#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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Glory Multimedia B.V.

Gaming OperatorRegistered April 12, 2024
1
Applications
23
Domains
6
Related Entities
0
Locations

OGL/2024/1600/0861

Granted
Submitted: November 7, 2024End Date: July 14, 2025

Customer

Contact
Aleksandrs Aleksanders
Email
glory_multi_gcb@gaminglicensing.com
Company
Glory Multimedia B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
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)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical1 item
Abdallah SalehMiscellaneousMinorDue Sep 16, 2024

PAGE 1: APPLICATION NUMBER: Make sure that this is fully visible and the same as that shown on the portal

PAGE 1: APPLICATION NUMBER: Make sure that this is fully visible and the same as that shown on the portal

Application Due Diligence ReviewCritical6 items
QPA/2024/01250 - Abdallah Saleh - PHDFMiscellaneousCriticalDue Jun 10, 2025

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

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

QPA/2024/01250 - Abdallah Saleh - PassportPassportCriticalDue Jun 10, 2025

Please provide a certified colour copy of the passport's first page and bio.

<p class="MsoNoSpacing">Please provide a certified colour copy of the passport's first page and bio.<o:p></o:p></p>

QPA/2024/01250 - Abdallah Saleh - SOWSource of WealthCriticalDue Jun 10, 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>

Business Plan - organisational structureBusiness PlanCriticalDue Jun 11, 2025

Submit an organisational structure showing allocated responsibilities and controls, identifying all key persons including the compliance officer

Submit an organisational structure showing allocated responsibilities and controls, identifying all key persons including the compliance officer

RG PolicyMiscellaneousCriticalDue Jun 11, 2025

Enhance RG policy to reflect guidelines.

Enhance RG policy to reflect guidelines.

AML PolicyMiscellaneousCriticalDue Jun 11, 2025

Enhance AML policy to reflect Curacao AML Guidelines.

Enhance AML policy to reflect Curacao AML Guidelines.