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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

EDI Entertainment N.V.

Gaming OperatorRegistered April 19, 2024
2
Applications
0
Domains
4
Related Entities
0
Locations
OGL/2024/1680/0907RejectedOGL/2024/1680/0964New

OGL/2024/1680/0907

Rejected
Submitted: June 4, 2024End Date: October 24, 2024

Customer

Contact
Glenn C. Rellum
Email
edientertainment-gm-clients@decc-management.com
Company
EDI Entertainment N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical8 items
Share Ledger CertificationShare LedgerLowDue Aug 18, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Aug 18, 2024

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Business PlanBusiness PlanCriticalDue Aug 20, 2024

The business plan does not provide detailed 3 year financial forecasts. Kindly submit detailed forecasts as an annex to the business plan.

The business plan does not provide detailed 3 year financial forecasts. Kindly submit detailed forecasts as an annex to the business plan.<br>

QPA/2024/01456 - Maxsuell Dos Reis - PHDFQuestionCriticalDue Aug 25, 2024

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

QPA/2024/01456 - Maxsuell Dos Reis - SOWSource of WealthCriticalDue Aug 27, 2024

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

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

QPA/2024/02124 - Glenn Rellum - PHDFQuestionCriticalDue Aug 25, 2024

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Compliance officerMiscellaneousCriticalDue Aug 20, 2024

No compliance officer has been appointment. Please submit a Personal declaration form and CV for a compliance officer fluent in AML matters.

No compliance officer has been appointment. Please submit a Personal declaration form and CV for a compliance officer fluent in AML matters.

CPF number required in registrationPlayer RegistrationCriticalDue Aug 21, 2024

Please advise is site is only accepting Brazilian players.

Please advise is site is only accepting Brazilian players.