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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Navy Blue Ventures N.V.

Gaming OperatorRegistered February 23, 2024
1
Applications
2
Domains
16
Related Entities
0
Locations

OGL/2024/697/0197

Granted
Submitted: September 3, 2024End Date: October 16, 2024

Customer

Contact
Claire Godschalk Olmtak
Email
navyblueventeuresnv@igagroup.com
Company
Navy Blue Ventures N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical1 item
Agnesa Kleine - PassportPassportCriticalDue Sep 13, 2024

The submitted passport copy is expired. Kindly resubmit a copy of the new passport.

The submitted passport copy is expired. Kindly resubmit a copy of the new passport.

Application Due Diligence ReviewCritical4 items
QPA/2024/01322 - Wen-Jun Hsieh - PHDFQuestionCriticalDue Sep 29, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

QPA/2024/01322 - Wen-Jun Hsieh - PHDFQuestionCriticalDue Sep 29, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

QPA/2024/00242 - Agnesa Kleine - SOWSource of WealthCriticalDue Sep 29, 2024

Please submit more certified supporting evidence in order to support the business.

Please submit more certified supporting evidence in order to support the business.

Responsible Gaming - APPROVEDOperationsCriticalDue Jan 22, 2026

No mention of self-exclusion, session time or loss limits available to users. These functions must be in place.

No mention of self-exclusion, session time or loss limits available to users. These functions must be in place.

Customer reply: The self-exclusion is amended as instruction now, please see the evidence finding in following link video & screen-shot https://drive.google.com/drive/u/0/folders/1i0UxjtJY-K4_qe7Z3-5yb8yZLFos2ApS login web username: user password: uWg7RSZ2hEu9Q64j6hWD Creditionals for test account: Username: 925324307 Password: 4rdw2rcy RCL Note 15/01/2026: Checklist requirements have been satisfied. Checklist closed.