#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Red Digital N.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
4
Domains
11
Related Entities
0
Locations

OGL/2024/1275/0771

Granted
Submitted: November 19, 2024End Date: December 27, 2024

Customer

Contact
George Van Zinnincq Bergmann
Email
reddigitalnv@igamingcompliance.com
Company
Red Digital N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical6 items
Page 6 Question 36QuestionMinorDue Nov 15, 2025

The form is missing passport number of contact person.

Kindly fill the passport number and resubmit the form.

11/11/2025: OGLAF approved in the portal.
Page 6 Question 37QuestionMinorDue Nov 15, 2025

The form is missing the passport country of issue.

Kindly fill the passport country of issue and resubmit the form.

11/11/2025: OGLAF approved in the portal.
Page 6 Question 38QuestionMinorDue Nov 15, 2025

The form is missing contact address.

Kindly fill contact address and resubmit the form.

11/11/2025: OGLAF approved in the portal.
Page 1 Question 4QuestionMinorDue Nov 15, 2025

The form is missing Company Tax ID Number.

Kindly fill the Company Tax ID Number and resubmit the form.

11/11/2025: BCIF resubmitted for review.
Askin Reyhan - PassportPassportCriticalDue Nov 15, 2025

We are missing the Turkish passport of Mr. Askin Reyhan

Kindly provide us the Turkish passport of Mr. Askin Reyhan

11/11/2025: Turkish passport submitted by the applicant and approved in the portal.
George van Zinnicq BergmannMiscellaneousCriticalDue Nov 15, 2025

The Personal History Disclosure form of Mr. Zinnicq Bergmann is missing.

Kindly submit the requested document.

11/11/2025: PHDF uploaded by the applicant and approved in the portal.
Application Due Diligence ReviewCritical8 items
QPA/2024/02384 - George Van Zinnicq Bergmann - PHDFSource of WealthCriticalDue Nov 15, 2025

Please verify the PHDF.

<p>Please verify the PHDF.</p><p data-start="17" data-end="142">11/11/2025: Kindly verify the signature of the PHDF. This must be done using DocuSign or Adobe. Please resubmit the document accordingly.</p><p> </p><p data-start="144" data-end="194">The ultimate submission date is November 15, 2025.</p>

11/11/2025: Applicant's reply: Attached document is approved, please indicate what is incomplete. 11/11/2025: New item has been sent to the applicant.
Corporate StructureMiscellaneousCriticalDue Nov 15, 2025

The corporate structure is unsigned. Resubmit signed by director

The corporate structure is unsigned. Resubmit signed by director

11/11/2025: Applicant's reply: Signed Corporate structure has been uploaded.
Financial StatementsFinancial AuditCriticalDue Nov 21, 2025

Submit FS for years ending 2022 and 2023.

<p>Submit FS for years ending 2022 and 2023.</p><p>11/11/2025: Kindly submit the financial statements for the year 2023.</p><p>The ultimate submission date is November 15, 2025.</p>

11/11/2025: Applicant's reply: FS2022 has been uploaded, year 2023 is in the making. Please note that the company did not start operations until this year (2024). 11/11/2025: Kindly submit the financial statements for the year 2023. The ultimate submission date is November 15, 2025. 11/15/2025: Applicant's reply: FS for years ending 2022 and 2023 have been uploaded.
business plan - financial projectionsBusiness PlanCriticalDue Nov 15, 2025

The 3 year financial projections are missing as an attachment. Please submit

The 3 year financial projections are missing as an attachment. Please submit

11/11/2025: Applicant's reply: 3 year financial projections has been uploaded.
Source of funds of businessSource of FundsCriticalDue Nov 15, 2025

Submit documentation as to how the business is funded and by whom, including the provision of loan agreements by shareholders or third parties. Documents must be duly certified.

Submit documentation as to how the business is funded and by whom, including the provision of loan agreements by shareholders or third parties. Documents must be duly certified.

11/11/2025: Applicant's reply: Business is funded by UBO, his wealth comes from property sale and rent, proof of property sale has been uploaded. Loan agreement between the entity and the UBO has also been uploaded.
Compliance Officer - Curriculum VitaeOperationsCriticalDue Dec 3, 2025

No Compliance Officer – Please upload a compliance officer fluent in AML matters. No SOW is required.

<p>No Compliance Officer – Please upload a compliance officer fluent in AML matters. No SOW is required.</p><p>11/11/2025: Kindly submit the curriculum vitae of the Compliance Officer. </p><p>The ultimate submission date is November 15, 2025.</p><p>11/15/2025: The requested curriculum vitae has not been submitted under the tab Extra Documentation as mentioned in your reply. Kindly clarify and submit the document accordingly. Please submit before end of day on November 18, 2025.</p>

11/11/2025: Applicant's reply: completed. 11/11/2025: Kindly submit the curriculum vitae of the Compliance Officer. The ultimate submission date is November 15, 2025. 11/15/2025: Applicant's reply: Document has been uploaded in the extra documentation section. 11/26/2025: Applicant's reply: The document was uploaded in the corresponding section but has now been added to the Extra Documentation as well.
Prohibited & Sanctioned CountiresQuestionCriticalDue Nov 21, 2025

Please advise when players are verified for prohibited and sanctioned countries.

<p>Please advise when players are verified for prohibited and sanctioned countries.</p><p>11/11/2025: This serves as a reminder to advise when players are verified for prohibited and sanctioned countries. Kindly provide clarification in the designated section.</p> <p data-start="183" data-end="233">The ultimate submission date is November 15, 2025.</p>

11/15/2025: Applicant's reply: First, we collect informaTion that players voluntarily provide when they use the Services, such as when they register as a customer. The types of informaTion they provide are based on the specific funcTion of the services they use and players will not be able to register their account without providing the following informaTion: - Tiontact InformaTion: full name, address, age, date of birth, gender, email address, phone number, zip code. - Financial InformaTion: In order to make online payments, We collect players’ parCal credit card and transacTional informaTion, such as payments to and from your account with Us. - In addiTion, due to anC-money laundering legal requirements, We are required by law to request addiTional documentaTion from players such as idenCficaTion documents including players’ photo, documents regarding source of wealth, uClity bills and the like. - We may combine the informaTion We collect from players with informaTion We receive about them from other sources, such as public databases, demographic informaTion providers and other third parCes. Due to regulatory requirements, We collect "know your customer" (KYC) informaTion from specialized third parCes. This informaTion is collected only when reasonably necessary in accordance with applicable law. - We may collect informaTion automaCcally from players’ device in a number of ways, including: • Through your browser or device: certain informaTion is collected by most browsers or automaCcally through your device, such as your IP, device type, language, and type of Internet browser you use. We use this informaTion to ensure that Our Services are funcTioning properly. • Through your use of an applicaTion: when you download and use one of Our applicaTions, We may track and collect applicaTion usage data, such as the date and Cme the applicaTion on your device accesses Our servers and the informaTion and files that were downloaded to the application. Privacy Policy has been uploaded for further information To be tested in audit.
QPA/2024/02384 - George Van Zinnicq Bergman - PHDFQuestionCriticalDue Nov 21, 2025

Please verify the PHDF.

11/11/2025: Kindly verify the signature of the PHDF. This must be done using DocuSign or Adobe. Please resubmit the document accordingly. The ultimate submission date is November 15, 2025.

11/15/2025: Applicant's reply: Document has been uploaded.