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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Alisium B.V.

Gaming OperatorRegistered December 28, 2023
1
Applications
1
Domains
10
Related Entities
0
Locations

OGL/2024/227/0112

Granted
Submitted: August 5, 2024End Date: November 15, 2024

Customer

Contact
Maksims Rutenbergs
Email
alisium_gcb@gaminglicensing.com
Company
Alisium B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended May 22, 2024
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical3 items
PAGE 6: QUESTION 34QuestionMinorDue Aug 9, 2024

The Online gaming application form has a different contact person than that of the portal administrator.

Kindly change to the appointed contact person and resubmit the form.

PAGE 6: QUESTION 39QuestionMinorDue Aug 9, 2024

The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator.

Kindly change the email address and resubmit the form.

PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Aug 9, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person.

Kindly fill the Declaration and resubmit the Form.

Application Due Diligence ReviewCritical0 items
ReviewCritical1 item
QPA/2025/04387 - Derek Hendriks - CVCuriculum VitaeCriticalDue Dec 3, 2025

Please upload the CV in the Base Application, in the extra section of the application (CV_DerekHendriks).

Please upload the CV in the Base Application, in the extra section of the application (CV_DerekHendriks).