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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Throne Entertainment B.V.

Gaming OperatorRegistered April 9, 2024
1
Applications
25
Domains
17
Related Entities
0
Locations

OGL/2024/1585/0822

Granted
Submitted: July 1, 2024End Date: December 16, 2025

Customer

Contact
Percival Simmons
Email
percival.simmons@thronentertainment.com
Company
Throne Entertainment B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
JCJoann Canosa (JC)
Suitability
TSThomas Southwell (TS)
Approval
TSThomas Southwell (TS)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical8 items
Page 1QuestionCriticalDue Jul 2, 2024

The form is missing application date.

Kindly resubmit the form with the correct application date.

Page 6 Question 34QuestionMinorDue Jul 16, 2024

The form has a different contact person than that of the portal user.

Kindly change to the appointed contact person and resubmit the form.

Page 6 Question 39QuestionMinorDue Jul 16, 2024

The form has a different contact person email address from that of the portal user.

Kindly change the email address and resubmit the form.

Page 7MiscellaneousCriticalDue Jul 2, 2024

The form must have the Declaration and Data Privacy on page 7 named and signed by the contact person (portal user).

Kindly fill and signed the Declaration and Data Privacy and resubmit the form.

David EminyanMiscellaneousCriticalDue Jul 2, 2024

The name is missing on the Declaration and Data Privacy From.

Kindly fill the name and resubmit the form.

P.C. Nordic Administration LimitedShare LedgerCriticalDue Jul 2, 2024

We are missing the Share Ledger of P.C. Nordic Administration Limited

Kindly provide the requested document.

P.C. Nordic Administration LimitedDirector's ListCriticalDue Jul 2, 2024

We are missing the Directors List of P.C. Nordic Administration Limited

Kindly provide the requested document.

Director(s) of P.C. Nordic Administration LimitedMiscellaneousCriticalDue Jul 2, 2024

The Personal History Disclosure Form and the enclosures with the exception of the Source of Wealth Declaration are missing.

Kindly submit the requested documents

Application Due Diligence ReviewCritical14 items
QPA/2024/01239 - David Eminyan - Reference LetterMiscellaneousCriticalDue Apr 30, 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.

QPA/2024/01239 - David Eminyan - SOWSource of WealthCriticalDue Apr 30, 2025

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

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

QPA/2024/01241 - Seda Mkhitaryan - Proof of addressProof of AddressCriticalDue Apr 30, 2025

Please confirm your actual residence address that is on the criminal record.

Please confirm your actual residence address that is on the criminal record.

QPA/2024/01241 - Seda Mkhitaryan - Reference LetterProof of AddressCriticalDue Apr 30, 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.

QPA/2024/01241 - Seda Mkhitaryan - CVProof of AddressCriticalDue Apr 30, 2025

Please upload your CV

Please upload your CV

QPA/2024/02165 - Maria Christodoulidou - ApplicationMiscellaneousCriticalDue Apr 30, 2025

Please upload and update all required documents.

Please upload and update all required documents.

QPA/2024/02166 - Maria Zembyla - ApplicationMiscellaneousCriticalDue Apr 30, 2025

Please upload and update all required documents.

Please upload and update all required documents.

QPA/2024/02167 - Pär Ceder - ApplicationMiscellaneousCriticalDue Apr 30, 2025

Please upload and update all required documents.

Please upload and update all required documents.

Share Ledger CertificationShare LedgerCriticalDue May 27, 2025

1. Resubmit the share ledger of the applicant company duly certified 2. Resubmit the share ledger of Fivona Ltd certified by an independent and authorised certifier

1. Resubmit the share ledger of the applicant company duly certified 2. Resubmit the share ledger of Fivona Ltd certified by an independent and authorised certifier

Director's RegisterDirector's ListCriticalDue May 27, 2025

1. Alejandra L Guerrero Moreno to indicate position as executive director 2. Submit an updated and current certified copy of the director's register 3. Director Karin Ingrid Elisabeth Thunholm is required to submit PHDF and enclosures 4. A local TSP is required as a director. Appoint a local TSP. Representatives are required to submit PHDF and relevant enclosures.

1. Alejandra L Guerrero Moreno to indicate position as executive director 2. Submit an updated and current certified copy of the director's register 3. Director Karin Ingrid Elisabeth Thunholm is required to submit PHDF and enclosures 4. A local TSP is required as a director. Appoint a local TSP. Representatives are required to submit PHDF and relevant enclosures.

Player RegistrationPlayer RegistrationCriticalDue May 28, 2025

The registration form does not require the player's address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

AML PolicyMiscellaneousCriticalDue May 28, 2025

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.

Responsible GamingOperationsCriticalDue May 28, 2025

The RG policy is not available on all domains. Kindly amend.

The RG policy is not available on all domains. Kindly amend.

Multiple DomainsOperationsCriticalDue May 28, 2025

Kindly ensure that all registered domains contain the same Terms & Conditions and all policies follow the same guidelines.

Kindly ensure that all registered domains contain the same Terms & Conditions and all policies follow the same guidelines.

Application Due Diligence ReviewCritical0 items