#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.

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HappyLuck B.V.

Gaming OperatorRegistered March 22, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

OGL/2024/1328/0739

Granted
Submitted: September 23, 2024End Date: August 27, 2025

Customer

Contact
Corvin Nagtegaal
Email
happyluck@xcm.cw
Company
HappyLuck B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended May 16, 2024
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
AAAnton Axiaq (AAX)
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
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical2 items
Question 34 Online Gaming License Application FormQuestionMinorDue Oct 25, 2024

The full name of the contact person must be filled. Kindly change to the appointed contact person and resubmit the form.

The full name of the contact person must be filled. Kindly change to the appointed contact person and resubmit the form.

Questions 35, 36, 37 Online Gaming License Application FormQuestionLowDue Oct 25, 2024

Kindly adapt answers 35, 36, 37 to match the answer of question 34, that has to match the portal user (authorized representative)

Kindly adapt answers 35, 36, 37 to match the answer of question 34, that has to match the portal user (authorized representative)

Application Due Diligence ReviewCritical12 items
QPA/2024/00997 - Christopher van Rosberg - SOWSource of WealthCriticalDue Feb 25, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Articles of IncorporationArticles of IncorporationCriticalDue Apr 9, 2025

Resubmit AIs with a recent certification not older than 6 months

Resubmit AIs with a recent certification not older than 6 months

Articles of IncorporationArticles of IncorporationCriticalDue Apr 9, 2025

Resubmit AIs with a recent certification not older than 6 months

Resubmit AIs with a recent certification not older than 6 months

Financial StatementsFinancial AuditCriticalDue Apr 9, 2025

Submit FS for year ending 2023, and signed financials, in whatever form, which are not older than 6 months

Submit FS for year ending 2023, and signed financials, in whatever form, which are not older than 6 months

Compliance officerMiscellaneousCriticalDue Apr 9, 2025

Appoint an independent CO and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint an independent CO and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Compliance officerMiscellaneousCriticalDue Apr 9, 2025

Appoint an independent CO and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint an independent CO and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Business PlanBusiness PlanCriticalDue Apr 9, 2025

Provide management structure showing allocated responsibilities and controls. Provide information about payment gateways, contractual and financial model with key suppliers. Resubmit business plan with required information

Provide management structure showing allocated responsibilities and controls. Provide information about payment gateways, contractual and financial model with key suppliers. Resubmit business plan with required information

Source of funds of businessSource of FundsCriticalDue Apr 9, 2025

Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent certified documentation which show funds owned by the company through cashflow or other means

Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent certified documentation which show funds owned by the company through cashflow or other means

Business and Corporate Information FormMiscellaneousCriticalDue Apr 9, 2025

Question 7 requires one selection. Amend and resubmit form

Question 7 requires one selection. Amend and resubmit form

Player VerificationQuestionCriticalDue Jun 12, 2025

A registration page was not found on the site. Please advise how players register and how they are verified in line with Curacao AML Obligations

A registration page was not found on the site. Please advise how players register and how they are verified in line with Curacao AML Obligations

Age VerificationMiscellaneousCriticalDue Jun 12, 2025

Please confirm how players age is verified.

Please confirm how players age is verified.

RG AssociationMiscellaneousCriticalDue Jun 12, 2025

Include links to RG sites in RG policy and ensure RG policy reflects Curacao RG policies.

Include links to RG sites in RG policy and ensure RG policy reflects Curacao RG policies.