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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Grand Complications N.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
3
Domains
4
Related Entities
0
Locations

OGL/2024/1476/0733

Rejected
Submitted: April 19, 2024End Date: December 17, 2025

Customer

Contact
Christiana Georgiou
Email
info@grandcomplications.ltd
Company
Grand Complications N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical19 items
PAGE 1: APPLICATION NUMBERMiscellaneousMinorDue Aug 12, 2024

Application number and application date are missing

Kindly resubmit the form with the correct application number.

PAGE 6: QUESTION 34MiscellaneousMinorDue Aug 12, 2024

The Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.

<p>Kindly insert the contact details of the person who has been registered as portal administrator.</p>

PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Aug 12, 2024

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

Kindly fill and sign the Declaration and resubmit the Form.

Marc CarinciCriminal RecordMinorDue Aug 12, 2024

The enclosed document, criminal record is locked and requires password to open.

Kindly resubmit an open document not older than 6 months.

Slaven MaticicMiscellaneousMinorDue Aug 12, 2024

PAGE 1: APPLICATION NUMBER: The application number is missing

Kindly resubmit the forms with the correct application number

PAGE 1: APPLICATION DATEMiscellaneousCriticalDue Aug 12, 2024

The application date is missing.

Kindly resubmit the form with the correct application date.

PAGE 6: QUESTION 35QuestionMinorDue Aug 12, 2024

Question is incorrect.

Amend your responses to question 35 to match the changes made to question 34.

PAGE 6: QUESTION 36QuestionMinorDue Aug 12, 2024

Question is incorrect.

Amend your responses to question 36 to match the changes made to question 34.

PAGE 6: QUESTION 37QuestionMinorDue Aug 12, 2024

Question is incorrect.

Amend your responses to question 37 to match the changes made to question 34.

PAGE 6: QUESTION 38QuestionMinorDue Aug 12, 2024

Question is incorrect.

Amend your responses to question 38 to match the changes made to question 34.

PAGE 6: QUESTION 39QuestionMinorDue Aug 12, 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 and resubmit the form.

PAGE 1: QUESTION 4QuestionMinorDue Aug 12, 2024

The Company Tax ID Number must be filled.

Kindly fill and resubmit document.

Share LedgerShare LedgerCriticalDue Aug 12, 2024

Share Ledger is combined with articles of incorporation and directors list.

Kindly submit separate document.

Directors listDirector's ListCriticalDue Aug 12, 2024

Director's list is combined with articles of incorporation and share ledger.

Kindly submit separate document.

Marc CarinciMiscellaneousCriticalDue Aug 12, 2024

Reference: The enclosed reference document is expired.

Kindly resubmit a valid reference letter or bank statement.

Marc CarinciProof of AddressCriticalDue Aug 12, 2024

Proof of address: The enclosed proof of address is not in english.

Kindly resubmit a proof of address or bank statement in english or an english translation not older than 6 months.

Slaven MaticicMiscellaneousCriticalDue Aug 12, 2024

Reference: The enclosed document, reference document has not been uploaded.

Kindly submit document.

Slaven MaticicProof of AddressCriticalDue Aug 12, 2024

Proof of address: The enclosed proof of address is not in english.

Kindly resubmit a proof of address or bank statement in english or an english translation.

Christiana GeorgiouMiscellaneousCriticalDue Aug 12, 2024

Personal History Disclosure Forms for Christiana Georgiou is missing.

Please submit a personal history disclosure form for Christiana Georgiou.

Application Due Diligence ReviewCritical12 items
Financial StatementsFinancial AuditCriticalDue Feb 3, 2025

Submit management accounts for year ending 2023.

Submit management accounts for year ending 2023.

Director's DDDirector's ListHighDue Feb 3, 2025

Christiana Georgiou as a representative of the corporate director (Envision Managers N.V) is required to submit a personal history and disclosure form . (SOW is not required)

Christiana Georgiou as a representative of the corporate director (Envision Managers N.V) is required to submit a personal history and disclosure form . (SOW is not required)

QPA/2024/01384 - Marc Carinci - PHDFMiscellaneousCriticalDue Feb 3, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/01384 - Marc Carinci - SOWSource of WealthCriticalDue Feb 3, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/01384 - Marc Carinci - Criminal RecordsCriminal RecordCriticalDue Feb 3, 2025

Please submit a criminal record that is not more than six months old.

Please submit a criminal record that is not more than six months old.

QPA/2024/01384 - Marc Carinci - Reference LetterMiscellaneousCriticalDue Feb 3, 2025

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/01384 - Marc Carinci - Reference LetterMiscellaneousCriticalDue Feb 3, 2025

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/01385 - Slaven Maticic - ApplicationMiscellaneousCriticalDue Feb 3, 2025

Please review the application and resubmit all valid documents

Please review the application and resubmit all valid documents

GCB Dynamic SealMiscellaneousCriticalDue Feb 3, 2025

The GCB seal is not displayed properly on the registered domain. Please refer to the instructions found on the following page and amend accordingly: https://portal.gamingcontrolcuracao.org/

The GCB seal is not displayed properly on the registered domain. Please refer to the instructions found on the following page and amend accordingly: https://portal.gamingcontrolcuracao.org/

Prohibited JurisdictionsProhibiited CountriesCriticalDue Feb 3, 2025

The Netherlands is not listed in the prohibited jurisdictions list in the T&Cs. Residents from the Netherlands must not be allowed to register an account. Please rectify.

The Netherlands is not listed in the prohibited jurisdictions list in the T&Cs. Residents from the Netherlands must not be allowed to register an account. Please rectify.

Player RegistrationPlayer RegistrationCriticalDue Feb 3, 2025

The registration form does not require the user's address, country and DOB. This information must be collected prior to the first deposit at the latest. Please rectify.

The registration form does not require the user's address, country and DOB. This information must be collected prior to the first deposit at the latest. Please rectify.

AML PolicyMiscellaneousCriticalDue Feb 3, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.