#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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MuchGaming B.V.

Gaming OperatorRegistered March 22, 2024
1
Applications
1
Domains
13
Related Entities
0
Locations

OGL/2024/1336/1047

Granted
Submitted: April 2, 2025End Date: August 13, 2025

Customer

Contact
Corvin Nagtegaal
Email
muchgaming@xcm.cw
Company
MuchGaming B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
KDKimberly De Freitas (KdF)
Due Diligence
AAAnton Axiaq (AAX)
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)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical38 items
Question 34 Online Gaming License Application FormQuestionMinorDue Dec 27, 2024

The Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.

The Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.<br>

Question 36 - 37 Online Gaming License Application FormQuestionLowDue Dec 27, 2024

The passport number of the contact person is missing

Kindly provide the contact person's passport number.

Question 7 Business & Corporate Information FormQuestionMinorDue Dec 27, 2024

Option 7.4 is selected, but 7.4.1 is left empty

If option 7.4 is selected, then 7.4.1 must be completed.

Question 8- Business & Corporate Information FormQuestionCriticalDue Dec 27, 2024

Option 8.1 is selected, then both 8.1.1 and 8.1.2 must be completed.

Option 8.1 is selected, then both 8.1.1 and 8.1.2 must be completed. Please complete 8.1.2

Business and Corporate Information Form (Enclosures) - Business PlanBusiness PlanCriticalDue Dec 27, 2024

The enclosed document is not a businessplan

The enclosed document is not a businessplan Kindly submit a Business Plan with a three year forecast.

Simon Novak- Personal History Disclosure FormMiscellaneousCriticalDue Jan 16, 2025

The Personal History Disclosure Form and its enclosures are missing

Kindly submit the Personal History Disclosure Form as well as the enclosures

Christopher van Rosberg Personal History Disclosure FormMiscellaneousCriticalDue Jan 16, 2025

The Personal History Disclosure Form is missing

Kindly submit the completed form

Lorenza Godett Personal History Disclosure Form - Application DateMiscellaneousCriticalDue Jan 27, 2025

The application date is incorrect. The application date must be filled and within six months of today’s date. Kindly resubmit the forms with the correct application date.

The application date is incorrect. The application date must be filled and within six months of today’s date. Kindly resubmit the forms with the correct application date.

Simon Novak Personal History Disclosure Enclosures - Birth CertificateBirth CertificateMinorDue Mar 3, 2025

The enclosed document, Copy of Birth Certificate is incorrect. Kindly translate the document to be in English or an English translation.

The enclosed document, Copy of Birth Certificate is incorrect. Kindly translate the document to be in English or an English translation.

Simon Novak - Personal History Disclosure Form- Bank ReferenceMiscellaneousMinorDue Mar 3, 2025

The enclosed document is incorrect. Kindly resubmit a copy of a bank reference or bank statement (issued within six (6) months). Document must be in English or an English translation.

<div>The enclosed document is incorrect.  Kindly resubmit a copy of a bank reference or bank statement (issued within six (6) months). Document must be in English or an English translation.</div>

Simon Novak - Personal History Disclosure Form - Proof of AddressProof of AddressCriticalDue Mar 3, 2025

The enclosed proof of address is not in translated in English. The document must be in English or an English translation, not older than 6 months.

The enclosed proof of address is not in translated in English. The document must be in English or an English translation, not older than 6 months.

Christoper van Rosberg - Personal History Disclosure Form - Application DateQuestionMinorDue Jan 27, 2025

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Christoper van Rosberg - Personal History Disclosure Form - Application DateQuestionMinorDue Jan 27, 2025

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Christoper van Rosberg - Personal History Disclosure Form - Application DateQuestionMinorDue Jan 27, 2025

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Christoper van Rosberg - Personal History Disclosure Form - Application DateQuestionMinorDue Jan 27, 2025

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Christoper van Rosberg - Personal History Disclosure Form - Application DateQuestionMinorDue Jan 27, 2025

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Christopher van Rosberg - Personal History Disclosure Form - Application DateQuestionMinorDue Jan 27, 2025

The application date is incorrect. The application date must be filled and within six months of today’s date. Kindly resubmit the forms with the correct application date.

<p>The application date is incorrect. The application date must be filled and within six months of today’s date. Kindly resubmit the forms with the correct application date.</p>

Christoper van Rosberg - Personal History Disclosure Form - Application DateQuestionMinorDue Jan 27, 2025

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Christoper van Rosberg - Personal History Disclosure Form - Application DateQuestionMinorDue Jan 27, 2025

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Christoper van Rosberg - Personal History Disclosure Form - Application DateQuestionMinorDue Jan 27, 2025

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Christoper van Rosberg - Personal History Disclosure Form - Application DateQuestionMinorDue Jan 27, 2025

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Christoper van Rosberg - Personal History Disclosure Form - Application DateQuestionMinorDue Jan 27, 2025

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Christoper van Rosberg - Personal History Disclosure Form - Application DateQuestionMinorDue Jan 27, 2025

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Christoper van Rosberg - Personal History Disclosure Form - Application DateQuestionMinorDue Jan 27, 2025

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Christoper van Rosberg - Personal History Disclosure Form - Application DateQuestionMinorDue Jan 27, 2025

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Christoper van Rosberg - Personal History Disclosure Form - Application DateQuestionMinorDue Jan 27, 2025

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Simon Novak - Personal History Disclosure Form- Application DateQuestionMinorDue Jan 27, 2025

The application date is incorrect. The application date must be filled and within six months of today’s date. Kindly resubmit the forms with the correct application date.

<p>The application date is incorrect. The application date must be filled and within six months of today’s date. Kindly resubmit the forms with the correct application date.</p>

Jure Pogačnik - Personal History Disclosure Form - Birth CertificateBirth CertificateMinorDue Mar 3, 2025

The enclosed Copy of Birth Certificate is not in English language. Kindly resubmit the Birth Certificate in English language or translated in English.

The enclosed Copy of Birth Certificate is not in English language. Kindly resubmit the Birth Certificate in English language or translated in English.

Jure Pogačnik - Personal History Disclosure Form - Criminal RecordCriminal RecordMinorDue Mar 3, 2025

The enclosed criminal record of Jure Pogačnik is not traduced in English language. Kindly resubmit a valid certificate. The Criminal Record needs to be provided in English language or traduced in English not older than 6 months.

The enclosed criminal record of Jure Pogačnik  is not traduced in English language. Kindly resubmit a valid certificate. The Criminal Record needs to be provided in English language or traduced in English not older than 6 months.

Jure Pogačnik - Personal History Disclosure Form - Bank StatementMiscellaneousCriticalDue Mar 3, 2025

The enclosed document is not in English language or translated to English. Kindly resubmit a credit institution/bank reference or bank statement in English language and not older than 6 months.

The enclosed document is not in English language or translated to English.  Kindly resubmit a credit institution/bank reference or bank statement in English language and not older than 6 months.

Lorenza Godett- Personal History Disclosure Form - Application DateQuestionMinorDue Jan 28, 2025

The application date is missing. Kindly resubmit the forms with the correct application date.

The application date is missing. Kindly resubmit the forms with the correct application date.

Enclosures -Articles of Incorporation - Business and Corporate Information FormArticles of IncorporationCriticalDue Mar 3, 2025

The enclosed document, Articles of Incorporation of the Applicant Company is Is missing page 4 till 9. Need to resubmit. Kindly resubmit.

The enclosed document, Articles of Incorporation of the Applicant Company is Is missing page 4 till 9. Need to resubmit. Kindly resubmit.

jnklcghkcgkcgkhProof of AddressCriticalDue Jan 30, 2025

The enclosed proof of address is not in traduced in English. The document must be in English or an English translation, not older than 6 months.

The enclosed proof of address is not in traduced in English. The document must be in English or an English translation, not older than 6 months.

jnklcghkcgkcgkhProof of AddressCriticalDue Jan 30, 2025

The enclosed proof of address is not in traduced in English. The document must be in English or an English translation, not older than 6 months.

The enclosed proof of address is not in traduced in English. The document must be in English or an English translation, not older than 6 months.

Jure Pogačnik - Personal History Disclosure Form - Proof of AddressProof of AddressCriticalDue Mar 3, 2025

The enclosed proof of address is not translated in English. The document must be in English or an English translation, not older than 6 months.

The enclosed proof of address is not translated in English. The document must be in English or an English translation, not older than 6 months.

Lorenza Godett - Account activationMiscellaneousCriticalDue Feb 24, 2025

Please activate the account for Lorenza Godett, she has been removed on 7-01-2025. She still is manager of the company as of date.

Please activate the account for Lorenza Godett, she has been removed on 7-01-2025. She still is manager of the company as of date.

Analissa Eustatius-Heiland - Personal History Disclosure FormMiscellaneousCriticalDue Apr 8, 2025

We are missing the Personal History Disclosure Form of Analissa Eustatius-Heiland. Kindly submit the requested document.

We are missing the Personal History Disclosure Form of Analissa Eustatius-Heiland. Kindly submit the requested document.

Analissa Eustatius-Heiland - Personal History Disclosure EnclosuresMiscellaneousCriticalDue Mar 27, 2025

We are missing the Personal History Disclosure Enclosures of Analissa Eustatius-Heiland. Kindly submit the requested documents.

We are missing the Personal History Disclosure Enclosures of Analissa Eustatius-Heiland. Kindly submit the requested documents.

Application Due Diligence ReviewCritical18 items
QPA/2024/02024 - Jure Pogačnik - Proof of addressProof of AddressCriticalDue Jun 25, 2025

Please translate the utility bill.

Please translate the utility bill.

QPA/2024/02024 - Jure Pogačnik - Reference LetterReference LetterCriticalDue Jun 25, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

QPA/2024/02024 - Jure Pogačnik - SOWSource of WealthCriticalDue Jun 25, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

QPA/2025/03461 - Analissa Heiland - Base applicationCriminal RecordCriticalDue Jun 25, 2025

Please note that Analissa Heiland's base application has ended, and we require a valid birth certificate as well as a valid criminal record that is no older than six months as of today.

Please note that Analissa Heiland's base application has ended, and we require a valid birth certificate as well as a valid criminal record that is no older than six months as of today.

QPA/2025/03461 - Analissa Heiland - Base applicationCriminal RecordCriticalDue Jun 25, 2025

Please note that Analissa Heiland's base application has ended, and we require a valid birth certificate as well as a valid criminal record that is no older than six months as of today.

Please note that Analissa Heiland's base application has ended, and we require a valid birth certificate as well as a valid criminal record that is no older than six months as of today.

QPA/2025/03461 - Analissa Heiland - Base applicationCriminal RecordCriticalDue Jun 25, 2025

Please note that Analissa Heiland's base application has ended, and we require a valid birth certificate as well as a valid criminal record that is no older than six months as of today.

Please note that Analissa Heiland's base application has ended, and we require a valid birth certificate as well as a valid criminal record that is no older than six months as of today.

QPA/2024/03188 - Simon Novak - PHDFMiscellaneousCriticalDue Jun 25, 2025

The PHDF is not valid. You have to upload the new PHDF.

The PHDF is not valid. You have to upload the new PHDF.

QPA/2024/03188 - Simon Novak - PassportPassportCriticalDue Jun 25, 2025

Please provide a colour scan of each page of the passport.

<p class="MsoNoSpacing">Please provide a colour scan of each page of the passport.<o:p></o:p></p>

QPA/2024/03188 - Simon Novak - Reference LetterReference LetterCriticalDue Jun 25, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

QPA/2024/03188 - Simon Novak - SOWSource of WealthCriticalDue Jun 25, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

Compliance officerMiscellaneousCriticalDue Jul 9, 2025

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

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

Share Ledger CertificationShare LedgerCriticalDue Jul 9, 2025

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

Financial StatementsFinancial AuditCriticalDue Jul 9, 2025

Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

Corporate StructureMiscellaneousCriticalDue Jul 9, 2025

Corporate structure is unsigned. Resubmit signed by the director

Corporate structure is unsigned. Resubmit signed by the director

Source of funds of businessSource of FundsCriticalDue Jul 9, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show any funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show any funds owned by the company through cashflow or other means

business plan - financial projectionsBusiness PlanCriticalDue Jul 9, 2025

A 3 year financial projection is missing. The financial projections are expected to indicate the initial investment, the projected marketing expenses, wages, any commissions paid to any platform/content provider, and any loans paid or benefits provided by such third-party provider. Resubmit detailed financial projections.

A 3 year financial projection is missing. The financial projections are expected to indicate the initial investment, the projected marketing expenses, wages, any commissions paid to any platform/content provider, and any loans paid or benefits provided by such third-party provider. Submit detailed financial projections as an annex to the business plan

Player RegistrationPlayer RegistrationCriticalDue Jul 24, 2025

The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

Game CertificatesOperationsCriticalDue Jul 24, 2025

The applicant indicated that it implements its own games which are certified by iTechLabs. Kindly submit all relevant game certificates.

The applicant indicated that it implements its own games which are certified by iTechLabs. Kindly submit all relevant game certificates.