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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Frontier Gaming B.V.

Gaming OperatorRegistered March 18, 2024Visit Website ↗
2
Applications
2
Domains
10
Related Entities
0
Locations

OGL/2024/1055/0507

Granted
Submitted: May 1, 2024End Date: April 24, 2025

Customer

Contact
Vivian Cornet
Email
gca.frontgam@emanagement-group.com
Company
Frontier Gaming B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Background Check
STSarah Tua (ST)
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
DIDarvey Isidora (CGA User DI)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical5 items
Michael TunBirth CertificateMinorDue Aug 1, 2024

The enclosed document, Certified True Copy of Birth Certificate is not valid.

Kindly submit a Certified Birth Certificate.

License revoked at the request of the operator.
[Irmaria Desbarida - 06-08-2026 13:53]
Vivian CornetIncomplete FormCriticalDue Aug 1, 2024

The Personal History Disclosure Form is missing.

Kindly submit Personal History Disclosure Form Vivian Cornet.

License revoked at the request of the operator.
[Irmaria Desbarida - 06-08-2026 13:53]
M.S.Penman-AllenQuestionCriticalDue Aug 1, 2024

The Personal History Disclosure Form and enclosures of M.S.Penman-Allen.

Kindly submit Personal History Disclosure Form and enclosures of M.S.Penman-Allen.

License revoked at the request of the operator.
[Irmaria Desbarida - 06-08-2026 13:55]
A.W.WebbQuestionCriticalDue Aug 1, 2024

The Personal History Disclosure Form and enclosures of A.W.Webb is missing.

Kindly submit Personal History Disclosure Form and enclosures of A.W.Webb.

License revoked at the request of the operator.
[Irmaria Desbarida - 06-08-2026 13:56]
J.HartmannQuestionCriticalDue Aug 1, 2024

The Personal History Disclosure Form and enclosures of J.Hartmann is missing.

Kindly submit Personal History Disclosure Form and enclosures of J.Hartmann.

License revoked at the request of the operator.
[Irmaria Desbarida - 06-08-2026 13:57]
Application Due Diligence ReviewCritical13 items
QPA/2024/01187 - Gregor Cooney - PHDFMiscellaneousCriticalDue Jan 31, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/01187 - Gregor Cooney - SOWSource of WealthCriticalDue Jan 31, 2025

Please provide more evidence and certify all SOW.

Please provide more evidence and certify all SOW.

License revoked at the request of the operator.
[Irmaria Desbarida - 06-08-2026 13:58]
QPA/2024/01187 - Gregor Cooney - Criminal RecordsCriminal RecordCriticalDue Jan 31, 2025

Please submit a criminal record that is not more than six months old.

<p class="MsoNoSpacing">Please submit a criminal record that is not more than six months old.<o:p></o:p></p>

QPA/2024/01187 - Gregor Cooney - Reference LetterMiscellaneousCriticalDue Jan 31, 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/2024/01188 - Michael Tun - PHDFMiscellaneousCriticalDue Jan 31, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

License revoked at the request of the operator.
[Irmaria Desbarida - 06-08-2026 13:59]
QPA/2024/01188 - Michael Tun - Reference LetterMiscellaneousCriticalDue Jan 31, 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.

License revoked at the request of the operator.
[Irmaria Desbarida - 06-08-2026 13:59]
QPA/2024/01188 - Michael Tun - SOWSource of WealthCriticalDue Jan 31, 2025

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

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

License revoked at the request of the operator.
[Irmaria Desbarida - 06-08-2026 14:00]
QPA/2024/01188 - Michael Tun - PHDFMiscellaneousCriticalDue Jan 31, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Compliance OfficerMiscellaneousCriticalDue Feb 17, 2025

No CO appointed. An Compliance Officer (who cannot be a UBO due to conflict), fluent in AML is required to be appointed, and to submit their PHDF as a key person, together with a letter of engagement and CV. (No SOW required)

No CO appointed. An Compliance Officer (who cannot be a UBO due to conflict), fluent in AML is required to be appointed, and to submit their PHDF as a key person, together with a letter of engagement and CV. (No SOW required)

License revoked at the request of the operator.
[Irmaria Desbarida - 06-08-2026 14:01]
Source of Funds of BusinessSource of FundsCriticalDue Feb 17, 2025

1. A loan agreement was submitted between shareholder Web-Based Software Solutions PTY Ltd and Hold Co, Global Contech Solutions Ltd. Please clarify whether the same loan agreement would be used to fund the applicant co. If affirmative, please provide a further funding/loan agreement. Alternatively, submit further documents on how the company is to be funded and by whom. All agreements are required to be duly certified. 2. The screen shot of account balances makes no reference to whom they belong and is uncertified. Kindly resubmit duly certified, together with a declaration from the official rep confirming ownership thereof.

1. A loan agreement was submitted between shareholder Web-Based Software Solutions PTY Ltd and Hold Co, Global Contech Solutions Ltd. Please clarify whether the same loan agreement would be used to fund the applicant co. If affirmative, please provide a further funding/loan agreement. Alternatively, submit further documents on how the company is to be funded and by whom. All agreements are required to be duly certified. 2. The screen shot of account balances makes no reference to whom they belong and is uncertified. Kindly resubmit duly certified, together with a declaration from the official rep confirming ownership thereof.

License revoked at the request of the operator.
[Irmaria Desbarida - 06-08-2026 14:01]
Web-Based Sotfware Pty LtdMiscellaneousCriticalDue Feb 17, 2025

Submit a certified copy of the share ledger of the above captioned company, as well as its most recent financial statements

Submit a certified copy of the share ledger of the above captioned funding company, as well as its most recent financial statements

License revoked at the request of the operator.
[Irmaria Desbarida - 06-08-2026 14:02]
RegistrationQuestionCriticalDue Feb 20, 2025

Please advise at what stage players are verified in with with AML requirements.

Please advise at what stage players are verified in with with AML requirements.

License revoked at the request of the operator.
[Irmaria Desbarida - 06-08-2026 14:02]
Games offeredOperationsCriticalDue Feb 21, 2025

Kindly ensure that games offered are acceptable under Curacao law.

Kindly ensure that games offered are acceptable under Curacao law.

License revoked at the request of the operator.
[Irmaria Desbarida - 06-08-2026 14:03]