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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Gamegram B.V.

Gaming OperatorRegistered March 16, 2024
1
Applications
1
Domains
7
Related Entities
0
Locations

OGL/2024/990/0650

Rejected
Submitted: May 29, 2024End Date: August 26, 2025

Customer

Contact
Marinos Marinou
Email
gamegrambv@gmail.com
Company
Gamegram B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Ended May 17, 2024
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
AFAsha Fitzgerald (ASHF)

Compliance Checklists

Application Verification ReviewCritical8 items
Question 19QuestionMinorDue Sep 20, 2024

Answer is missing. Kindly note that at least one option has to be selected.

Answer is missing. Kindly note that at least one option has to be selected.

Financial StatementsFinancial AuditCriticalDue Sep 20, 2024

Financial Statement is missing. Kindly submit the requested document

Financial Statement is missing. Kindly submit the requested document

Nikita SoshnikovMiscellaneousCriticalDue Aug 7, 2024

Enclosures are missing

Kindly submit the requested documents

Gamegram Limited (Corporate Shareholder)Director's ListCriticalDue Aug 7, 2024

Document is missing

Kindly submit the requested document

Vladimir Evgenievich ChelpanovBirth CertificateCriticalDue Sep 20, 2024

Birth Certificate is missing, Kindly submit the requested document

Birth Certificate is missing,  Kindly submit the requested document

Vladimir Evgenievich ChelpanovSource of FundsCriticalDue Aug 7, 2024

Document is missing

Kindly submit the requested documents

Gamegram Limited (Corporate Shareholder)Director's ListCriticalDue Sep 20, 2024

Director list and shareholder list are missing, kindly submit the requested documents.

Director list and shareholder list are missing, kindly submit the requested documents.

Gamegram Limited (Corporate Shareholder)Share LedgerCriticalDue Aug 29, 2024

Share ledger is missing, kindly submit the requested document

Share ledger is missing, kindly submit the requested document

Application Due Diligence ReviewCritical16 items
Business and Corporate Information FormMiscellaneousCriticalDue Sep 21, 2024

1. Question 1 (Brand) is missing. Complete and resubmit form 2. Question 4 (Tax ID) is missing. Complete and resubmit form. 3. Question 8 (Local Rep/TSP) is incorrect. Amend this section to include the local (Curacao) representative which must align with the director's register.

1. Question 1 (Brand) is missing. Complete and resubmit form 2. Question 4 (Tax ID) is missing. Complete and resubmit form. 3. Question 8 (Local Rep/TSP) is incorrect. Amend this section to include the local (Curacao) representative which must align with the director's register.

Financial StatementsFinancial AuditCriticalDue Sep 21, 2024

Submit financial statements for years ending 2022 and 2023.

Submit financial statements for years ending 2022 and 2023.

Financial StatementsFinancial AuditCriticalDue Sep 21, 2024

Submit financial statements for years ending 2022 and 2023.

Submit financial statements for years ending 2022 and 2023.

Source of funds of businessSource of FundsCriticalDue Sep 21, 2024

Submit documents to show how the business is funded and by whom, including documents showing any funding/loans by shareholders or third parties, as well as documents showing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Submit documents to show how the business is funded and by whom, including documents showing any funding/loans by shareholders or third parties, as well as documents showing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Director's Register CertificationDirector's ListLowDue Sep 21, 2024

The director's register of the applicant company is uncertified. Resubmit duly certified.

The director's register of the applicant company is uncertified. Resubmit duly certified.

Director's Register - Nikita SoshnikovDirector's ListCriticalDue Sep 21, 2024

Submit a personal history and disclosure form (No SOW required) for Nikita Soshnikov as the director of Gamegram Ltd

Submit a personal history and disclosure form (No SOW required) for Nikita Soshnikov as the director of Gamegram Ltd

Share LedgerShare LedgerCriticalDue Sep 21, 2024

1. The share ledger of Gamegram BV is uncertified. Resubmit duly certified. 2. The share ledger of Gamegram Ltd is missing. Submit a certified copy clearing identifying the UBO and his % holding.

1. The share ledger of Gamegram BV is uncertified. Resubmit duly certified. 2. The share ledger of Gamegram Ltd is missing. Submit a certified copy clearing identifying the UBO and his % holding.

Business PlanBusiness PlanCriticalDue Sep 21, 2024

The 3 year financial projections are missing. Submit as an annex to the business plan. Note : The financial projections are expected to indicate the investments, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

The 3 year financial projections are missing. Submit financial projections as an annex to the business plan. Note : The financial projections are expected to indicate the investments, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

QPA/2024/00716 - Vladimir Evgenievich Chelpanov - PassportPassportCriticalDue Dec 9, 2024

Please provide a valid passport

Please provide a valid passport

QPA/2024/00716 - Vladimir Evgenievich Chelpanov - Birth CertificateBirth CertificateCriticalDue Dec 9, 2024

Missing Birth Certificate, please upload.

Missing Birth Certificate, please upload.

QPA/2024/00716 - Vladimir Evgenievich Chelpanov - Bank ReferenceMiscellaneousCriticalDue Dec 9, 2024

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/00716 - Vladimir Evgenievich Chelpanov - SOWSource of WealthCriticalDue Dec 9, 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.

Company DetailsOperationsCriticalDue Apr 23, 2025

Once license is granted please include company details, license number and seal at bottom of page

Once license is granted please include company details, license number and seal at bottom of page

Player VerificationQuestionCriticalDue Apr 23, 2025

Since no country of registration is required, please advise when players are verified.

Since no country of registration is required, please advise when players are verified.

Exchange ServicesMiscellaneousCriticalDue Apr 23, 2025

The company may not offer exchange services on the site.

The company may not offer exchange services on the site.

License QueryQuestionCriticalDue Apr 23, 2025

Business plan refers to a B2B2C license please clarify.

Business plan refers to a B2B2C license please clarify.