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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Grrr Tech B.V.

Gaming OperatorRegistered April 24, 2024
1
Applications
1
Domains
9
Related Entities
0
Locations

OGL/2024/1727/1210

Granted
Submitted: February 26, 2025End Date: March 12, 2025

Customer

Contact
Menno Jordaan
Email
grrrtech@mit-lawyers.com
Company
Grrr Tech B.V.

Review Timeline

Verification
KDKimberly De Freitas (KdF)
Due Diligence
KDKimberly De Freitas (KdF)
Due Diligence
STSarah Tua (ST)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical12 items
PAGE 1: APPLICATION NUMBER - ONLINE GAMING APPLICATION FORMQuestionMinorDue Jan 8, 2025

The application number of the Online gaming application form is not completely visible. Kindly resubmit the form with the correct application number.

The application number of the Online gaming application form is not completely visible. Kindly resubmit the form with the correct application number.

PAGE 1: APPLICATION NUMBER - ONLINE GAMING APPLICATION FORMQuestionMinorDue Jan 8, 2025

The application number of the Online gaming application form is not completely visible. Kindly resubmit the form with the correct application number.

The application number of the Online gaming application form is not completely visible. Kindly resubmit the form with the correct application number.

PAGE 6: QUESTION 34 - ONLINE GAMING APPLICATION FORMQuestionMinorDue Jan 8, 2025

The full name of the contact person must be filled, and the name must be the same as the Portal administrator.

The full name of the contact person must be filled, and the name must be the same as the Portal administrator.

PAGE 6: QUESTION 35 - ONLINE GAMING APPLICATION FORMQuestionMinorDue Jan 8, 2025

Question 35, the information has to match the Portal Administrator. Kindly 35 and resubmit the form.

Question 35, the information has to match the Portal Administrator. Kindly 35 and resubmit the form.

PAGE 6: QUESTION 35 - ONLINE GAMING APPLICATION FORMQuestionMinorDue Jan 8, 2025

Question 35, the information has to match the Portal Administrator. Kindly 35 and resubmit the form.

Question 35, the information has to match the Portal Administrator. Kindly 35 and resubmit the form.

PAGE 6: QUESTION 36 - ONLINE GAMING APPLICATION FORMQuestionMinorDue Jan 8, 2025

The passport number has to match the portal administrator. Kindly fill the passport number in Question 36 and resubmit the form

The passport number has to match the portal administrator. Kindly fill the passport number in Question 36 and resubmit the form

PAGE 6: QUESTION 37 - ONLINE GAMING APPLICATION FORMQuestionMinorDue Jan 8, 2025

Question 37, must match Portal administrator. Kindly fill Question 37 and resubmit the form if it does not match Portal administrator information.

Question 37, must match Portal administrator. Kindly fill Question 37 and resubmit the form if it does not match Portal administrator information.

PAGE 6: QUESTION 38 -ONLINE GAMING APPLICATION FORMQuestionMinorDue Jan 8, 2025

The Online gaming application form address in Question 38 has to match portal administrator. Kindly complete Question 38 and resubmit the form.

The Online gaming application form address in Question 38 has to match portal administrator. Kindly complete Question 38 and resubmit the form.

BUSINESS AND CORPORATE INFORMATION FORM (ENCLOSURES) - Share LedgerQuestionCriticalDue Jan 8, 2025

The enclosed document, Share ledger of the applicant company HubConnect Ltd. is missing. Kindly resubmit.

The enclosed document, Share ledger of the applicant company HubConnect Ltd. is missing. Kindly resubmit.

BUSINESS AND CORPORATE INFORMATION FORM (ENCLOSURES) - Directors ListQuestionCriticalDue Jan 8, 2025

The enclosed document, Director List of HubConnect Ltd is missing. Kindly resubmit.

The enclosed document, Director List of HubConnect Ltd is missing. Kindly resubmit.

BUSINESS AND CORPORATE INFORMATION FORM - PAGE 1: APPLICATION DATEQuestionMinorDue Jan 8, 2025

The application date is missing or has an incorrect application date. Kindly resubmit the form with the correct application date.

The application date is missing or has an incorrect application date. Kindly resubmit the form with the correct application date.

PAGE 1: APPLICATION NUMBER - Personal History Disclosure Form of Raoul BehrQuestionMinorDue Jan 8, 2025

The personal application number is not fully visible. Kindly resubmit the forms with the correct application number.

The personal application number is not fully visible. Kindly resubmit the forms with the correct application number.

Application Due Diligence ReviewCritical1 item
Compliance OfficerMiscellaneousCriticalDue Feb 12, 2025

Please submit a compliance officer fluent in AML matters. No Sow required.

Please submit a compliance officer fluent in AML matters.