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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

978 Tech N.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
45
Domains
9
Related Entities
0
Locations

OGL/2024/1261/0718

Granted
Submitted: September 7, 2024End Date: August 26, 2025

Customer

Contact
Corvin Nagtegaal
Email
978@xcm.cw
Company
978 Tech N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
KMKevin Mallia (KM)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical3 items
Question no. 34-38MiscellaneousMinorDue Jul 24, 2024

Contact details are not correct.

Kindly insert the contact name and details of the person who has been registered as portal administrator.

Ryan LiSource of FundsCriticalDue Jul 4, 2024

Document is outdated

Kindly submit the requested document

Ryan Li - Criminal RecordCriminal RecordMinorDue Aug 23, 2024

The enclosed criminal record document is expired ( 25 Jun 2023).

Kindly resubmit a recent/valid (within the last six months) criminal record document.

Application Due Diligence ReviewCritical10 items
QPA/2024/00933 - Ryan Li - SOWSource of WealthCriticalDue Feb 22, 2025

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.

not approved
[Kevin Mallia - 09-07-2026 12:37]
QPA/2024/00933 - Ryan Li - PHDFMiscellaneousCriticalDue Feb 22, 2025

The PHDF must be signed and verified digitally. Please resubmit.

<p class="MsoNoSpacing">The PHDF must be signed and verified digitally. Please resubmit.<o:p></o:p></p>

not complain. closed not resloved.
[Kevin Mallia - 15-07-2026 10:09]
QPA/2024/00933 - Ryan Li - Birth CertificateBirth CertificateCriticalDue Feb 22, 2025

The reason uploaded is not acceptable. Please upload a certified copy of the birth certificate.

The reason uploaded is not acceptable. Please upload a certified copy of the birth certificate.

Corporate StructureMiscellaneousCriticalDue Apr 9, 2025

Resubmit the corporate structure signed by the director of the company

Resubmit the corporate structure signed by the director of the company

Articles of IncorporationArticles of IncorporationCriticalDue Apr 9, 2025

Resubmit AIs with a certification which is not older than 3 months

Resubmit AIs with a certification which is not older than 3 months

Financial StatementsFinancial AuditCriticalDue Apr 9, 2025

Submit FS for year ending 2023, as well as financials in whatever form which must not be older than 6 months

Submit FS for year ending 2023, as well as financials in whatever form which must not be older than 6 months

Compliance officerMiscellaneousCriticalDue Apr 9, 2025

The CO, even if outsourced, is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

The CO, even if outsourced, is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

No CL uploaded.
[Kevin Mallia - 09-07-2026 12:35]
Source of funds of businessSource of FundsCriticalDue Apr 9, 2025

Submit enhanced and certified documentation as to how the operations of the business are funded, including documents which show funding by the shareholder or third parties, as well as recent and certified documents, if any, which show funds owned by the company through cashflow or other means

Submit enhanced and certified documentation as to how the operations of the business are funded, including documents which show funding by the shareholder or third parties, as well as recent and certified documents, if any, which show funds owned by the company through cashflow or other means

Local directorsDirector's ListCriticalDue Apr 9, 2025

Local directors to indicate their position as executive directors

Local directors to indicate their position as executive directors

No local director
[Kevin Mallia - 09-07-2026 12:35]
CGA Dynamic SealOperationsCriticalDue Aug 8, 2025

The registered domain must display the CGA's dynamic seal on the homepage footer. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domain must display the CGA's dynamic seal on the homepage footer. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

non complaint
[Kevin Mallia - 09-07-2026 12:37]