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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Trust724 N.V.

Gaming OperatorRegistered November 9, 2023
1
Applications
0
Domains
11
Related Entities
0
Locations

OGL/2024/136/0129

Rejected
Submitted: July 10, 2024End Date: October 24, 2024

Customer

Contact
Claire Godschalk Olmtak
Email
Trust724NV@Igagroup.com
Company
Trust724 N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical3 items
EnclosureShare LedgerCriticalDue Jul 31, 2024

Share Ledger of Wyze Management BV is missing

Kindly resubmit a share ledger

enclosureArticles of IncorporationCriticalDue Jul 31, 2024

Articles of Incorporation of applicant company is missing details.

Kindly resubmit an fully articles of incorporation.

EnclosureSource of FundsCriticalDue Jul 31, 2024

Proof of source of fund is has not been provided.

Kindly submit a proof of funding

Application Due Diligence ReviewCritical11 items
QPA/2024/01116 - Ayhan Yalcin - PHDFQuestionCriticalDue Aug 20, 2024

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Source of Funds DeclarationSource of FundsCriticalDue Aug 5, 2024

The SOF declaration submitted is unsigned by the UBO.

Kindly resubmit duly signed.

Source of Funds DeclarationSource of FundsMediumDue Sep 16, 2024

The SOF declaration submitted is unsigned by the UBO.

The SOF declaration submitted is unsigned by the UBO. resubmit duly signed.

Director's Register CertificationDirector's ListLowDue Sep 17, 2024

The director's register submitted is uncertified.

The director's register submitted is uncertified.  resubmit duly certified.

Financial StatementsFinancial AuditCriticalDue Aug 6, 2024

Kindly submit the Financial statements of the company from the date of its inception to year ending 2023. If these have not yet been drawn up, kindly submit management accounts instead.

Kindly submit the Financial statements of the company from the date of its inception to year ending 2023. If these have not yet been drawn up, kindly submit management accounts instead.

Source of Funds of BusinessSource of FundsHighDue Sep 16, 2024

Kindly submit further documentation as to how the business and its operations are being funded and by whom, including any documents evidencing funding by shareholders. Also update SOW section in personal declaration form.

Kindly submit further documentation as to how the business and its operations are being funded and by whom, including any documents evidencing funding by shareholders.Also update SOW section in personal declaration form.

QPA/2024/01116 - Ayhan Yalcin - SOWSource of WealthCriticalDue Aug 27, 2024

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.

Terms and ConditionsOperationsCriticalDue Sep 24, 2024

It was noted that the company does not have a link to terms and conditions accept in registration which does not include Terms. Please ensure T&C are available to players at all times.

It was noted that the company does not have a link to terms and conditions accept in registration which does not include Terms. Please ensure T&C are available to players at all times.

DomainsMiscellaneousCriticalDue Sep 24, 2024

Two domains registered on GCB though only one in application. please confirm both dilbet.com and biabet.com will be live under the new GCB seal.

Two domains registered on GCB though only one in application. please confirm both dilbet.com and biabet.com will be live under the new GCB seal.

Customer Service NoMiscellaneousCriticalDue Sep 24, 2024

Customer service number is 00 000 000 00 please update

Customer service number is 00 000 000 00 please update

Prohibited / Sanctioned CountriesProhibiited CountriesCriticalDue Sep 24, 2024

Prohibited and sanctioned countries- since no country of registration is available, please indicate when clients are checked for sanctioned and prohibited countries.

Prohibited and sanctioned countries- since no country of registration is available, please indicate when clients are checked for sanctioned and prohibited countries.