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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bellona N.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
33
Domains
7
Related Entities
0
Locations

OGL/2024/1314/0526

Granted
Submitted: November 4, 2024End Date: December 24, 2024

Customer

Contact
George Van zinnincq bergmann
Email
bellona@igamingcompliance.com
Company
Bellona N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended Apr 11, 2024
Verification
DFDesiree Francisco (CGA User 6)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical2 items
Question 3QuestionLowDue Oct 25, 2024

the primary URL must be filled

The primary URL is missing and must be filled

Ilan ShemeshQuestionLowDue Oct 25, 2024

The personal application number is missing. Kindly resubmit the form including the number.

The personal application number is missing. Kindly resubmit the form including the number.

Application Due Diligence ReviewCritical5 items
QPA/2024/00450 - Ilan Shemesh - PHDFMiscellaneousCriticalDue Oct 31, 2024

Please update all fields requested (PAN)

Please update all fields requested (PAN)

Corporate StructureMiscellaneousMediumDue Nov 2, 2024

The Corporate structure is unsigned. Resubmit signed by the director of the company

The Corporate structure is unsigned. Resubmit signed by the director of the company

Financial StatementsFinancial AuditCriticalDue Nov 2, 2024

Submit FS for years ending 2022 and 2023.

Submit FS for years ending 2022 and 2023.

QPA/2024/02128 - George Van Zinnicq Bergmann - PHDFMiscellaneousCriticalDue Dec 6, 2024

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Terms 2.21- 3.22.7MiscellaneousCriticalDue Dec 9, 2024

Above terms were in Italian. Please upload English version.

Above terms were in Italian. Please upload English version.