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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

REDCOIN N.V.

Gaming OperatorRegistered April 18, 2024
2
Applications
5
Domains
4
Related Entities
0
Locations

OGL/2024/1661/1080

Granted
Submitted: December 24, 2024End Date: July 1, 2025

Customer

Contact
KONSTANTINOS BOFILIOS
Email
info@brokerstorm.com
Company
REDCOIN N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical10 items
Business and Corporate Information FormMiscellaneousMediumDue Apr 15, 2025

Question 4 (corporate tax ID) is missing. Question 8 is incorrect. This must be the local (Curacao) Trust service provider/proxy holder Complete and amend form and resubmit.

Question 4 (corporate tax ID) is missing. Question 8 is incorrect. This must be the local (Curacao) Trust service provider/proxy holder Complete and amend form and resubmit.

Corporate StructureMiscellaneousHighDue Apr 15, 2025

Resubmit the corporate structure signed by the director of the company. Include Subsidiary companies, if any, in the diagram.

Resubmit the corporate structure signed by the director of the company. Include Subsidiary companies, if any, in the diagram.

Compliance officerMiscellaneousCriticalDue Apr 15, 2025

The applicant is required to identify a compliance officer, fluent in AML, and to submit their PHDF.

The applicant is required to identify a compliance officer, fluent in AML, and to submit their PHDF. (No SOW required)

Source of funds of businessSource of FundsCriticalDue Oct 2, 2024

Submit enhanced documentation showing how the company is funded and by whom, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Submit enhanced documentation showing how the company is funded and by whom, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Source of funds of businessSource of FundsCriticalDue Apr 15, 2025

Submit enhanced documentation showing how the company is funded and by whom, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

<p>Submit enhanced documentation showing how the company is funded and by whom, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.</p><p>Please upload the certified merchant statements.</p>

QPA/2024/01876 - Konstantinos Bofilios - SOWSource of WealthCriticalDue Apr 15, 2025

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

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

QPA/2024/01876 - Konstantinos Bofilios - PHDFMiscellaneousCriticalDue Oct 31, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

Company DetailsOperationsCriticalDue May 6, 2025

The registered domain must be operated by the Curacao registered applicant entity. Kindly amend.

The registered domain must be operated by the Curacao registered applicant entity. Kindly amend.

Player RegistrationPlayer RegistrationCriticalDue May 6, 2025

The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

AML PolicyMiscellaneousCriticalDue May 6, 2025

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.