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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

SparkTech N.V.

Gaming OperatorRegistered August 2, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

OGL/2024/1969/1113

Granted
Submitted: July 4, 2025End Date: September 3, 2025

Customer

Contact
Glenn Rellum
Email
sparktech_managingdirector@fastmail.com
Company
SparkTech N.V.

Review Timeline

Verification
KDKimberly De Freitas (KdF)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical13 items
Online Gaming License Application form - PAGE 1: QUESTION 3QuestionMinorDue Jan 1, 2025

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

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

Online Gaming License Application form - PAGE 1: QUESTION 3QuestionMinorDue Mar 20, 2025

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

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

Online Gaming License Application form - PAGE 6: QUESTION 34QuestionMinorDue Feb 6, 2025

The contact name details in Question 34 is incorrect, kindly fill Mr. Glenn Rellum (portal administrator) and resubmit the form.

The contact name details in Question 34 is incorrect, kindly fill Mr. Glenn Rellum (portal administrator) and resubmit the form.

Online Gaming License Application form -PAGE 6: QUESTION 35QuestionMinorDue Feb 6, 2025

Question 35 is incorrect. Kindly select at least one item from Question 35. It should match the portal administrator.

Question 35 is incorrect. Kindly select at least one item from Question 35. It should match the portal administrator.

Online Gaming License Application form - PAGE 6: QUESTION 36QuestionMinorDue Feb 6, 2025

The passport number of the correct contact person is missing. It should match the portal administrator. Kindly fill the passport number in Question 36 and resubmit the form.

The  passport number of the correct contact person  is missing. It should match the portal administrator. Kindly fill the passport number in Question 36 and resubmit the form.

Online Gaming License Application form - PAGE 6: QUESTION 37QuestionMinorDue Feb 6, 2025

Question 37 is incorrect. It should match the Portal Administrator. Kindly fill Question 37 and resubmit the form.

Question 37 is incorrect. It should match the Portal Administrator.  Kindly fill Question 37 and resubmit the form.

Online Gaming License Application form - PAGE 6: QUESTION 38QuestionMinorDue Feb 6, 2025

The Online gaming application form has an incorrect contact address in Question 38. It should match the portal administrator. Kindly complete Question 38 and resubmit the form.

The Online gaming application form has an incorrect contact address in Question 38. It should match the portal administrator.  Kindly complete Question 38 and resubmit the form.

Online Gaming License Application form - PAGE 6: QUESTION 39QuestionMinorDue Mar 31, 2025

The email address is incorrect in Question 39. It does not match the email address of the portal administrator. Kindly fill Question 39 and resubmit the form.

The email address is incorrect  in Question 39. It does not match the email address of the portal administrator. Kindly fill Question 39 and resubmit the form.

Online Gaming License Application form - PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Jan 30, 2025

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person (portal administrator). Kindly fill the Declaration and resubmit the Form.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person (portal administrator). Kindly fill the Declaration and resubmit the Form.

Enclosures of Tervis Wei - Birth CertificateBirth CertificateMinorDue Feb 13, 2025

The enclosed document, Certified True Copy of Birth Certificate is not clear or missing details. Kindly resubmit. Document must be in English or an English translation.

<div>The enclosed document, Certified True Copy of Birth Certificate is not clear or missing details. Kindly resubmit. </div><div>Document must be in English or an English translation.</div>

Enclosures of Tervis Wei - Criminal RecordCriminal RecordMinorDue Feb 13, 2025

The enclosed criminal record of Tervis Wei is expired. Kindly resubmit a valid certificate. Document must be in English or an English translation, not older than 6 months.

The enclosed criminal record of  Tervis Wei  is expired. Kindly resubmit a valid certificate. Document must be in English or an English translation, not older than 6 months.

Enclosures of Tervis Wei - Bank ReferenceMiscellaneousCriticalDue Feb 13, 2025

The enclosed bank reference document is expired. Kindly resubmit a valid reference letter or bank statement. Document must be in English or an English translation, not older than 6 months.

The enclosed bank reference document is expired. Kindly resubmit a  valid reference letter or bank statement. Document must be in English or an English translation, not older than 6 months.

Enclosures of Tervis Wei - Proof of AddressProof of AddressCriticalDue Feb 13, 2025

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement. Document must be in English or an English translation, not older than 6 months.

The enclosed proof of address document is expired. Kindly resubmit a  recent proof of address document or  bank statement. Document must be in English or an English translation, not older than 6 months.

Application Due Diligence ReviewCritical5 items
QPA/2024/02581 - Tervis Wei - SOWSource of WealthCriticalDue May 29, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Share Ledger CertificationShare LedgerCriticalDue Jun 4, 2025

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Compliance officerMiscellaneousCriticalDue Jun 4, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Source of funds of businessSource of FundsCriticalDue Jun 4, 2025

Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholder ( or third parties)

Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholder ( or third parties)

business plan - financial projectionsBusiness PlanCriticalDue Jun 4, 2025

Resubmit, as an annex to the business plan, a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider

Resubmit, as an annex to the business plan, a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider