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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

TH Gambling N.V.

Gaming OperatorRegistered March 27, 2024
2
Applications
4
Domains
21
Related Entities
0
Locations
OGL/2024/1468/0695NewOGL/2024/1468/1024Granted

OGL/2024/1468/1024

Granted
Submitted: September 25, 2024End Date: October 30, 2024

Customer

Contact
Tim Hurks
Email
t.hurks@arcanebet.com
Company
TH Gambling N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical2 items
Leopold van Doorne Criminal RecordCriminal RecordMinorDue Jul 17, 2024

The criminal record is missing.

Kindly submit the criminal record.

Audrey Helstone Criminal recordCriminal RecordMinorDue Jul 17, 2024

The criminal record is missing.

Kindly submit the criminal record.

Application Due Diligence ReviewCritical6 items
QPA/2024/01029 - Tim Boonen - SOWSource of WealthCriticalDue Aug 20, 2024

Please provide a tax statement from the past two years.

Please provide a tax statement from the past two years.

QPA/2024/01028 - Audrey Dorothy Helstone - PHDFQuestionCriticalDue Aug 20, 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/2024/01028 - Audrey Dorothy Helstone - Birth CertificateBirth CertificateCriticalDue Aug 20, 2024

Kindly provide a translation for the birth certificate.

Kindly provide a translation for the birth certificate.

QPA/2024/01025 - Leopold Wilhelmus Antonius Maria van Doorne - PHDFQuestionCriticalDue Aug 20, 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/2024/01023 -Tim Gerardus Åke Hurks - SOWSource of WealthCriticalDue Aug 20, 2024

Kindly provide a translation for the SOW.

Kindly provide a translation for the SOW.

Financial StatementsFinancial AuditMediumDue Aug 26, 2024

Please submit the FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Please submit the FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.