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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Orange Entertainment B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
4
Domains
11
Related Entities
0
Locations

OGL/2024/1111/0488

Granted
Submitted: September 1, 2025End Date: September 18, 2025

Customer

Contact
Vivian Cornet
Email
gca.oraent@emanagement-group.com
Company
Orange Entertainment B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical6 items
Magdalena CzyszczonQuestionMinorDue Oct 3, 2024

Personal History Disclosure Form PAGE 1: APPLICATION NUMBER: The form is missing the personal application number. Kindly resubmit the forms with the correct application number.

<div>Personal History Disclosure Form</div><div>PAGE 1: APPLICATION NUMBER: The form is missing the personal application number.</div><div>Kindly resubmit the forms with the correct application number.</div>

Magdalena CzyszczonQuestionMinorDue Oct 3, 2024

Personal History Disclosure Form PAGE 1: APPLICATION DATE : The form is missing the application date. Kindly resubmit the forms with the correct application date.

<div>Personal History Disclosure Form</div><div>PAGE 1: APPLICATION DATE : The form is missing the application date.</div><div>Kindly resubmit the forms with the correct application date.</div>

Pawel PietakQuestionMinorDue Oct 3, 2024

Personal History Disclosure Form PAGE 1: APPLICATION NUMBER : The form is missing the personal application number. Kindly resubmit the forms with the correct personal application number.

<div>Personal History Disclosure Form</div><div>PAGE 1: APPLICATION NUMBER : The form is missing the personal application number.</div><div>Kindly resubmit the forms with the correct personal application number.</div>

Pawel PietakQuestionMinorDue Oct 3, 2024

Personal History Disclosure Form PAGE 1: APPLICATION DATE : The form is missing the application date. Kindly resubmit the forms with the correct application date.

<div>Personal History Disclosure Form</div><div>PAGE 1: APPLICATION DATE : The form is missing the application date.</div><div>Kindly resubmit the forms with the correct application date.</div>

Vivian CornetQuestionCriticalDue Jul 29, 2024

The Personal History Disclosure Form and Enclosures for Vivian Cornet is missing.

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

Raoul BehrQuestionMinorDue Oct 3, 2024

Personal History Disclosure Form Page 2 Question 19: The form has different information on the personal information number then the enclosed passport. Kindly change to match the passport and resubmit the form.

<div>Personal History Disclosure Form </div><div>Page 2 Question 19: </div><div>The form has different information on the personal information number then the enclosed passport.</div><div>Kindly change to match the passport and resubmit the form.</div>

Application Due Diligence ReviewCritical12 items
QPA/2024/00409 - Magdalena Czyszczon - Reference LetterMiscellaneousCriticalDue Jun 4, 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/2024/00409 - Magdalena Czyszczon - SOWSource of WealthCriticalDue Jun 4, 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>

QPA/2024/01908 - Pawel Pietak - PassportPassportCriticalDue Jun 4, 2025

Please upload a scan of the full passport in colour

Please upload a scan of the full passport in colour

QPA/2024/01908 - Pawel Pietak - Criminal RecordCriminal RecordCriticalDue Jun 4, 2025

The criminal record must be certified and translated, with a copy of the original certificate uploaded.

The criminal record must be certified and translated, with a copy of the original certificate uploaded.

QPA/2024/01908 - Pawel Pietak - Reference LetterMiscellaneousCriticalDue Jun 4, 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/2024/01908 - Pawel Pietak - Proof of AddressProof of AddressCriticalDue Jun 4, 2025

Kindly provide a utility bill that is no older than six months as of today.

<p class="MsoNoSpacing">Kindly provide a utility bill that is no older than six months as of today.<o:p></o:p></p>

Source of funds of businessSource of FundsCriticalDue Jun 5, 2025

Submit a certification of all the corporate bank statements submitted

Submit a certification of all the corporate bank statements submitted

Financial StatementsFinancial AuditCriticalDue Jun 5, 2025

Submit FS for year ending 2023

Submit FS for year ending 2023

AML PolicyMiscellaneousCriticalDue Jun 17, 2025

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.

Governing LawOperationsCriticalDue Jun 17, 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.

Dynamic SealOperationsCriticalDue Jun 17, 2025

The registered domains must display the CGA's dynamic seal on the homepage footer. The domain watchmewin.casino does not have the seal displayed. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domains must display the CGA's dynamic seal on the homepage footer. The domain watchmewin.casino does not have the seal displayed. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

QPA/2025/04537 - Arun Boobathi - SOWSource of WealthCriticalDue Jan 21, 2026

Please upload enough SOW to support all businesses and include it in your base application.

Please upload enough SOW to support all businesses and include it in your base application.