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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

High Seas N.V.

Gaming OperatorRegistered April 2, 2024
1
Applications
3
Domains
11
Related Entities
0
Locations

OGL/2024/1533/0769

Granted
Submitted: August 21, 2024End Date: September 27, 2024

Customer

Contact
George Van Zinnicq Bergmann
Email
mattias.kelmeling@gmail.com
Company
High Seas N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Ended May 14, 2024
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
HSHilary Stewart Jones (HSJ)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical2 items
Bjorn KelmelingQuestionCriticalDue Jul 17, 2024

Page 1 question 1: The applicant first name is incomplete.

Kindly resubmit the form with the correct name as it appears on the passport

Bjorn KelmelingQuestionCriticalDue Jul 17, 2024

Page 9: The form has an incomplete name and signature on the Declaration and Data Privacy Form.

Kindly resubmit the form with the correct name and signature as it appears on the passport.

Application Due Diligence ReviewCritical5 items
QPA/2024/01077 - Bjorn Kelmeling - PHDFQuestionCriticalDue Sep 16, 2025

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

10 Sept 2025: Dear RCL, Please review the document provided and update the item! Customer Reply this has been uploaded and approved on your end on 11-07-2024.
QPA/2024/01077 - Bjorn Kelmeling - Reference LetterQuestionCriticalDue Sep 16, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

10 Sept 2025: Dear RCL, Please review the document provided and update the item! Customer Reply: this has been uploaded and approved on your end on 04-04-2024
QPA/2024/01077 - Bjorn Kelmeling - Proof of addressProof of AddressCriticalDue Sep 16, 2025

Please provide a more recent proof of address.

Please provide a more recent proof of address.

Dear RCL, Please review the information provided and update.
Director's Register CertificationDirector's ListLowDue Sep 24, 2024

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

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

Business PlanBusiness PlanCriticalDue Sep 24, 2024

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, contractual and financial model with key suppliers. Furthermore, the contact details on the end page (director) are not updated. Kindly review the guidelines on the portal, revise the business plan and resubmit.

9 Sept 2025: Dear RCL, Please review the updated business plan! Customer Reply Updated business plan submitted