#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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Snowdunes B.V.

Gaming OperatorRegistered February 5, 2024
1
Applications
2
Domains
5
Related Entities
0
Locations

OGL/2024/604/0267

Granted
Submitted: January 7, 2025End Date: April 28, 2025

Customer

Contact
Aleksandrs Aleksanders
Email
snowdunes_gcb@gaminglicensing.com
Company
Snowdunes B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Verification ReviewCritical8 items
PAGE 6: QUESTION 34QuestionMinorDue Aug 23, 2024

The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.

Kindly change to the appointed contact person and resubmit the form

PAGE 6: QUESTION 39QuestionMinorDue Sep 6, 2024

The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form.

The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form.

Anatolii MosinMiscellaneousMinorDue Aug 16, 2024

The application contains a digital signature on Page 9. However, signature has no validity when clicked. Ensure that the signature is valid by clicking on the signature box

Kindly resign and resubmit.

Christie HansenMiscellaneousMinorDue Aug 23, 2024

PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.

Kindly resign and resubmit.

PAGE 6: QUESTION 35QuestionMinorDue Aug 23, 2024

Change answer if needed.

Amend your responses to question 35 to match the changes made to question 34.

PAGE 6: QUESTION 36QuestionMinorDue Aug 23, 2024

Change answer if needed.

Amend your responses to question 36 to match the changes made to question 34.

PAGE 6: QUESTION 37QuestionMinorDue Aug 23, 2024

Change answer if needed.

Amend your responses to question 37 to match the changes made to question 34.

PAGE 6: QUESTION 38QuestionMinorDue Aug 23, 2024

Change answer if needed.

Amend your responses to question 38 to match the changes made to question 34.

Application Due Diligence ReviewCritical7 items
QPA/2024/00870 - Christie Hansen - Birth CertificateBirth CertificateCriticalDue Dec 11, 2024

Please upload a better scan of the birth certificate

Please upload a better scan of the birth certificate

QPA/2024/00278 - Anatolii Mosin - Reference LetterMiscellaneousCriticalDue Mar 20, 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.

<p>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.</p><p>A letter from a financial institution dated within the last six months <b>confirming that the person is a valid customer.</b></p>

QPA/2024/00278 - Anatolii Mosin - SOWSource of WealthCriticalDue Mar 20, 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>Provide more evidence of SOW and everything needs to be certified.</p>

Compliance officerMiscellaneousCriticalDue Mar 20, 2025

UBO may not hold this role. No CO appointed. Appoint a CO, fluent in AML and submit their PHDF , including enclosures, as well as a letter of engagement and CV (No SOW required)

No CO appointed (UBO may not hold CO/CCO post due to conflicting roles). Appoint a CO, fluent in AML and submit their PHDF , including enclosures, as well as a letter of engagement and CV (No SOW required)

Underage GamblingPlayer RegistrationCriticalDue Mar 20, 2025

Although the registration form requires the player's DOB, it was observed that an underage player was allowed to register. Kindly amend.

Although the registration form requires the player's DOB, it was observed that an underage player was allowed to register. Kindly amend.

AML PolicyMiscellaneousCriticalDue Mar 20, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Mar 20, 2025

Although the T&Cs contain a prohibited jurisdictions list with the appropriate restrictions, and the registered domain appears to implement geo-blocking, it was observed that a player is still allowed to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

registered domain appears to implement geo-blocking, it was observed that a player is still allowed to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.