#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

SM Tech B.V.

Gaming OperatorRegistered March 21, 2024Visit Website ↗
1
Applications
1
Domains
12
Related Entities
0
Locations

OGL/2024/1293/0543

Granted
Submitted: November 4, 2024End Date: August 13, 2025

Customer

Contact
Willem Mink
Email
sm@viraemanagement.com
Company
SM Tech B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
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
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
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Verification ReviewCritical12 items
PAGE 3: QUESTION 17QuestionCriticalDue Aug 22, 2024

At least one option must be selected.

Kindly resubmit with option(s) selected.

PAGE 3: QUESTION 19QuestionCriticalDue Aug 22, 2024

At least one option has to be selected.

Kindly resubmit with option(s) selected.

PAGE 6: QUESTION 34QuestionMinorDue Aug 29, 2024

The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34.

Kindly change to the appointed contact person and resubmit the form.

PAGE 6: QUESTION 35QuestionMinorDue Aug 29, 2024

Please adapt your response to question 35 if needed

according to the changes made to question 34.

PAGE 6: QUESTION 36QuestionMinorDue Aug 29, 2024

Please adapt your response to question 36 if needed

according to the changes made to question 34.

PAGE 6: QUESTION 37QuestionMinorDue Aug 29, 2024

Please adapt your response to question 37 if needed

according to the changes made to question 34.

PAGE 6: QUESTION 38QuestionMinorDue Aug 29, 2024

Please adapt your response to question 38 if needed

according to the changes made to question 34.

Gamewin ABShare LedgerCriticalDue Aug 22, 2024

Share ledger: Share ledger of Gamewin AB is missing.

Kindly submit document.

Nordnet Pensionsforsakring ABShare LedgerCriticalDue Aug 22, 2024

Share ledger: Share ledger of Nordnet Pensionsforsakring AB is missing.

Kindly submit document.

Gamewin ABDirector's ListCriticalDue Aug 22, 2024

Directors list: Directors list for Gamewin AB is missing.

Kindly submit document.

Nordnet Pensionsforsakring ABDirector's ListCriticalDue Aug 22, 2024

Directors list: Directors list for Nordnet Pensionsforsakring AB is missing.

Kindly submit document.

Andreas TernströmProof of AddressCriticalDue Aug 22, 2024

Proof of Address: The enclosed proof of address is not in english.

Kindly resubmit a proof of address or bank statement in english or an english translation not older than 6 months.

Application Due Diligence ReviewCritical10 items
QPA/2024/00647 - Andreas Ternström - Birth CertificateBirth CertificateCriticalDue Sep 9, 2024

Kindly submit a valid copy of the birth certificate.

Kindly submit a valid copy of the birth certificate.

QPA/2024/00490 - Per Holmgren - Valid DocumentsQuestionCriticalDue Oct 11, 2024

Please review the application and resubmit it with the required certificates and documents.

<p>Please review the application and resubmit it with the required certificates and documents.</p><p><br></p><p>We would need:</p><p>A SOW along with certified supporting evidence in order to support the business.</p><p>A reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.</p><p class="MsoNoSpacing">A utility bill that reflects your residential address.</p><p class="MsoNoSpacing"><o:p><br></o:p></p><p class="MsoNoSpacing"><o:p>Thanks.</o:p></p>

QPA/2024/00489 - Johan Öhman -Birth CertificateBirth CertificateCriticalDue Sep 9, 2024

Please upload a valid birth certificate.

Please upload a valid birth certificate.

Share Ledger CertificationShare LedgerCriticalDue Jun 20, 2025

The share ledger of the applicant company is uncertified. Resubmit duly certified

The share ledger of the applicant company is uncertified. Resubmit duly certified

Slotmill Holding Ltd - Statutory DocumentsShare LedgerCriticalDue Jun 20, 2025

The Articles, director's register and share ledger submitted are all certified in 2019. Some documents are not verified as having no changes. Resubmit the AIs, director's register and share ledger, duly recently certified.

The Articles, director's register and share ledger submitted are all certified in 2019. Some documents are not verified as having no changes. Resubmit the AIs, director's register and share ledger, duly recently certified.

Gamewin AB - Statutory DocumentsShare LedgerCriticalDue Jun 20, 2025

Resubmit the AIs, Certificate of Registration and share ledger, duly certified

Resubmit the AIs, Certificate of Registration and share ledger, duly certified

Financial StatementsFinancial AuditCriticalDue Jun 20, 2025

1. Resubmit FS 2022 duly signed and approved by the director 2. Submit FS 2023 3. Submit signed financials in whatever form for year ending 2024

1. Resubmit FS 2022 duly signed and approved by the director 2. Submit FS 2023 3. Submit signed financials in whatever form for year ending 2024

Source of funds of businessSource of FundsCriticalDue Jun 20, 2025

Resubmit an updated corporate bank statement showing that the company owns funds through cashflow or other means, which is duly certified

Resubmit an updated corporate bank statement showing that the company owns funds through cashflow or other means, which is duly certified

Compliance officerQuestionCriticalDue Jun 20, 2025

Andreas Ternstrom has submitted application as, amongst other, a Compliance Officer. The Business Plan indicates Henry Kai as CO. Clarify who is the holder of this role

Andreas Ternstrom has submitted application as, amongst other, a Compliance Officer. The Business Plan indicates Henry Kai as CO. Clarify who is the holder of this role

Company DetailsMiscellaneousMediumDue Jun 30, 2025

Please include company details at footer of page.

Please include company details at footer of page.