#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Carletta N.V.

Gaming OperatorRegistered January 31, 2024
1
Applications
3
Domains
12
Related Entities
0
Locations

OGL/2024/580/0570

Granted
Submitted: April 26, 2024End Date: July 1, 2024

Customer

Contact
Kevin Goncalves Segredo
Email
carletta@fastmail.com
Company
Carletta N.V.

Review Timeline

Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Suitability
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
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Due Diligence ReviewCritical3 items
AML Policy (duplicate tickets)OperationsMediumDue Aug 22, 2024

Point 6.2 MLRO relates to European law, must be updated to reflect curacao law.

Point 6.2 MLRO relates to European law, must be updated to reflect curacao law.

Update: 8/26/2025 Anti-money Laundering Policy - Duplicate ticket. This ticket will now be closed.
Management StructureMiscellaneousMediumDue Aug 22, 2024

The company has been operating in 2017 thus the management structure needs to be enhanced to include a CTO, CFO and compliance officer

The company has been operating in 2017 thus the management structure needs to be enhanced to include a CTO, CFO and compliance officer

Update: 8/26/2025 Hi Team, The applicant has responded to our inquiry. The ticket has been assigned to the subject matter expert review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Kindly review the response below. Customer Reply: Of course, we are expanding our team and are actively looking for new specialists. CFO position in the company is occupied by the beneficial owner - Valentina Nedelko (CV is attached). At the moment we do not have a CTO position in the company, as we have a software license agreement for the platform (uploaded. RCL: Ask for a full management/organisational structure, showing allocated responsibilities and controls, identifying all key persons or stating whether these are yet to be hired
Financial Statements 2023Financial AuditMediumDue Aug 22, 2024

Please submit financial accounts of 2023.

Please submit financial accounts of 2023.

Update: 8/26/2025 Hi Team, The Financial Statements for 2023 has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: Done