#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.

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Alphabet Gaming N.V.

Gaming OperatorRegistered April 10, 2024
1
Applications
2
Domains
10
Related Entities
0
Locations

OGL/2024/1592/0901

Granted
Submitted: March 20, 2025End Date: August 19, 2025

Customer

Contact
Boy Hendriks
Email
gameszapped@outlook.com
Company
Alphabet Gaming N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Suitability
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical4 items
Boy HendriksMiscellaneousCriticalDue Jul 1, 2024

Bank Reference Letter

The enclosed Bank reference document is expired. Kindly resubmit a valid reference letter or bank statement.

Boy Hendriks -Bank Reference LetterMiscellaneousCriticalDue Oct 22, 2024

The enclosed bank reference document is expired. Kindly resubmit a valid reference letter or bank statement.

The enclosed bank reference document is expired. Kindly resubmit a valid reference letter or bank statement.

Online Gaming Application Form - Page 6 Question 34QuestionMinorDue Feb 20, 2025

The Online Gaming Application Form has a different name (Ecorpp Management N.V.) than the portal admin (Boy Hendriks). Kindly change to match the portal admin and resubmit the form.

The Online Gaming Application Form has a different name (Ecorpp Management N.V.) than the portal admin (Boy Hendriks). Kindly change to match the portal admin and resubmit the form.

Keith Goddard - Bank Reference LetterMiscellaneousCriticalDue Mar 20, 2025

The enclosed document is incomplete. Kindly resubmit a valid/recent (within the last six months) bank reference letter or bank statement.

The enclosed document is incomplete. Kindly resubmit a valid/recent (within the last six months) bank reference letter or bank statement.

Application Due Diligence ReviewCritical5 items
QPA/2024/01541 - Keith Goddard - PHDFMiscellaneousCriticalDue Jun 24, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/01541 - Keith Goddard - SOWSource of WealthCriticalDue Jun 24, 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>

Compliance officerMiscellaneousCriticalDue Jul 2, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Share Ledger CertificationShare LedgerCriticalDue Jul 2, 2025

Resubmit share ledger and nominee agreement duly certified

Resubmit share ledger and nominee agreement duly certified

Source of funds of businessSource of FundsCriticalDue Jul 2, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties,

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties,