and circulated.

Business PlanBusiness PlanCriticalDue Jun 30, 2024

The business plan does not identify the key personnel involved in the management structure. Kindly include a detailed management structure of the applicant company.

<p>D</p>

More points might want to be added here, as the BP is quite lacking as to operations
TradingQuestionCriticalDue Apr 21, 2025

Landing page states trading coming soon. Please elaborate which products and markets will be offered.

Landing page states trading coming soon. Please elaborate which products and markets will be offered.

Prohibited and Sanctioned countriesProhibiited CountriesCriticalDue Apr 21, 2025

Curacao found in registration countries please remove all prohibited & sanctioned countries.

Curacao found in registration countries please remove all prohibited & sanctioned countries.

AML PolicyMiscellaneousCriticalDue Apr 21, 2025

Please update AML policy to reflect Curacao AML requirements

Please update AML policy to reflect Curacao AML requirements

own gamesOperationsCriticalDue Apr 21, 2025

Please upload game and RNG certificates for own games.

Please upload game and RNG certificates for own games.

Self ExclusionMiscellaneousCriticalDue Apr 21, 2025

Please include Self exclusion in RG policy.

Please include Self exclusion in RG policy.

QPA/2024/00514 - Gideon van Kessel - SOWSource of WealthCriticalDue Apr 28, 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.

QPA/2024/00514 - Gideon van Kessel - Reference LetterMiscellaneousCriticalDue Apr 28, 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.

Anna Maya Moberg - QPA/2024/00610 - Update your base applicationMiscellaneousCriticalDue Apr 28, 2025

Upload a certified translation of the criminal record, as well as a certified copy of the birth certificate.

Upload a certified translation of the criminal record, as well as a certified copy of the birth certificate.

Anna Maya Moberg - QPA/2024/00610 - CV and letter of engagementCuriculum VitaeCriticalDue Apr 28, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

QPA/2024/00637 - Jair Toussaint - PHDFMiscellaneousCriticalDue Apr 28, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.