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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Scores55 Tech B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
26
Domains
10
Related Entities
0
Locations

OGL/2024/1307/0748

Granted
Submitted: July 4, 2024End Date: July 16, 2024

Customer

Contact
Philip Humme
Email
scores55@allyant-group.com
Company
Scores55 Tech B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
AAAnton Axiaq (AAX)
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

Application Verification ReviewCritical13 items
Question 39QuestionCriticalDue Jul 3, 2024

This e-mail address (nathaniela.kwidama@allyant-group.com) differs from the one that has been registered in the portal user (scores55@allyant-group.com)

Kindly change the email address and resubmit the form.

test222PassportCriticalDue Jun 29, 2024

test

test

Business and Corporate Information Form - PAGE 1: QUESTION 4QuestionCriticalDue Jul 27, 2024

The Business and Corporate Information Form is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

<p>The Business and Corporate Information Form is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.<br></p>

Personal History Disclosure Form - Nathaniela Kwidama - QPA/2024/01020 - Certified True Copy of Police ConductCriminal RecordCriticalDue Jul 27, 2024

The enclosed police conduct certificate document for Nathaniela Kwidama with passport number NX49014H7 is expired. Kindly resubmit a valid certificate.

<p>The enclosed police conduct certificate document for Nathaniela Kwidama with passport number NX49014H7 is expired. Kindly resubmit a valid certificate.<br></p>

The document that is updated is a screenshot of an email without any date and it is not translated.
Personal History Disclosure Form - Nathaniela Kwidama - QPA/2024/01020 - Reference Letter from a Financial InstitutionQuestionCriticalDue Jul 27, 2024

The enclosed bank reference document for Nathaniela Kwidama with passport number NX49014H7 is not valid. Kindly resubmit a valid reference letter or bank statement.

<p>The enclosed bank reference document for Nathaniela Kwidama with passport number NX49014H7 is not valid. Kindly resubmit a valid reference letter or bank statement.<br></p>

Document is not valid. It is just an email requesting for a bank reference letter.
Personal History Disclosure Form - Philip Humme - QPA/2024/01021 - Certified True Copy of Birth CertificateBirth CertificateCriticalDue Jul 27, 2024

The enclosed document, Certified True Copy of Birth Certificate is incomplete. Kindly resubmit.

<p>The enclosed document, Certified True Copy of Birth Certificate is incomplete. Kindly resubmit.<br></p>

Personal History Disclosure Form - Philip Humme - QPA/2024/01021 - Certified True Copy of Police ConductCriminal RecordCriticalDue Jul 27, 2024

The enclosed police conduct certificate document for Philip Humme with passport number NY5CC2FD4 is valid. Kindly resubmit a valid certificate.

<p>The enclosed police conduct certificate document for Philip Humme with passport number NY5CC2FD4 is valid. Kindly resubmit a valid certificate.<br></p>

Personal History Disclosure Form - Philip Humme - QPA/2024/01021 - Page 2: Question 15QuestionCriticalDue Jul 27, 2024

The Personal History Disclosure Form with personal application number QPA/2024/01021 is not valid to Question 19. Kindly complete Question 19 and resubmit the form.

<p>The Personal History Disclosure Form with personal application number QPA/2024/01021 is not valid to Question 19. Kindly complete Question 19 and resubmit the form.<br></p>

The number is his date of birth, not the one that is on his passport
Share Ledger CertificationShare LedgerLowDue Jul 7, 2024

The share ledger submitted is not certified. Kindly resubmit duly certified.

RCL: According to the new Corporate structure uploaded, there is not a Holding Company before UBO. UBO did not appear to change. This CL has become obsolete and may be closed. CGA to request the following On Tardiva Holding Limited: i) Certified copy of AIs ii) Certified share ledger iii) Certified copy of director's register
Director's Register CertificationDirector's ListLowDue Jul 7, 2024

The director's register submitted is not certified. Kindly resubmit duly certified.

Financial StatementsFinancial AuditCriticalDue Jul 7, 2024

Kindly submit the management accounts for year ending 2023 if there are no financial statements in place as yet.

Business PlanBusiness PlanCriticalDue Jul 7, 2024

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.

Source of funds of businessSource of FundsCriticalDue Jul 7, 2024

No documents as to the source of funding of the business were submitted. Kindly submit enhanced documentation as to how the business is funded and by whom, as well as any documents evidencing the loans by shareholders. Kindly note that documents must be duly certified.