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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

GP Holding B.V.

Gaming OperatorRegistered March 22, 2024
1
Applications
7
Domains
10
Related Entities
0
Locations

OGL/2024/1326/0684

Granted
Submitted: October 28, 2024End Date: April 14, 2025

Customer

Contact
Kerry-Ann Monte
Email
gpholding@xcm.cw
Company
GP Holding B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
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 ReviewCritical3 items
PAGE 6: QUESTION 34QuestionMinorDue Aug 7, 2024

PAGE 6: QUESTION 34: 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.

James FlemingCriminal RecordMinorDue Aug 7, 2024

Criminal Record: The enclosed criminal record is expired.

Kindly resubmit a valid certificate not older than 6 months.

James FlemingMiscellaneousCriticalDue Aug 7, 2024

Reference: The enclosed reference document is expired.

Kindly resubmit a valid reference letter or bank statement not older than 6 months.

Application Due Diligence ReviewCritical8 items
QPA/2024/00925 - Lorenza Godett - PHDFQuestionCriticalDue Oct 30, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

Corporate StructureMiscellaneousCriticalDue Mar 4, 2025

Passport number of UBO does not match submitted pp nr FS 2022 indicate that GPG Group Ltd is a subsidiary of the applicant. Confirm if still applicable. Update Corporate structure with entire group and resubmit

Passport number of UBO does not match submitted pp nr FS 2022 and Business plan indicate that GPG Group Ltd is a subsidiary of the applicant. Update Corporate structure with entire group and resubmit

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 06-08-2026 13:14]
Share Ledger CertificationShare LedgerCriticalDue Mar 4, 2025

Share ledger required an independent certified. (See PHFD note on certification for guidance). UBO passport number is not updated as one submitted. Update and resubmit duly certified

Share ledger required an independent certified. (See PHFD note on certification for guidance). UBO passport number is not updated as one submitted. Update and resubmit duly certified

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 06-08-2026 13:14]
Financial StatementsFinancial AuditCriticalDue Mar 4, 2025

Submit FS for year ending 2023 and management accounts for 2024 which must not be older than 6 months

Submit FS for year ending 2023 and management accounts for 2024 which must not be older than 6 months

Compliance officer (Urgent)MiscellaneousCriticalDue Mar 4, 2025

CO, fluent in AML, is required to submit a PHDF with relevant enclosures, as well as a letter of engagement and CV (No SOW required)

CO, fluent in AML, is required to submit a PHDF with relevant enclosures, as well as a letter of engagement and CV (No SOW required)

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 06-08-2026 13:14]
Director's RegisterDirector's ListCriticalDue Mar 4, 2025

Lorenza Godett and Christopher V Rosberg have indicated their role as non executive directors. Identify in which entity they hold this role. Note that at least one local executive director is required. Update the role/s and/or appoint an executive local director

Following reply, update the role/s in the portal, showing at least one local executive director

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Denneth Isidora - 06-08-2026 13:16]
AML Policy (Duplicate)MiscellaneousCriticalDue Feb 25, 2025

Please include an AML policy on site complaint with Curacao directives.

Please include an AML policy on site complaint with Curacao directives.

Responsible Gaming PolicyMiscellaneousCriticalDue Feb 25, 2025

Please include a Responsible Gaming Policy.

Please include a Responsible Gaming Policy.