#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Techcore Holding B.V.

Gaming OperatorRegistered December 27, 2023
1
Applications
110
Domains
10
Related Entities
0
Locations

OGL/2024/222/0540

Granted
Submitted: January 15, 2025End Date: April 14, 2025

Customer

Contact
Rudsel Lucas
Email
sadekyafiu.0.0.2@gmail.com
Company
Techcore Holding B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended May 14, 2024
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Due Diligence ReviewCritical7 items
QPA/2024/00463 - Eduards Kalnins - PHDFQuestionCriticalDue Oct 31, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

QPA/2024/00461 - Anna Bidenko - PHDFQuestionCriticalDue Oct 31, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

Share Ledger CertificationShare LedgerMediumDue Feb 25, 2025

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Corporate StructureMiscellaneousHighDue Feb 25, 2025

The FS submitted indicate that the applicant has a fully owned subsidiary in its structure. If this structure still exists, Update the corporate structure and resubmit signed by the director.

The FS submitted indicate that the applicant has a fully owned subsidiary in its structure. If this structure is still in place, Update the corporate structure and resubmit signed by the director.

Director's RegisterDirector's ListCriticalDue Feb 25, 2025

Submit an official extract from the Curacao Commercial Register showing the directors of the company. Note also that at least one local director, must be an executive director.

Submit an official extract from the Curacao Commercial Register showing the directors of the company. Note also that at least one local director, must be an executive director.

DomainsQuestionCriticalDue Feb 24, 2025

Kindly confirm all domains to be live under the management of the company.

Kindly confirm all domains to be live under the management of the company.

QPA/2024/00464 - Maryna Avramenko - PassportPassportCriticalDue Mar 19, 2025

Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.

Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.