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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Clover Leaf B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

OGL/2024/1089/0487

Granted
Submitted: April 30, 2024End Date: June 16, 2025

Customer

Contact
Vivian Cornet
Email
gca.clolea@emanagement-group.com
Company
Clover Leaf B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical1 item
Vivian CornetQuestionCriticalDue Jul 29, 2024

The Personal history Disclosure form for Vivian Cornet is missing.

Kindly submit the Personal history Disclosure form for Vivian Cornet.

Application Verification StageCritical0 items
Application Due Diligence ReviewCritical13 items
QPA/2024/01410 - Frank Nonnenmacher - PHDFMiscellaneousCriticalDue May 16, 2025

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

<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>Please submit the new PHDF form.</p>

QPA/2024/01411 - Maxwell Bruch - Proof of addressProof of AddressCriticalDue Aug 12, 2026

The proof of address must be no more than 6 months old. Please upload an updated one.

<p class="MsoNoSpacing">The proof of address must be no more than 6 months old. Please upload an updated <o:p></o:p></p> <p class="MsoNoSpacing">one.<o:p></o:p></p>

QPA/2024/01411 - Maxwell Bruch - Reference LetterMiscellaneousCriticalDue May 16, 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.</p><p class="MsoNormal"><o:p><br></o:p></p><p class="MsoNormal"><o:p>Please note that at this stage we require a letter from the bank confirming that the individual is a valid customer.</o:p></p>

QPA/2024/01413 - Zachary Bruch - Reference LetterMiscellaneousCriticalDue Feb 18, 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/2024/01413 - Zachary Bruch - Criminal RecordCriminal RecordCriticalDue Feb 18, 2025

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

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

QPA/2024/01412 - Paul Martin - SOWSource of WealthCriticalDue Feb 18, 2025

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.

QPA/2024/01412 - Paul Martin - Criminal RecordCriminal RecordCriticalDue May 16, 2025

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

<p>Please submit a criminal record that is not more than six months old.</p><p>Please upload an official criminal record from the correct authorities.</p>

QPA/2024/01412 - Paul Martin - Proof of AddressProof of AddressCriticalDue Feb 18, 2025

The proof of address must be no more than 6 months old. Please upload an updated one.

<div>The proof of address must be no more than 6 months old. Please upload an updated one.</div>

QPA/2024/01412 - Paul Martin - Reference LetterMiscellaneousCriticalDue May 16, 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.</p><p class="MsoNormal"><o:p><br></o:p></p><p class="MsoNormal"><o:p>Please note that at this stage we require a letter from the bank confirming that the individual is a valid customer.</o:p></p>

Source of Funds of BusinessSource of FundsCriticalDue May 13, 2025

Submit certified documentation as to how the operations of the business are funded and by whom, including documents which show funding by the shareholders or third parties

Submit certified documentation as to how the operations of the business are funded and by whom, including documents which show funding by the shareholders or third parties

Financial StatementsFinancial AuditCriticalDue May 13, 2025

Submit signed financials in whatever from, for years ending 2023 and 2024

Submit signed financials in whatever from, for years ending 2023 and 2024

Prohibited JurisdictionsProhibiited CountriesCriticalDue May 16, 2025

The registration form allows players to choose Netherlands as their country of residence. Furthermore, the T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The registration form allows players to choose Netherlands as their country of residence. Furthermore, the T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Governing LawOperationsCriticalDue May 16, 2025

The T&Cs must be governed by the laws of Curacao. Kindly amend.

The T&Cs must be governed by the laws of Curacao. Kindly amend.