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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Joker Marketing B.V.

Gaming OperatorRegistered April 22, 2024
1
Applications
1
Domains
5
Related Entities
0
Locations

OGL/2024/1691/0937

Rejected
Submitted: December 26, 2024End Date: October 3, 2025

Customer

Contact
Boy Hendriks
Email
jokermarketingbv@outlook.com
Company
Joker Marketing B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
KMKevin Mallia (KM)
Verification
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical3 items
Question 4QuestionLowDue Aug 6, 2024

The company tax ID number is missing

Kindly provide

Zyurab KadirProof of AddressCriticalDue Aug 6, 2024

The enclosed proof of address is outdated

Kindly resubmit a certified proof of address dated within 6 months of the application date.

Zyurab Kadir- Question 2QuestionLowDue Aug 8, 2024

The last name is missing

Kindly fill the last name

Application Due Diligence ReviewCritical16 items
Business and Corporate Information FormQuestionLowDue Jan 7, 2025

Question 4 (Corporate Tax ID number ) is missing. Kindly complete and resubmit.

<p>Question 4 (Corporate Tax ID number ) is missing. Kindly complete and resubmit</p>

Share Ledger CertificationShare LedgerLowDue Jan 7, 2025

The share ledger submitted is uncertified. Resubmit duly certified.

<p>The share ledger submitted is uncertified. Resubmit duly certified.</p>

Director's Register CertificationDirector's ListLowDue Jan 7, 2025

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

<p>The director's register submitted is uncertified. Resubmit duly certified.</p>

Business PlanBusiness PlanCriticalDue Jan 7, 2025

The 3 year forecasts are not included in the business plan. Kindly submit a 3 year financial projection as an annex to the business plan.

<p>The 3 year forecasts are not included in the business plan. Kindly submit a 3 year financial projection as an annex to the business plan.</p>

Financial StatementsFinancial AuditCriticalDue Jan 7, 2025

Submit the financial statements of the company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

<p>Submit the financial statements of the company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.</p>

Source of funds of businessSource of FundsCriticalDue Jan 7, 2025

Submit documentation as to how the business and its operations are being funded and by whom, including any documents evidencing the funding by share holders or third parties. Kindly note that documents submitted must be duly certified.

<p>Submit documentation as to how the business and its operations are being funded and by whom, including any documents evidencing the funding by share holders or third parties. Kindly note that documents submitted must be duly certified.</p>

Source of funds of businessSource of FundsCriticalDue Jul 28, 2024

Submit documentation as to how the business and its operations are being funded and by whom, including any documents evidencing the funding by share holders or third parties. Kindly note that documents submitted must be duly certified.

QPA/2024/01561 - Zurab Kadir - PHDFQuestionCriticalDue Aug 20, 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/2024/02432 - Derek Hendriks - Compliance officerMiscellaneousCriticalDue Feb 13, 2025

Kindly upload a CV and a letter of engagement as a compliance officer.

<p>Kindly upload a CV and a letter of engagement as a compliance officer.</p><p>Please note that we require an engagement letter and a resume with each application you submit. So you must upload for all applications.</p>

Target CountryQuestionCriticalDue Feb 13, 2025

Since a TC Identity Number is required are all sites only focused on Turkish players ?

Since a TC Identity Number is required are all sites only focused on Turkish players ?

LanguagesMiscellaneousCriticalDue Feb 13, 2025

Please ensure when selecting languages all the site is translated.

Please ensure when selecting languages all the site is translated.

Company DetailsMiscellaneousMediumDue Feb 13, 2025

Please ensure all domains have company name , address and license number at footer of page.

Please ensure all domains have company name , address and license number at footer of page.

Business ModelQuestionLowDue Feb 13, 2025

Application states that the business model is a B2B2C please elaborate further.

Application states that the business model is a B2B2C please elaborate further.

Prohibited & Sanctioned CountiresProhibiited CountriesCriticalDue Feb 13, 2025

Please remove prohibited and sanctioned countries from registration list.

Please remove prohibited and sanctioned countries from registration list.

DomainsQuestionCriticalDue Feb 13, 2025

One domain in application and thirteen registered on portal. Please confirm all domains to be live under the responsibility of the licensee.

One domain in application and thirteen registered on portal. Please confirm all domains to be live under the responsibility of the licensee.

DomainsQuestionCriticalDue Feb 13, 2025

One domain in application and thirteen registered on portal. Please confirm all domains to be live under the responsibility of the licensee.

One domain in application and thirteen registered on portal. Please confirm all domains to be live under the responsibility of the licensee.

Application Due Diligence ReviewCritical0 items