#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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SUVYD B.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
20
Domains
19
Related Entities
0
Locations

OGL/2024/846/0501

Granted
Submitted: November 5, 2024End Date: November 27, 2024

Customer

Contact
Rudsel Lucas
Email
s.a.d.e.k.y.a.f.iu003@gmail.com
Company
SUVYD B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Background Check
DFDesiree Francisco (CGA User 6)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical5 items
Page 6 Question 39QuestionMinorDue Aug 15, 2024

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

Kindly change the email address and resubmit the form.

Taras Shurubor - Personal History Disclosure FormQuestionCriticalDue Sep 4, 2024

Page 2 question 19: The form has different information then the passport.

Page 2 question 19: The form has different information then the passport. Kindly correct the personal identification number as provided in the passport.

Taras Shurubor - Criminal Record DeclarationCriminal RecordMinorDue Sep 4, 2024

The enclosed document is expired (7 Jul 2023).

The enclosed document is expired (7 Jul 2023). Kindly resubmit a valid/recent (within last six months) Criminal Record Declaration.

Taras Shurubor - Proof of AddressProof of AddressCriticalDue Jul 25, 2024

The enclosed document is incomplete.

Kindly resubmit a proof of address or bank statement that contains the address of the person.

Taras Shurubor - Credit Institution/Bank Reference Letter or Bank statementMiscellaneousCriticalDue Jul 25, 2024

The enclosed document is expired (8 Jul 2023).

Kindly resubmit a valid/recent (within last six months) Credit Institution/Bank Reference Letter or Bank statement.

Application Due Diligence ReviewCritical6 items
QPA/2024/00435 - Taras Shurubor - SOWQuestionCriticalDue Nov 21, 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.

Share Ledger CertificationShare LedgerMediumDue Nov 30, 2024

Document uncertified. Resubmit certified

Document uncertified. Resubmit certified

Director's Register CertificationDirector's ListLowDue Nov 30, 2024

Document uncertified. Resubmit Certified.

<p>Document uncertified. Resubmit Certified.</p><p>Update: certification not acceptable. please review guidelines on certifications </p>

CofounderQuestionCriticalDue Oct 6, 2025

Kostiantyn Andrusenko is listed as a cofounder in the business plan. Does the cofounder hold any shares in the entity ?

Kostiantyn Andrusenko is listed as a cofounder in the business plan. Does the cofounder hold any shares in the entity ?

Internal Note(29/9/25): Applicant replied on question. Item closed Customer Reply We can hereby confirm that the co-owner Konstiantyn Adrusenko does not own any shares in the entity as per the share register. Kind regards,
DomainsQuestionCriticalDue Oct 6, 2025

The company has three domains listed on the GCB portal and one the application/BP . Please confirm all three domains will be live under the GCB license.

The company has three domains listed on the GCB portal and one the application/BP . Please confirm all three domains will be live under the GCB license.

Internal Note (29/9/25): Applicant answered on item. Please review. (copied 29/9/25) Customer Reply The current active domains under SUVYD B.V are: Orobet.com hertzbetz.com partibet.com Verified and closed
QPA/2025/03430 - Andrii Rieinhardt - Missing DocumentsMiscellaneousCriticalDue Nov 15, 2025

Please upload all of the mandatory documents for a UBO.

Please upload all of the mandatory documents for a UBO.

Still missing documents to verify the UBO