#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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Thot Management B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
1
Domains
7
Related Entities
0
Locations

OGL/2024/1132/0522

Granted
Submitted: August 22, 2024End Date: May 19, 2025

Customer

Contact
Vivian Cornet
Email
gca.thoman@emanagement-group.com
Company
Thot Management B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
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
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical4 items
John Grisman - QPA/2024/00500 - Application NumberQuestionMinorDue Aug 22, 2024

PAGE 1: APPLICATION NUMBER : The personal application number is not fully visible. Kindly resubmit the form with the application number fully visible.

PAGE 1: APPLICATION NUMBER : The personal application number is not fully visible. Kindly resubmit the form with the application number fully visible.

John GrismanQuestionMinorDue Aug 2, 2024

PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.

Kindly resign and resubmit.

John Grisman - QPA/2024/00500 - Criminal RecordCriminal RecordMinorDue Aug 22, 2024

The enclosed document is not complete (is missing page 1). Kindly resubmit both pages of the police conduct report.

The enclosed document is not complete (is missing page 1). Kindly resubmit both pages of the police conduct report.

Gareth Jones - QPA/2024/01518 - Application DateQuestionMinorDue Aug 22, 2024

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

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

Application Due Diligence ReviewCritical11 items
QPA/2024/01518 - Gareth Jones - Proof of addressProof of AddressCriticalDue Mar 28, 2025

Kindly submit a utility bill that is more recent than the one that was provided.

Kindly submit a utility bill that is more recent than the one that was provided.

QPA/2024/01518 - Gareth Jones - Letter of engagementCuriculum VitaeCriticalDue Mar 28, 2025

Please provide a better scan of this letter that is signed by both parties.

Please provide a better scan of this letter that is signed by both parties.

QPA/2024/01518 - Gareth Jones - CVCuriculum VitaeCriticalDue Mar 28, 2025

Kindly submit a curriculum vitae.

Kindly submit a curriculum vitae.

QPA/2024/01518 - Gareth Jones -Reference LetterMiscellaneousCriticalDue Mar 28, 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.

Financial StatementsFinancial AuditCriticalDue Mar 31, 2025

FS 2019 submitted is not recent and unsigned. Submit signed FS 2023 and the latest available management accounts for 2024.

<div>FS 2019 submitted is not recent and unsigned. Submit signed FS 2023 and the latest available management accounts for 2024.</div>

Source of funds of businessSource of FundsCriticalDue Mar 31, 2025

Submit recent and certified documentation as to how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit recent and certified documentation as to how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Protech Plus Group LimitedArticles of IncorporationCriticalDue Mar 31, 2025

Submit a certified copy of the Articles of incorporation

Submit a certified copy of the Articles of incorporation

business plan - financial projectionsBusiness PlanCriticalDue Mar 31, 2025

Submit enhanced 3 year financial projections, showing a break down of any investments, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider

Submit enhanced 3 year financial projections, showing a break down of any investments, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider

AML PolicyMiscellaneousCriticalDue Apr 4, 2025

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

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

duplicate item
[Julivienne Leito - 08-06-2026 13:23]
Prohibited JurisdictionsProhibiited CountriesCriticalDue Apr 4, 2025

Players are allowed to register an account while accessing the site with a Netherlands IP address. Furthermore, the general prohibited jurisdictions list does not include Curacao and the Netherlands. 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.

Players are allowed to register an account while accessing the site with a Netherlands IP address. Furthermore, the general prohibited jurisdictions list does not include Curacao and the Netherlands. 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.

Player RegistrationPlayer RegistrationCriticalDue Apr 4, 2025

The registration form does not require the player's address and country. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's address and country. This information must be collected at the latest prior to the first deposit. Kindly amend.