#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Wise Global B.V.

Gaming OperatorRegistered March 21, 2024Visit Website ↗
1
Applications
4
Domains
7
Related Entities
0
Locations

OGL/2024/1291/0548

Granted
Submitted: June 20, 2024End Date: September 16, 2024

Customer

Contact
Willem Mink
Email
wg@viraemanagement.com
Company
Wise Global B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical7 items
Question 34QuestionMinorDue Jul 16, 2024

In the Online gaming application form has a different contact person than that of the portal administrator.

Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.

Question 36QuestionMinorDue Jul 16, 2024

The passport number of the contact person is missing.

Kindly fill the passport number in Question 36 and resubmit the form.

Declaration and Data PrivacyMiscellaneousMinorDue Jul 16, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person.

Kindly change the name on the declaration and data privacy to that of the portal administrator and resubmit the Form.

Declaration and Data PrivacyMiscellaneousMinorDue Jul 16, 2024

The declaration and data privacy must be signed by the contact person (portal administrator).

Kindly resign the declaration and data privacy and resubmit the form.

Question 19QuestionCriticalDue Jul 2, 2024

The response to question 19 is missing.

Kindly complete question 19 and resubmit the form.

Question 22QuestionMinorDue Jul 16, 2024

Question 22 is missing a response.

Kindly select at least one option and resubmit the form.

Question 8 and 9QuestionMinorDue Jul 16, 2024

Question 8 and or 9 is missing a response. Question 8 and 9 must have at least one entry between them.

Kindly fill currency details and resubmit the form.

Application Due Diligence ReviewCritical2 items
Director's Register CertificationDirector's ListCriticalDue Aug 7, 2025

The director's register submitted is uncertified. Resubmit duly certified.

<p>The director's register submitted is uncertified. Resubmit duly certified.<br></p>

Customer Reply: Done 31 July 2025: Dear Team, The applicant has submitted the right document which comply with the local requirements.
Registered DomainOperationsCriticalDue Aug 6, 2024

Bart.bet is registered under Wise Global in the GCB portal but is registered under City Limit BV according to the website footer. Please confirm under which company the website will operate.

Bart.bet is registered under Wise Global in the GCB portal but is registered under City Limit BV according to the website footer. Please confirm under which company the website will operate.

Customer Reply N/A, Bart.bet is no longer registered on the portal. 31 July 2025: No more actions required!