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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Triple Bet B.V.

Gaming OperatorRegistered March 22, 2024Visit Website ↗
1
Applications
1
Domains
17
Related Entities
0
Locations

OGL/2024/1356/0991

Granted
Submitted: April 9, 2025End Date: July 1, 2025

Customer

Contact
Corvin Nagtegaal
Email
triplebet@xcm.cw
Company
Triple Bet B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Verification
DFDesiree Francisco (CGA User 6)
Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
JCJoann Canosa (JC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical12 items
Question 8 and 9 -Funds ManagementQuestionMediumDue Oct 11, 2024

Question 8 and 9 are not filled. Kindly fill in and resubmit the form.

Question 8 and 9 are not filled. Kindly fill in and resubmit the form.

Online Gaming Application Form -Question 17: Player account & funds managementQuestionCriticalDue Jan 24, 2025

Question 17 is not filled. No option is selected. Kindly fill in and resubmit the form.

Question 17 is not filled. No option is selected. Kindly fill in and resubmit the form.

Online Gaming application Form -Question 19: Function player account & funds managementQuestionCriticalDue Jan 24, 2025

Question 19 is not filled. No option is selected. Kindly fill in Question 19 and resubmit the form.

Question 19 is not filled. No option is selected. Kindly fill in Question 19 and resubmit the form.

Online Gaming Application Form -Question 22: Game delivery channelsQuestionMinorDue Jan 31, 2025

Question 22 is not filled. No option is selected. Kindly fill in Question 22 and resubmit the form.

Question 22 is not filled. No option is selected. Kindly fill in Question 22 and resubmit the form.

Question 34 -Name contact personQuestionMediumDue Oct 11, 2024

The full name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

The full name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

Question 36 -Passport number contact personQuestionMediumDue Oct 11, 2024

The contact person passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.

The contact person passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.

Business and Corporate Information Enclosure -Share Ledger: Wisefort LimitedShare LedgerCriticalDue Jan 24, 2025

Share Ledger of Wisefort Limited is missing. Kindly submit the Share Ledger.

Share Ledger of Wisefort Limited is missing. Kindly submit the Share Ledger.

Business and Corporate Information Form -Directors List: Wisefort LimitedDirector's ListCriticalDue Jan 24, 2025

Directors List of Wisefort Limited is missing. Kindly submit the Directors List.

Directors List of Wisefort Limited is missing. Kindly submit the Directors List.

Stein Harald Johnsen -Personal History Disclosure Enclosures: Birth CertificateBirth CertificateMinorDue Mar 28, 2025

A copy of Birth Certificate is missing. Kindly submit a copy of birth certificate. A birth certificate is also needed for the applications of Mountberg BV and BetPlay BV.

A true Copy of Birth Certificate is missing. Kindly submit a copy of birth certificate. A birth certificate is also needed for the applications of Mountberg BV and BetPlay BV.

Analisa Heiland -Personal History Disclosure Form and EnclosuresMiscellaneousCriticalDue Mar 28, 2025

The Personal History Disclosure Form and Enclosures of Analisa Heiland are missing. Kindly download and submit the form with the requested documents.

The Personal History Disclosure Form and Enclosures of Analisa Heiland are missing. Kindly download and submit the form with the requested documents.

Stein-Harald Johnsen - PassportPassportCriticalDue Apr 16, 2025

The enclosed passport of Stein-Harald Johnsen is expired (24 Feb 2025). Kindly resubmit a valid passport.

The enclosed passport of Stein-Harald Johnsen is expired (24 Feb 2025). Kindly resubmit a valid passport.

Stein-Harald Johnsen - Personal History Disclosure Form Page 2 Question 16-19QuestionCriticalDue Apr 16, 2025

Kindly update the Personal History Disclosure Form (question 16-19) of Stein-Harald Johnsen to match new valid passport.

Kindly update the Personal History Disclosure Form (question 16-19) of Stein-Harald Johnsen to match new valid passport.

Application Due Diligence ReviewCritical9 items
Corporate StructureMiscellaneousMinorDue Apr 26, 2025

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

Financial StatementsFinancial AuditCriticalDue Apr 26, 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

Local directorDirector's ListCriticalDue Apr 26, 2025

Local director representatives to indicate their position as executive directors

Local director representatives to indicate their position as executive directors

QPA/2024/01816 - Giovanni Paticchio - SOWSource of WealthCriticalDue May 19, 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/2024/01816 - Giovanni Paticchio - Criminal RecordCriminal RecordCriticalDue May 19, 2025

Kindly submit a criminal record that is more recent than the one that was provided.

<p class="MsoNoSpacing">Kindly submit a criminal record that is more recent than the one that was provided.<o:p></o:p></p>

QPA/2024/01817 - Stein Johnsen - Base ApplicationMiscellaneousCriticalDue May 19, 2025

Please upload the requested documents in the base application so that it is approved.

Please upload the requested documents in the base application so that it is approved.

QPA/2025/03422 - Analissa Heiland - Base ApplicationMiscellaneousCriticalDue May 19, 2025

Please upload the requested documents in the base application so that it is approved.

Please upload the requested documents in the base application so that it is approved.

AML PolicyMiscellaneousHighDue May 19, 2025

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.

Online Gaming Licence Application FormServer LocationCriticalDue May 19, 2025

Questions 15, 16, 17, 18 and 19 of the OGLAF have not been answered. Please indicate the type of hosting, server location and platform details and resubmit.

Questions 15, 16, 17, 18 and 19 of the OGLAF have not been answered. Please indicate the type of hosting, server location and platform details and resubmit.