#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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White Fox N.V.

Gaming OperatorRegistered February 29, 2024Visit Website ↗
1
Applications
3
Domains
10
Related Entities
0
Locations

OGL/2024/741/0852

Granted
Submitted: April 22, 2025End Date: June 16, 2025

Customer

Contact
Veysel Demir
Email
wf@viraemanagement.com
Company
White Fox N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Verification
SMSaura Maurera (CGA user 5)
Background Check
SMSaura Maurera (CGA user 5)
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
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical33 items
Online Gaming Appliction Form -Question 1: Brand Name fieldQuestionMinorDue Jan 24, 2025

The Brand Name field is not filled. Kindly fill in Brand Name and resubmit the form.

The Brand Name field is not filled. Kindly fill in Brand Name and resubmit the form.

Online Gaming Application Form -Question 4: Business Model not filledQuestionCriticalDue Jan 17, 2025

A business model is not filled. Kindly fill in business model and resubmit the form.

A business model is not filled. Kindly fill in business model and resubmit the form.

Online Gaming Application Form -Question 5: Gaming ActivityQuestionMinorDue Jan 30, 2025

The Gaming Activity is not filled. Kindly fill in and resubmit the form.

The Gaming Activity is not filled. Kindly fill in and resubmit the form.

Question 8 ang 9QuestionLowDue Sep 4, 2024

Question 8 or 9 is not filled. Kindly fill in and resubmit the form.

Question 8 or 9 is not filled. Kindly fill in and resubmit the form.

Online Gaming Application Form -Question 17: -Use platformQuestionCriticalDue Jan 17, 2025

No option is filled. Kindly select an option and resubmit the form.

No option is filled. Kindly select an option and resubmit the form.

Online Gaming Application Form -Question 19: Player and Funds functions not filledQuestionCriticalDue Jan 17, 2025

No option has been selected. Kindly select one option and resubmit the form.

No option has been selected. Kindly select one option and resubmit the form.

Online Gaming Application Form -Question 22: Game delivery channels not filledQuestionMinorDue Jan 24, 2025

No option is filled in. Kindly fill in and resubmit the form.

No option is filled in. Kindly fill in and resubmit the form.

Online Gaming Application Form -Question 34: Name contact personQuestionMinorDue Jan 24, 2025

The full name of the contact person is missing. The name must be the same as that of the portal user. Kindly fill in name of the contact person and resubmit the form.

The full name of the contact person is missing. The name must be the same as that of the portal user. Kindly fill in name of the contact person and resubmit the form.

Online Gaming Application Form -Question 35 - 38: Relationship with applicantQuestionMinorDue Jan 24, 2025

The information of the contact person is missing in the question 35 - 38. Kindly fill in the and resubmit the form.

The information of the contact person is missing in the question 35 - 38. Kindly fill in the and resubmit the form.

Question 36 -Passport numberQuestionHighDue Oct 31, 2024

The contact person passport number is missing. Kindly fill in the passport number and resubmit the form.

The contact person passport number is missing. Kindly fill in the passport number and resubmit the form.

Question 37 -Passport country of issueQuestionMediumDue Oct 31, 2024

The contact person passport country of issue is missing. Kindly fill in the country of issue and resubmit the form.

The contact person passport country of issue is missing. Kindly fill in the country of issue and resubmit the form.

Question 38 -Address contact personQuestionMediumDue Oct 31, 2024

The contact person full address is missing. Kindly fill in full address and resubmit the form.

The contact person full address is missing. Kindly fill in full address and resubmit the form.

Online Gaming Application Form -Question 39: Email addressQuestionMinorDue Jan 24, 2025

The email address is missing. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

The email address is missing. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

Online Gaming Application Form -Declaration and Data Privacy: Name and signature contact personQuestionCriticalDue Jan 17, 2025

The Declaration and Data Privacy Form is missing the name and the signature of the contact person. Kindly fill in the name, signature of the contact person and resubmit the form.

The Declaration and Data Privacy Form is missing the name and the signature of the contact person. Kindly fill in the name, signature of the contact person and resubmit the form.

Question 1 -Brand nameQuestionMediumDue Oct 31, 2024

The Brand Name field is not filled. Kindly fill in and resubmit the form.

The Brand Name field is not filled. Kindly fill in and resubmit the form.

Share ledger -WAC Holding Group LtdShare LedgerCriticalDue Oct 31, 2024

Share ledger of WAC Holding Group Ltd is missing. Kindly submit Share Ledger of WAC Holding Group Ltd.

Share ledger of WAC Holding Group Ltd is missing. Kindly submit Share Ledger of WAC Holding Group Ltd.

Directors List -WAC Holding Group LtdDirector's ListCriticalDue Oct 31, 2024

Directors List of WAC Holding Group Ltd is missing. Kindly submit the Directors List ofWAC Holding Group Ltd.

Directors List of WAC Holding Group Ltd is missing. Kindly submit the Directors List ofWAC Holding Group Ltd.

EnclosureArticles of IncorporationCriticalDue Aug 21, 2024

Articles of Incorporation of WAC Holding Group Ltd and Innovation Ventures Holding Ltd, are missing.

Kindly submit the Articles of Incorporation of WAC Holding Group Ltd and Innovation Ventures Holding Ltd

Enclosure -Business PlanBusiness PlanCriticalDue Oct 31, 2024

A Business Plan with a three year forecast is missing. Kindly submit a business plan.

A Business Plan with a three year forecast is missing. Kindly submit a business plan.

Lorenzo Caci - Application dateMiscellaneousMediumDue Oct 31, 2024

The application date is missing. Kindly resubmit the forms with the correct application date.

The application date is missing. Kindly resubmit the forms with the correct application date.

Lorenzo Caci -Bank Reference LetterMiscellaneousCriticalDue Oct 31, 2024

The enclosed bank reference document, is not correct. Kindly resubmit a recent and valid bank reference letter or bank statement.

The enclosed bank reference document, is not correct. Kindly resubmit arecent and valid bank reference letter or bank statement.

Lorenzo CaciMiscellaneousCriticalDue Jul 31, 2024

he enclosed bank reference document, is not correct.

Kindly resubmit a bank reference letter or bank statement.

Lorenzo Caci -Proof of AddressProof of AddressCriticalDue Oct 31, 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.

Miruna Mihailescu -Application dateMiscellaneousMediumDue Oct 31, 2024

The application date is missing. Kindly resubmit the forms with the correct application date.

The application date is missing. Kindly resubmit the forms with the correct application date.

Miruna Mihailescu -Date of BirthMiscellaneousCriticalDue Oct 31, 2024

The DOB in question 6 can not be verified due that a passport is missing. Kindly submit a valid passport and fill in question 6.

The DOB in question 6 can not be verified due that a passport is missing. Kindly submit a valid passport and fill in question 6.

Miruna Mihailescu -Question 16 to 19PassportCriticalDue Oct 31, 2024

The information in Question 16 to 19 can not be verified due that a passport is missing. Kindly submit a true copy of passport.

The information in Question 16 to 19 can not be verified due that a passport is missing. Kindly submit a true copy of passport.

Miruna Mihailescu -PassportPassportCriticalDue Oct 31, 2024

Original or Copy of Passport is missing. Kindly resubmit a Copy of Passport.

Original or Copy of Passport  is missing. Kindly resubmit a Copy of Passport.

Share Ledger -Innovation Ventures Holding LtdShare LedgerCriticalDue Oct 31, 2024

Share ledger of Innovation Ventures Holding Ltd is missing. Kindly submit Share Ledger of Innovation Ventures Holding Ltd.

Share ledger of Innovation Ventures Holding Ltd is missing. Kindly submit Share Ledger of Innovation Ventures Holding Ltd.

Enclosure -Directors ListDirector's ListCriticalDue Oct 31, 2024

Directors List of Innovation Ventures Holding Ltd is missing. Kindly submit the Directors List of Innovation Ventures Holding Ltd.

Directors List of Innovation Ventures Holding Ltd is missing. Kindly submit the Directors List of Innovation Ventures Holding Ltd.

Share Ledger -Innovation Ventures Holding LtdShare LedgerCriticalDue Oct 31, 2024

Share ledger of Innovation Ventures Holding Ltd is missing. Kindly submit the Share Ledger of Innovation Ventures Holding Ltd.

Share ledger of Innovation Ventures Holding Ltd is missing. Kindly submit the Share Ledger of Innovation Ventures Holding Ltd.

Directors List -Innovation Ventures Holding LtdDirector's ListCriticalDue Oct 31, 2024

Directors List of Innovation Ventures Holding Ltd is missing. Kindly submit the Directors List of Innovation Ventures Holding Ltd.

Directors List of Innovation Ventures Holding Ltd is missing. Kindly submit the Directors List of Innovation Ventures Holding Ltd.

Timothy Scoffham -Personal History Disclosure FormMiscellaneousCriticalDue Oct 31, 2024

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.

Online Gaming Application Form -Question 8 and 9 not filledQuestionMinorDue Jan 24, 2025

Question 8 or 9 are not filled. It must have at least one entry between them. Kindly fill in and resubmit the form.

Question 8 or 9 are not filled. It must have at least one entry between them. Kindly fill in and resubmit the form.

Application Verification ReviewCritical12 items
Online Gaming Application FormMiscellaneousCriticalDue Feb 7, 2025

The Online Gaming Application Form is missing. Kindly download the appropriate form, fill it in and submit the form.

The Online Gaming Application Form is missing. Kindly download the appropriate form, fill it in and submit the form.

Online Gaming Application FormMiscellaneousCriticalDue Mar 7, 2025

The Online Gaming Application Form is missing. Kindly download the appropriate form, fill it in and submit the form.

The Online Gaming Application Form is missing. Kindly download the appropriate form, fill it in and submit the form.

Business and Corporate Information Enclosures: Share Ledger - Innovation Ventures Holding LtdShare LedgerCriticalDue Mar 7, 2025

Share Ledger of Innovation Ventures Holding Ltd is missing. Kindly submit the Share Ledger.

Share Ledger of Innovation Ventures Holding Ltd is missing. Kindly submit the Share Ledger.

Business and Corporate Information Enclosures: Share Ledger -WAC Holding Group LtdShare LedgerCriticalDue Mar 7, 2025

Share Ledger of WAC Holding Group Ltd is missing. Kindly submit the Share Ledger.

Share Ledger of WAC Holding Group Ltd is missing. Kindly submit the Share Ledger.

Business and Corporate Information Enclosures: Directors List -Innovation Ventures Holding LtdDirector's ListCriticalDue Mar 7, 2025

Directors List of Innovation Ventures Holding Ltd is missing. Kindly submit the Directors List.

Directors List of Innovation Ventures Holding Ltd is missing. Kindly submit the Directors List.

Business and Corporate Information Enclosures: Directors List -WAC Holding Group LtdDirector's ListCriticalDue Mar 7, 2025

Directors List of WAC Holding Group Ltd is missing. Kindly submit the Directors List.

Directors List of WAC Holding Group Ltd is missing. Kindly submit the Directors List.

Business and Corporate Information Enclosures: Directors List -WAC Holding Group LtdDirector's ListCriticalDue Mar 7, 2025

Directors List of WAC Holding Group Ltd is missing. Kindly submit the Directors List.

Directors List of WAC Holding Group Ltd is missing. Kindly submit the Directors List.

Business and Corporate Information Enclosures: Business PlanBusiness PlanCriticalDue Mar 7, 2025

A Business Plan with a three year forecast is missing. Kindly submit a business plan.

A Business Plan with a three year forecast is missing. Kindly submit a business plan.

Lorenzo Caci -Personal History Disclosure Enclosures: Criminal RecordCriminal RecordMinorDue Apr 2, 2025

The enclosed document, criminal record is not translated in English. Kindly resubmit an in English translated version of the criminal record.

The enclosed document, criminal record is not translated in English. Kindly resubmit an in English translated version of the criminal record.

Lorenzo Caci -Personal History Disclosure Enclosures: -Bank Reference LetterMiscellaneousCriticalDue Mar 7, 2025

The enclosed bank reference document, is not translated in English. Kindly resubmit a valid and recent in English translated bank reference letter or bank statement.

The enclosed bank reference document, is not translated in English. Kindly resubmit a valid and recent in English translated bank reference letter or bank statement.

Innovation Ventures Holding Ltd -Personal History Disclosure Form and Enclosures of the directorMiscellaneousCriticalDue Mar 17, 2025

Personal History Disclosure Form and Enclosures of the director of Innovation Ventures Holding Ltd is missing. Kindly download the appropriate form and submit.

Personal History Disclosure Form and Enclosures of the director of Innovation Ventures Holding Ltd is missing. Kindly download the appropriate form and submit.

WAC Holding Group Ltd + Innovation Ventures Holding Ltd - Personal History Disclosure Form and Enclosures of the directorMiscellaneousCriticalDue Apr 2, 2025

Personal History Disclosure Form and Enclosures of Osman Cizmeci, the director of WAC Holding Group Ltd + Innovation Ventures Holding Ltd are missing. Kindly download the appropriate form and submit.

Personal History Disclosure Form and Enclosures of Osman Cizmeci, the director of WAC Holding Group Ltd + Innovation Ventures Holding Ltd  are missing. Kindly download the appropriate form and submit.

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 20:04]
Application Due Diligence ReviewCritical7 items
QPA/2024/02039 - Lorenzo Caci - SOWSource of WealthCriticalDue Nov 19, 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>Please upload a certified bank statement that includes the name of the UBO and the amount in the bank.</p>

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 20:04]
QPA/2024/02039 - Lorenzo Caci - Proof of AddressProof of AddressCriticalDue May 17, 2025

Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.

<p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.<o:p></o:p></p>

QPA/2024/02039 - Lorenzo Caci - SOWSource of WealthCriticalDue May 17, 2025

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

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

Local directorDirector's ListCriticalDue May 19, 2025

Local director representative to indicate position as also being an executive director

Local director representative to indicate position as also being an executive director

Share Ledger CertificationShare LedgerCriticalDue May 19, 2025

Resubmit the share ledger of the applicant company duly certified by an independent certifier

Resubmit the share ledger of the applicant company duly certified by an independent and authorised certifier

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 20:05]
Articles of IncorporationArticles of IncorporationCriticalDue May 19, 2025

Submit a certified copy of the AIs of WAC Holding Ltd and Innovation Ventures Holding Ltd

Submit a certified copy of the AIs of WAC Holding Group Ltd and Innovation Ventures Holding Ltd

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 07-08-2026 20:06]
AML PolicyMiscellaneousHighDue May 19, 2025

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.