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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Greenwich N.V.

Gaming OperatorRegistered April 16, 2024
1
Applications
4
Domains
15
Related Entities
0
Locations

OGL/2024/1646/1023

Granted
Submitted: September 3, 2024End Date: October 31, 2024

Customer

Contact
Eric Tom Biji
Email
ceo@betsixty.com
Company
Greenwich N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
DFDesiree Francisco (CGA User 6)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical0 items
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical8 items
QPA/2024/01961 - Eric Biji - Criminal RecordCriminal RecordCriticalDue Oct 15, 2024

Criminal record could not be verified with the qr. Please provide a valid one.

Criminal record could not be verified with the qr. Please provide a valid one.

QPA/2024/01961 - Eric Biji - SOWSource of WealthCriticalDue Oct 15, 2024

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

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

Financial StatementsFinancial AuditCriticalDue Dec 24, 2024

Submit financial statements for years ending 2022 and 2023

<p>Submit financial statements for years ending 2022 and 2023</p><p>Update: The FS submitted are signed by Nataliia Movchaniuk as a 'director' of the Company. The Certificate of Incumbency states that Eric Tom Biji is the sole director. Clarify. Provide an update CoI if necessary. Without evidence of the relevant authority of Nalaliia Movchaniuk to represent the company, the FS cannot be accepted,</p>

Local RepresentativeMiscellaneousHighDue Oct 10, 2024

The local representatives of Downtown E-Commerce are required to submit a PHDF. (No SOW required)

The local representatives of Downtown E-Commerce are required to submit a PHDF. (No SOW required)

Source of funds of businessSource of FundsCriticalDue Oct 10, 2024

Submit documentation as to how the business is funded and by whom, including documents evidencing funding/loans by the share holder as well as documents evidencing funds owned by the company through cash flow or other means. Documents submitted must be duly certified.

Submit documentation as to how the business is funded and by whom, including documents evidencing funding/loans by the share holder as well as documents evidencing funds owned by the company through cash flow or other means. Documents submitted must be duly certified.

Business and Corporate Information FormMiscellaneousHighDue Oct 10, 2024

Question 8 is incorrect. Required to insert the local (Curacao) representative. Update and resubmit

Question 8 is incorrect. Required to insert the local (Curacao) representative. Update and resubmit

Player RegistrationPlayer RegistrationCriticalDue Oct 16, 2024

It was noted that the player registration does not require name, address, country or DOB. These must all be requested upon registration.

It was noted that the player registration does not require name, address, country or DOB. These must all be requested upon registration.

Domain OwnershipOperationsCriticalDue Oct 16, 2024

It was noted that one of the domains (crystalroll.com) refers to another GCB licence applicant Terdersoft B.V. rather than Greenwich N.V. Kindly verify which company owns and operates this domain.

It was noted that one of the domains (crystalroll.com) refers to another GCB licence applicant Terdersoft B.V. rather than Greenwich N.V. Kindly verify which company owns and operates this domain.