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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Dash N.V

Gaming OperatorRegistered February 6, 2024
2
Applications
2
Domains
8
Related Entities
0
Locations

OGL/2024/637/0167

Granted
Submitted: October 8, 2024End Date: December 16, 2024

Customer

Contact
Marinos Marinou
Email
dash163963@outlook.com
Company
Dash N.V

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Ended Mar 30, 2024
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Due Diligence
KMKieran McLean (KMC)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical4 items
PAGE 1: QUESTION 1QuestionMinorDue Aug 1, 2024

The Brand Name field must be filled. The brand name in Question 1 is missing.

Kindly fill in Question 1 and resubmit the form.

PAGE 1: QUESTION 1QuestionMinorDue Aug 1, 2024

The Brand Name field must be filled. The brand name in Question 1 is missing.

Kindly fill in Question 1 and resubmit the form.

Theoklis AndreouQuestionCriticalDue Aug 1, 2024

The Ultimate Beneficial Owner cannot simultaneously hold the role of compliance officer.

Please make the necessary changes and resubmit the form.

Marinos MarinouQuestionCriticalDue Aug 1, 2024

Personal History Disclosure Form of Marinos Marinou is missing.

Kindly submit the Personal History Disclosure Form of Marinos Marinou.

Application Due Diligence ReviewCritical9 items
Share Ledger CertificationShare LedgerLowDue Sep 27, 2024

The share ledger submitted is uncertified. Kindly resubmit duly certified.

<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>

Share Ledger CertificationShare LedgerLowDue Jul 21, 2024

The share ledger submitted is uncertified. Kindly resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Sep 27, 2024

The director's register submitted is uncertified. Kindly resubmit duly certified.

<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>

Source of funds of businessSource of FundsMediumDue Sep 27, 2024

Kindly provide a declaration signed by the UBO in his capacity as sole shareholder with regards to the SOF and initial funding of the business. Also, please provide enhanced documentation clearly evidencing that the company is currently funded by the shareholder or otherwise.

<p>Kindly provide a declaration signed by the UBO in his capacity as sole shareholder with regards to the SOF and initial funding of the business. Also, please provide enhanced documentation clearly evidencing that the company is currently funded by the shareholder or otherwise.<br></p>

Conflict of RolesDirector's ListCriticalDue Sep 27, 2024

The UBO may not hold an executive role and the role of a compliance officer as indicated, since this creates a conflict. Kindly note that an independent third party must be appointed as a compliance officer.

<p>The UBO may not hold an executive role and the role of a compliance officer as indicated, since this creates a conflict. Kindly note that an independent third party must be appointed as a compliance officer.<br></p>

Terms and Conditions linkOperationsCriticalDue Sep 27, 2024

The T&Cs and RG page links are not located in the footer, instead accessible in the side menu. The T&Cs and RG page should be located one click away from the domain homepage.

The T&Cs and RG page links are not located in the footer, instead accessible in the side menu. The T&Cs and RG page should be located one click away from the domain homepage.

Responsible GamingOperationsCriticalDue Sep 27, 2024

No session time or loss limits available to users. Furthermore, there is no 18+ sign in the website footer. These functions must be in place.

No session time or loss limits available to users. Furthermore, there is no 18+ sign in the website footer. These functions must be in place.

LanguagesOperationsCriticalDue Sep 27, 2024

It was noted that upon choosing the English language, the footer is not properly translated. Furthermore, the T&Cs mention that the principal language in case of any conflicting terms is Japanese. The principal language of the T&Cs must be either English or Dutch. Please rectify.

It was noted that upon choosing the English language, the footer is not properly translated. Furthermore, the T&Cs mention that the principal language in case of any conflicting terms is Japanese. The principal language of the T&Cs must be either English or Dutch. Please rectify.

Local directorMiscellaneousCriticalDue Oct 7, 2024

Submit PHDF/s of the representatives of morganite corporate services BV.

Submit PHDF/s of the representatives of morganite corporate services BV.