#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Bull Gaming N.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
1
Domains
11
Related Entities
0
Locations

OGL/2024/1260/0494

Granted
Submitted: January 23, 2025End Date: May 23, 2025

Customer

Contact
Tori Magill
Email
legal@rollbit.com
Company
Bull Gaming N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Background Check
STSarah Tua (ST)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical1 item
Question 4MiscellaneousMinorDue Jul 16, 2024

The tax id number is missing.

Kindly complete question 4 and resubmit the form.

Item closed due to rejection of the indefinite license.
[Gerald Chocolaad - 06-08-2026 23:25]
Application Due Diligence ReviewCritical3 items
Financial Statements - 2021 - 2022 - 2023 - 2024Financial AuditCriticalDue Aug 7, 2026

The P&L submitted for 2022 and 2023 are unsigned. Kindly resubmit these documents duly signed by a director of the company. Kindly also submit full financial statements for the years ending 2022 and 2023. If the latter have not yet been drawn up, please submit management accounts instead.

<p>The P&L submitted for 2022 and 2023 are unsigned. Kindly resubmit these documents duly signed by a director of the company. </p><p>Kindly also submit full  financial statements for the years ending 2022 and 2023. If the latter have not yet been drawn up, please submit management accounts instead.</p><p data-start="0" data-end="18" class="PDq2pG_selectionAnchorContainer"><span data-start="0" data-end="18" style="">Final Reminder</span><span aria-hidden="true" class="PDq2pG_selectionAnchor"></span></p><p data-start="20" data-end="39"><span data-start="20" data-end="39">Dear Applicant,</span></p><p data-start="41" data-end="168">Please be advised that this correspondence constitutes the <span data-start="100" data-end="118">final reminder</span> regarding this outstanding licensing requirement.</p><p data-start="170" data-end="557">The Applicant is required to <span data-start="199" data-end="285">submit the Financial Statements for the financial years 2021, 2022, 2023, and 2024</span>. The Financial Statements shall be duly prepared, signed, and, where applicable, audited or otherwise prepared in accordance with the applicable financial reporting requirements. </p><p> </p><p data-start="559" data-end="674" data-is-last-node="" data-is-only-node="">Failure to comply with this requirement may adversely affect the Authority's assessment of the licence application.</p>

Submitted & approved.
[Gerald Chocolaad - 06-08-2026 22:39]
QPA/2024/00985 - Mike de Graaff - SOWSource of WealthCriticalDue Aug 25, 2024

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/00986 - Cameron Dawe - Birth CertificateBirth CertificateCriticalDue Aug 25, 2024

A birth certificate has not been submitted. Kindly submit a copy of the birth certificate.

A birth certificate has not been submitted. Kindly submit a copy of the birth certificate.

Submitted and approved by RCL.
[Gerald Chocolaad - 06-08-2026 22:42]