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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

SoftClub N.V.

Gaming OperatorRegistered October 23, 2024
2
Applications
4
Domains
14
Related Entities
0
Locations
OGL/2024/2327/1196GrantedOGL/2024/2327/1216New

OGL/2024/2327/1196

Granted
Submitted: November 25, 2024End Date: August 14, 2025

Customer

Contact
Claire Godschalk Olmtak
Email
softclubnv@igagroup.com
Company
SoftClub N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical5 items
Online Gaming License Application form - PAGE 3: QUESTION 19QuestionCriticalDue Nov 21, 2024

The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.

The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.

Business and Corporate Information Form - PAGE 1: QUESTION 3QuestionMinorDue Nov 28, 2024

The Company Registration number in Question 3 is different from the enclosed Articles of incorporation. Kindly correct Question 3 and resubmit the form.

The Company Registration number in Question 3 is different from the enclosed Articles of incorporation. Kindly correct Question 3 and resubmit the form.

Personal History Disclosure Form - Vivian Liliana Maria PietersQuestionMinorDue Nov 28, 2024

PAGE 1: QUESTION 11 - The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.

PAGE 1: QUESTION 11 - The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.

Personal History Disclosure Form - Vivian Liliana Maria PietersQuestionCriticalDue Nov 21, 2024

PAGE 2: QUESTION 15 - The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.

PAGE 2: QUESTION 15 - The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.

Personal History Disclosure Form - Vivian Liliana Maria PietersQuestionCriticalDue Nov 21, 2024

PAGE 5: QUESTION 25 - The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.

PAGE 5: QUESTION 25 - The response to Question 25 is missing. Kindly complete Question 25 and resubmit the form.

Application Due Diligence ReviewCritical6 items
Source of funds of businessSource of FundsCriticalDue Jun 30, 2025

Submit 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 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

BCIF - Question 7 and 8MiscellaneousCriticalDue Jun 30, 2025

Question 7 is not verified. Company verified as having had a sub-license. Update Q7 and Q8 and resubmit form

Question 7 (and 8) is not verified. Company verified as having had a sub-license. Update Q7 and Q8 and resubmit form

Allowed CountriesMiscellaneousCriticalDue Jul 6, 2025

Registration via telegram is in Russian. An English version of site is a must.

Registration via telegram is in Russian. An English version of site is a must.

RG ObligationsMiscellaneousCriticalDue Jul 6, 2025

Include RG obligations on site.

Include RG obligations on site.

AML ObligationsMiscellaneousCriticalDue Jul 6, 2025

Include AML obligations on site.

Include AML obligations on site.

AML ObligationsQuestionCriticalDue Jul 6, 2025

How are players verified for AML obligations

How are players verified for AML obligations