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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Trust & Safety Corp. B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

OGL/2024/1244/0744

Rejected
Submitted: April 29, 2024End Date: August 20, 2025

Customer

Contact
Lorenza Godett
Email
trust@xcm.cw
Company
Trust & Safety Corp. B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)

Compliance Checklists

Application Verification ReviewCritical10 items
Online Gaming Application Form -Application dateMiscellaneousCriticalDue Jun 27, 2025

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

<p>The application date is missing. Kindly resubmit the form with the correct application date.<br></p>

Online Gaming Application Form -Question 34: Name contact personQuestionMinorDue Jun 27, 2025

The full name of the contact person is not correct. Kindly resubmit the form with the name of the contact person as the portal.

The full name of the contact person is not correct. Kindly resubmit the form with the name of the contact person as the portal.

Online Gaming Application Form -Question 36: Passport numberQuestionMinorDue Jun 27, 2025

The passport number is not correct. Kindly fill in the passport number of the contact person.

<p>The passport number is not correct. Kindly fill in the passport number of the contact person.<br></p>

Online Gaming Application Form -Declaration and Data Privacy: Name and signatureMiscellaneousCriticalDue Jun 27, 2025

The name and signature is not correct. Kindly fill in the name and signature to the appointed contact person and resubmit the form.

The name and signature is not correct. Kindly fill in the name and signature to the appointed contact person and resubmit the form.

Alexandre Rivero de Souza -Birth certificateBirth CertificateCriticalDue Oct 4, 2024

A Copy of Birth Certificate is missing. Kindly submit a Copy of Birth Certificate.

A Copy of Birth Certificate is missing. Kindly submit a Copy of Birth Certificate.

Alexandre Rivero de Souza -Source of WealthSource of WealthCriticalDue Oct 4, 2024

A Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. Kindly submit a Declaration and evidence of Source of Funds/Source of Wealth.

A Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. Kindly submit a Declaration and evidence of Source of Funds/Source of Wealth.

Eduardo Bomfim Barreira Personal History Disclosure Form: -Proof of addressProof of AddressCriticalDue Jun 27, 2025

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

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

Lorenza Godett -Personal History Disclosure Form: Application dateMiscellaneousMinorDue May 23, 2025

The application date is missing. Kindly resubmit the forms with the correct application date.

The application date is missing. Kindly resubmit the forms with the correct application date.

Lorenza GodettMiscellaneousCriticalDue Jul 31, 2024

The application date is missing.

Kindly resubmit the forms with the correct application date.

Analisa Heiland -Personal History Disclosure Form and EnclosuresMiscellaneousCriticalDue Jun 27, 2025

The Personal History Disclosure Form and Enclosures are missing. Kindly download and submit the form with the enclosures.

The Personal History Disclosure Form and Enclosures are missing. Kindly download and submit the form with the enclosures.