#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Lone Rock Holdings N.V.

Gaming OperatorRegistered April 22, 2024
3
Applications
2
Domains
8
Related Entities
0
Locations

OGL/2024/1701/0924

Granted
Submitted: November 4, 2024End Date: April 16, 2025

Customer

Contact
Glenn C Rellum
Email
lonerock-gm-clients@decc-management.com
Company
Lone Rock Holdings N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Background Check
STSarah Tua (ST)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical8 items
Question no.39QuestionMinorDue Aug 6, 2024

This e-mail (james@isoall.eu) differs from the one that has been registered in the portal user (james@betinasia.com).

Kindly resubmit the form with the correct registered e-mail address.

Page no. 7QuestionMinorDue Aug 6, 2024

The form should be signed digitally.

Kindly re-submit the form

Question no. 4QuestionMinorDue Aug 6, 2024

CRIB is missing

Kindly include the CRIB and re-submit the form

Purple Alpha Ltd. (Corporate Shareholder)Share LedgerCriticalDue Aug 6, 2024

Document is missing

Kindly submit the requested document

Purple Alpha Ltd. (Corporate Shareholder)Director's ListCriticalDue Aug 6, 2024

Document is missing

Kindly submit the requested document

Financial StatementsFinancial AuditCriticalDue Aug 6, 2024

Document is missing

Kindly submit the requested document

Mr. ToussaintMiscellaneousCriticalDue Aug 6, 2024

PHD form is missing

Kindly submit the requested form

Mr. RellumMiscellaneousCriticalDue Aug 6, 2024

PHD form is missing

Kindly submit the requested form

Application Due Diligence ReviewCritical11 items
Business and Corporate Information FormQuestionLowDue Aug 6, 2024

question 4 of the form is missing.

<p>question 4 of the form is missing.<br></p><p>Kindly complete and resubmit the form</p>

The Applicant has resubmitted its BCIF. The document has been approved by RCL.
[Gerald Chocolaad - 05-06-2026 01:06]
Corporate StructureMiscellaneousLowDue Aug 5, 2024

The corporate structure is required to be signed by a director of the company (Not the UBO).

Kindly resubmit duly signed

The document has been approved by RCL.
[Gerald Chocolaad - 05-06-2026 01:10]
The Applicant has dully resubmitted the signed (by the Managing Director) Company Structure.
[Gerald Chocolaad - 05-06-2026 01:10]
Share Ledger CertificationShare LedgerLowDue Jan 31, 2025

The share ledger submitted is uncertified.

<p>The share ledger submitted is uncertified.<br></p><p>Kindly resubmit duly certified.</p><p>Note: The application portal has been reopened so that all documents required can now be uploaded</p>

The Applicant has resubmitted the certified SL. The document has been approved by RCL.
[Gerald Chocolaad - 05-06-2026 01:14]
Director's Register CertificationDirector's ListLowDue Aug 5, 2024

The director's register submitted is uncertified.

<p>The director's register submitted is uncertified.<br></p><p>Kindly resubmit duly certified.</p>

The Applicant has submitted certified copy of the DL for review.
[Gerald Chocolaad - 05-06-2026 01:16]
Missing Statutory DocumentsShare LedgerCriticalDue Aug 6, 2024

The documents indicated below are missing. Kindly submitted the following documents in relation to the holding company Purpose Alpha Ltd: 1. Articles of Assocation 2. Director's register 3. Share ledger clearly indicating the UBO and his % shareholding

The documents indicated below are missing. Kindly submitted the following documents in relation to the holding company Purpose Alpha Ltd: 1. Articles of Assocation 2. Director's register 3. Share ledger clearly indicating the UBO and his % shareholding

Source of funds of businessSource of FundsCriticalDue Aug 6, 2024

Please provide documentation as to how the company and its operations are being funded and by whom, including any documents evidencing funds owned by the company through cashflow or other means.

Please provide documentation as to how the company and its operations are being funded and by whom, including any documents evidencing funds owned by the company through cashflow or other means.

The Applicant has submitted SOF documentation. The submitted documentation has been reviewed and approved by RCL.
[Gerald Chocolaad - 05-06-2026 01:32]
QPA/2024/02202 - Glenn Rellum - PHDFQuestionCriticalDue Jun 11, 2026

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

<p>Kindly note that you must fill out and sign the PHDF digitally. Please submit.</p><p class="MsoNoSpacing">The PHDF must be signed and verified digitally. Please resubmit.</p><p class="MsoNoSpacing">Dear Applicant,</p><p class="isSelectedEnd">Please be advised that the PHDF must be completed, digitally signed, and digitally verified in accordance with the CGA requirements.</p><p class="isSelectedEnd">Only digitally signed and digitally verified PHDFs are acceptable. Any other form of signature, including handwritten, scanned, copied, pasted, or otherwise non-verifiable signatures, is prohibited and will not be accepted.</p><p>You are therefore required to resubmit the PHDF with a valid digital signature and digital verification.</p>

QPA/2024/01619 - Nenad Stojkoski - Reference LetterQuestionCriticalDue Aug 22, 2024

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.

<p class="MsoNormal">Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.<o:p></o:p></p>

The Applicant has duly submitted the requested reference letter. Following review, the submitted reference letter has been approved by RCL.
[Gerald Chocolaad - 05-06-2026 01:42]
Compliance OfficerOperationsCriticalDue Mar 7, 2025

Despite applying as a B2B this model also requires a compliance officer fluent in AML matters. Please upload.

Despite applying as a B2B this model also requires a compliance officer fluent in AML matters. Please upload.

Terms & ConditionsMiscellaneousCriticalDue Mar 7, 2025

Terms and conditions to remain at bottom of website not just at registration

Terms and conditions to remain at bottom of website not just at registration

AML PolicyMiscellaneousCriticalDue Mar 7, 2025

Please include a policy on site to include Curacao AML obligations.

Please include a policy on site to include Curacao AML obligations.

The Applicant operates as a B2B operator. The requirement to submit an AML Policy is not applicable.
[Gerald Chocolaad - 05-06-2026 02:02]