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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Faraday Online N.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

Qualified Person

3
Daniel-Valentin Ureche
Ultimate Beneficiary Owner
Active from Aug 15, 2024
Birth Month
May 1983
Passport Country
Romania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGiurgiu, RomaniaUnverified
Norine Clifton
Managing Director
Active from Aug 15, 2024
Birth Month
October 1967
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Volodymyr Bakotskyi
Compliance Officer
Active from Feb 6, 2025
Birth Month
February 1996
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialBoyarka, UkraineUnverified

Local Representative

2
Morganite Corporate Services B.V.
Official Representative
Active from Aug 7, 2024
Business Type
Local Representative Provider
Norine Clifton
Official Representative
Active from Aug 7, 2024Until Aug 7, 2024
Birth Month
October 1967
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 26, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor