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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Noah Time B.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
9
Domains
8
Related Entities
0
Locations

OGL/2024/1385/0658

Granted
Submitted: October 17, 2024End Date: October 31, 2024

Customer

Contact
Boy Hendriks
Email
lnoahtimebv@outlook.com
Company
Noah Time B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
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)
Suitability
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical3 items
Question no. 39QuestionMinorDue Aug 6, 2024

This e-mail address (info@ecorpp.com) differs from the one that has been registered in the portal user.

Kindly change the email address and resubmit the form

Internal note : The Address used in the authorization letter is the same as the portal. As per licensing dept. this is ok . Noah Time B.V._Authorization letter 03.19.2024
Chenchun ZhouMiscellaneousCriticalDue Aug 6, 2024

Reference Letter is missing

Kindly submit the requested document.

Financial StatementsFinancial AuditCriticalDue Aug 6, 2024

Document is missing

Kindly submit the requested document

Application Due Diligence ReviewCritical10 items
Share Ledger CertificationShare LedgerLowDue Aug 20, 2024

The share ledger is required to be certified by an independent professional as per guidelines. Submit a duly certified share ledger.

The share ledger is required to be certified by an independent professional as per guidelines. Submit a duly certified share ledger.

Director's Register CertificationDirector's ListLowDue Aug 20, 2024

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

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

Financial StatementsFinancial AuditCriticalDue Aug 20, 2024

Submit FS for the year ending 2022 and 2023. If the 2023 FS have not yet been drawn up, submit management accounts instead.

Submit FS for the year ending 2022 and 2023. If the 2023 FS have not yet been drawn up, submit management accounts instead.

Source of WealthSource of WealthLowDue Aug 20, 2024

The reference and bank statement submitted as SOW of the UBO are not certified. Resubmit duly certified.

The reference and bank statement submitted as SOW of the UBO are not certified. Resubmit duly certified.

Source of funds of businessSource of FundsCriticalDue Aug 20, 2024

Submit documents as to how the company and its operations are being funded and by whom, including any necessary declarations relating to the applicant company, documents evidencing any funding by share holders and/or third parties, as well as any documents evidencing cash/other means owned by the company. Documents must be duly certified.

Submit documents as to how the company and its operations are being funded and by whom, including any necessary declarations relating to the applicant company, documents evidencing any funding by share holders and/or third parties, as well as any documents evidencing cash/other means owned by the company. Documents must be duly certified.

5 Aug 2025 Internal note: There are also two source of funds documents uploaded that have not been reviewed. RCL please review. Customer Reply updated in the business plan.
Business PlanBusiness PlanCriticalDue Aug 20, 2024

The business plan does not contain a detailed organisational and management structure identifying the key personnel listed therein, with particular reference to a compliance officer, fluent in AML who is required to submit a personal history and disclosure form. Submit accordingly.

The business plan does not contain a detailed organisational and management structure identifying the key personnel listed therein, with particular reference to a compliance officer, fluent in AML who is required to submit a personal history and disclosure form. Submit accordingly.

Aug 5 2025 Internal note: A second business plan was submitted but never reviewed. RCL Please review Customer Reply the compliance officer has been listed for the entity whilst the updated has not included an organisation structure it should not affect the license operation.
QPA/2024/00730 - Chengchun Zhou - PHDFQuestionCriticalDue Aug 27, 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.

QPA/2024/00730 - Chengchun Zhou - Reference LetterQuestionCriticalDue Aug 27, 2024

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 .

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 .

QPA/2024/00730 - Chengchun Zhou - Reference LetterQuestionCriticalDue Aug 27, 2024

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 .

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 .

Registration RequirementOperationsCriticalDue Oct 22, 2024

Whilst testing certain domains will only accept registrations if the client selects to accepts promotions. Please remove this function.

Whilst testing certain domains will only accept registrations if the client selects to accepts promotions. Please remove this function.