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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Victorywillbeours N.V.

Gaming OperatorRegistered November 16, 2023
1
Applications
17
Domains
9
Related Entities
0
Locations

OGL/2024/173/0199

Granted
Submitted: March 27, 2025End Date: April 14, 2025

Customer

Contact
Allyant Group
Email
victorywillbeours@allyant-group.com
Company
Victorywillbeours N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
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
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification StageCritical1 item
Share LedgerShare LedgerCriticalDue Sep 30, 2024

The enclosed Share Ledger is inconsistent with the provided company structure. EMES is no longer part of the company, but this change is not reflected in the Share Ledger. We kindly request that you resubmit an updated Share Ledger that accurately reflects the current company structure and the removal of EMES from the company.

<div>The enclosed Share Ledger  is inconsistent with the provided company structure.</div><div>EMES is no longer part of the company, but this change is not reflected in the Share Ledger.</div>We kindly request that you resubmit an updated Share Ledger that accurately reflects the current company structure and the removal of EMES from the company.

Application Due Diligence ReviewCritical9 items
QPA/2024/02001 - Philip Humme - PHDFMiscellaneousCriticalDue Dec 11, 2024

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

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

QPA/2024/00135 - Oleksandr Plakhtii - PHDFMiscellaneousCriticalDue Dec 11, 2024

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

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

QPA/2024/00135 - Oleksandr Plakhtii - SOWSource of WealthCriticalDue Dec 11, 2024

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

Articles of IncorporationArticles of IncorporationCriticalDue Jan 29, 2025

Submit amended AIs showing the change of name in the company

Submit amended AIs showing the change of name in the company

Share Ledger CertificationShare LedgerMediumDue Jan 29, 2025

The share ledger is uncertified. Resubmit certified.

The share ledger is uncertified. Resubmit certified.

Financial StatementsFinancial AuditCriticalDue Jan 29, 2025

Submit FS for years ending 2022 and 2023, as well as management accounts for 2024, which are not older than 6 months.

Submit FS for years ending 2022 and 2023, as well as management accounts for 2024, which are not older than 6 months.

Compliance officerMiscellaneousCriticalDue Jan 29, 2025

Compliance officer, fluent in AML, is required to submit PHDF as a key person, together with letter of engagement and CV. No SOW required.

Compliance officer, fluent in AML, is required to submit PHDF as a key person, together with letter of engagement and CV. No SOW required.

Management TeamOperationsCriticalDue Feb 4, 2025

Please ask C management team to upload personal declaration forms together with supporting documents excluding SOW.

Please ask C management team to upload personal declaration forms together with supporting documents excluding SOW.

RG linksMiscellaneousCriticalDue Feb 4, 2025

Please include link to RG website on RG page or activate home page.

Please include link to RG website on RG page or activate home page.