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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

TechWave B.V.

Gaming OperatorRegistered April 17, 2024
1
Applications
7
Domains
12
Related Entities
0
Locations

OGL/2024/1653/0930

Granted
Submitted: December 17, 2024End Date: April 16, 2025

Customer

Contact
Raoul Behr
Email
gca.techwave@emanagement-group.com
Company
TechWave B.V.

Review Timeline

Verification
KDKimberly De Freitas (KdF)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical3 items
Online Gaming License Application form - PAGE 6: QUESTION 34QuestionMinorDue Jan 10, 2025

In the Online gaming application form 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.

In the Online gaming application form 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.

Business and Corporate Information Form Enclosures - Share LedgerQuestionCriticalDue Jan 1, 2025

The enclosed document, Share ledger of the applicant company Derzero LTD is missing. Kindly submit.

The enclosed document, Director List of the applicant company is incomplete. Kindly resubmit.

Business and Corporate Information Form Enclosures - Directors ListQuestionCriticalDue Jan 1, 2025

The enclosed document, Director List of the applicant company is incomplete. Kindly resubmit.

The enclosed document, Director List of the applicant company is incomplete. Kindly resubmit.

Application Due Diligence ReviewCritical0 items