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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Sunrise Worldwide Solution N.V.

Gaming OperatorRegistered November 8, 2023
1
Applications
4
Domains
9
Related Entities
0
Locations

OGL/2024/117/0107

Granted
Submitted: November 12, 2024End Date: March 13, 2025

Customer

Contact
Claire Godschalk Olmtak
Email
SunriseWorldwideSolutionNV@Igagroup.com
Company
Sunrise Worldwide Solution N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Ended May 7, 2024
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Suitability
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical7 items
Director's RegisterDirector's ListLowDue Jun 30, 2024

Not certified. Client to send certified version

<p>Not certified. Client to send certified version<br></p>

Share LedgerShare LedgerLowDue Jun 30, 2024

Share Ledger not certified. Client to send certified Share Ledger

<p>Share Ledger not certified. Client to send certified Share Ledger<br></p>

Source Of WealthSource of WealthCriticalDue Jun 30, 2024

The source of wealth needs to be enhancing including evidences to confirm the UBO's net worth.

The source of wealth needs to be enhancing including evidences to confirm the UBO's net worth.

Compliance OfficerOperationsCriticalDue Jun 30, 2024

No compliance officer has been submitted. Please submit compliance officer including CV.

No compliance officer has been submitted. Please submit compliance officer including CV.

QPA/2024/02157 - Jong Pil Kim - PHDFMiscellaneousCriticalDue Jan 23, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/02157 - Jong Pil Kim - Proof of addressProof of AddressCriticalDue Jan 23, 2025

Please submit a utility bill

Please submit a utility bill

QPA/2024/02157 - Jong Pil Kim - Reference LetterMiscellaneousCriticalDue Jan 23, 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>