#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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NetGame Entertainment N.V.

Gaming OperatorRegistered October 24, 2024Visit Website ↗
2
Applications
2
Domains
9
Related Entities
0
Locations
OGL/2024/2331/1197GrantedCGA/2026/2331/1379New

OGL/2024/2331/1197

Granted
Submitted: November 24, 2024End Date: September 12, 2025

Customer

Contact
Roland De Mei
Email
netgameentertainmentnv@relianceassociates.biz
Company
NetGame Entertainment N.V.

Review Timeline

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)
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)

Compliance Checklists

Application Verification StageCritical10 items
Online Gaming Application Form - PAGE 1: APPLICATION NUMBERQuestionMinorDue Dec 9, 2024

The application number of the Online gaming application form is incorrect . Kindly resubmit the form with the correct application number.

The application number of the Online gaming application form is incorrect . Kindly resubmit the form with the correct application number.

Online Gaming License Application form - PAGE 3: QUESTION 17QuestionCriticalDue Dec 2, 2024

Question 17 is not filled out. Kindly select one or more details and resubmit the form.

Question 17 is not filled out. Kindly select one or more details and resubmit the form.

Online Gaming License Application form - PAGE 3: QUESTION 17.1QuestionCriticalDue Dec 2, 2024

Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.

Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.

Online Gaming License Application form - PAGE 3: QUESTION 19.1QuestionCriticalDue Dec 2, 2024

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

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

Business and Corporate Information Form Enclosures - Articles of IncorporationArticles of IncorporationCriticalDue Dec 2, 2024

The enclosed document, Articles of Incorporation of the Applicant Company is incomplete and missing details. Kindly resubmit.

The enclosed document, Articles of Incorporation of the Applicant Company is incomplete and missing details. Kindly resubmit.

Personal History Disclosure Form - Tetiana MalykhinaQuestionCriticalDue Dec 2, 2024

PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.

PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.

Personal History Disclosure Form - Kostiantyn KolomiichukQuestionCriticalDue Dec 2, 2024

PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling the passport number and resubmit the form.

PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling the passport number and resubmit the form.

Personal History Disclosure Form - Oleh HalatovQuestionCriticalDue Dec 2, 2024

PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling the passport number and resubmit the form.

PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling the passport number and resubmit the form.

Personal History Disclosure Form : Maria-Adriangela De Mei-Van CampenQuestionCriticalDue Dec 2, 2024

PAGE 2: QUESTION 14 : The response to Question 14 is missing. Kindly complete Question 14 and resubmit the form.

PAGE 2: QUESTION 14 : The response to Question 14 is missing. Kindly complete Question 14 and resubmit the form.

Personal History Disclosure Form - Vladyslav HrybanQuestionCriticalDue Dec 2, 2024

PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.

PAGE 2: QUESTION 19: The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.

Application Due Diligence ReviewCritical9 items
QPA/2024/02978 - Tetiana Malykhina - PHDFMiscellaneousCriticalDue Jun 25, 2025

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

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

QPA/2024/02978 - Tetiana Malykhina - Conflict of positionsMiscellaneousCriticalDue Jun 25, 2025

Compliance officer and CFO are conflicting positions. Please submit an application for a compliance officer including a CV confirming the person is competent in AML matters.

Compliance officer and CFO are conflicting positions. Please submit an application for a compliance officer including a CV confirming the person is competent in AML matters.

QPA/2024/02982 - Oleh Halatov - PHDFMiscellaneousCriticalDue Jun 25, 2025

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

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

QPA/2024/02981 - Kostiantyn Kolomiichuk - PHDFMiscellaneousCriticalDue Jun 25, 2025

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

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

Share Ledger CertificationShare LedgerCriticalDue Jul 9, 2025

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

Financial StatementsFinancial AuditCriticalDue Jul 9, 2025

Submit signed financials in whatever form for year ending 2024

Submit signed financials in whatever form for year ending 2024

Sub Licensee InformationMiscellaneousMediumDue Jul 9, 2025

Remove reference to Antiliphone

Remove reference to Antiliphone from website

Game CertificatesMiscellaneousCriticalDue Jul 9, 2025

Please upload game and RNG certificates

Please upload game and RNG certificates

Company DetailsMiscellaneousMinorDue Jul 9, 2025

Include company details and license number at footer of page (optional)

Include company details and license number at footer of page (optional)