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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Uspeo N.V.

Gaming OperatorRegistered February 2, 2024
1
Applications
0
Domains
4
Related Entities
0
Locations

OGL/2024/593/0620

Withdrawn
Submitted: April 30, 2024End Date: December 17, 2024

Customer

Contact
Vivian Ersilia
Email
smessolutions+uspeogcb@gmail.com
Company
Uspeo N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)

Compliance Checklists

Application Verification ReviewCritical4 items
Question 39QuestionHighDue Aug 28, 2024

The email address is not correct.

Kindly resubmit the form with the correct email address as that of the portal user.

Application numberMiscellaneousHighDue Aug 28, 2024

The application number is incorrect.

Kindly resubmit the form with the correct application number.

Astghik SafaryanMiscellaneousCriticalDue Aug 28, 2024

The personal application number is incorrect.

Kindly resubmit the form with the correct application number.

Vivian ErsiliaMiscellaneousCriticalDue Aug 28, 2024

The personal application number is missing.

Kindly resubmit the forms with the correct application number.

Application Due Diligence ReviewCritical4 items
Financial StatementsFinancial AuditCriticalDue Aug 20, 2024

Please submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Please submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Business PlanBusiness PlanCriticalDue Aug 20, 2024

Kindly note that the compliance officer identified in the business plan, Andrei Josu, is required to submit a personal history and disclosure form. As per guidelines, the source of wealth of Andrei Josu as compliance officer would not be required.

Kindly note that the compliance officer identified in the business plan, Andrei Josu, is required to submit a personal history and disclosure form. As per guidelines, in this case, the source of wealth of Andrei Josu as compliance officer would not be required.

QPA/2024/01433 - Astghik Safaryan - Birth CertificateBirth CertificateCriticalDue Aug 25, 2024

Please upload the birth certificate that is currently missing.

Please upload the birth certificate that is currently missing.

QPA/2024/01433 - Astghik Safaryan - SOWSource of WealthCriticalDue Aug 25, 2024

Her SOW is 65K and her salary is 30K per year.Please provide a SOW along with certified supporting evidence in order to support the business.

Please provide a SOW along with certified supporting evidence in order to support the business.