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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Ag Software N.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
1
Domains
2
Related Entities
0
Locations

OGL/2024/1520/0975

Rejected
Submitted: April 30, 2024End Date: August 19, 2025

Customer

Contact
Pearl Trust
Email
info@pearl-trust.com
Company
Ag Software N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
KMKevin Mallia (KM)
Verification
Verification
SMSaura Maurera (CGA user 5)
Verification
DFDesiree Francisco (CGA User 6)

Compliance Checklists

Application Verification ReviewCritical5 items
Online Gaming Application Form Page 6 -Question 34-39QuestionCriticalDue Mar 19, 2025

Contact name and details are not correct, kindly insert the contact's name and details of the person who has been registered as portal administrator or Director.

Contact name and details are not correct,  kindly insert the contact's name and details of the person who has been registered as portal administrator or Director.

Online Gaming Application Form Page 7: Declaration and Data PrivacyQuestionMinorDue Mar 19, 2025

The form should be signed by the portal administrator or Director, kindly insert the correct name and signature and resubmit the form.

The form should be signed by the portal administrator or Director, kindly insert the correct name and signature and resubmit the form.

Viviana Rodriguez Sanchez - Personal History Disclosure Form Page 2 Question 17QuestionMinorDue Mar 19, 2025

The Personal History Disclosure Form of Viviana Rodriguez Sanchez has incorrect passport date of issue.

The Personal History Disclosure Form of Viviana Rodriguez Sanchez has incorrect passport date of issue. Kindly correct the passport date of issue and resubmit the form.

Yara Yarzagaray - Personal History Disclosure FormMiscellaneousCriticalDue Mar 19, 2025

The Personal History Disclosure Form of Yara Yazagaray is missing. Kindly submit the requested document.

The Personal History Disclosure Form of Yara Yazagaray is missing. Kindly submit the requested document.

Yara Yarzagaray - Personal History Disclosure EnclosuresMiscellaneousCriticalDue Feb 14, 2025

The Personal History Disclosure Enclosures is missing. Kindly submit the requested documents.

The Personal History Disclosure Enclosures is missing. Kindly submit the requested documents.