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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Middle Kang B.V.

Gaming OperatorRegistered October 7, 2024
1
Applications
63
Domains
5
Related Entities
0
Locations

OGL/2024/2267/1181

Granted
Submitted: November 11, 2024End Date: November 27, 2024

Customer

Contact
Gouloud Hammoud
Email
middlekangbv@g-force-corporate-services.com
Company
Middle Kang B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
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
KMKieran McLean (KMC)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Due Diligence ReviewCritical7 items
QPA/2024/02818 - Richard Green - SOWSource of WealthCriticalDue Nov 7, 2024

Please certify the SOW and resubmit.

Please certify the SOW and resubmit.

QPA/2024/02818 - Richard Green - Criminal RecordCriminal RecordCriticalDue Nov 7, 2024

Kindly submit a criminal record that is more recent than the one that was provided.

Kindly submit a criminal record that is more recent than the one that was provided.

QPA/2024/02825 - Alexander Muscat - Reference LetterMiscellaneousCriticalDue Nov 7, 2024

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

Reference letter is not valid. Please provide a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Business and Corporate Information FormMiscellaneousCriticalDue Nov 7, 2024

Question 4 (corporate tax ID ) is missing. Complete and resubmit form.

Question 4 (corporate tax ID ) is missing. Complete and resubmit form.

Source of funds of businessSource of FundsCriticalDue Nov 7, 2024

Submit documentation as to how the business is/will be funded and by whom, including any declarations and evidence of funding/loans by the shareholder or third parties. Documents submitted must be duly certified.

Submit documentation as to how the business is/will be funded and by whom, including any declarations and evidence of funding/loans by the shareholder or third parties. Documents submitted must be duly certified.

Online Gaming Licence Application FormMiscellaneousCriticalDue Nov 8, 2024

Question 19 was left blank. Please complete and resubmit.

Question 19 was left blank. Please complete and resubmit.

Business PlanBusiness PlanCriticalDue Nov 8, 2024

The Business Plan provided lacks information regarding the company's key suppliers, such as the gaming platform and payment processors, as well as a risk evaluation and target KPIs. Kindly update and resubmit.

The Business Plan provided lacks information regarding the company's key suppliers, such as the gaming platform and payment processors, as well as a risk evaluation and target KPIs. Kindly update and resubmit.