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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Sailfour Services N.V.

Gaming OperatorRegistered March 28, 2024Visit Website ↗
1
Applications
0
Domains
8
Related Entities
0
Locations

OGL/2024/1480/0730

Granted
Submitted: January 7, 2025End Date: April 16, 2025

Customer

Contact
George Van Zinnicq Bergmann
Email
sailfour@igamingcompliance.com
Company
Sailfour Services N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Background Check
DFDesiree Francisco (CGA User 6)
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
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical9 items
Online Gaming License Application formMiscellaneousCriticalDue Jul 25, 2024

We are not able to open the Online Gaming License Application Form.

Kindly resubmit the form.

George van Zinnicq BergmannMiscellaneousCriticalDue Jul 25, 2024

The Personal History Disclosure Form of Mr. George van Zinnicq Bergmann is missing.

Kindly submit the requested document.

Brian HooperQuestionMinorDue Aug 29, 2024

Page 2 question 19: The form has different information on the personal identification document than the enclosed passport.

Kindly change the personal identification number to match the enclosed passport and resubmit the form.

Page 3 Question 17QuestionCriticalDue Aug 22, 2024

The form is missing a reply in question 17.

Kindly select one details and resubmit the form.

Page 3 Question 17.1QuestionCriticalDue Aug 22, 2024

The form is missing specification in question 17.1.

Kindly fill question 17.1 and resubmit the form.

Page 6 Question 36QuestionMinorDue Aug 29, 2024

The form is missing passport number of contact person in question 36.

Kindly fill the passport number and resubmit the form.

Page 6 Question 37QuestionMinorDue Aug 29, 2024

The form is missing the passport country of issue in question 37.

Kindly fill the passport country of issue and resubmit the form.

Page 6 Question 38QuestionMinorDue Aug 29, 2024

The form is missing contact address.

Kindly fill the contact address and resubmit the form.

Brian Hooper - PassportPassportCriticalDue Sep 17, 2024

The enclosed passport of Mr. Brian Hooper is expired (3 Mar 2024).

The enclosed passport of Mr. Brian Hooper is expired (3 Mar 2024). Kindly provide an valid passport.

Application Due Diligence ReviewCritical5 items
QPA/2024/01060 - Brian Hooper - PassportPassportCriticalDue Dec 11, 2024

Please provide a certified copy of the passport's first page and bio.

Please provide a certified copy of the passport's first page and bio.

Share Ledger CertificationShare LedgerCriticalDue Mar 10, 2025

Resubmit the share ledger duly certified.

Resubmit the share ledger duly certified, as per guidelines indicated on PHDF form.

Share Ledger CertificationShare LedgerCriticalDue Mar 10, 2025

Resubmit the share ledger duly certified.

Resubmit the share ledger duly certified, as per guidelines indicated on PHDF form.

Business Plan Financial projectionsBusiness PlanCriticalDue Mar 10, 2025

Financial projections are missing. Submit details 3 year financial projections

Financial projections are missing. Submit details 3 year financial projections

Company DetailsMiscellaneousMediumDue Mar 12, 2025

Please include company, company number and address at footer of website.

Please include company, company number and address at footer of website.