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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Vivardo N.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
3
Domains
11
Related Entities
0
Locations

OGL/2024/1383/0619

Granted
Submitted: July 31, 2025End Date: September 3, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
playtini@igamingcompliance.com
Company
Vivardo N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended Apr 11, 2024
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
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 ReviewCritical5 items
Artem Leonenko - PAGE 2: QUESTIONS 19QuestionMinorDue Nov 11, 2024

Answer is incorrect. The information provided must be the same as in the passport enclosure document.

Answer is incorrect. The information provided must be the same as in the passport enclosure document.

Artem Leonenko - PAGE 9MiscellaneousMinorDue Nov 11, 2024

Signature is missing. The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

Signature is missing. The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

Online Gaming License Application form - PAGE 6: QUESTION 36QuestionMinorDue Nov 11, 2024

The contact person passport number is required. Kindly resubmit with information of the contact person of question 34.

The contact person passport number is required. Kindly resubmit with information of the contact person of question 34.

Online Gaming License Application form - PAGE 6: QUESTION 37QuestionMinorDue Nov 11, 2024

The contact person passport country of issue is required. Kindly resubmit with information of the contact person of question 34.

The contact person passport country of issue is required. Kindly resubmit with information of the contact person of question 34.

Artem Leonenko - PAGE 1: APPLICATION NUMBERMiscellaneousMinorDue Nov 11, 2024

The personal application number is missing. Kindly resubmit the form with the correct personal application number.

The personal application number is missing. Kindly resubmit the form with the correct personal application number.

Application Due Diligence ReviewCritical6 items
Compliance officerMiscellaneousCriticalDue Mar 24, 2025

No CO appointed. Appoint a CO fluent in AML and submit their PHDF + Enclosures +CV + Letter of Engagement (No SOW required)

No CO appointed. Appoint a CO fluent in AML and submit their PHDF + Enclosures +CV + Letter of Engagement (No SOW required)

Financial StatementsFinancial AuditCriticalDue Mar 24, 2025

Submit FS for year ending 2023, as well as the latest available management accounts signed by the director of the company.

Submit FS for year ending 2023, as well as the latest available management accounts signed by the director of the company.

Source of funds of businessSource of FundsMediumDue Mar 24, 2025

Resubmit the corporate bank statements of the applicant, duly certified

Resubmit the corporate bank statements of the applicant, duly certified

Player RegistrationPlayer RegistrationCriticalDue Mar 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.

AML PolicyMiscellaneousCriticalDue Mar 24, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

CGA/GCB Dynamic SealOperationsHighDue Mar 24, 2025

The dynamic seal is displayed in greyscale on the registered domain. Please follow the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The dynamic seal is displayed in greyscale on the registered domain. Please follow the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/