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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Twins Games N.V.

Gaming OperatorRegistered April 19, 2024
1
Applications
2
Domains
6
Related Entities
0
Locations

OGL/2024/1681/0917

Granted
Submitted: July 15, 2025End Date: September 3, 2025

Customer

Contact
Glenn C. Rellum
Email
twinsgames-gm-clients@decc-management.com
Company
Twins Games N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical2 items
Question 34-39QuestionMinorDue Apr 18, 2025

The name and contact details are incorrect

Kindly re-submit the form with the correct name and contact details of the registered portal administrator.

Financial StatementsFinancial AuditCriticalDue Aug 6, 2024

Document is missing

Kindly submit the requested document

Application Due Diligence ReviewCritical10 items
Business and Corporate Information FormMiscellaneousLowDue Aug 16, 2024

Question 1 (Brand name) is missing and question 4 (Tax ID) is incorrect. Kindly update the form accordingly and resubmit.

Question 1 (Brand name) is missing and question 4 (Tax ID) is incorrect. Kindly update the form accordingly and resubmit.

Share Ledger CertificationShare LedgerLowDue Aug 16, 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 16, 2024

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

Uploaded director's register is still uncertified. Please reupload a certified copy of the director's register

Target CountriesQuestionCriticalDue Apr 18, 2025

Application states that BRL currency is accepted though site is focused on Chile and Ecuador, please elaborate further.

Application states that BRL currency is accepted though site is focused on Chile and Ecuador, please elaborate further.

Terms and conditionsMiscellaneousCriticalDue Apr 18, 2025

Company details to be included in Terms and conditions

Company details to be included in Terms and conditions

Restricted CountriesProhibiited CountriesCriticalDue Apr 18, 2025

Please include Curacao and Netherlands to restricted country.

Please include Curacao and Netherlands to restricted country.

QPA/2024/03109 - Luiz Emmanuel Junior - PHDFMiscellaneousCriticalDue May 4, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/03109 - Luiz Emmanuel Junior - CV and Engagement LetterCuriculum VitaeCriticalDue May 4, 2025

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

<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>

QPA/2024/03109 - Luiz Emmanuel Junior - Proof of addressProof of AddressCriticalDue May 4, 2025

Please upload a certified utility bill on your name

Please upload a certified utility bill on your name

QPA/2024/03109 - Luiz Emmanuel Junior - Reference LetterMiscellaneousCriticalDue May 4, 2025

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.