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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

NinetyNine N.V.

Gaming OperatorRegistered November 14, 2023
1
Applications
2
Domains
9
Related Entities
0
Locations

OGL/2023/166/0071

Granted
Submitted: February 26, 2024End Date: June 21, 2024

Customer

Contact
WOO RAM SON
Email
william@wayyy.com
Company
NinetyNine N.V.

Review Timeline

Verification
HSHilary Stewart Jones (HSJ)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CPCedric Pietersz (Managing Director GCB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Due Diligence ReviewCritical1 item
Source Of WealthSource of WealthCriticalDue Jul 8, 2024

Proof of the funding commitment between the UBO and the applicant

Proof of the funding commitment between the UBO and the applicant