#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.

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Green Point Technology N.V

Gaming OperatorRegistered December 29, 2023
1
Applications
4
Domains
10
Related Entities
0
Locations

OGL/2024/256/0304

Granted
Submitted: March 29, 2024End Date: September 27, 2024

Customer

Contact
Constantia Michaelidou
Email
greenpointnv@yahoo.com
Company
Green Point Technology N.V

Review Timeline

Due Diligence
TATemporary Account (Temp)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
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
DIDenneth Isidora (DEI)

Compliance Checklists

Application Due Diligence ReviewCritical5 items
Structure ChartMiscellaneousCriticalDue Aug 13, 2024

The Structure Chart submitted is undated and signed. Kindly resubmit dated and signed by a director of the company.

<p>The Structure Chart submitted is undated and signed. Kindly resubmit dated and signed by a director of the company.<br></p>

QPA/2024/00230 - Georgios Fotiadis - SOWSource of WealthCriticalDue Jan 20, 2026

SOW self-declaration is not enough.Please submit a SOW along with supporting evidence in order to support the business.

<p>SOW self-declaration is not enough.Please submit a SOW along with supporting evidence in order to support the business.</p><p>Please provide more SOW</p>

QPA/2024/00230 - Georgios Fotiadis - Birth CertificateBirth CertificateCriticalDue Aug 20, 2024

Kindly provide a translation for the birth certificate.

Kindly provide a translation for the birth certificate.

Prohibited & Sanctioned CountriesQuestionCriticalDue Aug 18, 2025

Prohibited and sanctioned countries are found in registration page. Ensure these are not allowed.

Prohibited and sanctioned countries are found in registration page. Ensure these are not allowed.

Dear RCL Team, Could you please check if this has been implemented by the operator and update the item. RCL Note, Oct 06, 2025: Netherlands Antilles is still an option in the country list at registration. Checklist set to "display to customer" and reminder sent.
Under 18 signMiscellaneousCriticalDue Aug 18, 2025

No under 18 signs on landing page . Please implement

No under 18 signs on landing page . Please implement

11 Aug 2025: Dear RCL Team, Could you please check if this has been implemented by the operator and update this item? Since operator is a b2b this should not have been a condition.