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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Ancient Achievers N.V.

Gaming OperatorRegistered April 29, 2024
1
Applications
2
Domains
8
Related Entities
0
Locations

OGL/2024/1767/1155

Rejected
Submitted: November 18, 2024End Date: August 20, 2025

Customer

Contact
Sun Zhubei
Email
cmtohsg@gmail.com
Company
Ancient Achievers N.V.

Review Timeline

Verification
KDKimberly De Freitas (KdF)

Compliance Checklists

Application Verification ReviewCritical13 items
Online Gaming Application Form - PAGE 1: QUESTION 3QuestionMinorDue Apr 9, 2025

The primary URL in Question 3 is missing. Kindly fill Question 3 and resubmit the form.

The primary URL in Question 3 is missing. Kindly fill Question 3 and resubmit the form.

Online Gaming Application Form- PAGE 6: QUESTION 34QuestionCriticalDue Dec 16, 2024

Since Ancient Achievers N.V. does not have a local managing director, the proxy holder, Downtown E-Commerce Company B.V., which is registered as the local representative in the Chamber of Commerce excerpt, will need to assume this role. To complete this process: 1. We require an official board declaration stating the authority of the proxyholder Downtown E-Commerce Company B.V. to open the account. 2. A request via egl-applications@gcb.cw, to modify the Portal Administrator with the correct name and contact details as instructed. When these steps are completed, kindly correct question 34 and resubmit the form.

Since Ancient Achievers N.V. does not have a local managing director, the proxy holder, Downtown E-Commerce Company B.V., which is registered as the local representative in the Chamber of Commerce excerpt, will need to assume this role. To complete this process: 1. We require an official board declaration stating the authority of the proxyholder Downtown E-Commerce Company B.V. to open the account. 2. A request via egl-applications@gcb.cw, to modify the Portal Administrator with the correct name and contact details as instructed. When these steps are completed, kindly correct question 34 and resubmit the form.

Online Gaming Application Form - PAGE 6: QUESTION 35 -38QuestionCriticalDue Dec 16, 2024

Kindly correct after correcting PAGE 6: QUESTION 34 and resubmit the form with the correct Portal Administrator.

Kindly correct after correcting PAGE 6: QUESTION 34 and resubmit the form with the correct Portal Administrator.

Online Gaming Application Form: PAGE 6 - QUESTION 39 & PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Dec 16, 2024

Kindly correct and resubmit with correct Portal Administrator information.

Kindly correct and resubmit with correct Portal Administrator information.

Business and Corporate Information Form - PAGE 1: QUESTION 4QuestionMinorDue Apr 9, 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.

Personal History Disclosure Form of: Sun Zhubei - PAGE 5: QUESTION 25QuestionCriticalDue Apr 9, 2025

The UBO can not undertake the role of the compliance officer. Kindly amend your response to question 25 and resubmit the form.

The UBO can not undertake the role of the compliance officer. Kindly amend your response to question 25 and resubmit the form.

Personal History Disclosure (enclosures) of Sun Zhubei - Criminal RecordCriminal RecordCriticalDue Apr 9, 2025

The enclosed criminal record of Sun Zhubei is expired. Kindly resubmit a valid certificate. Document must be in English or an English translation, not older than 6 months

The enclosed criminal record of  Sun Zhubei is expired. Kindly resubmit a valid certificate.  Document must be in English or an English translation, not older than 6 months

Personal History Disclosure (enclosures) of Sun Zhubei - Bank ReferenceMiscellaneousCriticalDue Apr 9, 2025

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement. Document must be in English or an English translation, not older than 6 months

The enclosed reference document is expired. Kindly resubmit a  valid reference letter or bank statement. Document must be in English or an English translation, not older than 6 months

Personal History Disclosure (enclosures) of Sun ZhubeiProof of AddressCriticalDue Dec 16, 2024

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

Online Gaming Application Form - PAGE 3: QUESTION 17QuestionCriticalDue Apr 9, 2025

Question 17 is not filled out correctly. Kindly select one option and resubmit the form.

Question 17 is not filled out correctly. Kindly select one option and resubmit the form.

Online Gaming Application Form -QuestionCriticalDue Dec 18, 2024

Question 17 is not filled out correctly. Kindly select one option and resubmit the form.

Question 17 is not filled out correctly. Kindly select one option and resubmit the form.

Online Gaming Application Form -QuestionCriticalDue Dec 18, 2024

Question 17 is not filled out correctly. Kindly select one option and resubmit the form.

Question 17 is not filled out correctly. Kindly select one option and resubmit the form.

Business and Corporate Information Form - PAGE 2: QUESTION 9QuestionCriticalDue Apr 9, 2025

Question 9.4 is not filled correctly. Please select one option of how the business is being funded and resubmit the form.

Question 9.4 is not filled correctly. Please select one option of how the business is being funded and resubmit the form.