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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

IGamingCloud N.V

Gaming OperatorRegistered July 15, 2024
2
Applications
0
Domains
12
Related Entities
0
Locations
OGL/2024/1848/1073RejectedCGA/2025/1848/1267In Progress

OGL/2024/1848/1073

Rejected
Submitted: July 31, 2024End Date: August 20, 2025

Customer

Contact
Claudio Caruana
Email
claudio.caruana@gig.com
Company
IGamingCloud N.V

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
SLShamira Leolina (User_81)
Verification
JPJemy-Ree Pilgrim (GCB User 3)

Compliance Checklists

Application Verification ReviewCritical32 items
PAGE 1: QUESTION 1 - Online Gaming Application FormQuestionMinorDue Mar 17, 2025

The brand name in Question 1 is missing. Kindly fill in Question 1 with the name of the company and resubmit the form.

The brand name in Question 1 is missing. Kindly fill in Question 1 with the name of the company and resubmit the form.

PAGE 1: QUESTION 3 - Online Gaming Application FormQuestionMinorDue Mar 17, 2025

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

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

PAGE 4: QUESTION 22 - Online Gaming Application FormQuestionMinorDue Mar 17, 2025

Question 22 is missing details. Kindly select at least on item and resubmit the form.

Question 22 is missing details. Kindly select at least on item and resubmit the form.

PAGE 1: QUESTION 1 - Business and Corporate Information FormQuestionMinorDue Mar 17, 2025

The brand name in Question 1 is missing. Kindly fill in Question 1 name of the com and resubmit the form.

The brand name in Question 1 is missing. Kindly fill in Question 1 name of the com and resubmit the form.

Business Plan - IGamingCloud N.V.Business PlanCriticalDue Mar 17, 2025

The Business Plan for IGamingCloud N.V. was not uploaded. Kindly resubmit

The Business Plan for IGamingCloud N.V. was not uploaded. Kindly resubmitt

Richard Carter - Criminal RecordCriminal RecordMinorDue Mar 17, 2025

The enclosed document, criminal record is not valid. Kindly resubmit.

The enclosed document, criminal record is not valid. Kindly resubmit.

Richard Carter - Reference letter or bank statementMiscellaneousCriticalDue Mar 17, 2025

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.

Richard Carter - Proof of AddressProof of AddressCriticalDue Mar 17, 2025

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than six months.

The enclosed proof of address document is expired. Kindly resubmit a  recent proof of address document or bank statement no older than six months.

Gouloud Hammoud - Personal History Disclosure FormMiscellaneousCriticalDue Mar 17, 2025

The Personal History Disclosure Form for Gouloud Hammoud is missing. Kindly submit.

The Personal History Disclosure Form for Gouloud  Hammoud is missing. Kindly submit.

Gouloud Mercedes HammoudMiscellaneousCriticalDue Oct 28, 2024

Missing the enclosures. Kindly submit

Missing the enclosures. Kindly submit

IGAMING CLOUD LIMITED: Director ListDirector's ListCriticalDue Mar 17, 2025

The director list for IGAMING CLOUD LIMITED is missing. Kindly submit.

The director list for IGAMING CLOUD LIMITED is missing. Kindly submit.

Igaming Cloud Limited: Share LedgerShare LedgerCriticalDue Mar 17, 2025

The Share Ledger for IGAMING CLOUD LIMITED is missing. Kindly submit.

The Share Ledger for IGAMING CLOUD LIMITED is missing. Kindly submit.

IGAMING CLOUD LIMITED: PHDF OF THE DIRECTORSMiscellaneousCriticalDue Oct 28, 2024

Missing the Personal Disclosure Form of the directors. Kindly Submit

Missing the Personal Disclosure Form of the directors. Kindly Submit

IGAMING CLOUD LIMITED: ENCLOSURESMiscellaneousCriticalDue Oct 28, 2024

Missing the Personal History Disclosure Enclosures of the directors. Kindly Submit

Missing the Personal History Disclosure Enclosures of the directors. Kindly Submit

GIG PLATFORM HOLDCO LTD - Director ListDirector's ListCriticalDue Mar 17, 2025

Missing the Director list for GIG PLATFORM HOLDCO LTD. Kindly submit

Missing the Director list for GIG PLATFORM HOLDCO LTD. Kindly submit

GIG Platform HoldCo Ltd: Share LedgerShare LedgerCriticalDue Mar 17, 2025

The share ledger for GIG Platform HoldCo Ltd is missing . Kindly submit

The share ledger for GIG Platform HoldCo Ltd is missing . Kindly submit

GIG PLATFORM HOLDCO. LTD: PHDF OF THE DIRECTORSDirector's ListCriticalDue Oct 28, 2024

The personal history disclosure of the directors is missing: Kindly submit

The personal history disclosure of the directors is missing: Kindly submit

GIG PLATFORM HOLDCO LTD: enclosuresMiscellaneousCriticalDue Oct 28, 2024

The Personal History Disclosure Enclosures of the directors is missing. Kindly submit

The Personal History Disclosure Enclosures of the directors is missing. Kindly submit

Gaming Innovation Group PLC: DIRECTOR LISTDirector's ListCriticalDue Mar 17, 2025

The Director list for Gaming Innovation Group PLC is missing. Kindly submit

The Director list for Gaming Innovation Group PLC is missing. Kindly submit

Gaming Innovation Group PLC: SHARE LEDGERShare LedgerCriticalDue Mar 17, 2025

The Share ledger is for Gaming Innovation Group PLC missing. Kindly Submit.

The Share ledger is for Gaming Innovation Group PLC missing. Kindly Submit.

Gaming Innovation Group PLC: PHDF of The directorsDirector's ListCriticalDue Oct 28, 2024

The personal history disclosure of the directors is missing. Kindly submit

The personal history disclosure of the directors is missing. Kindly submit

Gaming Innovation Group PLC: ENCLOSURESMiscellaneousCriticalDue Oct 28, 2024

The personal history disclosure enclosures is missing. Kindly submit

The personal history disclosure enclosures is missing. Kindly submit

Gaming Innovation Group Inc (US): DIRECTOR LISTDirector's ListCriticalDue Mar 17, 2025

The Director list for Gaming Innovation Group Inc (US) is missing. Kindly submit

The Director list for Gaming Innovation Group Inc (US) is missing. Kindly submit

Gaming Innovation Group Inc (US): Share LedgerShare LedgerCriticalDue Mar 17, 2025

The share ledger for Gaming Innovation Group Inc (US) is missing. Kindly submit

The share ledger for Gaming Innovation Group Inc (US) is missing. Kindly submit

Gaming Innovation Group INC(us):PHDF OF THE DIRECTORSDirector's ListCriticalDue Oct 28, 2024

The personal Disclosure Form of the directors is missing. Kindly submit

The personal Disclosure Form of the directors is missing. Kindly submit

Gaming Innovation Group Inc (US): EnclosuresMiscellaneousCriticalDue Oct 28, 2024

The enclosures of the directors is missing: Kindly submit

The enclosures of the directors is missing: Kindly submit

Mateusz Juroszek - Personal History Disclosure FormMiscellaneousCriticalDue Mar 17, 2025

The Personal History Disclosure Form for Mateusz Juroszek is missing .Kindly Submit

The Personal History Disclosure Form for Mateusz Juroszek  is missing .Kindly Submit

Mateusz Juroszek - Personal Histroy Disclosure EnclosuresMiscellaneousCriticalDue Mar 17, 2025

The enclosures of Mateusz Juroszek are missing. Kindly submit

The enclosures of Mateusz Juroszek are missing. Kindly submit

PAGE 2: QUESTIONS 8 AND 9 - Online Gaming Application FormQuestionMinorDue Mar 17, 2025

The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.

The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.

PAGE 3: QUESTION 17 - Online Gaming Application FormQuestionCriticalDue Mar 17, 2025

Question 17 is not filled out. Kindly select one or more details and resubmit the form.

Question 17 is not filled out. Kindly select one or more details and resubmit the form.

Share Ledger - IGamingCloud N.V.Share LedgerCriticalDue Mar 17, 2025

The enclosed document, Share ledger for IGamingCloud N.V. missing. Kindly resubmit.

The enclosed document, Share ledger for IGamingCloud N.V. missing. Kindly resubmit.

Richard Carter - Personal History Disclosure FormQuestionMinorDue Mar 17, 2025

PAGE 1: APPLICATION NUMBER - The personal application number is missing. Kindly resubmit the forms with the correct application number.

PAGE 1: APPLICATION NUMBER - The personal application number is missing. Kindly resubmit the forms with the correct application number.