#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Goldgrid N.V.

Gaming OperatorRegistered October 28, 2025
1
Applications
0
Domains
8
Related Entities
0
Locations

CGA/2025/2703/1357

In Progress
Submitted: June 1, 2026End Date: N/A

Customer

Contact
Vladimir Truhhanov
Email
gold.g.team@gmail.com
Company
Goldgrid N.V.

Review Timeline

Verification
SCSarah Cathalina-Labbe (CGA user 10)
Verification
AAAnton Axiaq (AAX)
Verification
MMMarilisa Mathew (CGA User 1)
Verification
SCSarah Cathalina-Labbe (CGA user 10)
Verification
AAAnton Axiaq (AAX)
Verification
MMMarilisa Mathew (CGA User 1)
Verification
AAAnton Axiaq (AAX)
Suitability
HSHilary Stewart Jones (HSJ)
Verification
MMMarilisa Mathew (CGA User 1)
Verification
KMKevin Mallia (KM)

Compliance Checklists

Phase 1Critical6 items
Supplier License Application FormQuestionCriticalDue Apr 30, 2026

Please correct the below issues on the Supplier License Application Form and resubmit the form.

<p>Please correct the below issues on the Supplier License Application Form and resubmit the form.</p><ol><li><b>Question 1: </b>Please enter the brand name.</li><li><b>Question 4.1</b>: Some of the text is not visible. Please enter only the total number of games including variants.</li><li><b>Question 7: </b>This is a mandatory question. Please indicate the country(ies) where the server is located.</li><li><b>Questions 13 - 18: </b>The information of the contact person must be that of the portal administrator. In question 18, the email address must match the email address of the portal administrator as registered in the portal.</li><li><b>Declaration and Data Privacy: </b>The name of the current managing director must be entered at the top of the page and the form must be digitally signed by the managing director.</li></ol>

Completed.
[Sarah Cathalina-Labbe - 30-04-2026 14:42]
Business PlanBusiness PlanCriticalDue Apr 30, 2026

Please submit an updated copy of the business plan including:

<p>Please submit an updated copy of the business plan including:</p><ol><li>The address of the current managing director in the Executive Summary.</li><li>Indicate if the c-suite level positions in the company management structure have been appointed or if they are to be hired.</li><li>The business plan references a Chief Compliance Officer. If a compliance officer has been appointed, this person must be added to the portal and the Personal History Disclosure Form and enclosures (including a CV and letter of engagement) must be uploaded).</li><li>A more detailed three-year forecast for first, second, and third year projections.</li></ol>

Completed.
[Sarah Cathalina-Labbe - 30-04-2026 16:43]
Boy Hendriks - Personal History Disclosure Short FormQuestionCriticalDue Apr 30, 2026

Please correct the below issue on the Personal History Disclosure Short Form and resubmit the form.

<p>Please correct the below issue on the Personal History Disclosure Short Form and resubmit the form.</p><ol><li><b>Question 7.1: </b>This question must be completed. Please note that it is not necessary to list all individual licenses. Instead, please indicate that you are a CSP involved with other Curaçao gaming licenses.</li></ol>

Completed.
[Sarah Cathalina-Labbe - 30-04-2026 19:03]
Vladimir Truhhanov - Current AddressMiscellaneousCriticalDue Apr 30, 2026

On question 23 of the Personal History Disclosure Form, it indicates that Vladimir Truhhanov has lived at the current address listed since 12/2015. However, on the proof of address document provided, it states that he has resided at that address since 03.10.2023. If the information on the Personal History Disclosure Form is incorrect, please update it and resubmit the form. Otherwise, please provide an explanation for the discrepancy.

<p>On question 23 of the Personal History Disclosure Form, it indicates that Vladimir Truhhanov has lived at the current address listed since 12/2015. However, on the proof of address document provided, it states that he has resided at that address since 03.10.2023. </p><p>If the information on the Personal History Disclosure Form is incorrect, please update it and resubmit the form. Otherwise, please provide an explanation for the discrepancy.</p>

Vladimir Truhhanov - Current AddressMiscellaneousCriticalDue Apr 30, 2026

On question 23 of the Personal History Disclosure Form, it indicates that Vladimir Truhhanov has lived at the current address since 12/2015. However, on the proof of address document provided, it states that he has resided at that address since 03.10.2023. If the information on the Personal History Disclosure Form is incorrect, please update it and resubmit the form. Otherwise, please provide an explanation for the discrepancy.

On question 23 of the Personal History Disclosure Form, it indicates that Vladimir Truhhanov has lived at the current address since 12/2015. However, on the proof of address document provided, it states that he has resided at that address since 03.10.2023. If the information on the Personal History Disclosure Form is incorrect, please update it and resubmit the form. Otherwise, please provide an explanation for the discrepancy.

Management AccountsMiscellaneousCriticalDue Jul 21, 2026

The company is to present its latest accounts in order to understand the current cash position of the company .

The company is to present its latest accounts in order to understand the current cash position of the company .

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue Jun 25, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue Jun 25, 2026

List Position:

Native NameQuestionCriticalDue Jun 25, 2026

Please list the native name.

PHDFQuestionCriticalDue Jun 25, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue Jun 25, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue Jun 25, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue Jun 25, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue Jun 25, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue Jun 25, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue Jun 25, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue Jun 25, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue Jun 25, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue Jun 25, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue Jun 25, 2026

Add the URL and give a small summary.

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue Jun 25, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue Jun 25, 2026

List Position:

Native NameQuestionCriticalDue Jun 25, 2026

Please list the native name.

PHDFQuestionCriticalDue Jun 25, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue Jun 25, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue Jun 25, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue Jun 25, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue Jun 25, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue Jun 25, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue Jun 25, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue Jun 25, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue Jun 25, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue Jun 25, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue Jun 25, 2026

Add the URL and give a small summary.