Geminilab N.V.

#operator
License OGL/2024/1491/0943 · Registered 28.03.24

1as of document date where no explicit date
Pavels Klujevs#personUBO · 100%since 25.04.23

History

1
Klym Burii#person100%01.07.22 – 25.04.23

1
YearRevenueNetTax
2023USD 175KUSD 31Kn/a

2
Pavels Klujevs#personChief Executive Officer, Non Executive Directorsince 24.04.24
Vivian Ersilia#personOfficial Representativesince 30.04.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 11.08.23

Representative

Registered agent

32 active
cosmos.casino#domain30.04.24
slotsbet.io#domain23.10.24

Not active

1
slotsbet.com#domainremoved from licence30.04.24

1
OGL/2024/1491/0943 Granted
Submitted: 17.10.24
Contact: Vivian Ersilia

Timeline

24.04.24 – Verification (Saura Maurera)
29.07.24 – Due Diligence (Anton Axiaq)
02.08.24 – Due Diligence (Luca Camilleri)
30.08.24 – Suitability (Hilary Stewart Jones)
01.09.24 – Suitability (Celine Houareau)
18.10.24 – Approval (Celine Houareau)
04.08.25 – Approval (Cedric Pietersz)
08.08.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Mario Marques Ricardo)
26.06.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(18)
[Critical] Question 1
[Critical] Question 8 and 9
[Critical] Question 19
[Critical] Question 34
[Critical] Question 35
[Critical] Question 36
[Critical] Question 37
[Critical] Question 38
[Critical] Question 39
[Critical] Question 4
+8 more