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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Ryker B.V.

Gaming OperatorRegistered April 30, 2024
1
Applications
39
Domains
15
Related Entities
0
Locations

OGL/2024/1800/1049

Granted
Submitted: August 12, 2024End Date: August 14, 2024

Customer

Contact
Onise Chimakhidze
Email
o.chimakha@gmail.com
Company
Ryker B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Ended May 18, 2024
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical7 items
Page 1 Question 4QuestionMinorDue Jul 24, 2024

The form is missing Company Tax ID Number.

Kindly fill the Company Tax ID Number and resubmit the form.

Onise ChimakhidzeMiscellaneousMinorDue Jul 24, 2024

Page 1: The form has an incorrect application number and personal application number.

Kindly resubmit the form with the correct numbers.

Onise ChimakhidzeMiscellaneousMinorDue Jul 24, 2024

Page 1: The form is missing application date.

Kindly resubmit the form with the correct application date

Glenn RellumMiscellaneousCriticalDue Jul 10, 2024

The Personal History Disclosure Form of Mr. Rellum is missing.

Kindly submit the requested document.

Jair ToussaintMiscellaneousCriticalDue Jul 10, 2024

The Personal History Disclosure form of Mr. Toussaint is missing.

Kindly submit the requested document.

Glenn RellumMiscellaneousCriticalDue Jul 17, 2024

Page 9: The form must be digitally signed.

Kindly sign and resubmit the form

Jair ToussaintMiscellaneousCriticalDue Jul 17, 2024

Page 9: The form must be digitally signed.

Kindly sign and resubmit the form.

Application Due Diligence ReviewCritical8 items
QPA/2024/02111 - Wen-Jun Hsieh - PHDFQuestionCriticalDue Aug 20, 2024

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

QPA/2024/02111 - Wen-Jun Hsieh - Reference LetterQuestionCriticalDue Aug 20, 2024

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.

<p>Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.</p><p>Not submitted. Please resubmit.</p>

US PlayersProhibiited CountriesCriticalDue Aug 14, 2024

It was noted that US players are allowed to register. Please confirm whether US players are allowed.

It was noted that US players are allowed to register. Please confirm whether US players are allowed.

Unknown or Invalid RegionMiscellaneousCriticalDue Dec 22, 2025

Unknown or Invalid Region - One of the countries of registration states Unknown or Invalid Region. Please remove.

Unknown or Invalid Region - One of the countries of registration states Unknown or Invalid Region. Please remove.

RCL Note 15/12/2025: Checklist requirements satisfied. Checklist closed.
Corporate StructureMiscellaneousLowDue Aug 13, 2024

The corporate structure is required to be signed by the director of the company. Resubmit duly signed accordingly.

The corporate structure is required to be signed by the director of the company. Resubmit duly signed accordingly.

Financial StatementsFinancial AuditHighDue Aug 13, 2024

The FS for year ending 2022 are not signed by the director of the company. Resubmit duly signed accordingly. The management accounts for year ending 2023 are unsigned. Resubmit signed by the director of the company.

The FS for year ending 2022 are not signed by the director of the company. Resubmit duly signed accordingly. The management accounts for year ending 2023 are unsigned. Resubmit signed by the director of the company.

Source of funds of businessSource of FundsHighDue Aug 13, 2024

Please submit further documentation as to how the business is being funded and by whom, including any documents evidencing the funds owned by the company through cashflow or other means. All documents submitted must be duly certified.

Please submit further documentation as to how the business is being funded and by whom, including any documents evidencing the funds owned by the company through cashflow or other means. All documents submitted must be duly certified.

Managing DirectorMiscellaneousCriticalDue Jun 15, 2026

Please list the current Managing Director and upload the PHDF along with the necessary supporting documentation to enable a proper assessment.

Please list the current Managing Director and upload the PHDF along with the necessary supporting documentation to enable a proper assessment.

Closed due to Fully licensed
[Dennis Engelhardt - 13-08-2026 00:14]
Personal Background ChecksCritical14 items
Application DateQuestionMinorDue Jun 5, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue Jun 5, 2026

List Position:

Native NameQuestionCriticalDue Jun 5, 2026

Please list the native name.

PHDFQuestionCriticalDue Jun 5, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue Jun 5, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue Jun 5, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue Jun 5, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue Jun 5, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue Jun 5, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue Jun 5, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue Jun 5, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue Jun 5, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue Jun 5, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue Jun 5, 2026

Add the URL and give a small summary.