#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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RLO B.V.

Gaming OperatorRegistered February 20, 2024
1
Applications
2
Domains
3
Related Entities
0
Locations

OGL/2024/684/0217

Withdrawn
Submitted: April 25, 2024End Date: August 19, 2025

Customer

Contact
Norine Clifton
Email
rlo@morganite-cs.com
Company
RLO B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
SMSaura Maurera (CGA user 5)

Compliance Checklists

Application Verification ReviewCritical9 items
Question 39 -Email addressQuestionCriticalDue Nov 21, 2024

The e-mail address (Norine.Clifton@morgante-cs.com) is not correct. The e-mail must be the same as the one that has been registered in the portal user (rlo@morganite-cs.com). Kindly change the email address an d resubmit the form.

The e-mail address (Norine.Clifton@morgante-cs.com) is not correct. The e-mail must be the same as the one that has been registered in the portal user (rlo@morganite-cs.com). Kindly change the email address an d resubmit the form.

Business PlanBusiness PlanCriticalDue Nov 21, 2024

The business plan is missing. Kindly submit the business plan.

The business plan is missing. Kindly submit the business plan.

Enclosure -Directors ListDirector's ListCriticalDue Nov 21, 2024

The Directors List is missing. Kindly submit the directors list.

The Directors List is missing. Kindly submit the directors list.

Source of FundsSource of FundsCriticalDue Sep 20, 2024

Source of Funds is missing. Kindly submit the requested document

Source of Funds is missing.  Kindly submit the requested document

Rodrigo E. Oliveira -Application dateQuestionCriticalDue Nov 21, 2024

The application date is missing. Kindly fill in the application date and resubmit the form.

The application date is missing. Kindly fill in the application date and resubmit the form.

Rodrigo E. Oliveira -Declaration and Data PrivacyMiscellaneousCriticalDue Nov 21, 2024

The name and signature on the declaration and data privacy form is not correct. The name and signature must be from the person submitting the form. Kindly resubmit the form with the correct name and signature.

The name and signature on the declaration and data privacy form is not correct. The name and signature must be from the person submitting the form. Kindly resubmit the form with the correct name and signature.

Rodrigo E. Oliveira -Proof of addressProof of AddressCriticalDue Nov 21, 2024

The proof of address is not correct. The copy of the bank statement does not verify the applicant’s current residential address. Kindly submit a valid and recent proof of address.

The proof of address is not correct. The copy of the bank statement does not verify the applicant’s current residential address. Kindly submit a valid and recent proof of address.

Rodrigo E. OliveiraSource of FundsCriticalDue Aug 8, 2024

Missing

Kindly submit the requested document

Enclosure -Source of FundSource of FundsHighDue Nov 21, 2024

Proof of how the business is being funded and by whom is missing. Kindly submit the douments of funding.

Proof of how the business is being funded and by whom is missing. Kindly submit the douments of funding.