#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Marcentra Corporation N.V.

Gaming OperatorRegistered December 28, 2023
1
Applications
25
Domains
11
Related Entities
0
Locations

OGL/2024/234/0315

Granted
Submitted: May 26, 2025End Date: July 14, 2025

Customer

Contact
Tiago Almeida
Email
gccsolutions@fastmail.com
Company
Marcentra Corporation N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
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
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical9 items
Question no.39QuestionMinorDue Aug 23, 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.

Tiago Jose AlmeidaQuestionMinorDue Aug 16, 2024

The application contains a digital signature on Page 9. However, the validity is unknown

Ensure that the signature is valid when clicking on the signature box.

Company structureMiscellaneousCriticalDue Aug 16, 2024

Document cannot be verified because share ledger is not up to date.

Resubmit document indeed needed or sent updated share ledger.

Share ledgerShare LedgerCriticalDue Aug 16, 2024

Share ledger of the applicant company has date of old articles of incorporation date.

Kindly resent document with most recent date and any possible changes that may have occur.

Tiago José AlmeidaQuestionMinorDue Aug 23, 2024

PAGE 2: QUESTION 13: The response to Question 13 is missing.

Kindly complete Question 13 and resubmit the form.

Glenn Cretiën RellumMiscellaneousCriticalDue Aug 16, 2024

Personal History Disclosure Form for Glenn Cretiën Rellum is missing.

Please submit a personal history disclosure form for Glenn Cretiën Rellum.

Jaïr Almeida ToussaintMiscellaneousCriticalDue Aug 16, 2024

Personal History Disclosure Form for Jaïr Almeida Toussaint is missing.

Please submit a personal history disclosure form for Jaïr Almeida Toussaint.

PAGE 6: QUESTION 34QuestionMinorDue Aug 26, 2024

The name of the contact person must be the same as the local director on the coc excerpt.

Kindly submit correct contact person.

PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousMinorDue Aug 19, 2024

The name and signature of the contact person must be the same as the local director on the coc excerpt.

Kindly resubmit with correct contact person.

Application Due Diligence ReviewCritical7 items
Corporate Structure and director's registerDirector's ListCriticalDue Apr 29, 2025

Submit an update corporate structure indicating new directorship details Submit an updated director's register

Submit an update corporate structure indicating new directorship details Submit an updated director's register

Share Ledger CertificationShare LedgerCriticalDue Apr 29, 2025

Certifier is required to be independent. Review PHDF for guidance on certifications. Resubmit duly certified

Certification is not accepted as Certifier is required to be independent. Review PHDF for guidance on certifications. Resubmit duly certified

Compliance OfficerMiscellaneousCriticalDue Apr 29, 2025

Appoint a CO fluent in AML and submit their PHDF with relevant enclosures, including also a CV and Letter of engagement. No SOW required

Appoint a CO fluent in AML and submit their PHDF with relevant enclosures, including also a CV and Letter of engagement. No SOW required

Financial StatementsFinancial AuditCriticalDue Apr 29, 2025

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Source of Funds of BusinessSource of FundsCriticalDue Apr 29, 2025

Submit certified documentation as to how the operations of the business are funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent, certified documents which show funds owned by the company through cashflow or other means

Submit certified documentation as to how the operations of the business are funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent, certified documents which show funds owned by the company through cashflow or other means

MarketsQuestionCriticalDue May 26, 2025

Kindly confirm site is focused solely on Indian market.

Kindly confirm site is focused solely on Indian market.

AML obligationsMiscellaneousCriticalDue May 26, 2025

Please advise how and when players are verified in line with Curacao AML obligations.

Please advise how and when players are verified in line with Curacao AML obligations.