#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

BSGG Labs N.V.

Gaming OperatorRegistered November 8, 2023
2
Applications
0
Domains
9
Related Entities
0
Locations

OGL/2023/122/0070

Rejected
Submitted: June 18, 2024End Date: December 17, 2025

Customer

Contact
Harly Zappino
Email
admin@neolegal.com.au
Company
BSGG Labs N.V.

Review Timeline

Due Diligence
PWPhilippe Warzee (PW)
Background Check
STSarah Tua (ST)
Background Check
KMKevin Mallia (KM)
Background Check
STSarah Tua (ST)
Background Check
KMKevin Mallia (KM)
Background Check
HSHilary Stewart Jones (HSJ)
Due Diligence
HSHilary Stewart Jones (HSJ)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical3 items
Financial Audit CertificationFinancial AuditCriticalDue Jun 30, 2024

Owing to the issue that the director's register submitted is not acceptable, the financial audit is to be certified. Please resubmit a certified financial audit

<p>Owing to the issue that the director's register submitted is not acceptable, the financial audit is to be certified. Please resubmit a certified financial audit.</p><p>THE PORTAL IS NOW OPEN AND ALL DOCUMENTS REQUESTED MAY BE UPLOADED. UPLOAD ACCORDINGLY ON PORTAL.THIS IS APPLICABLE TO ALL OTHER REQUESTS HEREIN.<br></p>

Payment ContractsPlayer FundsCriticalDue Jul 2, 2024

Please submit contract with payment provider assisting Mastercard and paypal transactions.

Please submit contract with payment provider assisting Mastercard and paypal transactions.

Compliance OfficerMiscellaneousCriticalDue Oct 3, 2024

Submit a PHDF of the compliance officer (No SOW required)

Submit a PHDF of the compliance officer (No SOW required)