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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Leo Soft N.V.

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

OGL/2024/606/0263

Withdrawn
Submitted: April 5, 2024End Date: November 10, 2025

Customer

Contact
Aleksandrs Aleksanders
Email
leosoft_gcb@gaminglicensing.com
Company
Leo Soft N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical9 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.

Narek HarutyunyanCriminal RecordMinorDue Aug 23, 2024

The enclosed document, criminal record is not in English.

Kindly resubmit a document in English or an English translation.

Narek HarutyunyanMiscellaneousMinorDue Aug 16, 2024

The application contains a digital signature on Page 9. However, the signature's validity is unknown when clicked on. Ensure that the signature is valid when clicking on the signature box.

Kindly resign and resubmit.

Rudulf ToussaintMiscellaneousMinorDue Aug 23, 2024

The Personal History Disclosure Form contains handwritten information and has been inked.

Kindly resubmit the form without handwritten information or marks.

Rudolf ToussaintQuestionMinorDue Aug 23, 2024

PAGE 2: QUESTION 13: The response to Question 13 is missing

Kindly complete Question 13 and resubmit the form.

Rudolf ToussaintMiscellaneousMinorDue Oct 30, 2024

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

Kindly resign and resubmit.

PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Aug 19, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person (portal administrator).

Kindly fill the Declaration and resubmit the Form.

Rudolf ToussaintMiscellaneousCriticalDue Oct 30, 2024

Reference document: The enclosed proof of address document is expired.

Kindly resubmit a recent reference document or bank statement not older than 6 months..

Rudolf Toussaint - PAGE 1: APPLICATION NUMBERMiscellaneousMinorDue Oct 30, 2024

PAGE 1: APPLICATION NUMBER : The personal application number is incorrect application number. Kindly resubmit the forms with the correct personal application number.

PAGE 1: APPLICATION NUMBER : The personal application number is incorrect application number. Kindly resubmit the forms with the correct personal application number.

Application Due Diligence ReviewCritical9 items
QPA/2024/00476 - Narek Harutyunyan - SOWSource of WealthCriticalDue Feb 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/2024/00476 - Narek Harutyunyan - Reference LetterSource of WealthCriticalDue Feb 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.

Compliance OfficerMiscellaneousCriticalDue Mar 4, 2025

No CO appointed. Appoint a CO fluent in AML and submit their PHDF+ relevant enclosures, together with Letter of engagement and CV (No SOW required)

No CO appointed. Appoint a CO fluent in AML and submit their PHDF+ relevant enclosures, together with Letter of engagement and CV (No SOW required)

Financial StatementsFinancial AuditCriticalDue Mar 4, 2025

Submit FS for year ending 2023 and management accounts for 2024, which are not older than 6 months.

Submit FS for year ending 2023.

Company DetailsOperationsCriticalDue Mar 4, 2025

It was noted that betoonga.com does not display any company details on the site. All registered domains must have the license holder/applicant's company details available in the footer and T&Cs. Kindly amend.

It was noted that betoonga.com does not display any company details on the site. All registered domains must have the license holder/applicant's company details available in the footer and T&Cs. Kindly amend.

GCB Dynamic SealMiscellaneousCriticalDue Mar 4, 2025

The GCB dynamic seal is not displayed on the registered domains. Please follow the instructions available on the following page for the proper display of the dynamic seal and implement accordingly: https://portal.gamingcontrolcuracao.org/

The GCB dynamic seal is not displayed on the registered domains. Please follow the instructions available on the following page for the proper display of the dynamic seal and implement accordingly: https://portal.gamingcontrolcuracao.org/

Prohibited JurisdictionsProhibiited CountriesCriticalDue Mar 4, 2025

It was noted that the country list available in the registration form includes countries such as Iraq and Iran. Players residing in Curacao, the Netherlands, USA, OFAC sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

It was noted that the country list available in the registration form includes countries such as Iraq and Iran. Players residing in Curacao, the Netherlands, USA, OFAC sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Player RegistrationPlayer RegistrationCriticalDue Mar 4, 2025

It was noted that players are allowed to bypass the standard registration form and provide their name, address, country and DOB at a later stage, prior to withdrawal. This information must be collected at the latest prior to the first deposit. Kindly amend.

It was noted that players are allowed to bypass the standard registration form and provide their name, address, country and DOB at a later stage, prior to withdrawal. This information must be collected at the latest prior to the first deposit. Kindly amend.

AML PolicyMiscellaneousCriticalDue Mar 4, 2025

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

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