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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Perantia N.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
0
Domains
9
Related Entities
0
Locations

OGL/2024/853/0603

Rejected
Submitted: July 29, 2024End Date: December 17, 2025

Customer

Contact
Rudsel Lucas
Email
sadekyaf.i.u.002@gmail.com
Company
Perantia N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Background Check
STSarah Tua (ST)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AMAndrew McCulloch (Amcc)
Suitability
CCChris Cooke (CC)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical7 items
Page 1 Question 3QuestionMinorDue Jul 25, 2024

Only the primary (1) URL should in Question 3.

Kindly remove the others and leave only the primary URL and resubmit the form.

Page 6 Question 39QuestionMinorDue Jul 25, 2024

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

Kindly change the email address to match the portal user and resubmit the form.

Page 7QuestionCriticalDue Jul 25, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person.

Kindly fill the Declaration and resubmit the Form.

Alkaterini KiourtzidouQuestionCriticalDue Jul 25, 2024

Page 1 question 6: The date of birth is incorrect.

Kindly resubmit the forms with the correct date of birth.

Alkaterini Kiourtzidou - Bank Reference LetterMiscellaneousCriticalDue Jul 25, 2024

The enclosed document, reference document is incomplete.

Kindly resubmit a copy of a credit institution/bank reference or bank statement (issued within last six (6) months).

Deone KambashaQuestionMinorDue Jul 25, 2024

Page 1 question 11:The form is missing response to question 11.

Kindly complete question 11 and resubmit the form.

Deone Kambasha - Bank Reference LetterMiscellaneousCriticalDue Jul 25, 2024

The enclosed document, is incomplete (missing the date that the document was issue).

Kindly resubmit a copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application).

Application Due Diligence ReviewCritical13 items
Corporate StructureMiscellaneousMediumDue Aug 28, 2024

The corporate structure ('CS') is outdated and unsigned. Submit an update CS, with updated details, duly signed by the director/s of the company.

The corporate structure ('CS') is outdated and unsigned. Submit an update CS, with updated details, duly signed by the director/s of the company.

Share Ledger CertificationShare LedgerLowDue Aug 28, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Aug 28, 2024

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Financial StatementsFinancial AuditCriticalDue Aug 28, 2024

1. The FS submitted for year ending 2022 are unsigned. Resubmit duly signed. 2. Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

1. The FS submitted for year ending 2022 are unsigned. Resubmit duly signed. 2. Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Business PlanBusiness PlanCriticalDue Aug 28, 2024

1. A management and organisational structure indicating allocated responsibilities and controls is missing. Include and resubmit business plan 2. The financial forecasts are meant to be drawn up for the upcoming (and not previous) 3 years of the company's business span. Update 3 year financial projections and resubmit business plan.

1. A management and organisational structure indicating allocated responsibilities and controls is missing. Include and resubmit business plan 2. The financial forecasts are meant to be drawn up for the upcoming (and not previous) 3 years of the company's business span. Update 3 year financial projections and resubmit business plan.

QPA/2024/00745 - Aikaterini Kiourzidou - PHDFQuestionCriticalDue Sep 13, 2024

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/2024/00755 - Maria Labuschagne - SOWSource of WealthCriticalDue Sep 13, 2024

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.

QPA/2024/01579 - Deone Kambasha - PHDFQuestionCriticalDue Sep 13, 2024

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/2024/01579 - Deone Kambasha - Birth CertificateBirth CertificateCriticalDue Sep 13, 2024

Kindly note that the birth certificate is not easily readable. Please resubmit the birth certificate in a better quality.

Kindly note that the birth certificate is not easily readable. Please resubmit the birth certificate in a better quality.

QPA/2024/01579 - Deone Kambasha - Birth CertificateBirth CertificateCriticalDue Sep 13, 2024

Kindly note that the birth certificate is not easily readable. Please resubmit the birth certificate in a better quality.

Kindly note that the birth certificate is not easily readable. Please resubmit the birth certificate in a better quality.

AML PolicyMiscellaneousCriticalDue Mar 11, 2025

Please update AML policy to reflect Curacao.

Please update AML policy to reflect Curacao.

Player VerificationMiscellaneousCriticalDue Mar 11, 2025

Since no age or country of registration is found on registration, please advise at what stage players are verified for legal age, prohibited & sanctioned countries.

Since no age or country of registration is found on registration, please advise at what stage players are verified for legal age, prohibited & sanctioned countries.

Anjouan LicenseMiscellaneousCriticalDue Mar 11, 2025

Anjouan License found on site. Please note it is illegal for a Curacao company to hold licenses in other jurisdictions remove immediately.

Anjouan License found on site. Please note it is illegal for a Curacao company to hold licenses in other jurisdictions remove immediately.