#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.

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BG8 Entertainment NV

Gaming OperatorRegistered April 17, 2024
2
Applications
2
Domains
9
Related Entities
0
Locations

OGL/2024/1657/1069

Granted
Submitted: January 23, 2025End Date: April 14, 2025

Customer

Contact
Patrick Roberts
Email
p.roberts@magloo.com
Company
BG8 Entertainment NV

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
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
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
GCGerald Chocolaad (CGA User 25)
Conditionally Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification StageCritical24 items
PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Sep 2, 2024

The document must be signed.

The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.

Company structure diagramMiscellaneousCriticalDue Sep 2, 2024

The enclosed document, company structure diagram is missing Directors Signature.

Kindly sign and resubmit.

The Bellaria TrustShare LedgerCriticalDue Sep 2, 2024

The Share ledger of The Bellaria Trust is missing.

Kindly resubmit.

The Bellaria TrustDirector's ListCriticalDue Sep 2, 2024

The Directors list of The Bellaria Trust is missing.

Kindly resubmit.

The Bellaria TrustArticles of IncorporationCriticalDue Sep 2, 2024

The Articles of Incorporation of The Bellaria Trust is missing.

Kindly resubmit.

The Jaybel Alexandra TrustShare LedgerCriticalDue Sep 2, 2024

The Share ledger of The Jaybel Alexandra Trust is missing.

Kindly resubmit.

The Jaybel Alexandra TrustDirector's ListCriticalDue Sep 2, 2024

The Directors list of The Jaybel Alexandra Trust is missing.

Kindly resubmit.

The Jaybel Alexandra TrustArticles of IncorporationCriticalDue Sep 2, 2024

The Articles of Incorporation of The Jaybel Alexandra Trust is missing.

Kindly resubmit.

Finsbury Nominees LtdShare LedgerCriticalDue Sep 2, 2024

The Share ledger of Finsbury Nominees Ltd is missing.

Kindly resubmit.

Finsbury Nominees LtdDirector's ListCriticalDue Sep 2, 2024

The Directors list of Finsbury Nominees Ltd is missing.

Kindly resubmit.

Finsbury Nominees LtdArticles of IncorporationCriticalDue Sep 2, 2024

The Articles of Incorporation of Finsbury Nominees Ltd is missing.

Kindly resubmit.

Finsbury Holdings LtdDirector's ListCriticalDue Sep 2, 2024

The Directors list of Finsbury Holdings Ltd is missing.

Kindly resubmit.

Tarrytown LimitedShare LedgerCriticalDue Sep 2, 2024

The Share ledger of Tarrytown Limited is missing.

Kindly resubmit.

Tarrytown LimitedDirector's ListCriticalDue Sep 2, 2024

The Directors list of Tarrytown Limited is missing.

Kindly resubmit.

Tarrytown LimitedArticles of IncorporationCriticalDue Sep 2, 2024

The Articles of Incorporation of Tarrytown Limited is missing.

Kindly resubmit.

Dinton LtdShare LedgerCriticalDue Sep 2, 2024

The Share ledger of Dinton Ltd is missing.

Kindly resubmit.

Dinton LtdDirector's ListCriticalDue Sep 2, 2024

The Directors list of Dinton Ltd is missing.

Kindly resubmit.

Dinton LtdArticles of IncorporationCriticalDue Sep 2, 2024

The Articles of Incorporation of Dinton Ltd is missing.

Kindly resubmit.

Magloo LtdShare LedgerCriticalDue Sep 2, 2024

The Share ledger of Magloo Ltd is missing.

Kindly resubmit.

Magloo LtdDirector's ListCriticalDue Sep 2, 2024

The Directors list of Magloo Ltd is missing.

Kindly resubmit.

Magloo LtdArticles of IncorporationCriticalDue Sep 2, 2024

The Articles of Incorporation of Magloo Ltd is missing.

Kindly resubmit.

Patrick RobertsQuestionMinorDue Sep 2, 2024

PAGE 9: The application contains a digital signature on Page 9.

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

Patrick RobertsMiscellaneousCriticalDue Sep 2, 2024

The enclosed Bank reference document is expired.

Kindly resubmit a valid reference letter or bank statement no older than six months.

Leandro GiovandoCriminal RecordMinorDue Sep 2, 2024

The enclosed criminal record is expired.

Kindly resubmit a valid certificate. Check date and make sure the date is within the last six months.

Application Due Diligence ReviewCritical7 items
QPA/2024/02252 - Leandro Giovando - SOWSource of WealthCriticalDue Jan 14, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Mr. Leandro Giovando is not mentioned in the SOW that has been provided. Kindly verify and re-upload.</p><p>Please upload the SOW that is dated in these last two years and show the SOW of just Mr. Leandro Giovando</p><p>Please provide bank statements of Mr. Leandro Giovando</p><p>SOW is not enough. Please provide more SOW</p>

QPA/2024/02253 - Rosario Elia - Criminal RecordCriminal RecordCriticalDue Oct 30, 2024

Kindly submit a criminal record that is more recent than the one that was provided.

<p class="MsoNoSpacing">Kindly submit a criminal record that is more recent than the one that was provided.<o:p></o:p></p>

Betting ShopsQuestionCriticalDue Oct 25, 2024

It was noted that the company also operates shops in certain countries in Africa. Please advise whether the shop business also falls under the curacao license.

It was noted that the company also operates shops in certain countries in Africa. Please advise whether the shop business also falls under the curacao license.

Own GamesQuestionCriticalDue Oct 25, 2024

The company owns its own games. Please submit game certificates .

The company owns its own games. Please submit game certificates .

QPA/2024/02253 - Rosario Elia - SOW and Reference LetterSource of WealthCriticalDue Nov 11, 2024

Please certify both documents.

Please certify both documents.

QPA/2024/02869 - Joseph Noonan - Documents to be certifiedMiscellaneousCriticalDue Nov 11, 2024

Kindly certify the copy of the passport, the proof of address, the criminal record and the birth certificate. Please re-upload.

Kindly certify the copy of the passport, the proof of address, the criminal record and the birth certificate. Please re-upload.

QPA/2024/02869 - Joseph Noonan - Letter of EngagementMiscellaneousCriticalDue Feb 6, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.