#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.

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Terdersoft B.V.

Gaming OperatorRegistered March 19, 2024
2
Applications
48
Domains
15
Related Entities
0
Locations
OGL/2024/1126/0521GrantedOGL/2024/1126/1219New

OGL/2024/1126/0521

Granted
Submitted: December 6, 2024End Date: March 26, 2025

Customer

Contact
Raoul Behr
Email
gca.terderso@emanagement-group.com
Company
Terdersoft B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical6 items
PAGE 1: APPLICATION DATE - Online Gaming Application FormQuestionCriticalDue Oct 31, 2024

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

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

PAGE 6: QUESTION 34 to 39QuestionMinorDue Nov 7, 2024

In the Online gaming application form Question 34 to 39 has a different contact person information than that of the portal administrator. Kindly change to the appointed contact person's information and resubmit the form or contact the GCB for changes in the contact person.

<div>In the Online gaming application form Question 34 to 39 has a different contact person information than that of the portal administrator.</div><div>Kindly change to the appointed contact person's information and resubmit the form or contact the GCB for changes in the contact person.</div>

PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Oct 31, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Oct 31, 2024

The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.

The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.

Raoul Behr - Personal History Disclosure FormQuestionMinorDue Feb 5, 2025

PAGE 1: APPLICATION NUMBER - The application number is incorrect. Kindly resubmit the forms with the correct application number.

PAGE 1: APPLICATION NUMBER - The application number is incorrect. Kindly resubmit the forms with the correct application number.

Herman Oosten - Personal History Disclosure FormQuestionMinorDue Feb 5, 2025

PAGE 1: APPLICATION NUMBER - The application number is incorrect. Kindly resubmit the forms with the correct application number.

PAGE 1: APPLICATION NUMBER - The application number is incorrect. Kindly resubmit the forms with the correct application number.

Application Due Diligence ReviewCritical3 items
Compliance OfficerMiscellaneousCriticalDue Feb 12, 2025

Please submit a compliance officer fluent in AML matters.

Please submit a compliance officer fluent in AML matters. No SOW required.

Company StructureMiscellaneousMediumDue Feb 12, 2025

Please certify and date company structure.

Please certify and date company structure.

DomainsQuestionCriticalDue Feb 12, 2025

One domain in application and thirty-seven registered on portal. Please confirm names of all domains to go live under license.

One domain in application and thirty-seven registered on portal. Please confirm names of all domains to go live under license.