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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Right5 Online N.V.

Gaming OperatorRegistered April 15, 2024
1
Applications
23
Domains
6
Related Entities
0
Locations

OGL/2024/1624/0881

Granted
Submitted: April 24, 2024End Date: May 19, 2025

Customer

Contact
Norine Clifton
Email
right5.online@morganite-cs.com
Company
Right5 Online N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
STSarah Tua (ST)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical10 items
Page no.3, questions 17.1 and 19.1QuestionMinorDue Aug 7, 2024

Answers are missing, please submit answers to questions 17.1 and 19.1

Answers are missing, please submit answers to questions 17.1 and 19.1

Page no.6, question no. 39QuestionCriticalDue Aug 7, 2024

This email address (norine.clifton@morganite-cs.com) differs from the one that has been registered in the portal user. Kindly change the email address and resubmit the form.

This email address (norine.clifton@morganite-cs.com) differs from the one that has been registered in the portal user. Kindly change the email address and resubmit the form

Business PlanBusiness PlanCriticalDue Aug 7, 2024

Business Plan is missing, kindly submit the requested document.

Business Plan is missing, kindly submit the requested document.

Financial StatementsFinancial AuditCriticalDue Aug 7, 2024

Document is missing

Kindly submit the requested document

Source of FundsSource of FundsCriticalDue Aug 7, 2024

Source of Funds is missing, kindly submit the requested document.

Source of Funds is missing, kindly submit the requested document.

Source of FundsSource of FundsCriticalDue Aug 7, 2024

Document is missing

Kindly submit the requested document

Source of FundsSource of FundsCriticalDue Aug 7, 2024

Document is missing

Kindly submit the requested document

Jarbson Dos SantosMiscellaneousCriticalDue Aug 7, 2024

Page no.9: The name on the form is incorrect and it has been signed by Norine Eurodita. Kindly resubmit the form with the correct name and signature.

Page no.9: The name on the form is incorrect and it has been signed by Norine Eurodita. Kindly resubmit the form with the correct name and signature.

Birth CertificateBirth CertificateCriticalDue Aug 7, 2024

Document is missing, kindly submit the requested document

Document is missing, kindly submit the requested document

Jarbson Dos SantosSource of FundsCriticalDue Aug 7, 2024

Source of Funds document is missing, kindly submit the requested documents.

Source of Funds document is missing, kindly submit the requested documents.

Application Due Diligence ReviewCritical12 items
Corporate StructureMiscellaneousMediumDue Oct 2, 2024

Resubmit the corporate structure signed by the director.

Resubmit the corporate structure signed by the director.

Share Ledger CertificationShare LedgerLowDue Oct 2, 2024

Resubmit the uncertified share ledger duly certified.

Resubmit the uncertified share ledger duly certified.

Director's RegisterDirector's ListHighDue Oct 2, 2024

The director's register is uncertified. Submit a certified copy of the official extract of the Curacao commercial register.

The director's register is uncertified. Submit a certified copy of the official extract of the Curacao commercial register.

Financial StatementsFinancial AuditCriticalDue Mar 5, 2025

The financial statements are missing. Submit financial statements for years ending 2022 and 2023.

The financial statements are missing. Submit financial statements for years ending 2022 and 2023.

Business PlanBusiness PlanCriticalDue Mar 5, 2025

The business plan is missing. Submit business. Review guidelines to include all necessary information required.

The business plan provided has insufficient information. Please resubmit the business plan including an updated management structure and enhanced financial projections providing a detailed breakdown of 3-year forecasts, indicating the projected marketing expenses and commissions paid to any platform/content provider, wages and any loans paid or benefits provided by any other third parties.

Compliance officerMiscellaneousCriticalDue Oct 1, 2024

The applicant is required to identify a compliance officer, fluent in AML, and to submit their PHDF.

The applicant is required to identify a compliance officer, fluent in AML, and to submit their PHDF.

Source of funds of businessSource of FundsCriticalDue Mar 5, 2025

SOF of business documents are missing. Submit documentation as to how the business is funded and by whom, including evidence of funding/loans by shareholders or third parties, if any, as well as documents indicating funds owned by the company through cash or other means. Documents submitted must be duly certified.

SOF of business documents are missing. Submit documentation as to how the business is funded and by whom, including evidence of funding/loans by shareholders or third parties, if any, as well as documents indicating funds owned by the company through cash or other means. Documents submitted must be duly certified.

QPA/2024/01535 - Jarbson Dos Santos Santana de Jesus - PHDFMiscellaneousCriticalDue Dec 11, 2024

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

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

QPA/2024/01535 - Jarbson Dos Santos Santana de Jesus - Birth CertificateBirth CertificateCriticalDue Dec 11, 2024

A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate

A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate

QPA/2024/03125 - Irati Santos - Letter of engagement and CVCuriculum VitaeCriticalDue Jun 25, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.</p><p class="MsoNoSpacing"></p>Please Upload the CV<p class="MsoNoSpacing"><o:p></o:p></p>

Company Details and Dynamic SealOperationsCriticalDue Mar 5, 2025

It was noted that one of the registered domains, liderbet.com.br, does not have the applicant's company details and the GCB/CGA dynamic seal visible in the site footer. Kindly amend.

It was noted that one of the registered domains, liderbet.com.br, does not have the applicant's company details and the GCB/CGA dynamic seal visible in the site footer. Kindly amend.

AML PolicyMiscellaneousCriticalDue Mar 5, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.