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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Versus Odds B.V.

Gaming OperatorRegistered March 26, 2024
1
Applications
98
Domains
17
Related Entities
0
Locations

OGL/2024/1410/0814

Granted
Submitted: November 29, 2024End Date: May 23, 2025

Customer

Contact
Corvin Nagtegaal
Email
versusodds@xcm.cw
Company
Versus Odds B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
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)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical7 items
Online Gaming Application Form PAGE 6: QUESTION 39QuestionMinorDue Nov 11, 2024

The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address to versusodds@xcm.cw and resubmit the form.

<p>The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address to versusodds@xcm.cw and resubmit the form.</p>

Refer to customer reply.
[Gerald Chocolaad - 11-08-2026 03:32]
PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Aug 19, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person (portal administrator).

Kindly fill and sign the Declaration and resubmit the Form.

Refer to customer reply.
[Gerald Chocolaad - 11-08-2026 12:51]
Blazhe KopitovikjCriminal RecordMinorDue Aug 19, 2024

Criminal Record: The enclosed document, criminal record is not in English.

Kindly resubmit a document in English or an English translation not older than 6 months.

Blazhe Kopitovikj is no longer involved in the application.
[Gerald Chocolaad - 11-08-2026 03:19]
Blazhe KopitovikjMiscellaneousCriticalDue Aug 19, 2024

Reference: The enclosed document, reference document is pending for translation.

Once ready, kindly resubmit a document in english or an english translation not older than 6 months.

Blazhe Kopitovikj is no longer involved in the application.
[Gerald Chocolaad - 11-08-2026 03:20]
Blazhe Kopitovikj - Criminal recordCriminal RecordMinorDue Dec 2, 2024

The enclosed document, criminal record is wrongly uploaded in the extra documentation of business enclosures. Kindly resubmit under criminal record of Blazhe Kopitovikj.

The enclosed document, criminal record is wrongly uploaded in the extra documentation of business enclosures. Kindly resubmit under criminal record of Blazhe Kopitovikj.

Blazhe Kopitovikj is no longer involved in the application.
[Gerald Chocolaad - 11-08-2026 03:28]
Blazhe Kopitovikj - ReferenceMiscellaneousMinorDue Dec 2, 2024

The enclosed document, reference is wrongly uploaded in the extra documentation of business enclosures. Kindly resubmit under reference of Blazhe Kopitovikj.

The enclosed document, reference is wrongly uploaded in the extra documentation of business enclosures. Kindly resubmit under reference of Blazhe Kopitovikj.

Blazhe Kopitovikj is no longer involved in the application.
[Gerald Chocolaad - 11-08-2026 03:29]
Blazhe Kopitovikj - Reference documentMiscellaneousCriticalDue Dec 5, 2024

Reference: The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.

Reference: The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.

Blazhe Kopitovikj is no longer involved in the application.
[Gerald Chocolaad - 11-08-2026 03:31]
Application Due Diligence ReviewCritical2 items
Business and Corporate Information FormMiscellaneousCriticalDue Apr 10, 2025

Question 7 requires the local representative. Once a local director is appointed, amend question 7 and resubmit form

Question 7 requires the local representative. Once a local director is appointed, amend question 7 and resubmit form

QPA/2025/03608 - Constantinos Markou - Proof of addressProof of AddressCriticalDue Nov 27, 2025

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old.

<p>Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old.</p><p><br></p><p>Utility bill not a visa !</p>

Not submitted.
[Gerald Chocolaad - 11-08-2026 14:07]