#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Radon B.V.

Gaming OperatorRegistered March 7, 2024
1
Applications
82
Domains
8
Related Entities
0
Locations

OGL/2024/802/0282

Granted
Submitted: April 29, 2024End Date: July 1, 2024

Customer

Contact
Anton Dalli
Email
radon@a2co.com
Company
Radon B.V.

Review Timeline

Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
HSHilary Stewart Jones (HSJ)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

License Application QueriesCritical4 items
License ClarificationsOperationsCriticalDue Jun 26, 2024

The company has sixty domains registered under its name in the Curacao portal. Kindly confirm that all brands will be operated under the responsibility of the company. Anton Dalli listed as a compliance officer though no application has been received. Kindly note that the compliance officer is responsible for AML obligations in Curacao.

Please clarify accordingly.

Compliance OfficerQuestionCriticalDue Jul 3, 2024

Anton Dalli is listed as a compliance officer though no application has been received. Kindly note that the compliance officer is responsible for AML obligations in Curacao.

<p>Anton Dalli is listed as a compliance officer though no application has been received. Kindly note that the compliance officer is responsible for AML obligations in Curacao.</p><p>Please upload Anton Dalli's application on the portal.</p>

Internal Note: Anton Dali was Removed as CO on 31-12-2024. We have therefor closed this item
DomainsOperationsCriticalDue Sep 26, 2025

The company has sixty domains registered under its name in the Curacao portal. Kindly note that the company is liable and responsible for all brands under its name.

<p><b>Confirm the names of all the brands that are under the management of the applicant.</b></p><p><u>Customer Reply</u>: The company currently has 51 domains which it operates.</p><p>The company has sixty domains registered under its name in the Curacao portal. Kindly note that the company is liable and responsible for all brands under its name. Confirm the names of all the brands that are under the management of the applicant.</p>

Customer Reply The company currently has 51 domains which it operates.
Rudolf Poghosyan - QPA/2024/00330 - SOWSource of WealthCriticalDue Sep 26, 2025

No Evidence of SOW - Please submit a supporting evidence in order to support the business.

<p>No Evidence of SOW - Please submit a supporting evidence in order to support the business.</p>