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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

ASL Interactive B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
2
Domains
7
Related Entities
0
Locations

OGL/2024/1298/0527

Granted
Submitted: April 30, 2024End Date: July 1, 2024

Customer

Contact
Willem Mink
Email
asl@viraemanagement.com
Company
ASL Interactive B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
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)
Fully Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

License Application QueriesCritical8 items
Source Of WealthSource of WealthCriticalDue Jun 27, 2024

It has been noted that the owner Mr. Omer Aksoy owns several entities in Curacao. In the event of a shortfall in funds kindly advise how the business will be sustained.

It has been noted that the owner Mr. Omer Aksoy owns several entities in Curacao. In the event of a shortfall in funds kindly advise how the business will be sustained.

Management StructureBusiness PlanLowDue Aug 22, 2024

Kindly update business plan to include Management Structure.

Kindly update business plan to include Management Structure.

Prohibited CountriesProhibiited CountriesCriticalDue Aug 22, 2024

Country of registration was not required during sign up and is not visible in player profile – please advise procedure of identifying nationality of players and not allowing prohibited countries.

Country of registration was not required during sign up and is not visible in player profile – please advise procedure of identifying nationality of players and not allowing prohibited countries.

ServerServer LocationMediumDue Aug 22, 2024

Since servers seem to be hosted in France it is recommended for the operator to do a risk analysis on the matter.

Since servers seem to be hosted in France it is recommended for the operator to do a risk analysis on the matter.

Dispute ResolutionMiscellaneousLowDue Aug 22, 2024

The dispute resolution relates to current master license. This must be upgraded once license is granted.

The dispute resolution relates to current master license. This must be upgraded once license is granted.

Self ExclusionOperationsCriticalDue Aug 22, 2024

Self-exclusion on site is lacking an email contact.

Self-exclusion on site is lacking an email contact.

Corporate Source of Funds - Financial StatementsFinancial AuditMediumDue Aug 22, 2024

The Company submitted unsigned FS 2022. Kindly resubmit this document duly signed

<p>The Company submitted unsigned FS 2022. Kindly resubmit this document duly signed<br></p>

Corporate Source of Funds - Bank StatementsSource of FundsLowDue Aug 22, 2024

A bank statement of the applicant company was submitted as evidence of SOF of the business. This document was uncertified. Please resubmit this document duly certified

<p>A bank statement of the applicant company was submitted as evidence of SOF of the business. This document was uncertified. Please resubmit this document duly certified<br></p>