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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Neocorp N.V.

Gaming OperatorRegistered April 22, 2024
1
Applications
2
Domains
6
Related Entities
0
Locations

OGL/2024/1700/0925

Rejected
Submitted: September 23, 2024End Date: August 20, 2025

Customer

Contact
Boy Hendriks
Email
neocorpnv@outlook.com
Company
Neocorp N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)

Compliance Checklists

Application Verification ReviewCritical9 items
Online Gaming Application Form -Question 4: Business modelQuestionCriticalDue Jun 27, 2025

Business model is not filled. Kindly select a business model and resubmit the form.

Business model is not filled. Kindly select a business model and resubmit the form.

Question 19 -Service providerQuestionCriticalDue Oct 30, 2024

Third party service provider is selected but sub 19.1 is not filled. Kindly fill Question 19.1 sub 19.1 and resubmit the form.

Third party service provider is selected but sub 19.1 is not filled. Kindly fill Question 19.1  sub 19.1 and resubmit the form.

Online Gaming Application Form -Question 34: Name contact personQuestionMinorDue Jun 27, 2025

Full name of the contact person is not filled. The name of the contact person must be the same as in the portal. Kindly fill in the name and resubmit the form.

Full name of the contact person is not filled. The name of the contact person must be the same as in the portal. Kindly fill in the name and resubmit the form.

Shai Slagter -Personal History Disclosure Form: Application number missingMiscellaneousMinorDue Jun 27, 2025

Application number is missing. Kindly fill in the application number and resubmit the form.

Application number is missing. Kindly fill in the application number and resubmit the form.

Shai Slagter -Personal History Discolure Form: Application date missingMiscellaneousMinorDue Jun 27, 2025

Application date is missing. Kindly fill in the application date and resubmit the forms.

Application date is missing. Kindly fill in the application date and resubmit the forms.

Shai Slagter -Personal History Disclosure Form: Civil StatusQuestionMinorDue Jun 27, 2025

The civil status in Question 11 is missing. Kindly fill in Question 11 and resubmit the form.

The civil status in Question 11 is missing. Kindly fill in Question 11 and resubmit the form.

Shai Slagter -Personal History Disclosure Form: Question 13 Mobile number missingQuestionMinorDue Jun 27, 2025

The mobile number in Question 13 is missing. Kindly fill in Question 13 and resubmit the form.

The mobile number in Question 13 is missing. Kindly fill in Question 13 and resubmit the form.

Boy HendriksOperationsCriticalDue Jun 27, 2024

Reference document

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.

Boy Hendriks -Enclosure: PassportPassportCriticalDue Jun 27, 2025

The enclosed passport document is going to expired (31-march-2025). Kindly resubmit a valid passport.

The enclosed passport document is going to expired (31-march-2025). Kindly resubmit a valid passport.