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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Entretenimiento Rojo B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
13
Domains
5
Related Entities
0
Locations

OGL/2024/1100/0505

Granted
Submitted: April 30, 2024End Date: September 17, 2024

Customer

Contact
Vivian Cornet
Email
gca.entroj@emanagement-group.com
Company
Entretenimiento Rojo B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
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
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical7 items
PAGE 6: QUESTION 39QuestionMinorDue Jul 29, 2024

The email address is missing in Question 39.

Kindly fill Question 39 and resubmit the form.

Filip GligorovQuestionCriticalDue Jul 29, 2024

The application date is missing the application date.

Kindly fill in and resubmit the forms with the application date.

29 July 2025: Dear Team, We have requested the completion of the full, updated PHDF to improve efficiency. This approach helps avoid the confusion and time consumption that can result from submitting multiple individual questions separately. Please close the open items related to this form except for the one named "Filip Gligorov - PHDF compilation".
Filip GligorovQuestionCriticalDue Jul 29, 2024

PAGE 1: QUESTION 11: Civil status must not be blank. The response to Question 11 is missing.

Kindly complete Question 11 and resubmit the form.

29 July 2025: Dear Team, We have requested the completion of the full, updated PHDF to improve efficiency. This approach helps avoid the confusion and time consumption that can result from submitting multiple individual questions separately. Please close the open items related to this form except for the one named "Filip Gligorov - PHDF compilation".
Filip GligorovQuestionCriticalDue Jul 29, 2024

The response to Question 12 is missing.

Kindly complete Question 12 and resubmit the form.

29 July 2025: Dear Team, We have requested the completion of the full, updated PHDF to improve efficiency. This approach helps avoid the confusion and time consumption that can result from submitting multiple individual questions separately. Please close the open items related to this form except for the one named "Filip Gligorov - PHDF compilation".
Filip GligorovQuestionCriticalDue Jul 29, 2024

The response to Question 13 is missing.

Kindly complete Question 13 and resubmit the form.

29 July 2025: Dear Team, We have requested the completion of the full, updated PHDF to improve efficiency. This approach helps avoid the confusion and time consumption that can result from submitting multiple individual questions separately. Please close the open items related to this form except for the one named "Filip Gligorov - PHDF compilation".
PAGE 6: QUESTION 39QuestionCriticalDue Jul 29, 2024

The email address is required. The email address is missing in Question 39

Kindly fill Question 39 and resubmit the form.

29 July 2025: Dear Team, We have requested the completion of the full, updated PHDF to improve efficiency. This approach helps avoid the confusion and time consumption that can result from submitting multiple individual questions separately. Please close the open items related to this form except for the one named "Filip Gligorov - PHDF compilation".
Vivian CornetMiscellaneousCriticalDue Jul 29, 2024

The Personal History Disclosure Form for Vivian Cornet is missing.

Kindly submit the Personal History Disclosure Form and Enclosures for Vivian Cornet.

30 July 2025: Not relevant anymore. New CCO has been added into the portal and Vivian Cornet has been completely removed.
Application Due Diligence ReviewCritical2 items
Director's Register CertificationDirector's ListCriticalDue Aug 6, 2025

The director's register submitted is uncertified. Kindly resubmit duly certified.

<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>

Customer Reply: The Director's register provided is a copy of the official register from the Chamber of Commerce. There is no need to certify this document as it is officially signed by the representative of the Chamber. 30 July 2025: Dear RCL Team, The company did comply with CGA's minimum requirement. As such, this item can be closed.
Player verificationPlayer RegistrationCriticalDue Aug 6, 2025

Since no DOB or country is requested at registration stage please advise when players are checked for age and country verification.

Since no DOB or country is requested at registration stage please advise when players are checked for age and country verification.

Customer Reply: Kindly note that the age verification and country verification are checked on registration. 30 July 2025: The applicant confirmed that verification is being implemented at the registration stage. Furthermore, it appears that the company has the minimum age allowed (18) on their official website including policies especially AML Policy confirming that first name, second name, date of birth, country of usual residence, gender and full address are being verified in the first step of the verification process.