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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Ngame N.V.

Gaming OperatorRegistered April 18, 2024
1
Applications
1
Domains
10
Related Entities
0
Locations

OGL/2024/1674/0902

Granted
Submitted: November 8, 2024End Date: March 26, 2025

Customer

Contact
Glenn C Rellum
Email
ngame-gm-clients@decc-management.com
Company
Ngame N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
PWPhilippe Warzee (PW)
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)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical24 items
Question 34 -Name contact personMiscellaneousMediumDue Sep 11, 2024

The name of the contact is not correct. The full name of the contact person must be the same as the portal. kindly fill in and resubmit.

The name of the contact is not correct. The full name of the contact person must be the same as the portal. kindly fill in and resubmit.

Question 36 -Passport numberMiscellaneousMediumDue Sep 11, 2024

Passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.

Passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.

Question 37 -Passport country of issuePassportMediumDue Sep 11, 2024

The contact person passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.

The contact person passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.

Question 38 -Address contact personMiscellaneousHighDue Sep 11, 2024

Address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly fill in the correct address and resubmit the form.

Address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly fill in the correct address and resubmit the form.

Question 39 -Email addressMiscellaneousMediumDue Sep 11, 2024

The email address is not correct. The email address must be the same as that of the contact person in the portal. Kindly change the email address and resubmit the form.

The email address is not correct. The email address must be the same as that of the contact person in the portal. Kindly change the email address and resubmit the form.

DECLARATION AND DATA PRIVACY -Name contact personMiscellaneousCriticalDue Sep 11, 2024

The name on the Declaration and data privacy on page 7 is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.

<p class="MsoNormal">The name on the Declaration and data privacy on page 7 is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.<o:p></o:p></p>

DECLARATION AND DATA PRIVACY -Signature contact personMiscellaneousCriticalDue Sep 11, 2024

The signature on the Declaration and Data Privacy is not correct. The signature must be of the portal user. Kindly sign and resubmit the form.

The signature on the Declaration and Data Privacy is not correct. The signature must be of the portal user. Kindly sign and resubmit the form.

Question 4 -Company Tax ID NumberMiscellaneousMinorDue Sep 11, 2024

The Company Tax ID Number is missing. Kindly fill in Company Tax ID Number and resubmit the form.

The Company Tax ID Number is missing. Kindly fill in Company Tax ID Number and resubmit the form.

Enclosure -Share LedgerShare LedgerCriticalDue Sep 11, 2024

Share ledger of the company Montocelo Holdings Ltd is missing. Kindly submit the Share ledger.

Share ledger of the company Montocelo Holdings Ltd is missing. Kindly submit the Share ledger.

Andreas Vickman -Birth CertificateBirth CertificateCriticalDue Sep 11, 2024

Birth Certificate is missing. Kindly submit Copy of Birth Certificate.

Birth Certificate is missing. Kindly submit Copy of Birth Certificate.

Andreas Vickman -PassportPassportCriticalDue Sep 11, 2024

Passport is expired by 29th of April 2024. Kindly resubmit a valid passport.

Passport is expired by 29th of April 2024. Kindly resubmit a valid passport.

Sacha Dragic -Personal history disclosure formMiscellaneousCriticalDue Sep 11, 2024

The Personal History Disclosure Form and Enclosures hasn't been provided. Kindly download the appropiate forms and submit.

The Personal History Disclosure Form and Enclosures hasn't been provided. Kindly download the appropiate forms and submit.

Dimce Karakabakov -Personal history disclosure formMiscellaneousCriticalDue Sep 11, 2024

No Personal History Disclosure Form and Enclosures has been provided. Kindly download the appropiate forms and submit,

No Personal History Disclosure Form and Enclosures has been provided. Kindly download the appropiate forms and submit,

Dimce KarakabakovMiscellaneousCriticalDue Jul 31, 2024

No documents has been provided.

Kindly dowload the appropiate forms and submit

Enclosure -Share LedgerShare LedgerCriticalDue Sep 11, 2024

Share ledger of the company SB Group Ltd is missing. Kindly submit the Share ledger of SB Group Ltd.

Share ledger of the company SB Group Ltd is missing. Kindly submit the Share ledger of SB Group Ltd.

Enclosure -Share LedgerShare LedgerCriticalDue Sep 11, 2024

Share ledger of the company SB Lux Financing S.a.r.l, is missing. Kindly submit the Share ledger of SB Lux Financing S.a.r.l.

Share ledger of the company SB Lux Financing S.a.r.l, is missing. Kindly submit the Share ledger of SB Lux Financing S.a.r.l.

Enclosure -Share LedgerShare LedgerCriticalDue Sep 11, 2024

Share ledger of the company SB Lux Midco S.a.r.l. is missing. Kindly submit the Share ledger

Share ledger of the company SB Lux Midco S.a.r.l. is missing. Kindly submit the Share ledger

Enclosure -Share LedgerShare LedgerCriticalDue Sep 11, 2024

Share ledger of the company Sb Lux Topco S.a.r.l. is missing. Kindly submit the Share ledger.

Share ledger of the company Sb Lux Topco S.a.r.l. is missing. Kindly submit the Share ledger.

Enclosure -Share LedgerShare LedgerCriticalDue Sep 11, 2024

Share ledger of the company RHML Holding GmbH is missing. Kindly submit the Share ledger.

Share ledger of the company RHML Holding GmbH is missing. Kindly submit the Share ledger.

Enclosure -Share LedgerShare LedgerCriticalDue Sep 11, 2024

Share ledger of the company Crimson Trust is missing. Kindly submit the Share ledger.

Share ledger of the company Crimson Trust is missing. Kindly submit the Share ledger.

Enclosure -Share LedgerShare LedgerCriticalDue Sep 11, 2024

Share ledger of the company Seaside Topco S.a.r.l is missing. Kindly submit the Share ledger.

Share ledger of the company Seaside Topco S.a.r.l is missing. Kindly submit the Share ledger.

Enclosure -Share LedgerShare LedgerCriticalDue Sep 11, 2024

Share ledger of the company BTO Seaside Holdings L.P. is missing. Kindly submit the Share ledger.

Share ledger of the company BTO Seaside Holdings L.P. is missing. Kindly submit the Share ledger.

Enclosure -Share LedgerShare LedgerCriticalDue Sep 11, 2024

Share ledger of the company Hellen's Rock Capital Ltd is missing. Kindly submit the Share ledger of the above mentioned company.

Share ledger of the company Hellen's Rock Capital Ltd is missing. Kindly submit the Share ledger of the above mentioned company.

Enclosure -Share LedgerShare LedgerCriticalDue Sep 11, 2024

Share ledger of the company United Gaming Group Ltd is missing. Kindly submit the Share ledger of the above mentioned company.

Share ledger of the company United Gaming Group Ltd is missing. Kindly submit the Share ledger of the above mentioned company.

Application Due Diligence ReviewCritical10 items
Statutory Documents - Holding CompaniesShare LedgerCriticalDue Feb 14, 2025

Submit certified copies (In English) of the missing a) Articles of Association, b) Director's Register and c) Share ledgers which clearly identify the Shareholders and their % holding , including certified copies of trust deeds, if applicable in order to identify the UBOs, of all the following companies: 1. Montecelo Holdings Ltd 2. SB Group Ltd 3. SB Lux Financing SARL 4. SB Lux Midco SARL 5. SB Lux Topco SARL 6. United Gaming Group Ltd 7. Hellen's Rock Capital Ltd 8. Seaside Topco SARL 9. BTO Seaside Holdings LP 10. RHML Holding GMBH 11. Crimson Trust

The Director's register for RHML Holding and Crimson Trust are still missing. Kindly submit certified copies (in English).

Sacha DragicShare LedgerCriticalDue Nov 3, 2024

Corporate structure indicates a holding of more than 10% in the applicant company. Submit a PHDF and relevant enclosures for this person

Corporate structure indicates a holding of more than 10% in the applicant company. Submit a PHDF and relevant enclosures for this person

Business and Corporate Information FormMiscellaneousMediumDue Nov 3, 2024

Question 4 is missing. Complete and resubmit form

Question 4 is missing. Complete and resubmit form

Share Ledger CertificationShare LedgerMediumDue Nov 3, 2024

The share ledger of the applicant company is uncertified. Resubmit certified.

The share ledger of the applicant company is uncertified. Resubmit certified.

Director's RegisterDirector's ListCriticalDue Nov 3, 2024

Submit a certified copy of the extract from the Curacao Commercial Register indicating the director and local proxy of the applicant company. The Director/s of the applicant company are required to submit a PHDF and the relevant enclosures

Submit a certified copy of the extract from the Curacao Commercial Register indicating the director and local proxy of the applicant company. The Director/s of the applicant company are required to submit a PHDF and the relevant enclosures

Business PlanBusiness PlanCriticalDue Nov 3, 2024

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.

Financial StatementsFinancial AuditCriticalDue Nov 3, 2024

Submit FS of the applicant company for year ending 2023

Submit FS of the applicant company for year ending 2023

QPA/2024/01419 - Roland Haas - SOWSource of WealthCriticalDue Feb 14, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/02909 - Dimche Karakabakov - Proof of addressBirth CertificateCriticalDue Feb 14, 2025

Please submit a utility bill that reflects your residential address.

<p class="MsoNoSpacing">Please submit a utility bill that reflects your residential address.<o:p></o:p></p>

AML PolicyOperationsCriticalDue Feb 14, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.