#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Buchi File NVS

Gaming OperatorRegistered November 23, 2023
6
Applications
8
Domains
13
Related Entities
0
Locations

OGL/2023/185/0079

Granted
Submitted: February 18, 2025End Date: February 21, 2025

Customer

Contact
Buchi File
Email
marilisamathew@live.com
Company
Buchi File NVS

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Conditionally Issued
JPJemy-Ree Pilgrim (GCB User 3)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Approval
CPCedric Pietersz (Managing Director GCB)
Verification
CPCedric Pietersz (Managing Director GCB)
Objected
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Fully Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical9 items
Tom Jones - Birth CertificateMiscellaneousCriticalDue Jun 21, 2024

PHDF of Buchi

please load up PHDF of Buchi File

Mario Galea - PassportMiscellaneousCriticalDue Jun 21, 2024

phdf legal respresnetative

phdf legal respresnetative

passport missingPassportCriticalDue Jun 21, 2024

passport missing

please load up a clear passport

Question 2 IncompleteQuestionCriticalDue Jun 28, 2024

the company name is missing

The company name is missing. Kindly fill in Question 2 and resubmit the form.

Share Ledger DocumentShare LedgerCriticalDue Jun 28, 2024

The share ledger is missing.

The Share ledger of Buchi File NV is missing. Kindly resubmit.

Marco BorsatoMiscellaneousCriticalDue Jun 28, 2024

the phdf of Marco Borsato is missing.

please upload the PHDF.

SLC testBusiness PlanCriticalDue Aug 2, 2025

test

<p>test</p><p>aug Reminder test</p><p>received test</p>

Test MeetingOperationsCriticalDue Dec 8, 2025

1

1

received test
Test DisplayQuestionCriticalDue Mar 18, 2026

test

test

Application Verification ReviewCritical3 items
Rygane MMiscellaneousCriticalDue Jul 24, 2024

missing PHDF

upload PHDF

the correct file was not uploaded.
Lisa MMiscellaneousCriticalDue Jul 24, 2024

missing PHDF

upload PHDF

share ledgerShare LedgerCriticalDue Jul 24, 2024

missing share ledger Pif Pif Nv

upload share ledger Pif Pif Nv

Application Verification ReviewCritical2 items
Question 1QuestionCriticalDue Jul 12, 2024

This is a test.

Kindly respond.

Financial StatementsMiscellaneousCriticalDue Aug 14, 2024

The financial statement of Buchi File N.V. is missing.

Kindly submit the requested document.

Test Application ReviewCritical1 item
test test testPlayer FundsCriticalDue Jul 29, 2024

test test test

test test test

Application Ver Rev testCritical1 item
Test 1MiscellaneousCriticalDue Mar 2, 2024

Test

Test

Test Scenario – Applicant Replies Without Closing The Checklist ItemCritical2 items
Test – Applicant Replies Without Closing the Checklist ItemMiscellaneousCriticalDue Mar 23, 2026

When an applicant responds to a checklist item without closing it, and a back-end user subsequently updates the item, it disappears from the applicant’s view.

Query

Test 3MiscellaneousCriticalDue May 19, 2026

Test 3

Test 3<br><br>Reply to Test Reply<br><br>Test after reopen<br><br>Testing Sulma