#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.

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Overseas Gaming Management B.V.

Gaming OperatorRegistered September 13, 2024
1
Applications
1
Domains
7
Related Entities
0
Locations

OGL/2024/2162/1156

Granted
Submitted: October 7, 2024End Date: April 14, 2025

Customer

Contact
Frank Lammers
Email
167066ogmbv@gmail.com
Company
Overseas Gaming Management B.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Due Diligence
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)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Fully Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical5 items
Online Gaming Application Form - PAGE 3: QUESTION 17QuestionCriticalDue Nov 8, 2024

Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.

Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.

Business and Corporate Information Form - PAGE 1: QUESTION 4QuestionMinorDue Nov 8, 2024

The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

PAGE 1: QUESTION 4MiscellaneousMinorDue Nov 5, 2024

The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

PAGE 1: QUESTION 4MiscellaneousMinorDue Nov 5, 2024

The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.

John Micallef: PAGE 9MiscellaneousMinorDue Nov 8, 2024

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

Application Due Diligence ReviewCritical8 items
QPA/2024/02779 - Frank Lammers - PHDFMiscellaneousCriticalDue Dec 30, 2024

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/02778 - Mr. Watcharate Doungkaew - Reference LetterMiscellaneousCriticalDue Dec 30, 2024

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/02785 - John Micallef - Letter of EngagementMiscellaneousCriticalDue Dec 30, 2024

Please provide a letter of engagement as a compliance officer.

Please provide a letter of engagement as a compliance officer.

passportPassportCriticalDue Mar 3, 2025

Passport of Mr Watcharate Doungkaew is expired. Submit updated one

Passport of Mr Watcharate Doungkaew is expired. Submit updated one

Share LedgerShare LedgerMediumDue Feb 27, 2025

Share ledger is uncertified. Resubmit duly certified.

<p>Share ledger is uncertified. Resubmit duly certified.</p><p>Share ledger also indicates incorrect company incorporation date. Amend accordingly</p>

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Mario Marques Ricardo - 07-08-2026 16:49]
Share Ledger CertificationShare LedgerMediumDue Mar 3, 2025

Share ledger is uncertified. Resubmit duly certified.

Share ledger is uncertified. Resubmit duly certified.

Financial ProjectionsBusiness PlanCriticalDue Feb 27, 2025

The cashflow statement projections show a negative balance of 880k at the end of the first year. The company cannot operate with a negative cash balance. Kindly clarify, update the financial projections and resubmit.

The cashflow statement projections show a negative balance of 880k at the end of the first year. The company cannot operate with a negative cash balance. Kindly clarify, update the financial projections and resubmit.

Item will be closed due to indefinite license approval proceedings. If necessary, a new item will be opened during the supervision phase.
[Mario Marques Ricardo - 07-08-2026 17:08]
GCB Dynamic SealMiscellaneousCriticalDue Feb 27, 2025

The GCB dynamic seal is not displayed properly. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The GCB dynamic seal is not displayed properly. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

Responsible GamingCritical21 items
ID verification procedurePolicy DocumentCriticalDue May 21, 2026

ID verification procedure

The RG policy must outline the procedure carried out by the operator to verify the player's age.

Account closure procedurePolicy DocumentCriticalDue May 21, 2026

Account closure procedure upon the operator becoming aware that the player is a minor post-registration.

The RG policy must outline the procedure for post-registration account closure upon the operator becoming aware that the player is a minor.

Record-keepingPolicy DocumentCriticalDue May 21, 2026

Record-keeping

The RG policy must state the operator's record-keeping policy.

Contacting the operatorPolicy DocumentCriticalDue May 21, 2026

Procedure on how the player can contact the operator regarding RG concerns via email or chat

The RG policy must describe the procedure for how the player can contact the operator regarding RG concerns via email or chat.

LanguagePolicy DocumentCriticalDue May 21, 2026

Must be available in English and target market language

The RG page/policy must be available in English and the site's target market language.

Vulnerable gamblersPolicy DocumentCriticalDue May 21, 2026

RG policy should include a structured process on flagging potential vulnerable gamblers

The RG policy must include a structured process on flagging potential vulnerable gamblers.

Indicators of problem gamblingPolicy DocumentCriticalDue May 21, 2026

Must have a structured process for responding to indicators of problem gambling

The RG policy must contain a structured process for responding to indicators of problem gambling. The key monitoring factors include: - Deposit and wagering frequency - Repeated failed transactions due to insufficient funds - Reversing withdrawals - A pattern of inexplicable extended play sessions - Unreasonable increased communication with customer support, including requests for bonuses - Frequent changes to RG tools - Players maxing out a credit card - Attempts to open multiple accounts to bypass deposit or loss limits

Player profiling and Risk AssessmentPolicy DocumentCriticalDue May 21, 2026

Establish player profiles to assess risk levels

The RG policy must establish player profiles to assess risk levels

Monitoring and interventionPolicy DocumentCriticalDue May 21, 2026

Adopt RBA to determine level of monitoring and intervention

The RG policy must adopt RBA to determine level of monitoring and intervention

Recording RG interactionsPolicy DocumentCriticalDue May 21, 2026

Record all RG interactions in PAM system

The RG policy must state that the operators records all RG interactions in the PAM system

Identification of vulnerable personsPolicy DocumentCriticalDue May 21, 2026

Procedure to follow for players identified as vulnerable persons

The RG policy must define the procedure to be followed for players identified as vulnerable persons

Cooling-off periodPolicy DocumentCriticalDue May 21, 2026

Operator must offer players option to activate a cooling-off period

The operator must offer players the option to activate a cooling-off period

Cooling-off optionsPolicy DocumentCriticalDue May 21, 2026

Options for cooling-off must include duration and marketing opt-out at minimum

The options for cooling-off may include Duration, brand, vertical and marketing, of which the duration and marketing opt-out are mandatory. Furthermore, the duration must be for a minimum of at least 24 hours

Self-ExclusionPolicy DocumentCriticalDue May 21, 2026

Operator must offer players the option to self-exclude themselves for a duration of at least 1 year

Operator must offer players the option to self-exclude themselves for a duration of at least 1 year

Deposit LimitsPolicy DocumentCriticalDue May 21, 2026

Players must be able to set limits on the total amount they deposit

Players must be able to set limits on the total amount they deposit

Training and Staff ReadinessPolicy DocumentCriticalDue May 21, 2026

Operators must train customer service and Responsible Gaming staff to handle player interaction profesionally and effectively

Training should cover, at least: - Recognizing signs of gambling distress - Conducting sensitive and structured conversations with at-risk players - Directing players to appropriate support resources and RG tools

Consumer Advertising and MarketingPolicy DocumentCriticalDue May 21, 2026

Operators must not engage in irresponsible advertising

The RG policy must state that the operator must not engage in irresponsible advertising, including: - No targeting of Vulnerable Groups - No portrayal of Gambling as an Investment - No misrepresentation of Skill vs Chance - No Emotional Manipulation - Marketing materials must not feature minors or depict them engaging with gambling content - No explicit content - No encouragement of Unrelated Harmful Behaviours - Bonuses and promotions must be communicated transparently - Operators must not use bonuses to encourage excessive gambling - Operator is responsible for materials provided to affiliates, representatives, sponsorships, ambassadors, social media influencers - Operator must make any contracted third-party aware of their RG policy - All advertising must include a clearly visible RG message or slogan

Internet Filtering ToolsPolicy DocumentLowDue May 21, 2026

The operator is advised to remind adults that they should take precautions when sharing devices with minors

The operator is advised to remind adults that they should take precautions when sharing devices with minors, such as safeguarding usernames, passwords and payment details.

Notifications for concerning behavioursPolicy DocumentHighDue May 21, 2026

Operators may employ automatic or manual pop-up notifications in response to concerning behaviours

Operators may employ automatic or manual pop-up notifications in response to concerning behaviours

Initiating direct contactPolicy DocumentCriticalDue May 21, 2026

When a player exhibits behaviour that reasonably suggests they may be a Vulnerable Player, the operator must initiate direct contact

When a player exhibits behaviour that reasonably suggests they may be a Vulnerable Player, the operator must initiate direct contact

Other LimitsPolicy DocumentHighDue May 21, 2026

Other limits may be considered including loss limits, time limits or wager limits, in line wth the operator's target player and/or market

Other limits may be considered including loss limits, time limits or wager limits, in line wth the operator's target player and/or market