#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Caribbean Vista Media B.V.

Gaming OperatorRegistered February 14, 2024Visit Website ↗
1
Applications
2
Domains
15
Related Entities
0
Locations

OGL/2024/662/1015

Granted
Submitted: August 1, 2025End Date: September 12, 2025

Customer

Contact
Claire Godschalk Olmtak
Email
caribbeanvistamediabv@igagroup.com
Company
Caribbean Vista Media B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical20 items
Enclosure -Share LedgerShare LedgerCriticalDue Oct 9, 2024

Share ledger of EmiraTech FZ-LLC is missing. Kindly submit.

Share ledger of EmiraTech FZ-LLC is missing. Kindly submit.

Business and Corporate Information Enclosures -Directors List: Reach Investments -LLC and Emira Tech FZ-LLCDirector's ListCriticalDue Apr 14, 2025

An updated directors list of Reach Investments LLC and Emira Tech FZ-LLC is missing. Kindly resubmit the directors lists.

An updated directors list of Reach Investments LLC  and Emira Tech FZ-LLC is missing. Kindly resubmit the directors lists.

Nada Hasan Moosa Jaafar Alaali -Birth CertificateBirth CertificateHighDue Oct 9, 2024

The enclosed Copy of Birth Certificate is incorrect because it has a different date of birth (1 january 1964) than in the passport (1 january 1965). Kindly resubmit a valid copy of Birth Certificate with the correct date of birth.

The enclosed Copy of Birth Certificate is incorrect because it has a different date of birth (1 january 1964) than in the passport (1 january 1965). Kindly resubmit a valid copy of Birth Certificate with the correct date of birth.

Nada Hasan Moosa Jaafar Alaali -PassportPassportCriticalDue Oct 9, 2024

The enclosed Passport document is questionable. The date of birth in the passport is 1 of January 1965 and on the copy of Birth Certificate is 1 of january 1964. Kindly resubmit

The enclosed Passport document is questionable. The date of birth in the passport is 1 of January 1965 and on the copy of Birth Certificate is 1 of january 1964. Kindly resubmit

Nada Hasan Moosa Jaafar Alaali -Criminal RecordCriminal RecordCriticalDue Oct 9, 2024

The enclosed criminal record is expired. Kindly resubmit a valid criminal record certificate.

The enclosed criminal record is expired. Kindly resubmit a valid criminal record certificate.

Nada Hasan Moosa Jaafar Alaali -Bank Reference LetterMiscellaneousCriticalDue Oct 9, 2024

An original or true copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit a recent and valid bank reference letter or bank statement.

An original or true copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit a recent and valid bank reference letter or bank statement.

Nada Hasan Moosa Jaafar AlaaliProof of AddressCriticalDue Oct 9, 2024

The enclosed proof of address is not valid. The name of applicant, Nada Hasan Moosa Jaafar Alaali, is not on the utility bill. Kindly resubmit a valid and recent proof of address or bank statement.

The enclosed proof of address is not valid. The name of applicant, Nada Hasan Moosa Jaafar Alaali, is not on the utility bill. Kindly resubmit a valid and recent proof of address or bank statement.

Alberto Alfieri -Criminal RecordCriminal RecordCriticalDue Oct 9, 2024

The enclosed criminal record is expired. Kindly resubmit a valid and recent criminal record certificate.

The enclosed criminal record is expired. Kindly resubmit a valid and recent criminal record certificate.

Alberto Alfieri -Bank Reference LetterMiscellaneousCriticalDue Oct 9, 2024

The enclosed bank reference letter is expired. Kindly resubmit a valid and recent bank reference letter or bank statement.

The enclosed bank reference letter is expired. Kindly resubmit a valid and recent bank reference letter or bank statement.

Alberto Alfieri -Proof of AddressProof of AddressCriticalDue Oct 9, 2024

The enclosed proof of address document is expired. Kindly resubmit a recent and valid proof of address document or bank statement.

The enclosed proof of address document is expired. Kindly resubmit a recent and valid proof of address document or bank statement.

Joshua Luke Tromans-Jones -Question 6: Date of BirthQuestionCriticalDue Mar 25, 2025

The Date of Birth is incorrect, it is not the same as in the passport. Kindly fill in the correct DOB and resubmit the form.

The Date of Birth is incorrect, it is not the same as in the passport. Kindly fill in the correct DOB and resubmit the form.

Joshua Luke Tromans-Jones -Proof of AddressProof of AddressCriticalDue Oct 9, 2024

The enclosed proof of address is not correct. Kindly resubmit a valid and recent proof of address or bank statement.

The enclosed proof of address is not correct. Kindly resubmit a valid and recent proof of address or bank statement.

Online Gaming Application Form -Question 34: Name contact personQuestionMinorDue May 30, 2025

The full name of the contact person is not correct. The name of the contact person must be the same as that of the portal administrator. Kindly change the name and resubmit the form. Note: The Online Gaming Application Form V011123, is the form that must be downloaded and than uploaded in the designated section. This form is the one that is applicable.

<p>The full name of the contact person is not correct. The name of the contact person must be the same as that of the portal administrator. Kindly change the name and resubmit the form.</p><p><br></p><p>Note: The Online Gaming Application Form V011123, is the form that must be downloaded and than uploaded in the designated section. This form is the one that is applicable.</p>

Business and Corporate Information Enclosures -Company StructureMiscellaneousCriticalDue Apr 14, 2025

An updated company structure is missing. Kindly submit.

An updated company structure is missing. Kindly submit.

Business and Corporate Information Enclosures -Share Ledger: Reach Investments LLC and Emira Tech FZ-LLCShare LedgerCriticalDue Apr 14, 2025

An updated Share ledger of Reach Investments LLC and Emira Tech FZ-LLC (share holding companies in the applicant company) is missing. Kindly resubmit the share ledgers.

An updated Share ledger of Reach Investments LLC and Emira Tech FZ-LLC (share holding companies in the applicant company) is missing. Kindly resubmit the share ledgers.

Cheng Yuen Fong -Personal History Disclosure FormMiscellaneousCriticalDue Apr 4, 2025

The Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.

The Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.

Cheng Yuen Fong Enclosure: PassportPassportCriticalDue Mar 28, 2025

A valid and recent certified copy of Passport document is missing. Kindly submit a valid passport.

A valid and recent certified copy of Passport document is missing. Kindly submit a valid passport.

Cheng Yuen Fong Enclosure: Criminal RecordCriminal RecordMinorDue Apr 4, 2025

The enclosed criminal record document is not in English translated. Kindly resubmit a valid and recent in English translated criminal record certificate.

The enclosed criminal record document is not in English translated. Kindly resubmit a valid and recent in English translated criminal record certificate.

Cheng Yuen Fong -Enclosures: Bank Reference LetterMiscellaneousCriticalDue Mar 28, 2025

Original or certified copy of a credit institution/bank reference or bank statement in English translated (issued within six (6) months of the date of filing of this application) is missing. Kindly submit.

Original or certified copy of a credit institution/bank reference or bank statement in English translated (issued within six (6) months of the date of filing of this application) is missing. Kindly submit.

Cheng Yuen Fong Enclosure: Proof of AddressProof of AddressCriticalDue Mar 28, 2025

A certified copy of an utility bill or bank statement in English translated, showing the applicant’s current address or any document verifying residential address is missing. Kindly submit.

A certified copy of an utility bill or bank statement in English translated, showing the applicant’s current address or any document verifying residential address is missing. Kindly submit.

Application Due Diligence ReviewCritical3 items
QPA/2025/03766 - Yanica Grech - No applicationMiscellaneousCriticalDue Jun 30, 2025

Please update.

Please update and upload.

Financial StatementsFinancial AuditCriticalDue Jun 30, 2025

Submit signed financials in whatever form for years ending 2023 and 2024

Submit signed financials in whatever form for years ending 2023 and 2024

Source of FundsMiscellaneousCriticalDue Jul 6, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show any funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show any funds owned by the company through cashflow or other means.