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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Speed Platform B.V.

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

OGL/2024/2225/1166

Granted
Submitted: April 23, 2025End Date: July 3, 2025

Customer

Contact
Lorenza Godett
Email
speedplatform@xcm.cw
Company
Speed Platform B.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
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 ReviewCritical3 items
Herman Werner: Personal History Disclosure Enclosures: Criminal RecordCriminal RecordMinorDue Dec 30, 2024

The enclosed criminal record is expired. Kindly submit a valid certificate.

The enclosed criminal record is expired. Kindly submit a valid certificate.

Herman Werner: Personal History Disclosure FORM: PAGE 1: APPLICATION NUMBERQuestionMinorDue Dec 30, 2024

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

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

Christopher van Rosberg - Personal History Disclosure Form Page 1: Application NumberQuestionMinorDue Jan 13, 2025

The Personal History Disclosure Form of Christopher van Rosberg has an incorrect application number. Kindly resubmit the forms with the correct application number.

The Personal History Disclosure Form of Christopher van Rosberg has an incorrect application number. Kindly resubmit the forms with the correct application number.

Application Due Diligence ReviewCritical6 items
QPA/2024/03122 - Werner Hermann - SOWSource of WealthCriticalDue Feb 28, 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.

QPA/2024/03143 - Lorenza Godett - PHDFMiscellaneousCriticalDue Feb 28, 2025

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

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

Source of funds of businessSource of FundsCriticalDue May 29, 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 shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

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 shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Share Ledger CertificationShare LedgerCriticalDue May 30, 2025

Share ledger must be certified by an independent and authorised certifier. Resubmit duly certified.

Share ledger must be certified by an independent and authorised certifier. Resubmit duly certified.

Business Plan - organisational structureBusiness PlanCriticalDue May 30, 2025

As an annex to the business plan, submit an organisational structure showing allocated responsibilities and controls, identifying any key persons

As an annex to the business plan, submit an organisational structure showing allocated responsibilities and controls, identifying any key persons

Company DetailsMiscellaneousCriticalDue Jun 2, 2025

Please include company details at the footer of the site.

Please include company details at the footer of the site.