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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Special Consolidator B.V.

Gaming OperatorRegistered September 25, 2024Visit Website ↗
1
Applications
1
Domains
7
Related Entities
0
Locations

OGL/2024/2224/1167

Granted
Submitted: December 19, 2024End Date: June 4, 2025

Customer

Contact
Lorenza Godett
Email
specialconsolidator@xcm.cw
Company
Special Consolidator B.V.

Review Timeline

Verification
KDKimberly De Freitas (KdF)
Background Check
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)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
JCJoann Canosa (JC)
Approval
JCJoann Canosa (JC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Verification ReviewCritical1 item
Personal History Disclosure Form of Hermann Werner - PAGE 1: APPLICATION NUMBERQuestionMinorDue Jan 16, 2025

The application number is incorrect. Kindly resubmit the forms with the correct application number.

The application number is incorrect. Kindly resubmit the forms with the correct application number.

Application Due Diligence ReviewCritical7 items
Source of funds of businessSource of FundsCriticalDue Apr 26, 2025

Submit documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties

Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties

business plan - financial projectionsBusiness PlanCriticalDue Apr 26, 2025

The financial projections are expected to indicate a detailed break down of the initial investment, projected marketing expenses, any commissions, wages, loans etc. Resubmit detailed financial projections.

The financial projections are expected to indicate a detailed break down of the initial investment, projected marketing expenses, any commissions, wages, loans amongst other key figures. Resubmit detailed financial projections.

Company DetailsMiscellaneousCriticalDue Apr 26, 2025

In the event of a company website please include dynamic seal and full company details including license number at footer of website

In the event of a company website please include dynamic seal and full company details including license number at footer of website

Prohibited & Sanctioned CountriesMiscellaneousCriticalDue Apr 26, 2025

Please ensure that operators are not allowed to offer games in restricted or sanctioned countries.

Please ensure that operators are not allowed to offer games in restricted or sanctioned countries.

Director's listDirector's ListCriticalDue Jun 11, 2026

Please provide the Directors list in the form of an Excerpt from the Curaçao Chamber of Commerce, duly stamped. All other Director's list need to be certified.

Please provide the Directors list in the form of an Excerpt from the Curaçao Chamber of Commerce, duly stamped. All other Director's list need to be certified.

DomainWebsiteCriticalDue Jun 9, 2026

Kindly list the domain intended for this license application, as none is currently listed. Please be advised that non-compliance may affect whether the license is granted

Kindly list the domain intended for this license application, as none is currently listed. Please be advised that non-compliance may affect whether the license is granted.

Financial statement 2025Financial AuditCriticalDue Jun 30, 2026

Please provide the Financial Statement of 2025. Please be advised that non-compliance may affect whether the license is granted.

Please provide the Financial Statement of 2025. Please be advised that non-compliance may affect whether the license is granted.