#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

CBS Global N.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
3
Domains
5
Related Entities
0
Locations

OGL/2024/1402/0662

Granted
Submitted: May 29, 2024End Date: July 8, 2024

Customer

Contact
Boy Hendriks
Email
cbsgloba@outlook.com
Company
CBS Global N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Ended May 21, 2024
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
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
DIDarvey Isidora (CGA User DI)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical4 items
Share Ledger CertificationShare LedgerCriticalDue Sep 10, 2025

Share Ledger is not certified by an independent and authorized certifier.

<p><b><u>Update: 8/28/2025:</u></b><br><br>Dear Applicant,<br><br>Share Ledger is not certified by an independent and authorized certifier.<br>Documents that require certification must be certified as a true copy by an independent and authorized certifier.<br>The certifier must not have any conflict of interest with the applicant and cannot be involved with the application.<br><br>Thank you for your cooperation.</p>

Customer Reply: apologies for the delay, the provided documents has been uploaded.
Director's Register CertificationDirector's ListCriticalDue Sep 10, 2025

Director's Register is not certified by an independent and authorized certifier.

<p><b><u>Update: 8/29/2025:</u></b><br><br>Dear Applicant,<br><br>Director's Register is not certified by an independent and authorized certifier.<br>Documents that require certification must be certified as a true copy by an independent and authorized certifier.<br>Certifier must not have any conflict of interest with the applicant and cannot be involved with the application. Kindly resubmit duly certified Directors List at your earliest convenience.<br><br>Thank you for your cooperation. </p>

Source of Funds of BusinessSource of FundsCriticalDue Sep 10, 2025

The Bank statement submitted is not certified. Resubmit duly certified. Also submit evidence of holding of crypto assets, duly certified.

<p>The Bank statement submitted is not certified. Resubmit duly certified. Also submit evidence of holding of crypto assets, duly certified.<br></p>

Customer Reply: we are working on the request
QPA/2024/00742 - Jose Balbuena Toribo - PHDF (removed)Source of WealthCriticalDue Jul 25, 2024

- Bank reference is not good instead, a bank statement was uploaded - SOW not good - Employment contract and bank transactions are not acceptable as SOW

Update: 8/29/2025 Jose Balbuena Toribo was removed as qualifying person. This ticket is now closed.