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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

IT Management Santora B.V.

Gaming OperatorRegistered February 7, 2024
3
Applications
6
Domains
11
Related Entities
0
Locations
OGL/2024/639/0224GrantedOGL/2024/639/1018GrantedOGL/2024/639/1238New

OGL/2024/639/1018

Granted
Submitted: April 30, 2024End Date: November 22, 2024

Customer

Contact
Anton Dalli
Email
santora@a2co.com
Company
IT Management Santora B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Suitability
CPCedric Pietersz (Managing Director GCB)
Approval
CPCedric Pietersz (Managing Director GCB)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
AAAnton Axiaq (AAX)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical4 items
Rudolf Poghosyan -Application numberMiscellaneousMediumDue Sep 6, 2024

The application number is incorrect. Kindly fill in the correct application number and resubmit the form.

The application number is incorrect. Kindly fill in the correct application number and resubmit the form.

Yeva Asiryan -Application numberMiscellaneousMediumDue Sep 6, 2024

The application number is incorrect. Kindly fill in the correct application number and resubmit the form.

The  application number is incorrect. Kindly fill in the correct application number and resubmit the form.

Christopher van Rosberg -Application numberMiscellaneousMediumDue Sep 6, 2024

The application number is incorrect. Kindly fill in the correct application number and resubmit the form.

The application number is incorrect. Kindly fill in the correct application number and resubmit the form.

Lorenza Godett -Application numberMiscellaneousMediumDue Sep 6, 2024

The application number is incorrect. Kindly fill in the correct application number and resubmit the form.

The application number is incorrect. Kindly fill in the correct application number and resubmit the form.

Application Due Diligence ReviewCritical8 items
Financial StatementsFinancial AuditCriticalDue Sep 17, 2024

1. The FS Submitted for year ending 2022 do not appear to be audited. Please submit audited FS for year ending 2022 and/or provide a confirmation of audit in relation to the FS submitted. 2. Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

1. The audit of the FS Submitted for year ending 2022 is unverifiable. Please submit audited FS for year ending 2022 and/or provide a confirmation of audit in relation to the FS submitted. 2. Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Director's RegisterDirector's ListHighDue Sep 17, 2024

Submit an official excerpt from the Curacao commercial register confirming the directorship of the applicant company to date. The document must be duly certified.

Submit an official excerpt from the Curacao commercial register confirming the directorship of the applicant company to date. The document must be duly certified.

Compliance OfficerBusiness PlanCriticalDue Sep 17, 2024

No Compliance officer has been applied. Kindly submit a Personal declaration form including CV for compliance officer. Officer needs to be knowledgeable in AML.

No Compliance officer has been applied. Kindly submit a Personal declaration form including CV for compliance officer. Officer needs to be knowledgeable in AML.<br>

Source of funds of businessSource of FundsCriticalDue Sep 17, 2024

Submit enhanced documentation as to how the business is being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means. Documents must be duly certified.

Submit enhanced documentation as to how the business is being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means. Documents must be duly certified.

QPA/2024/00315 - Rudolf Poghosyan - SOWSource of WealthCriticalDue Nov 15, 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 class="MsoNormal">Please upload a certified bank statement that includes the name of the UBO and the amount in the bank.<o:p></o:p></p>

ExchangeMiscellaneousCriticalDue Dec 24, 2025

It was noted that an exchange is available on the site. Please note that it is illegal for a company to offer exchange services.

It was noted that an exchange is available on the site. Please note that it is illegal for a company to offer exchange services.

RCL Note 17/12/2025: Customer clarified that an exchange is not available on the site. This has been verified. Checklist requirements have been satisfied. Checklist closed.
AML procedureOperationsCriticalDue Sep 23, 2024

Aml policy needs to be enhanced

Aml policy needs to be enhanced

Age VerificationQuestionCriticalDue Dec 24, 2025

Please advise at which stage players are verified for age.

Please advise at which stage players are verified for age.

Customer reply: players are verified for age at registration stage. RCL Note 17/12/2025: Checklist requirements satisfied. Checklist closed.