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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Vikeliz Media N.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

OGL/2024/1492/0944

Rejected
Submitted: April 30, 2024End Date: October 24, 2024

Customer

Contact
Vivian Ersilia
Email
smessolutions+vikelizmediagcb@gmail.com
Company
Vikeliz Media N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical13 items
Queestion 4QuestionCriticalDue Aug 21, 2024

Business model is not filled in

Kindly fill in business model and resubmit the form.

Question 5QuestionHighDue Aug 21, 2024

The gaming activity is not filled in.

Kindly fill in gaming activity and resubmit the form.

Question 8 and 9QuestionCriticalDue Aug 21, 2024

Question 8 and 9 is not filled in.

Kindly fill in and submit the form.

Question 17QuestionCriticalDue Aug 21, 2024

Question 17 is not filled in.

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 22QuestionCriticalDue Aug 21, 2024

Question 22 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 name of the contact person as in the portal.

Question 36QuestionCriticalDue Aug 21, 2024

The passport number is not filled

Kindly fill in passport number of the contact person.

Question 37QuestionCriticalDue Aug 21, 2024

The contact person passport country of issue is not filled

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

Question 38QuestionCriticalDue Aug 21, 2024

The address of the contact person is not filled.

Kindly fill in the full address and resubmit the forrm.

Question 39QuestionCriticalDue Aug 21, 2024

The email address is not filled

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

Question 1QuestionCriticalDue Aug 21, 2024

The Brand Name is not filled.

Kindly fill in Brand Name and resubmit the form.

Question 4QuestionCriticalDue Aug 21, 2024

The Company Tax ID Number is not filled.

Kindly fill in Company TaxID Number and resubmit the form.

Application Due Diligence ReviewCritical11 items
Business and Corporate Information FormMiscellaneousMediumDue Aug 15, 2024

Question 1 (brand name) and question 4 (Tax ID) are missing. Complete and resubmit.

Question 1 (brand name) and question 4 (Tax ID) are missing. Complete and resubmit.

Share Ledger CertificationShare LedgerLowDue Sep 16, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Sep 16, 2024

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Financial Statement and Source of Funds of BusinessSource of FundsCriticalDue Sep 16, 2024

Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead. Also provide documentation as to how the business is being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means.

Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead. Also provide documentation as to how the business is being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means.

Business PlanBusiness PlanCriticalDue Sep 16, 2024

The organisational structure of the business plan does not identify a compliance officer. A compliance officer, fluent in AML, is required to be appointed and to submit a personal history and declaration form.

The organisational structure of the business plan does not identify a compliance officer. A compliance officer, fluent in AML, is required to be appointed and to submit a personal history and declaration form.

QPA/2024/01585 - Maris Ceplitis - Birth CertificateBirth CertificateCriticalDue Aug 22, 2024

Please provide a translation of the birth certificate.

Please provide a translation of the birth certificate.

QPA/2024/01585 - Maris Ceplitis - SOWSource of WealthCriticalDue Sep 16, 2024

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

Online Gaming License Application FormOperationsCriticalDue Sep 9, 2024

The Application Form submitted was not completed. Resubmit duly filled in.

The Application Form submitted was not completed. Resubmit duly filled in.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Sep 23, 2024

The website allows players to register using a Netherlands IP. Furthermore, the T&Cs only mention restricted territories specific to game providers and there is no general list of prohibited jurisdictions, which should at minimum include Curacao, the Netherlands, US and sanctioned countries. This must be put in place accordingly.

The website allows players to register using a Netherlands IP. Furthermore, the T&Cs only mention restricted territories specific to game providers and there is no general list of prohibited jurisdictions, which should at minimum include Curacao, the Netherlands, US and sanctioned countries. This must be put in place accordingly.

Underage gamblingPlayer RegistrationCriticalDue Sep 23, 2024

There is no 18+ sign or message in the footer and registration does not require name, address, country or DOB. These measures need to be in place.

There is no 18+ sign or message in the footer and registration does not require name, address, country or DOB. These measures need to be in place.

Financial ProjectionsBusiness PlanCriticalDue Sep 23, 2024

The financial projections provided are not presented in the required format. Kindly submit income statement, cashflow statement and balance sheet projections for the first 3 years of operation.

The financial projections provided are not presented in the required format. Kindly submit income statement, cashflow statement and balance sheet projections for the first 3 years of operation.