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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Venus Solutions B.V.

Gaming OperatorRegistered March 1, 2024
1
Applications
3
Domains
3
Related Entities
0
Locations

OGL/2024/743/0215

Withdrawn
Submitted: August 1, 2024End Date: May 29, 2025

Customer

Contact
Norine Clifton
Email
venus@morganite-cs.com
Company
Venus Solutions B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
DFDesiree Francisco (CGA User 6)
Due Diligence
KMKevin Mallia (KM)
Background Check
AAAnton Axiaq (AAX)
Verification
AAAnton Axiaq (AAX)
Verification
MMMarilisa Mathew (CGA User 1)

Compliance Checklists

Application Verification ReviewCritical6 items
Page 6 Question 39QuestionMinorDue Oct 15, 2024

The form has a different contact person email address from that of the portal user.

The Online Gaming Application Form has a different contact person email address from that of the portal user. Kindly change the email address and resubmit the form.

Business PlanBusiness PlanCriticalDue Oct 15, 2024

The enclosed document, Business Plan is incomplete.

The enclosed document, Business Plan is incomplete.  Kindly resubmit.

Joao Giglio de Melo AraujoMiscellaneousCriticalDue Oct 15, 2024

Page 9: The form has the wrong person on the Declaration and Data Privacy Form.

Page 9: The form has the wrong person on the Declaration and Data Privacy Form. The form must be completed by the person submitting the form. Kindly resubmit with the correct information.

Joao Giglio de Melo AraujoMiscellaneousCriticalDue Oct 15, 2024

The form must be signed y the person submitting the form.

The Personal History Disclosure Form must be signed y the person submitting the form. Kindly resign and resubmit.

Joao Giglio de Melo Araujo - Birth CertificateBirth CertificateMinorDue Oct 15, 2024

The enclosed document, Birth Certificate is incomplete.

The enclosed document, Birth Certificate is incomplete. Kindly resubmit

Norine CliftonMiscellaneousMinorDue Oct 15, 2024

The form has an incorrect application number.

The Personal History Disclosure Form has an incorrect application number. Kindly resubmit the form with the correct application number.