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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Trickless N.V

Gaming OperatorRegistered November 9, 2023
1
Applications
98
Domains
13
Related Entities
0
Locations

OGL/2024/139/0125

Granted
Submitted: July 22, 2024End Date: October 16, 2024

Customer

Contact
Claire Godschalk Olmtak
Email
TricklessNV@Igagroup.com
Company
Trickless N.V

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended May 25, 2024
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
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)
Fully Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical2 items
Company structureMiscellaneousCriticalDue Aug 9, 2024

company structure diagram is not the latest version.

Kindly resubmit updated document.

Salvatore SenapaMiscellaneousCriticalDue Aug 9, 2024

Reference: The enclosed reference document does not have date and is not in english.

Kindly resubmit a dated reference letter or bank statement in english or english translation.

Application Due Diligence ReviewCritical4 items
Director's Register CertificationDirector's ListLowDue Aug 13, 2024

The director's register of the applicant company is uncertified. Resubmit duly certified.

The director's register of the applicant company is uncertified. Resubmit duly certified.

Financial StatementsFinancial AuditCriticalDue Aug 13, 2024

Submit the financial statements of the applicant company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Submit the financial statements of the applicant company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Business PlanBusiness PlanCriticalDue Aug 13, 2024

The Business plan's organisational structure indicates the UBO as the CEO and CO. The UBO may not hold the position of a CO due to conflicting interest. The CO identified must be fluent in AML procedures. Kindly update the organisational chart in the business plan, accordingly.

AML policyOperationsCriticalDue Sep 16, 2024

AML relates to EU law. Please refer to Curacao .

AML relates to EU law. Please refer to Curacao .