#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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GB Tech Services N.V.

Gaming OperatorRegistered November 8, 2023
2
Applications
6
Domains
25
Related Entities
0
Locations
OGL/2024/114/0135GrantedOGL/2024/114/0171Withdrawn

OGL/2024/114/0171

Withdrawn
Submitted: March 28, 2024End Date: October 16, 2025

Customer

Contact
Claire Godschalk Olmtak
Email
GBTechServicesNV@Igagroup.com
Company
GB Tech Services N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical4 items
EnclosureShare LedgerCriticalDue Jan 21, 2025

Share ledger of GB Tech Services Ltd is missing

Kindly submit Share ledger of GB Tech Services Ltd.

EnclosureDirector's ListCriticalDue Jan 21, 2025

The Directors list of GB Tech Services Ltd is missing.

Kindly submit the Directors list of GB Tech Services Ltd.

Esmeralda AzizajMiscellaneousMediumDue Jan 21, 2025

The personal application number is incorrect.

Kindly resubmit the form with the correct application number.

Vjollca MuratajProof of AddressCriticalDue Jan 21, 2025

The enclosed proof of address document is expired.

Kindly resubmit a recent proof of address document or bank statement.

Application Due Diligence ReviewCritical11 items
QPA/2024/00734 - Vjollca Murataj - PHDFMiscellaneousCriticalDue Oct 30, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/00734 - Vjollca Murataj - SOWSource of WealthCriticalDue Oct 30, 2024

Please show that that SOW is of the UBO

Please show that that SOW is of the UBO and certified.

QPA/2024/00734 - Vjollca Murataj - SOWSource of WealthCriticalDue Oct 30, 2024

Please show that that SOW is of the UBO

Please show that that SOW is of the UBO and certified.

QPA/2024/02487 - Craig John Dinwoodie - PHDFMiscellaneousCriticalDue Oct 30, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/00744 - Vivian Pieters - PHDFMiscellaneousCriticalDue Oct 30, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/02486 - Fjorela Hajdinaj - PHDFMiscellaneousCriticalDue Oct 30, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/02486 - Fjorela Hajdinaj - Criminal CertificateCriminal RecordCriticalDue Oct 30, 2024

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

<p class="MsoNoSpacing">Please submit a criminal record that is not more than six months old.<o:p></o:p></p>

QPA/2024/02486 - Fjorela Hajdinaj - Reference LetterMiscellaneousCriticalDue Oct 30, 2024

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.

Share Ledger CertificationShare LedgerLowDue Nov 29, 2024

The share ledger of GB Tech Services Ltd is uncertified. Resubmit certified.

The share ledger of GB Tech Services Ltd is uncertified. Resubmit certified.

Source of funds of businessSource of FundsCriticalDue Nov 29, 2024

Submit documentation as to how the business is being or will be funded, including any documents which show funding/loans by the shareholder or third parties.

Submit documentation as to how the business is being or will be funded, including any documents which show funding/loans by the shareholder or third parties.

Business and Corporate Information FormQuestionMediumDue Nov 29, 2024

Question 8.1.1 is required to be updated to reflect the new name of the TSP.

Question 8.1.1 is required to be updated to reflect the new name of the TSP.