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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Prism Sentinel N.V.

Gaming OperatorRegistered April 25, 2024
1
Applications
4
Domains
11
Related Entities
0
Locations

OGL/2024/1739/0965

Granted
Submitted: August 17, 2024End Date: July 22, 2025

Customer

Contact
Roland de Mei
Email
prismsentinelnv@relianceassociates.biz
Company
Prism Sentinel N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
PWPhilippe Warzee (PW)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Background Check
STSarah Tua (ST)
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
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical10 items
PAGE 7: DECLARATION AND DATA PRIVACY - Online Gaming License Application formQuestionCriticalDue Nov 30, 2024

The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.

The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.

PAGE 1: QUESTION 4 - Business and Corporate Information FormQuestionMinorDue Jan 10, 2025

The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

PAGE 1: QUESTION 7 - Business and Corporate Information FormQuestionMinorDue Jan 10, 2025

The response to Question 7.4.1 is incorrect. Please fill in the correct License Number and resubmit. Note: The requested number is the one provided for the previous license, not the Chamber of Commerce number.

<p>The response to Question 7.4.1 is incorrect. Please fill in the correct License Number and resubmit.</p><p>Note: The requested number is the one provided for the <strong>previous license</strong>, not the Chamber of Commerce number.</p>

PAGE 2: QUESTION 8 - Business and Corporate Information FormQuestionMinorDue Jan 10, 2025

The response to Question 8.1.2 is missing . Please complete 8.1.2 and resubmit the form.

The response to Question 8.1.2 is missing . Please complete 8.1.2 and resubmit the form.

Share LedgerShare LedgerCriticalDue Dec 27, 2024

The enclosed document, the share ledger of the applicant company, was uploaded under the incorrect field. Kindly resubmit the correct document

The enclosed document, the share ledger of the applicant company, was uploaded under the incorrect field. Kindly resubmit the correct document

Directors ListMiscellaneousCriticalDue Dec 27, 2024

The enclosed document, the Directors List of the applicant company, was uploaded under the incorrect field. Kindly resubmit the correct document

The enclosed document, the Directors List of the applicant company, was uploaded under the incorrect field. Kindly resubmit the correct document

Articles of IncorporationArticles of IncorporationCriticalDue Dec 27, 2024

Articles of Incorporation: The enclosed document, the Articles of Incorporation of the applicant company, is invalid. Kindly submit a valid Articles of Incorporation that has been notarized.

Articles of Incorporation: The enclosed document, the Articles of Incorporation of the applicant company, is invalid. Kindly submit a valid Articles of Incorporation that has been notarized.

Source of FundSource of FundsCriticalDue Dec 27, 2024

The enclosed document, proof of funding, is missing details. Kindly resubmit.

The enclosed document, proof of funding, is missing details. Kindly resubmit.

Joey Daifuku - Source of WealthSource of WealthCriticalDue Dec 27, 2024

The Declaration and evidence of Source of Wealth of Shareholders was not provided. Kindly resubmit.

The Declaration and evidence of Source of Wealth of Shareholders was not provided. Kindly resubmit.

PAGE 1: QUESTION 5 - BUSINESS AND CORPORATE INFORMATION FORMQuestionMinorDue Jan 29, 2025

The date of incorporation is incorrect. Kindly fill Question 5 and resubmit the form.

The date of incorporation is incorrect. Kindly fill Question 5 and resubmit the form.

Application Due Diligence ReviewCritical17 items
QPA/2024/02296 - Andrew Walker - Proof of addressProof of AddressCriticalDue Feb 18, 2025

proof of address needs to be with his new name

Proof of address needs to be with his new name.

QPA/2024/02296 - Andrew Walker - SOWSource of WealthCriticalDue Feb 18, 2025

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

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

QPA/2024/02296 - Andrew Walker - PHDFMiscellaneousCriticalDue Feb 18, 2025

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/02297 - Alexa Schneider - PHDFMiscellaneousCriticalDue Feb 18, 2025

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/02297 - Alexa Schneider - Proof of AddressProof of AddressCriticalDue Feb 18, 2025

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.

QPA/2024/02297 - Alexa Schneider - Reference letterMiscellaneousCriticalDue Feb 18, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

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

QPA/2024/02297 - Alexa Schneider - Proof of AddressProof of AddressCriticalDue Feb 18, 2025

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.

Business and Corporate Information FormMiscellaneousCriticalDue Apr 14, 2025

Scanned copy not permitted. Question 8 , unverified. Update and resubmit form according to guidelines

Scanned copy not permitted. Question 8 , unverified. Amend and resubmit form according to guidelines

Corporate StructureMiscellaneousCriticalDue Apr 14, 2025

Update corporate structure with updated name of UBO

Update corporate structure with updated name of UBO. Resubmit signed by director

Share LedgerShare LedgerCriticalDue Apr 14, 2025

Resubmit share ledger with updated name of UBO. Certification is invalid. Resubmit share ledger with valid certification

Resubmit share ledger with updated name of UBO. Certification is invalid. Resubmit share ledger with valid certification

Director's RegisterDirector's ListCriticalDue Apr 14, 2025

1. Director is not verified. Remove from director's list 2. Resubmit director's register , not older than 1 month, duly certified 3. Representatives of local director, Capital Trust Corporation NV are to submit their PHDF and relevant enclosures

1. Director is not verified. Remove from director's list 2. Resubmit director's register , not older than 1 month, duly certified 3. Representatives of local director, Capital Trust Corporation NV are to submit their PHDF and relevant enclosures

Source of funds of businessSource of FundsCriticalDue Apr 14, 2025

Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties.

Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as any recent certified documentation showing funds owned by the company through cashflow or other means , such as wallets

Business PlanBusiness PlanCriticalDue Apr 14, 2025

The Business Plan lacks detailed information and criteria listed in the guidelines on the application portal. Include an updated management structure, detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Submit also a 3 year detailed financial projection, providing a break down of the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Revise business plan and resubmit

The Business Plan lacks detailed information and criteria listed in the guidelines on the application portal. Include an updated management structure, detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Submit also a 3 year detailed financial projection, providing a break down of the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Revise business plan and resubmit

Compliance officerMiscellaneousCriticalDue Apr 14, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Player VerificationQuestionCriticalDue Apr 14, 2025

Since no player details are collected at registration please advise when players are verified for age country etc.

Since no player details are collected at registration please advise when players are verified for age country etc.

AML policyMiscellaneousCriticalDue Apr 14, 2025

Please upgrade AML policy to reflect Curacao not EU directives.

Please upgrade AML policy to reflect Curacao not EU directives.

Mint Original gamesMiscellaneousCriticalDue Apr 14, 2025

Please upload RNG and Game certification for Mint original games.

Please upload RNG and Game certification for Mint original games.