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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Geminilab N.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
3
Domains
6
Related Entities
0
Locations

OGL/2024/1491/0943

Granted
Submitted: October 17, 2024End Date: August 4, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+geminilabgcb@gmail.com
Company
Geminilab N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
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
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical10 items
Question 1QuestionHighDue Aug 21, 2024

The Brand Name field is not filled.

Kindly fill in and resubmit.

Question 8 and 9QuestionHighDue Aug 21, 2024

Question 8 and 9 is not filled.

Kindly fill in and resubmit the form.

Question 19QuestionCriticalDue Aug 21, 2024

Question 19 is not filled

Kindly fill in and resubmit the form

Question 34QuestionCriticalDue Aug 21, 2024

The name of the contact person is not correct.

Kindly fill in the correct name of the contact person as in the portal and resubmit the form.

Question 35QuestionCriticalDue Aug 21, 2024

Question 35 is not correct.

Kindly fill in what is applicable for the contact person and resubmit the form

Question 36QuestionCriticalDue Aug 21, 2024

The passport number is not correct.

Kindly fill in the passport number and resubmit the form

Question 37QuestionCriticalDue Aug 21, 2024

The contact person passport country of issue is not correct.

Kindly fill in country of issue and resubmit the form.

Question 38QuestionCriticalDue Aug 21, 2024

The address of the contact person is not correct.

Kindly fill in address of contact person as that in the portal.

Closing checklist item due to request to revoke their license
[Desiree Francisco - 26-06-2026 13:11]
Question 39QuestionCriticalDue Aug 21, 2024

The email address is not correct

Kindly fill in email address as in the portal and resubmit the form.

Closing checklist item due to request to revoke their license
[Desiree Francisco - 26-06-2026 13:11]
Question 4QuestionCriticalDue Aug 21, 2024

The Company Tax ID Number is not filled.

Kindly fill Company Tax ID Number and resubmit the form.

Application Due Diligence ReviewCritical8 items
Share Ledger CertificationShare LedgerLowDue Sep 16, 2024

The share ledger submitted is uncertified.

<p>The share ledger submitted is uncertified.<br></p><p>Kindly resubmit duly certified.</p>

Closing checklist item due to request to revoke their license
[Desiree Francisco - 26-06-2026 13:12]
Financial StatementsFinancial AuditCriticalDue Sep 16, 2024

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

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

Closing checklist item due to request to revoke their license
[Desiree Francisco - 26-06-2026 13:19]
Business PlanBusiness PlanCriticalDue Sep 16, 2024

The operational structure of the Business plan indicates the UBO as a CCO amongst other roles. This role is of conflicting interest. Kindly update the operational structure accordingly.

The operational structure of the Business plan indicates the UBO as a CCO amongst other roles. This role is of conflicting interest. Kindly update the operational structure accordingly.

Closing checklist item due to request to revoke their license
[Desiree Francisco - 26-06-2026 13:20]
Did not display - maybe kevin needs to add more
QPA/2024/01581 - Pavels Klujevs - PHDFQuestionCriticalDue Aug 21, 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.

Business ModelBusiness PlanCriticalDue Sep 16, 2024

The Online Gaming License Application Form indicates that the company is applying for a B2B2C license, however the Business Plan indicates that the applicant is a B2C operation. Please confirm which license the applicant wants to obtain.

The Online Gaming License Application Form indicates that the company is applying for a B2B2C license, however the Business Plan indicates that the applicant is a B2C operation. Please confirm which license the applicant wants to obtain.

Closing checklist item due to request to revoke their license
[Desiree Francisco - 26-06-2026 13:21]
Financial ProjectionsBusiness PlanCriticalDue Sep 16, 2024

The financial projections provided, although key figures have been included, are not presented in the desired format. Kindly provide Income statement, cashflow statement and balance sheet projections for the first 3 years of operation.

The financial projections provided, although key figures have been included, are not presented in the desired format. Kindly provide Income statement, cashflow statement and balance sheet projections for the first 3 years of operation.

Closing checklist item due to request to revoke their license
[Desiree Francisco - 26-06-2026 13:33]
Game VerticalsBusiness PlanCriticalDue Sep 16, 2024

The Application Form indicates that the applicant only offers RNG games, however the website and Business Plan mention live games and sports betting verticals as well. Kindly update the application form accordingly and re-submit.

The Application Form indicates that the applicant only offers RNG games, however the website and Business Plan mention live games and sports betting verticals as well. Kindly update the application form accordingly and re-submit.

Closing checklist item due to request to revoke their license
[Desiree Francisco - 26-06-2026 13:33]
Prohibited JurisdictionsQuestionCriticalDue Sep 16, 2024

Although the Terms & Conditions specify that Netherlands is a prohibited jurisdiction, it is allowed to register an account using a Netherlands IP. Users from prohibited jurisdictions must not be allowed to register an account.

Although the Terms & Conditions specify that Netherlands is a prohibited jurisdiction, it is allowed to register an account using a Netherlands IP. Users from prohibited jurisdictions must not be allowed to register an account.

Closing checklist item due to request to revoke their license
[Desiree Francisco - 26-06-2026 13:33]