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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Latiform B.V.

Gaming OperatorRegistered November 14, 2023
1
Applications
12
Domains
11
Related Entities
0
Locations

OGL/2024/163/0190

Granted
Submitted: March 28, 2024End Date: July 16, 2024

Customer

Contact
Allyant Group
Email
latiform@allyant-group.com
Company
Latiform B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Suitability
SBSimon Burden (SMB)
Approval
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical1 item
Question 39QuestionMediumDue Oct 21, 2024

Page 6: Question 39. The form has a different email address than that of the portal.

The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

Application Due Diligence ReviewCritical3 items
Compliance OfficerOperationsCriticalDue Jul 30, 2024

No compliance officer submitted. Please upload compliance officer including CV confirming person is suitable for AML requirements of the company.

No compliance officer submitted. Please upload compliance officer including CV confirming person is suitable for AML requirements of the company.

Director's RegisterDirector's ListHighDue Jul 14, 2024

The director's register does not indicate the classification of the Directors as required by the Articles of Incorporation (A or B). Kindly clarify and resubmit accordingly. Furthermore, the director's submitted is uncertified. Kindly certify and resubmit.

Financial StatementsFinancial AuditCriticalDue Jul 7, 2024

Kindly provide the financial statements for year ending 2023, if any, alternatively kindly provide management accounts.

sept 6, 2025 Internal note: Document uploaded need to be reviewed by RCL 10 dec RCL company in comfortable Financial position.