#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Centrum Global B.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
2
Domains
9
Related Entities
0
Locations

OGL/2024/1046/0451

Granted
Submitted: May 14, 2025End Date: October 9, 2025

Customer

Contact
Vivian Cornet
Email
gca.cenglo@emanagement-group.com
Company
Centrum Global B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended Apr 22, 2024
Verification
KDKimberly De Freitas (KdF)
Verification
SLShamira Leolina (User_81)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical12 items
Page 1: Application numberMiscellaneousMinorDue Oct 23, 2024

Application number is missing a digit. Kindly make sure the full number is visible

Application number is missing a digit. Kindly make sure the full number is visible

Personal History Disclosure Form of Dennis VerriosMiscellaneousMinorDue Oct 23, 2024

Application number is missing a digit. Kindly make sure the full number is visible

Application number is missing a digit. Kindly make sure the full number is visible

Personal History Disclosure Form of Raoul Behr- Application numberQuestionMinorDue Oct 23, 2024

Application number is missing a digit. Kindly make sure the full number is visible

Application number is missing a digit. Kindly make sure the full number is visible

Personal History Disclosure Form of Herman Oosten-Application numberQuestionMinorDue Oct 23, 2024

Application number is missing a digit. Kindly make sure the full number is visible

Page 1: Application number is missing a digit. Kindly make sure the full number is visible

Personal History Disclosure Form of Kevin Bowd- Application numberMiscellaneousMinorDue Oct 23, 2024

Application number is missing a digit. Kindly make sure the full number is visible

Application number is missing a digit. Kindly make sure the full number is visible

Personal History Disclosure Form of Christian Heap- Application numberMiscellaneousMinorDue Oct 25, 2024

Application number is missing a digit. Kindly make sure the full number is visible

Application number is missing a digit. Kindly make sure the full number is visible

Personal History Disclosure Form of: Herman OostenQuestionMinorDue Dec 6, 2024

The application date is missing. Kindly resubmit the forms with the correct application date.

The application date is missing. Kindly resubmit the forms with the correct application date.

Question 14: Place of birth - Personal Disclosure form Christian HeapQuestionCriticalDue Oct 25, 2024

Question 14, Place f birth does not match passport. Kindly complete Question 14 and resubmit the form.

Question 14, Place of birth does not match passport. Kindly complete Question 14 and resubmit the form

Question 17: Date of issue - Personal History Disclosure Form Christian HepPassportLowDue Oct 25, 2024

Question 17, does not match passport information. Kindly complete Question 17 and resubmit the form.

Question 17, does not match passport information. Kindly complete Question 17 and resubmit the form.

Question 16: Country of Issue - Personal Disclosure Form Christian HeapPassportMediumDue Oct 25, 2024

Does not match passport information. Kindly complete Question 16 and resubmit the form.

Does not match passport information. Kindly complete Question 16 and resubmit the form.

Question 18: Date of Expiry - Personal History Disclosure Form Christian HeapPassportCriticalDue Oct 25, 2024

Date of expiry does not match passport information. Kindly complete Question 18 and resubmit the form.

Date of expiry does not match passport information. Kindly complete Question 18 and resubmit the form.

Personal History Disclosure Form of: Herman OostenQuestionCriticalDue Dec 6, 2024

The application number is not fully visible. Kindly resubmit the forms with the complete application number.

The application number is not fully visible. Kindly resubmit the forms with the complete application number.

Application Due Diligence ReviewCritical5 items
QPA/2024/00341 - Kevin Bowd - Reference LetterMiscellaneousCriticalDue May 14, 2025

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.

<p class="MsoNormal">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.<o:p></o:p></p>

QPA/2024/00340 - Dennis Verrios - Reference LetterMiscellaneousCriticalDue May 14, 2025

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/2024/02324 - Christian Heap - Reference LetterMiscellaneousCriticalDue May 14, 2025

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/2024/02324 - Christian Heap - CVCuriculum VitaeCriticalDue May 14, 2025

Kindly submit a curriculum vitae .

Kindly submit a curriculum vitae .

Financial StatementsFinancial AuditCriticalDue Jul 14, 2025

Submit signed financials in whatever form for year ending 2024.

Submit signed financials in whatever form for year ending 2024.