#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Highflier B.V.

Gaming OperatorRegistered January 31, 2024Visit Website ↗
1
Applications
2
Domains
13
Related Entities
0
Locations

OGL/2024/559/0555

Granted
Submitted: August 21, 2024End Date: October 9, 2024

Customer

Contact
Vivian Ersilia
Email
smessolutions+highfliergcb@gmail.com
Company
Highflier B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended May 25, 2024
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
AAAnton Axiaq (AAX)
Conditionally Issued
JLJulivienne Leito (JL)
Fully Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical5 items
PAGE 6: QUESTION 39QuestionMinorDue Nov 12, 2025

Answer is missing.

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

Customer Reply Done
Cortanisco LtdShare LedgerCriticalDue Nov 12, 2025

Share ledger: The Share ledger of Cortanisco Ltd is missing.

<p>Kindly submit.</p><p>Update 11/6/2025 </p><p>Dear Application,  </p><p>Kind reminder to upload Share ledger of Cortanisco Ltd</p><p><br></p><p><br></p><p><br></p><p><br></p><p><br></p><p><br></p><p><br></p>

Customer Reply Done Internal Note: Duplicate item
Cortanisco LtdDirector's ListCriticalDue Nov 13, 2025

Directors list: The Directors list of Cortanisco Ltd is missing.

<p>Kindly submit.</p><p>Update 11/6/2025</p><p>Dear Applicant, </p><p>Kind reminder to upload the Directors list of Cortanisco Ltd is missing.</p>

Customer Reply Done
Christoforos ParaskevidisProof of AddressCriticalDue Nov 12, 2025

Proof of address: The enclosed proof of address is not clear.

Kindly resubmit a proof of address or bank statement not older than 6 months.

Customer Reply updated version uploaded
Christoforos ParaskevidisProof of AddressCriticalDue Nov 12, 2025

Proof of address: The enclosed proof of address is not clear.

Kindly resubmit a proof of address or bank statement not older than 6 months.

Customer Reply N/A: This is a duplicate instruction to item 04. Internal Note: Duplicate Item
Application Due Diligence ReviewCritical8 items
Statutory documents of Cortanisco LtdShare LedgerCriticalDue Nov 13, 2025

Submit certified copies of the following missing documents of the above mentioned company: 1. Articles of incorporation 2. Share ledger 3. Trust declaration between any trustee shareholder indicated in the share ledger and the UBO, clearly indicated the UBO as a beneficiary and his % interest in the company.

<p>Submit certified copies of the following missing documents of the above mentioned company: 1. Articles of incorporation 2. Share ledger 3. Trust declaration between any third party indicated in the share ledger and the UBO, clearly showing the UBO as a beneficiary and his % interest in the company.</p><p>Update 11/6/2025 </p><p>Dear Applicant, </p><p>Kind reminder to upload missing documents of the above mentioned company:</p><p>1. Articles of incorporation</p><p>2. Share ledger</p><p>3. Trust declaration between any trustee shareholder indicated in the share ledger and the UBO, clearly indicated the UBO as a beneficiary and his % interest in the company.</p><p><br></p>

Source of funds of businessSource of FundsCriticalDue Aug 30, 2024

Submit documentation as to how the company and its operations are being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means. All documents submitted must be duly certified.

Submit documentation as to how the company and its operations are being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means. All documents submitted must be duly certified.

Compliance OfficerOperationsCriticalDue Sep 23, 2024

The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations.

The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations.

Internal Note: No longer applicable, B2B and CCO has less than 10 applications
Player VerificationQuestionCriticalDue Nov 13, 2025

Please advise at which stage players are verified for age, prohibited countries etc.

Please advise at which stage players are verified for age, prohibited countries etc.

Customer Reply not applicable for b2b gaming platform providers
QPA/2025/03833 - Serhii Yelovatskyi - Birth CertificateBirth CertificateCriticalDue Nov 16, 2025

Please submit a translation of the birth certificate.

Please submit a translation of the birth certificate.

QPA/2025/03834 - Volodymyr Yelovatskyi - SOWSource of WealthCriticalDue Nov 27, 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 provide additional SOW, such as a certified bank account with the amount and name.</p>

Customer Reply Done
[Julivienne Leito - 18-01-2026 23:23]
QPA/2025/03834 - Volodymyr Yelovatskyi - Birth CertificateBirth CertificateCriticalDue Nov 16, 2025

Please submit a translation of the birth certificate.

Please submit a translation of the birth certificate.

QPA/2025/03833 - Serhii Yelovatskyi - Proof of addressProof of AddressCriticalDue Nov 27, 2025

Please provide an updated Proof of Address.

Please provide an updated Proof of Address.