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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bugago B.V.

Gaming OperatorRegistered February 27, 2024
1
Applications
0
Domains
10
Related Entities
0
Locations

OGL/2024/718/0196

Rejected
Submitted: November 15, 2024End Date: June 11, 2025

Customer

Contact
Claire Godschalk Olmtak
Email
finance@bugagobv.com
Company
Bugago B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Ended May 8, 2024
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CCChris Cooke (CC)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical2 items
Online Gaming Application Form: PAGE 4: QUESTION 22QuestionMinorDue Sep 30, 2024

Online Gaming Application Form: At least one option must be checked. Question 22 is missing details. Kindly select at least on item and resubmit the form.

<div>Online Gaming Application Form:</div><div>At least one option must be checked. Question 22 is missing details.</div><div>Kindly select at least on item and resubmit the form.</div>

Bugago B.V. - Financial StatementFinancial AuditMinorDue Nov 11, 2024

We are missing the Financial Statement of Bugago B.V. Kindly submit the requested document.

We are missing the Financial Statement of Bugago B.V. Kindly submit the requested document.

Application Due Diligence ReviewCritical13 items
QPA/2024/00865 - Sergii Maslo - PHDFMiscellaneousCriticalDue Mar 5, 2025

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/2024/00865 - Sergii Maslo - SOWSource of WealthCriticalDue Mar 5, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

QPA/2024/00865 - Sergii Maslo - Reference LetterMiscellaneousCriticalDue Mar 5, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/01659 - Wen-Jun Hsieh - Letter of Engagement and CVCuriculum VitaeCriticalDue Mar 5, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

QPA/2024/01659 - Wen-Jun Hsieh - PHDFMiscellaneousCriticalDue Mar 5, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/02780 - Craig John Dinwoodie - PHDFMiscellaneousCriticalDue Mar 5, 2025

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

The PHDF must be filled out, signed and verified digitally. The person is not yet approved.Please resubmit.

QPA/2024/02780 - Craig John Dinwoodie - Letter of Engagement and CVMiscellaneousCriticalDue Mar 5, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Share Ledger CertificationShare LedgerCriticalDue Mar 16, 2025

Certification outdated. Resubmit share ledger with a certification which must not be older than 6 months

Certification outdated. Resubmit share ledger with a certification which must not be older than 6 months

Source of funds of businessSource of FundsCriticalDue Mar 16, 2025

Submit enhanced certified documentation as to how the company is being funded and by whom, including documents which evidence funds owned by the company through cashflow or other means.

Submit enhanced certified documentation as to how the company is being funded and by whom, including documents which evidence funds owned by the company through cashflow or other means.

Financial StatementsFinancial AuditCriticalDue Mar 16, 2025

Submit management accounts which must not be older than 6 months

Submit management accounts which must not be older than 6 months

Segregation of FundsPlayer FundsCriticalDue Apr 1, 2025

Since segregation of funds was not selected, please upload funds management indicating how player funds are segregated.

Since segregation of funds was not selected, please upload funds management indicating how player funds are segregated.

GP Digital SolutionsQuestionMediumDue Apr 1, 2025

Audited accounts show a receivable loan from GP Digital Solutions Ltd please advise relationship.

Audited accounts show a receivable loan from GP Digital Solutions Ltd please advise relationship.

Prohibited / Sanctioned CountriesProhibiited CountriesCriticalDue Apr 1, 2025

Since no country is required at registration, please advise at what stage players are verified.

Since no country is required at registration, please advise at what stage players are verified.