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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

GDL Digital Services B.V.

Gaming OperatorRegistered April 17, 2024
1
Applications
0
Domains
4
Related Entities
0
Locations

OGL/2024/1651/0927

Rejected
Submitted: May 1, 2024End Date: August 20, 2025

Customer

Contact
Vivian Cornet
Email
gca.gdldigser@emanagement-group.com
Company
GDL Digital Services B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Verification
JPJemy-Ree Pilgrim (GCB User 3)

Compliance Checklists

Application Verification ReviewCritical3 items
Gustavo de Araújo Gomes - Criminal RecordCriminal RecordMinorDue Apr 1, 2025

The enclosed criminal record is expired. Kindly resubmit a valid certificate not older than 6 months.

The enclosed criminal record is expired. Kindly resubmit a valid certificate not older than 6 months.

Gustavo de Araújo Gomes - ReferenceMiscellaneousCriticalDue Apr 1, 2025

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.

The enclosed reference document is expired. Kindly resubmit a  valid reference letter or bank statement not older than 6 months.

Gustavo de Araújo Gomes - Proof of addressProof of AddressCriticalDue Apr 1, 2025

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement not older than 6 months.

The enclosed proof of address document is expired. Kindly resubmit a  recent proof of address document or bank statement not older than 6 months.