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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Hollycorn N.V.

Gaming OperatorRegistered November 17, 2023
1
Applications
323
Domains
11
Related Entities
0
Locations

OGL/2023/176/0095

Granted
Submitted: May 28, 2024End Date: July 22, 2024

Customer

Contact
Nathaniela Kwidama
Email
Hollycorn@allyant-group.com
Company
Hollycorn N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Ended Apr 24, 2024
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Verification ReviewCritical6 items
Business and Corporate Information Form - Enclosure- Company Structure Diagram (reviewed and approved)QuestionCriticalDue Aug 23, 2024

The enclosed document, company structure diagram, is not signed by the director . Kindly sign and resubmit.

The enclosed document, company structure diagram, is not signed by the director . Kindly sign and resubmit.<br><br><br>

Update: 7/16/2025: Hi Team, We confirm submission of the updated company structure. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Kindly review the response below. Customer Reply: Done
Personal History Disclosure Form - Sopio Khurtsidze - QPA/2024/00129- Page 9 (reviewed and approved)QuestionCriticalDue Aug 23, 2024

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.<br><br><br>

Update: 7/16/2025 Hi Team, We confirm submission of the digitally signed PHDF. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Kindly review the response below. Customer Reply: Updated PHD Form has been submitted in the portal.
Director's Register (reviewed and approved)Director's ListHighDue Aug 23, 2024

The Director's Register is not certified. Kindly resubmit duly certified. Furthermore, the Articles of Incorporation require an A and B director to represent the company. This classification is not indicated on the director's register. Kindly clarify and/or update the statutory documents as necessary.

<p>The Director's Register is not certified. Kindly resubmit duly certified.</p><p>Furthermore, the Articles of Incorporation require an A and B director to represent the company. This classification is not indicated on the director's register. Kindly clarify and/or update the statutory documents as necessary.<br><br><br></p>

Update: 7/16/2025 Hi Team, We confirm submission of the certified Directors List. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Kindly review the response below. Customer Reply: Certified Director's Register submitted.
Financial StatementsFinancial AuditCriticalDue Aug 23, 2024

Financial statements for year ending 2022 were submitted. The FS 2022 were signed by one director. The Articles of incorporation require the signing by both directors. Kindly clarify or resubmit accordingly. Furthermore, kindly submit financial statements for year ending 2023, if any. Alternatively kindly submit management accounts for year ending 2023.

<p>Financial statements for year ending 2022 were submitted.  The FS 2022 were signed by one director. The Articles of incorporation require the signing by both directors. Kindly clarify or resubmit accordingly.</p><p>Furthermore, kindly submit financial statements for year ending 2023, if any. Alternatively kindly submit management accounts for year ending 2023.<br> </p>

Update: 7/16/2025 Hi Team, We confirm that the financial statements for 2023 have been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Kindly review response below. Check reply: POA of UBO regarding FS 2022 will be submitted shortly. Closed
Application Form (reviewed and approved)QuestionHighDue Aug 23, 2024

Questions 5,6,7,11,12,13,14,15,20,21,22,25,26,27,28,29,30,31,32 have been left blank. Please resubmit online gaming application as tests confirmed that several measures were indeed in place.

Questions 5,6,7,11,12,13,14,15,20,21,22,25,26,27,28,29,30,31,32 have been left blank. Please resubmit online gaming application as tests confirmed that several measures were indeed in place.<br><br><br><br><br>

Update: 7/15/2025: Hi Team, We can confirm that both OGA Forms have now been completed. This ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Kindly review the response below. Customer Reply Please double check because both OGA Forms that have been submitted are completed and signed
QPA/2025/04319 - Alena Sergueeva - Missing documentsMiscellaneousCriticalDue Dec 8, 2025

Please upload all documents required for the application.

Please upload all documents required for the application.