#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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IGamingCloud N.V

Gaming OperatorRegistered July 15, 2024
2
Applications
0
Domains
12
Related Entities
0
Locations

CGA/2025/1848/1267

In Progress
Submitted: August 7, 2026End Date: N/A

Customer

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

Review Timeline

Verification
SLShamira Leolina (User_81)
Verification
AAAnton Axiaq (AAX)
Verification
MMMarilisa Mathew (CGA User 1)
Verification
AAAnton Axiaq (AAX)
Verification
MMMarilisa Mathew (CGA User 1)

Compliance Checklists

Phase 1Critical41 items
Supplier License Application Form - PAGE 2: QUESTION 7QuestionCriticalDue Dec 9, 2025

The response to question 7 is missing. Kindly list the countries where the servers are located (using a comma separated list) and resubmit the form.

The response to question 7 is missing. Kindly list the countries where the servers are located (using a comma separated list) and resubmit the form.

Supplier License Application Form - PAGE 2: QUESTION 10QuestionCriticalDue Dec 9, 2025

The response to question 10 is missing. Kindly complete question 10 and resubmit the form.

The response to question 10 is missing. Kindly complete question 10 and resubmit the form.

Business and Corporate Information Form Enclosures- Director List IGamingCloud N.V.Director's ListCriticalDue Nov 6, 2025

The submitted director list of IGamingCloud NV is outdated. Kindly provide a valid and up-to-date director list

The submitted director list of IGamingCloud NV is outdated. Kindly provide a valid and up-to-date director list

Business and Corporate Information Form Enclosures - Director's List - Gaming Innovation Group PLCDirector's ListCriticalDue Nov 6, 2025

The Director's List of Gaming Innovation Group PlC is missing. Kindly submit a certified a director list.

The Director's List of Gaming Innovation Group PlC is missing. Kindly submit a certified a director list.

Business and Corporate Information Form Enclosures- Dictor's list - Gaming Innovation Group Inc (US)Director's ListCriticalDue Nov 6, 2025

The Director's List of Gaming Innovation Group Inc (US) is missing. Kindly submit a certified a director list.

The Director's List of Gaming Innovation Group Inc (US) is missing. Kindly submit a certified a director list.

Business and Corporate Information Form Enclosures- AOI Gaming Innovation Group PLCArticles of IncorporationCriticalDue Nov 6, 2025

The Article of Incorporation of Gaming Innovation Group PLC are missing. Kindly submit a copy .

The Article of Incorporation of Gaming Innovation Group PLC are missing. Kindly submit a copy .

Business and Corporate Information Form Enclosures- AOI Gaming Innovation Group Inc (USArticles of IncorporationCriticalDue Nov 6, 2025

The Article of Incorporation are missing. Kindly submit a copy

The Article of Incorporation are missing. Kindly submit a copy

iGamingCloud N.V - Financial AccountsFinancial AuditCriticalDue May 13, 2026

Please submit the signed financial accounts for 2024 and financial accounts in whatever form for 2025.

<p>Resubmit FS 2023 duly signed and approved by the directors of the company.</p><p>Please submit the signed financial accounts for 2024 and financial accounts in whatever form for 2025.</p><p><b><u>UPDATE</u></b></p><p>Please submit the financial accounts in whatever form for 2025.</p>

iGamingCloud N.V. - Declaration of Good StandingMiscellaneousCriticalDue May 13, 2026

A certified copy of the Declaration of Good Standing, confirming compliance with tax and social contribution obligations, was not provided. Kindly submit a certified copy of the Declaration of Good Standing (verzoek verklaring betalingsgedrag) in the extra documentation section and name the file Declaration of Good Standing.

<p>A certified copy of the Declaration of Good Standing, confirming compliance with tax and social contribution obligations, was not provided. </p><p>Kindly submit the Declaration of Good Standing (verzoek verklaring betalingsgedrag) <u><b>certified as a true copy</b></u> in the extra documentation section and name the file Declaration of Good Standing.</p>

Personal History Disclosure Form & Enclosure of the UBO is MISSINGMiscellaneousCriticalDue Nov 6, 2025

The Personal History Disclosure Form and enclosures for the UBO are missing. Kindly submit them, ensuring that all enclosures are certified.

The Personal History Disclosure Form and enclosures for the UBO are missing. Kindly submit them, ensuring that all enclosures are certified.

Richard Carter - Personal History Disclosure FormMiscellaneousCriticalDue May 13, 2026

The Personal History Disclosure Form submitted is an outdated version and cannot be accepted. Kindly complete and upload the new version of the Personal History Disclosure Form available on the CGA website.

The Personal History Disclosure Form submitted is an outdated version and cannot be accepted. Kindly complete and upload the new version of the Personal History Disclosure Form available on the CGA website.

Richard Carter - PassportPassportCriticalDue May 13, 2026

The certification of the passport is outdated. Kindly submit a complete, color copy of the passport that has been certified as a true copy within the last six months.

The certification of the passport is outdated. Kindly submit a complete, color copy of the passport that has been certified as a true copy within the last six months.

Richard Carter - Bank Reference LetterReference LetterCriticalDue May 13, 2026

The bank reference letter submitted is more than six months old. Kindly submit a certified bank reference letter issued within the last six months.

The bank reference letter submitted is more than six months old. Kindly submit a certified bank reference letter issued within the last six months.

Richard Carter - Proof of AddressProof of AddressCriticalDue May 13, 2026

The proof of address document provided is not certified and a certified English translation was not provided. Please submit: A certified proof of address document (utility bill) issued within the last six months. If the document is not in English, submit an English translation certified by the translator.

<p>The proof of address document provided is not certified and a certified English translation was not provided.</p><p>Please submit: </p><ol><li>A certified proof of address document (utility bill) issued within the last six months. </li><li>If the document is not in English, submit an English translation certified by the translator.</li></ol>

Gouloud Hammoud - Personal History Disclosure Short FormQuestionCriticalDue Mar 24, 2026

Please correct the below issue on the Personal History Disclosure Short Form and resubmit the form.

<p>Please correct the below issue on the Personal History Disclosure Short Form and resubmit the form.</p><ol><li><b>Application Date: </b>The application date is more than six months old. Please resubmit the form with an updated application date.</li></ol>

Gouloud Hammoud - Personal History Disclosure Short Form - PAGE 2: Question 8 and 9QuestionCriticalDue Nov 6, 2025

The response for question 9 is incomplete. Kindly complete and resubmit.

The response for question 9 is incomplete. Kindly complete and resubmit.

Gaming Innovation Group Inc (US) - Directors ListDirector's ListCriticalDue Nov 6, 2025

Please note that all the directors of Gaming Innovation Group Inc (US) with 10% or more shareholding in the applicant company must be added under Qualifying Persons in the portal and must submit the PHDF and enclosures (or PHDSF).

Please note that all the directors of Gaming Innovation Group Inc (US) with 10% or more shareholding in the applicant company must be added under Qualifying Persons in the portal and must submit the PHDF and enclosures (or PHDSF).

Gaming Innovation Group PLC- Directors ListDirector's ListCriticalDue Nov 6, 2025

Please note that all the directors of Gaming Innovation Group Inc (US) with 10% or more shareholding in the applicant company must be added under Qualifying Persons in the portal and must submit the PHDF and enclosures (or PHDSF).

Please note that all the directors of Gaming Innovation Group Inc (US) with 10% or more shareholding in the applicant company must be added under Qualifying Persons in the portal and must submit the PHDF and enclosures (or PHDSF).

Supplier License Application Form - Page 2: Question 5 and 6QuestionCriticalDue Dec 9, 2025

Please note that question 5 and/or 6 must be completed. Please enter at least one entry in question 5 and/or 6 and resubmit the form.

Please note that question 5 and/or 6 must be completed. Please enter at least one entry in question 5 and/or 6 and resubmit the form.

Supplier License Application Form - Page 3: Questions 13 - 18QuestionCriticalDue Dec 9, 2025

Please note that the information entered in questions 13 - 18 does not match that of the portal administrator. Please complete questions 13 - 18 using the information of the portal administrator, ensuring that the email address in question 18 matches that of the portal administrator as registered in the portal, and resubmit the form.

Please note that the information entered in questions 13 - 18 does not match that of the portal administrator. Please complete questions 13 - 18 using the information of the portal administrator, ensuring that the email address in question 18 matches that of the portal administrator as registered in the portal, and resubmit the form.

Business and Corporate Information Form - Page 1: Question 10QuestionCriticalDue Dec 9, 2025

Please note that registration with goAML is required. Once the registration with goAML has been completed, kindly check 'Yes' for question 10 and resubmit the form.

Please note that registration with goAML is required. Once the registration with goAML has been completed, kindly check 'Yes' for question 10 and resubmit the form.

Business and Corporate Information Form - Page 3: Question 12QuestionCriticalDue Dec 9, 2025

Please note that in section 12.1, all individuals holding key positions and their respective roles must be added (for example CEO, CFO, CTO, CCO, etc.). In the business plan, it is noted that in addition to the CEO there is a CFO, CTO, CCO, and Compliance Officer. Those holding these roles must be listed in question 12.1. Kindly complete questions 12 (select 'Yes') and 12.1 and resubmit the form.

<p>Please note that in section 12.1, all individuals holding key positions and their respective roles must be added (for example CEO, CFO, CTO, CCO, etc.).</p><p> In the business plan, it is noted that in addition to the CEO there is a CFO, CTO, CCO, and Compliance Officer. Those holding these roles must be listed in question 12.1. </p><p> Kindly complete questions 12 (select 'Yes') and 12.1 and resubmit the form.</p>

Business and Corporate Information Form - Page 3: Question 13QuestionCriticalDue Dec 9, 2025

Please note that question 13 was not completed correctly. The first row must be the information of the applicant company. The following rows should have the information of all intermediary companies leading up to the UBO. The 'Holder' column must be completed. Please correct question 13 and resubmit the form.

Please note that question 13 was not completed correctly. The first row must be the information of the applicant company. The following rows should have the information of all intermediary companies leading up to the UBO. The 'Holder' column must be completed. Please correct question 13 and resubmit the form.

iGamingCloud N.V. - CFOMiscellaneousCriticalDue May 13, 2026

As per the business plan, there is a CFO of iGamingCloud N.V. Please add the CFO to the portal and upload the Personal History Disclosure Form and enclosures.

As per the business plan, there is a CFO of iGamingCloud N.V. Please add the CFO to the portal and upload the Personal History Disclosure Form and enclosures.

iGamingCloud Limited - Share LedgerShare LedgerCriticalDue May 13, 2026

Please submit a certified copy of the share ledger for iGamingCloud Limited.

Please submit a certified copy of the share ledger for iGamingCloud Limited.

Completed.
[Sarah Cathalina-Labbe - 22-07-2026 13:03]
GiG Platform HoldCo Ltd. - Share LedgerShare LedgerCriticalDue May 13, 2026

Please submit a certified copy of the share ledger for GiG Platform HoldCo Ltd.

Please submit a certified copy of the share ledger for GiG Platform HoldCo Ltd.

GiG SpinCo INC - Share LedgerShare LedgerCriticalDue May 13, 2026

Please submit a certified copy of the share ledger for GiG SpinCo INC.

Please submit a certified copy of the share ledger for GiG SpinCo INC.

Completed.
[Sarah Cathalina-Labbe - 22-07-2026 13:06]
iGamingCloud Limited - Directors ListDirector's ListCriticalDue May 13, 2026

Please submit a certified copy of the directors list for iGamingCloud Limited.

Please submit a certified copy of the directors list for iGamingCloud Limited.

GiG SpinCo INC - Directors ListDirector's ListCriticalDue May 13, 2026

Please submit a certified copy of the directors list for GiG SpinCo INC.

Please submit a certified copy of the directors list for GiG SpinCo INC.

GiG Platform HoldCo Ltd. - Articles of IncorporationArticles of IncorporationCriticalDue May 13, 2026

Please submit a certified copy of the articles of incorporation for GiG Platform HoldCo Ltd.

Please submit a certified copy of the articles of incorporation for GiG Platform HoldCo Ltd.

C-Suite Level PositionsBusiness PlanCriticalDue Mar 20, 2026

The business plan indicates that there is a CEO, CFO, CTO and CCO. For those positions that have already been filled, the person(s) must be added to the portal and the Personal History Disclosure Form and enclosures (with the exception of source of wealth) must be uploaded.

The business plan indicates that there is a CEO, CFO, CTO and CCO. For those positions that have already been filled, the person(s) must be added to the portal and the Personal History Disclosure Form and enclosures (with the exception of source of wealth) must be uploaded.

Source of Funds of BusinessSource of FundsCriticalDue May 13, 2026

Please provide evidence of funds owned by the company through cashflow or other means.

Please provide evidence of funds owned by the company through cashflow or other means.

iGamingCloud Limited - DirectorsMiscellaneousCriticalDue May 13, 2026

Please add the directors of iGamingCloud Limited in the portal and upload the Personal History Disclosure Form and enclosures.

Please add the directors of iGamingCloud Limited in the portal and upload the Personal History Disclosure Form and enclosures.

GiG Platform HoldCo Ltd. - DirectorsMiscellaneousCriticalDue May 13, 2026

Please add the directors of GiG Platform HoldCo Ltd. in the portal and upload the Personal History Disclosure Form and enclosures.

Please add the directors of GiG Platform HoldCo Ltd. in the portal and upload the Personal History Disclosure Form and enclosures.

GiG SpinCo INC - DirectorsMiscellaneousCriticalDue May 13, 2026

Please add the directors of GiG SpinCo INC in the portal and upload the Personal History Disclosure Form and enclosures.

Please add the directors of GiG SpinCo INC in the portal and upload the Personal History Disclosure Form and enclosures.

GiG SpinCo INC - Certificate of IncorporationArticles of IncorporationCriticalDue May 13, 2026

Please submit a certified copy of the Certificate of Incorporation.

Please submit a certified copy of the Certificate of Incorporation.

GiG Software PLC - Share LedgerShare LedgerCriticalDue May 13, 2026

Please submit a certified copy of the share ledger for GiG Software PLC.

Please submit a certified copy of the share ledger for GiG Software PLC.

GiG Software PLC - Directors ListDirector's ListCriticalDue May 13, 2026

Please submit a certified copy of the directors list for GiG Software PLC.

Please submit a certified copy of the directors list for GiG Software PLC.

GiG Software PLC - DirectorsMiscellaneousCriticalDue May 13, 2026

Please add the directors of GiG Software PLC in the portal and upload the Personal History Disclosure Form and enclosures.

Please add the directors of GiG Software PLC in the portal and upload the Personal History Disclosure Form and enclosures.

GiG Software PLC - Articles of IncorporationArticles of IncorporationCriticalDue May 13, 2026

Please submit a certified copy of the articles of incorporation for GiG Software PLC.

Please submit a certified copy of the articles of incorporation for GiG Software PLC.

C-Suite Level PositionsMiscellaneousCriticalDue May 13, 2026

In the business plan, it is noted that in addition to the CEO there is a CFO, CTO, CCO, and Compliance Officer. Please indicate if this positions have been appointed or if they are to be hired. If they have been appointed, all those holding c-suite level positions must be added to the portal and submit the Personal History Disclosure Form and enclosures (with the exception of source of wealth).

In the business plan, it is noted that in addition to the CEO there is a CFO, CTO, CCO, and Compliance Officer. Please indicate if this positions have been appointed or if they are to be hired. If they have been appointed, all those holding c-suite level positions must be added to the portal and submit the Personal History Disclosure Form and enclosures (with the exception of source of wealth).