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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Flybergom B.V.

Gaming OperatorRegistered September 30, 2024
1
Applications
11
Domains
9
Related Entities
0
Locations

OGL/2024/2241/1178

Granted
Submitted: December 6, 2024End Date: March 26, 2025

Customer

Contact
Andrea Maria Engelhardt
Email
flybergom@servicesynergy.io
Company
Flybergom B.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Verification ReviewCritical3 items
Business and Corporate Information: 'PAGE 1: QUESTION 4QuestionMinorDue Dec 9, 2024

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

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

Business and Corporate Information Enclosures: Share LedgerShare LedgerCriticalDue Nov 25, 2024

The enclosed document, Share ledger of the applicant company is missing some information. Kindly submit a complete share ledger

The enclosed document, Share ledger of the applicant company is missing some information. Kindly submit a complete share ledger

Yuriia Yermak: Personal History Disclosure Form of Yuriia Yermak: PAGE 2: QUESTION 13QuestionMinorDue Dec 9, 2024

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Application Due Diligence ReviewCritical3 items
QPA/2024/02845 - Yuriia Yermak - Reference LetterMiscellaneousCriticalDue Feb 4, 2025

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.

GCB Dynamic SealOperationsCriticalDue Feb 25, 2025

Please include the GCB dynamic seal in the site footer by following the instructions available on the following page: https://portal.gamingcontrolcuracao.org/

Please include the GCB dynamic seal in the site footer by following the instructions available on the following page: https://portal.gamingcontrolcuracao.org/

Player RegistrationPlayer RegistrationCriticalDue Feb 25, 2025

The registration form does not require the player's address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.