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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

XYZ Entertainment B.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
0
Domains
6
Related Entities
0
Locations

OGL/2024/1222/1187

Rejected
Submitted: October 22, 2024End Date: August 20, 2025

Customer

Contact
Corvin Nagtegaal
Email
xyz@xcm.cw
Company
XYZ Entertainment B.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Verification
JPJemy-Ree Pilgrim (GCB User 3)

Compliance Checklists

Application Verification ReviewCritical7 items
Hoo Hou: Personal History Disclosure FormMiscellaneousCriticalDue Mar 17, 2025

Personal History Disclosure Form must be fill in. Kindly fill in and submit.

Personal History Disclosure Form must be fill in. Kindly fill in and submit.

Hoo Hou: Personal History Disclosure Enclosure: Criminal RecordCriminal RecordMinorDue Mar 17, 2025

Criminal Record is missing. Kindly submit a criminal record no older than 6 months

Criminal Record is missing. Kindly submit a criminal record no older than 6 months

Hoo Hou: Personal History Disclosure Enclosure: Birth CertificateBirth CertificateMinorDue Mar 17, 2025

Birth Certificate is missing. Kindly submit

Birth Certificate is missing. Kindly submit

Hoo Hou:Personal History Disclosure Enclosure: Proof of AddressProof of AddressCriticalDue Mar 17, 2025

Proof of Address is missing. Kindly submit a proof of address no older than 6 months

Proof of Address is missing. Kindly submit a proof of address no older than 6 months

Hoo Hou: Personal History Disclosure Enclosure: Bank Reference LetterMiscellaneousCriticalDue Mar 17, 2025

Bank Reference Letter is missing. Kindly submit a bank reference letter no older than 6 months

Bank Reference Letter is missing. Kindly submit a bank reference letter no older than 6 months

Hoo Hou: Personal History Disclosure Enclosure: SOWSource of WealthCriticalDue Mar 17, 2025

SOW is missing. Kindly submit

SOW is missing. Kindly submit

Christopher Van Rosberg - PAGE 1: APPLICATION NUMBERQuestionMinorDue Mar 17, 2025

The personal application number is an incorrect application number. Kindly resubmit the forms with the correct application number.

The personal application number is an incorrect application number. Kindly resubmit the forms with the correct application number.