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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Mystic Glitter B.V.

Gaming OperatorRegistered March 16, 2024
1
Applications
2
Domains
17
Related Entities
0
Locations

OGL/2024/997/0945

Granted
Submitted: September 9, 2024End Date: October 1, 2024

Customer

Contact
Rudsel Lucas
Email
sadekyafiu004@gmail.com
Company
Mystic Glitter B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
AAAnton Axiaq (AAX)
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
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical5 items
Question no. 6QuestionMinorDue Jul 24, 2024

This email address (rudsel.lucas@sadekya.com) differs from the one that has been registered in the portal user.

Kindly change the email address and resubmit the form.

Closed due to rejection
[Dennis Engelhardt - 12-05-2026 16:58]
SoF Supporting documentsSource of FundsCriticalDue Jul 24, 2024

Documents are missing

Kindly submit the requested documents

Closed due to rejection
[Dennis Engelhardt - 12-05-2026 16:58]
Victoriia BurymskaBirth CertificateCriticalDue Jul 24, 2024

The Birth Certificate has been submitted along with the Passport and Birth Certificate,

Kindly submit only the requested document

Closed due to rejection
[Dennis Engelhardt - 12-05-2026 16:59]
Viktoriia BurymskaCriminal RecordCriticalDue Jul 24, 2024

The Criminal Record has been submitted along with the Passport and Birth Certificate.

Kindly submit only the requested document.

Closed due to rejection
[Dennis Engelhardt - 12-05-2026 16:59]
Viktoriia BurymskaPassportCriticalDue Jul 24, 2024

The Birth Certificate has been submitted along with the Passport and the Criminal record

Kindly submit only the requested document

Closed due to rejection
[Dennis Engelhardt - 12-05-2026 17:00]
Application Due Diligence ReviewCritical8 items
Corporate structureMiscellaneousLowDue Aug 30, 2024

Update the spelling of the name of the UBO on the corporate structure to match the application and other official documents.

Update the spelling of the name of the UBO on the corporate structure to match the application and other official documents.

Closed due to Rejection
[Mario Marques Ricardo - 12-05-2026 17:19]
Director's RegisterDirector's ListLowDue Aug 30, 2024

1. The director's register submitted is uncertified. Resubmit duly certified. 2. Update the spelling of the name of the UBO on the director's register to match the application and other official documents.

1. The director's register submitted is uncertified. Resubmit duly certified. 2. Update the spelling of the name of the UBO on the director's register to match the application and other official documents.

Closed due to Rejection
[Mario Marques Ricardo - 12-05-2026 17:19]
Share Ledger CertificationShare LedgerLowDue Aug 30, 2024

The share certificate submitted is uncertified. Resubmit duly certified.

The share certificate submitted is uncertified. Resubmit duly certified.

Closed due to Rejection
[Mario Marques Ricardo - 12-05-2026 17:20]
QPA/2024/01594 - Viktoriia Burymska - Birth CertificateBirth CertificateCriticalDue Sep 2, 2024

Please translate the birth certificate.

Please translate the birth certificate.

QPA/2024/01594 - Viktoriia Burymska - SOWSource of WealthCriticalDue Sep 2, 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.

Closed due to Rejection
[Mario Marques Ricardo - 12-05-2026 17:20]
Compliance OfficerQuestionCriticalDue Sep 17, 2024

The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations.

<p>The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations.</p><p>In the control structure uploaded, Dmytro Manin is indicated as the CCO. Clarify whether the CO position will be held by Sergey Volf or Dmytro Manin</p><p><br></p>

Closed due to Rejection
[Mario Marques Ricardo - 12-05-2026 17:21]
AML Policy (reviewed and approved)OperationsCriticalDue Dec 23, 2025

AML Policy relates to EU law this must be updated to reflect Curacao Obligations.

AML Policy relates to EU law this must be updated to reflect Curacao Obligations.

Customer reply: an updated AML policy has been uploaded RCL Note 16/12/2025: Uploaded AML policy satisfies requirements. Checklist closed.
Player Verification (reviewed and approved)QuestionCriticalDue Dec 23, 2025

Please advise at which stage players are verified for age, prohibited countries etc.

Please advise at which stage players are verified for age, prohibited countries etc.

Customer reply: Dear Sirs, When registering on the domain, the registration page requires date of birth RCL Note 16/12/2025: Checklist requirements satisfied. Checklist closed.