#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Verse Corp B.V.

Gaming OperatorRegistered April 16, 2024
2
Applications
61
Domains
9
Related Entities
0
Locations

OGL/2024/1641/1039

Granted
Submitted: April 30, 2024End Date: June 4, 2025

Customer

Contact
Norine Clifton
Email
bogolubovagalina44@gmail.com
Company
Verse Corp B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
STSarah Tua (ST)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Suitability
CPCedric Pietersz (Managing Director GCB)
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)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical8 items
PAGE 6: QUESTION 34 - QUESTION 39QuestionMinorDue Jul 31, 2024

In the Online gaming application form and information has a different contact person than that of the portal administrator.

Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.

not updated
[Kevin Mallia - 17-06-2026 09:12]
PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Jul 31, 2024

The Online gaming application form must have the Declaration and data privacy and signature on page 7 named by the contact person.

Kindly fill the Declaration and resubmit the Form.

not updated
[Kevin Mallia - 17-06-2026 09:13]
PAGE 1: QUESTION 4QuestionMinorDue Jul 31, 2024

The Company Tax ID Number is missing Company Tax ID Number.

Kindly fill Question 4 and resubmit the form.

PAGE 1: QUESTION 7QuestionCriticalDue Jul 31, 2024

A response is to Question 7.4.1. is missing.

Please select an option and resubmit the form.

Company StructureMiscellaneousCriticalDue Jul 31, 2024

The enclosed document, company structure diagram is missing the directors signature.

Kindly sign and resubmit.

Galina BogolyubovaQuestionCriticalDue Jul 31, 2024

The first name of the applicant is incorrect.

Kindly resubmit the forms with the correct name.

pending
[Kevin Mallia - 17-06-2026 09:16]
Galina BogolyubovaQuestionMinorDue Jul 31, 2024

The response to Question 11 is missing.

Kindly complete Question 11 and resubmit the form.

pending
[Kevin Mallia - 17-06-2026 09:15]
Norine CliftonQuestionCriticalDue Jul 31, 2024

The Personal History Disclosure Form of Norine Clifton are missing.

Kindly submit the Personal History Disclosure Form of Norine Clifton.

Application Due Diligence ReviewCritical19 items
Business and Corporate Information FormMiscellaneousHighDue Nov 5, 2024

Question 4 (Corporate Tax ID ) is missing. Complete and resubmit form.

Question 4 (Corporate Tax ID ) is missing. Complete and resubmit form.

Corporate StructureMiscellaneousCriticalDue Nov 5, 2024

The corporate structure is unsigned. Resubmit signed by director

The corporate structure is unsigned. Resubmit signed by director

Share Ledger CertificationShare LedgerMediumDue Nov 5, 2024

The share ledger is uncertified. Resubmit certified.

The share ledger is uncertified. Resubmit certified.

Director's Register CertificationDirector's ListHighDue Nov 5, 2024

The director's register is uncertified. Resubmit certified.

The director's register is uncertified. Resubmit certified.

Local directorDirector's ListCriticalDue Nov 5, 2024

Representatives of Morganite Corporate Services BV are required to submit a PHDF.

Representatives of Morganite Corporate Services BV are required to submit a PHDF.

Financial StatementsFinancial AuditCriticalDue Nov 5, 2024

Submit FS for years ending 2022 and 2023.

Submit FS for years ending 2022 and 2023.

QPA/2024/01997 - Galina Bogolyubova - Compliance officerMiscellaneousCriticalDue Dec 11, 2024

1. The UBO may not hold the office of a Compliance officer due to conflicting roles. Remove this position from the portal application 2. Appoint a CO, fluent in AML, and submit their PHDF as a key person (No SOW required)

1. The UBO may not hold the office of a Compliance officer due to conflicting roles. Remove this position from the portal application 2. Appoint a CO, fluent in AML, and submit their PHDF as a key person (No SOW required)

QPA/2024/01997 - Galina Bogolyubova - SOWSource of WealthCriticalDue May 14, 2025

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

<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p><br></p><p>SOW is not enough please provide more evidence</p>

new UBO NA
[Kevin Mallia - 17-06-2026 09:23]
Player VerificationQuestionCriticalDue Apr 28, 2025

Please advise when players are verified in line with Curacao AML requirements.

Please advise when players are verified in line with Curacao AML requirements.

KYC policy states at registration - to be tested accordingly.
[Kevin Mallia - 17-06-2026 09:29]
Segregation of FundsOperationsCriticalDue Apr 28, 2025

Since segregation of funds not selected, please upload funds management policy showing how player funds are segregated.

Since segregation of funds not selected, please upload funds management policy showing how player funds are segregated.

to be checked in audit.
[Kevin Mallia - 17-06-2026 09:48]
Over 18 BannerMiscellaneousCriticalDue Apr 28, 2025

Include an over 18 banner at footer of page.

Include an over 18 banner at footer of page.

English VersionMiscellaneousCriticalDue Apr 28, 2025

Please ensure English version of site contains all translations.

Please ensure English version of site contains all translations.

QPA/2024/01997 - Galina Bogolyubova - PHDFMiscellaneousCriticalDue May 14, 2025

The PHDF is not valid old form.

The PHDF is not valid

QPA/2025/03310 - Norine Clifton - PHDFMiscellaneousCriticalDue May 14, 2025

The PHDF is not valid old form.

The PHDF is not valid .

QPA/2025/03396 - Alisher Myrzabekov - PHDFMiscellaneousCriticalDue May 14, 2025

The PHDF is not valid .

The PHDF is not valid .

QPA/2025/03396 - Alisher Myrzabekov - PassportPassportCriticalDue May 14, 2025

Please upload a color scan with a valid QR Code to scan and certified

Please upload a color scan with a valid QR Code to scan and certified

QPA/2025/03396 - Alisher Myrzabekov - Criminal RecordCriminal RecordCriticalDue May 14, 2025

Criminal record needs to have a valid QR code.

Criminal record needs to have a valid QR code.

QPA/2025/03396 - Alisher Myrzabekov - CV and Letter of engagementCuriculum VitaeCriticalDue Aug 12, 2026

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">Please upload letter of engagement</p><p class="MsoNoSpacing"><o:p></o:p></p>

QPA/2025/03396 - Alisher Myrzabekov - PHDFMiscellaneousCriticalDue May 14, 2025

The PHDF is not valid .

The PHDF is not valid .