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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Tonal Entertainment N.V.

Gaming OperatorRegistered July 15, 2024
1
Applications
1
Domains
4
Related Entities
0
Locations

OGL/2024/1846/1068

Rejected
Submitted: November 2, 2024End Date: October 3, 2025

Customer

Contact
Boy Hendriks
Email
tonalentnv@outlook.com
Company
Tonal Entertainment N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical1 item
Derek HendriksMiscellaneousCriticalDue Oct 23, 2024

Personal History Disclosure Forms and the pertaining enclosures for Derek Hendriks are missing. Please submit a personal history disclosure form including the pertaining enclosures for Derek Hendriks.

Personal History Disclosure Forms and the pertaining enclosures for Derek Hendriks are missing. Please submit a personal history disclosure form including the pertaining enclosures for Derek Hendriks.

Application Due Diligence ReviewCritical13 items
QPA/2024/02516 - Derek Hendriks - Letter of Engagement and CVCuriculum VitaeCriticalDue Feb 18, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

QPA/2024/02238 - Robert Mierzejewski - Criminal RecordCriminal RecordCriticalDue Feb 18, 2025

Please upload a valid Criminal Record.

Please upload a valid Criminal Record.

QPA/2024/02238 - Robert Mierzejewski - 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.

<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>

Source of Funds of BusinessSource of FundsCriticalDue Feb 27, 2025

Submit documentation as to how the company is/will be funded, including any documents which evidence funding by the shareholder or third parties.

Submit documentation as to how the company is/will be funded, including any documents which evidence funding by the shareholder or third parties.

Business PlanBusiness PlanCriticalDue Feb 27, 2025

The compressed BP cannot be accessed and is blank. Kindly re-upload the business plan

The compressed BP cannot be accessed/appears blank. Kindly re-upload the business plan

Director's RegisterQuestionCriticalDue Feb 27, 2025

Boy Hendriks indicated his role as a Non Exec director. Please clarify in which entity he holds this role.

Boy Hendriks indicated his role as a Non Exec director. Please clarify in which entity he holds this role.

Business Plan - Financial projectionsBusiness PlanCriticalDue Feb 27, 2025

Please submit enhanced financial projections as an annex to the business plan, indicating a break down of the expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider, projected wages and any loans paid or benefits provided by such third-party provider.

Please submit enhanced financial projections as an annex to the business plan, indicating a break down of the expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider, projected wages and any loans paid or benefits provided by such third-party provider.

Prohibited and Sanctioned countriesProhibiited CountriesCriticalDue Feb 27, 2025

Current site is focused on the US market. Please advise on how real money gaming and sports betting etc will be blocked from prohibited and sanctioned countries.

Current site is focused on the US market. Please advise on how real money gaming and sports betting etc will be blocked from prohibited and sanctioned countries.

Underage PlayersPlayer RegistrationCriticalDue Feb 27, 2025

Current signup allows underage players. Please advise on how under age players will be blocked and at what stage are they verified.

Current signup allows underage players. Please advise on how under age players will be blocked and at what stage are they verified.

AML RegulationsMiscellaneousCriticalDue Mar 4, 2025

Please enhance AML to reflect Curacao AML obligations.

Please enhance AML to reflect Curacao AML obligations.

Responsible Gaming PolicyOperationsCriticalDue Mar 4, 2025

Current RG guidelines are related to social gaming please ensure RG guidelines issued by the GCB are reflected on real money gaming side.

Current RG guidelines are related to social gaming please ensure RG guidelines issued by the GCB are reflected on real money gaming side.

Company DetailsOperationsCriticalDue Mar 4, 2025

Please ensure Company Name, address, company number and license number are included on footer of real money gaming site once live.

Please ensure Company Name, address, company number and license number are included on footer of real money gaming site once live.

Terms and conditionsOperationsCriticalDue Mar 4, 2025

Please include Terms and conditions related to real money gaming .

Please include Terms and conditions related to real money gaming .