#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.

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C.E. International B.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
2
Domains
6
Related Entities
0
Locations

OGL/2024/1395/0605

Rejected
Submitted: March 26, 2024End Date: October 3, 2025

Customer

Contact
George Van Zinnicq Bergmann
Email
ceinternational@igamingcompliance.com
Company
C.E. International B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended Apr 11, 2024
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical3 items
PAGE 1: QUESTION 3QuestionMinorDue Sep 3, 2024

Only one primary domain is allowed. Other domains operated under this application must be supplied in an appended sheet or on the online portal.

Kindly remove the other domains and resubmit.

PAGE 3: QUESTION 17QuestionCriticalDue Aug 27, 2024

If Outsourced from a third party is selected then 17.1 must be filled.

Kindly fill and resubmit.

German Segura VasquezPassportCriticalDue Aug 27, 2024

Passport: The enclosed Passport document is invalid.

Kindly resubmit.

Application Due Diligence ReviewCritical9 items
QPA/2024/00584 - German Segura Vasquez - Proof of AddressProof of AddressCriticalDue Sep 29, 2024

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.

QPA/2024/00584 - German Segura Vasquez - Reference Letter and SowQuestionCriticalDue Sep 29, 2024

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business. 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.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business. 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.

Corporate StructureMiscellaneousLowDue Sep 30, 2024

The corporate structure is unsigned. Resubmit signed by the director of the company.

The corporate structure is unsigned. Resubmit signed by the director of the company.

Director's Register CertificationDirector's ListLowDue Sep 30, 2024

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

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

Business Plan - organisational structureBusiness PlanHighDue Sep 30, 2024

1. A compliance officer (CO) , fluent in AML, is required to be identified. The CO is required to submit their PHDF (SOW not required) 2. Representatives of Dutch Antilles Management are required to submit their PHDF.

1. A compliance officer (CO) , fluent in AML, is required to be identified. The CO is required to submit their PHDF (SOW not required) 2. Representatives of Dutch Antilles Management are required to submit their PHDF.

Financial StatementsFinancial AuditCriticalDue Sep 30, 2024

Submit financial statements for year ending 2023.

Submit financial statements for year ending 2023.

Source of funds of businessSource of FundsCriticalDue Sep 30, 2024

1. The SOF declaration makes no reference to the applicant company. Update and resubmit. 2. Submit enhanced documentation as to how the business is funded and by whom, including documents evidencing further funding/loans by shareholders or third parties, if any, as well as documents evidencing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

1. The SOF declaration makes no reference to the applicant company. Update and resubmit. 2. Submit enhanced documentation as to how the business is funded and by whom, including documents evidencing further funding/loans by shareholders or third parties, if any, as well as documents evidencing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

English versionMiscellaneousCriticalDue Oct 3, 2024

An English version of the website is required for the regulator to monitor the site, terms and conditions etc .

An English version of the website is required for the regulator to monitor the site, terms and conditions etc .

Bigroda WebsiteOperationsCriticalDue Oct 3, 2024

Bigroda.bet was not functioning please confirm website is active and will be operated.

Bigroda.bet was not functioning please confirm website is active and will be operated.