#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Brictec B.V.

Gaming OperatorRegistered November 8, 2023
1
Applications
2
Domains
7
Related Entities
0
Locations

OGL/2024/102/0932

Granted
Submitted: November 5, 2024End Date: May 19, 2025

Customer

Contact
Boo Leong Khoo
Email
bl.khoo@twg2c2p.com
Company
Brictec B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
STSarah Tua (ST)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDenneth Isidora (DEI)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical8 items
Question 34QuestionLowDue Feb 27, 2025

The full name of the contact person is missing

The full name of the contact person is missing. Kindly fill in the first and last name of the contact person and resubmit the form

Closing checklist item as applicant is being revoked due to company's liquidation.
[Desiree Francisco - 09-07-2026 21:14]
Question 36QuestionMinorDue Feb 27, 2025

The passport number of the contact person is not provided.

The passport number of the contact person is not provided. Kindly resubmit the form including the passport number.

Closing checklist item as applicant is being revoked due to company's liquidation.
[Desiree Francisco - 09-07-2026 21:14]
Question 39QuestionMinorDue Feb 27, 2025

The e-mail address is not similar.

The e-mail address is not similar to the one in the portal. Kindly make sure both email addresses are the same

Closing checklist item as applicant is being revoked due to company's liquidation.
[Desiree Francisco - 09-07-2026 21:15]
Chee Leon KoayCriminal RecordMediumDue Feb 27, 2025

The enclosed document is an application for the clear criminal record.

The enclosed document is an application for the clear criminal record. Kindly submit the criminal record certificate.

Closing checklist item as applicant is being revoked due to company's liquidation.
[Desiree Francisco - 09-07-2026 21:15]
Khoo Leong - application numberMiscellaneousCriticalDue Feb 27, 2025

The (personal) application number is missing . Kindly resubmit the form with both the application number as the personal application number

The (personal) application number is missing . Kindly resubmit the form with both the application number as the personal application number

Closing checklist item as applicant is being revoked due to company's liquidation.
[Desiree Francisco - 09-07-2026 21:15]
Khoo Leong - Application dateMiscellaneousLowDue Aug 30, 2024

Application date is missing

Application date is missing. Kindly resubmit the form including the date

Closing checklist item as applicant is being revoked due to company's liquidation.
[Desiree Francisco - 09-07-2026 21:16]
Share ledgerShare LedgerMediumDue Aug 30, 2024

The information on the share ledger is not updated.

The information on the share ledger is not updated. Kindly submit an updated document

Closing checklist item as applicant is being revoked due to company's liquidation.
[Desiree Francisco - 09-07-2026 21:16]
Company Structure ChartMiscellaneousCriticalDue Aug 30, 2024

The chart is mentioning the previous Local representatives and is not up to date.

The chart is mentioning the previous Local representatives and is not up to date. Kindly resubmit an updated chart

Closing checklist item as applicant is being revoked due to company's liquidation.
[Desiree Francisco - 09-07-2026 21:16]
Application Due Diligence ReviewCritical11 items
Share Ledger CertificationShare LedgerLowDue Sep 23, 2024

The share ledger is uncertified. Resubmit duly certified.

The share ledger is uncertified. Resubmit duly certified.

Corporate StructureMiscellaneousMediumDue Sep 23, 2024

The corporate structure is undated and makes reference to the previous TSP. Kindly update and resubmit, signed by a director of the company.

The corporate structure is undated and makes reference to the previous TSP. Kindly update and resubmit corporate structure , signed by a director of the company.

QPA/2024/01929 - Chee Leong Koay - PassportPassportCriticalDue Sep 30, 2024

Please provide a better copy of the passport's first page and bio.

Please provide a better copy of the passport's first page and bio.

QPA/2024/01929 - Chee Leong Koay - PHDFQuestionCriticalDue Sep 30, 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/2024/01929 - Chee Leong Koay - Criminal RecordCriminal RecordCriticalDue Sep 30, 2024

Kindly submit a criminal record .

Kindly submit a criminal record .

QPA/2024/01929 - Chee Leong Koay - Reference Letter and SOWQuestionCriticalDue Nov 7, 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. SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p>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. SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p><br></p><p>Please upload.</p>

Closing checklist item as applicant is being revoked due to company's liquidation.
[Desiree Francisco - 09-07-2026 21:17]
QPA/2024/02197 - Khoo Leong - PHDFQuestionCriticalDue Sep 30, 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.

Source of WealthMiscellaneousCriticalDue Feb 13, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence to support the business.

Closing checklist item as applicant is being revoked due to company's liquidation.
[Desiree Francisco - 09-07-2026 21:17]
Player VerificationQuestionCriticalDue Feb 13, 2025

At what stage are players verified for prohibited/sanctioned countries and age.

At what stage are players verified for prohibited/sanctioned countries and age.

Closing checklist item as applicant is being revoked due to company's liquidation.
[Desiree Francisco - 09-07-2026 21:17]
AML PolicyQuestionCriticalDue Feb 13, 2025

No reference to AML policy was found on site. Please include an AML policy reflecting curacao requirements on website.

No reference to AML policy was found on site. Please include an AML policy reflecting curacao requirements on website.

Closing checklist item as applicant is being revoked due to company's liquidation.
[Desiree Francisco - 09-07-2026 21:17]
Financial ForecastBusiness PlanCriticalDue Feb 13, 2025

No Financials submitted with business plan . please submit financial forecast in line with guidelines.

No Financials submitted with business plan . please submit financial forecast in line with guidelines.

Closing checklist item as applicant is being revoked due to company's liquidation.
[Desiree Francisco - 09-07-2026 21:18]