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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

YGF Entertainment B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
0
Domains
6
Related Entities
0
Locations

OGL/2024/1254/0648

Rejected
Submitted: April 30, 2024End Date: August 20, 2025

Customer

Contact
Lorenza Godett
Email
ygf@xcm.cw
Company
YGF Entertainment B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)

Compliance Checklists

Application Verification ReviewCritical24 items
Online Gaming Application Form: Question 34: -Name contact personQuestionMinorDue Feb 21, 2025

The name is not correct. The name must be the same as that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.

The name is not correct. The name must be the same as that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.

Online Gaming Application Form -Question 36: -Passport numberQuestionMinorDue Feb 21, 2025

The contact person passport number is missing. Kindly fill in the passport number and resubmit the form.

The contact person passport number is missing. Kindly fill in the passport number and resubmit the form.

Online Gaming Application Form -Question 37: Passport country of issueQuestionMinorDue Feb 21, 2025

The contact person passport country of issue is missing. Kindly fill in and resubmit the form.

The contact person passport country of issue is missing. Kindly fill in and resubmit the form.

Online Gaming Application Form: Declaration and Data Privacy -Name contact person not correctMiscellaneousCriticalDue Feb 21, 2025

The name of the contact person is not correct. The name must be the same as that of the portal administrator. Kindly fill the name in and resubmit the form.

The name of the contact person is not correct. The name must be the same as that of the portal administrator. Kindly fill the name in and resubmit the form.

Declaration and Data Privacy -SignatureMiscellaneousCriticalDue Oct 18, 2024

The signature is not correct. The Declaration must be signed by the portal administrator. Kindly sign the Declaration and resubmit the form

The signature is not correct. The Declaration must be signed by the portal administrator. Kindly sign the Declaration and resubmit the form.

Business and Corporate Informtion Enclosures: -Share Ledger of Whale Holding LtdShare LedgerCriticalDue Feb 21, 2025

The share ledger of Whale Holding Ltd is missing. Kindly submit the share ledger of Whale Holding Ltd.

The share ledger of Whale Holding Ltd is missing. Kindly submit the share ledger of Whale Holding Ltd.

Business and Corporate Information Enclosures: Directors List of Whale Holding LtdDirector's ListCriticalDue Feb 21, 2025

The Directors List of Whale Holding Ltd, is missing. Kindly submit the directors list of Whale Holding Ltd.

The Directors List of Whale Holding Ltd, is missing. Kindly submit the directors list of Whale Holding Ltd.

Timothy Heath Personal History Disclosure Form: -Application dateMiscellaneousMinorDue Feb 21, 2025

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

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

Travis Beswick Personal History Disclosure Form: -Application dateMiscellaneousMinorDue Feb 21, 2025

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

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

Christopher van Rosberg Personal History Disclosure Form: -Application dateMiscellaneousMinorDue Feb 21, 2025

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

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

Lorenza Godett Personal History Disclosure Form: -Application dateMiscellaneousMinorDue Feb 21, 2025

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

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

Reio Piller -Personal History Disclosure FormMiscellaneousCriticalDue Jun 27, 2025

The Personal History Disclosure Form is missing. Kindly download the form and submit.

The Personal History Disclosure Form  is missing. Kindly download the form and submit.

Raido Purga -Personal History Disclorure Form and EnclosuresMiscellaneousCriticalDue Jun 27, 2025

The Personal History Disclosure Form and enclosures are missing. Kindly download and submit the form with the requested documents. The requested enclosures must be translated in English.

The Personal History Disclosure Form and enclosures are missing. Kindly download and submit the form with the requested documents. The requested enclosures must be translated in English.

Sami Koponen -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 requested documents. The requested enclosures must be translated in English.

The Personal History Disclosure Form and enclosures are missing. Kindly download and submit the form with the requested documents. The requested enclosures must be translated in English.

Business and Corporate Information Enclosures: Share Ledger of Yabby Investments FZEShare LedgerCriticalDue Feb 21, 2025

The share ledger of Yabby Investment FZE is missing. Kindly submit the share ledger of Yabby Investment FZE.

The share ledger of Yabby Investment FZE is missing. Kindly submit the share ledger of Yabby Investment FZE.

Business and Corporate Information Enclosures: -Share Ledger of Yabby & Yabby LimitedShare LedgerCriticalDue Feb 21, 2025

The share ledger of Yabby & Yabby Limited is missing. Kindly submit the share ledger of Yabby & Yabby Limited.

The share ledger of Yabby & Yabby Limited is missing. Kindly submit the share ledger of Yabby & Yabby Limited.

Business and Corporate Information Enclosures: Share Ledger of Luckbox Enterprises LimitedShare LedgerCriticalDue Feb 21, 2025

The share ledger of Luckbox Enterprises Limited is missing. Kindly submit the share ledger of Luckbox Enterprises Limited.

The share ledger of Luckbox Enterprises Limited is missing. Kindly submit the share ledger of Luckbox Enterprises Limited.

Business and Corporate Information Enclosures: Directors List of Yabby Investments FZEDirector's ListCriticalDue Feb 21, 2025

The directors list of Yabby Investments FZE is missing. kindly submit the directors list of Yabby Investments FZE.

The directors list of Yabby Investments FZE is missing. kindly submit the directors list of Yabby Investments FZE.

Business and Corporate Information Enclosures: -Directors List of Yabby & Yabby LimitedDirector's ListCriticalDue Feb 21, 2025

The Directors List of Yabby & Yabby Limited is missing. Kindly submit the directors list of Yabby & Yabby Limited.

The Directors List of Yabby & Yabby Limited is missing. Kindly submit the directors list of Yabby & Yabby Limited.

Business and Corporate Information Enclosures: -Directors List of Luckbox Enterprises LimitedDirector's ListCriticalDue Feb 21, 2025

The Directors List of Luckbox Enterprises Limited is missing. Kindly submit the directors list of Luckbox Enterprises Limited.

The Directors List of Luckbox Enterprises Limited is missing. Kindly submit the directors list of Luckbox Enterprises Limited.

Business and Corporate Information Enclosure: -Financial AuditFinancial AuditMinorDue Feb 21, 2025

The Financial Audit is missing. Kindly submit.

The Financial Audit is missing. Kindly submit.

Reio Piller -Personal History Disclosure Enclosure: Criminal RecordCriminal RecordMinorDue Jun 27, 2025

The enclosed criminal record is expired [21 february 2022]. Kindly resubmit a valid and in English translated criminal record certificate.

The enclosed criminal record is expired [21 february 2022]. Kindly resubmit a valid and in English translated criminal record certificate.

Reio Piller -Personal History Disclosure Enclosure: Bank Reference LetterMiscellaneousCriticalDue Jun 27, 2025

The bank reference document is expired. Kindly resubmit a valid and in English translated reference letter or bank statement.

The bank reference document is expired. Kindly resubmit a valid and in English translated reference letter or bank statement.

Analissa Heiland -Personal History Disclosure FormMiscellaneousCriticalDue Jun 13, 2025

Personal History Disclosure Form of Analissa Heiland is missing. Kindly download and submit the form with the requested documents.

Personal History Disclosure Form of Analissa Heiland is missing. Kindly download and submit the form with the requested documents.