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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

S3 Tech N.V.

Gaming OperatorRegistered March 22, 2024
1
Applications
7
Domains
9
Related Entities
0
Locations

OGL/2024/1347/0683

Granted
Submitted: April 30, 2024End Date: September 3, 2025

Customer

Contact
Corvin Nagtegaal
Email
s3@xcm.cw
Company
S3 Tech N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
MGMario Galea (CGA Admin 1)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
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)

Compliance Checklists

Application Verification ReviewCritical1 item
PAGE 6: QUESTION 34QuestionMinorDue Aug 2, 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 amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34 and resubmit the form.

Application Due Diligence ReviewCritical10 items
QPA/2024/00816 - Sebastián Salazar - SOWSource of WealthCriticalDue Mar 31, 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.

QPA/2024/00816 - Sebastián Salazar - Update documentsSource of WealthCriticalDue Mar 31, 2025

Please provide updated documentation for proof of address, criminal record and reference letter.

Please provide updated documentation for proof of address, criminal record and reference letter.

Compliance officerMiscellaneousCriticalDue Apr 9, 2025

Appoint a CO fluent in AML, and submit their PHDF with relevant enclosures, including a letter of engagement and CV. No SOW required

Appoint a CO fluent in AML, and submit their PHDF with relevant enclosures, including a letter of engagement and CV. No SOW required

Local directorsDirector's ListCriticalDue Jul 25, 2025

Local directors to indicate their position as executive directors

Local directors to indicate their position as executive directors

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

Business PlanBusiness PlanCriticalDue Jul 25, 2025

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Nor does it provide a detailed 3 year financial forecast. Kindly review guidelines on business plan and resubmit

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Nor does it provide a detailed 3 year financial forecast. Kindly review guidelines on business plan and resubmit

Share LedgerShare LedgerCriticalDue Jul 25, 2025

Share ledger is uncertified. Shareholder's passport number is not verified. Update details and resubmit with recent certification

Share ledger is uncertified. Shareholder's passport number is not verified. Update details and resubmit with recent certification

Source of funds of businessSource of FundsCriticalDue Jul 25, 2025

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

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

Prohibited JurisdictionsProhibited CountriesCriticalDue Jul 25, 2025

The prohibited jurisdictions list available in the T&Cs does not include Curacao or the Netherlands. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The prohibited jurisdictions list available in the T&Cs does not include Curacao or the Netherlands. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

QPA/2025/04550 - Vidas Klangauskas - ApplicationMiscellaneousCriticalDue Feb 6, 2026

Please upload the form and the required enclosures.

Please upload the form and the required enclosures.