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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Titans Games N.V.

Gaming OperatorRegistered January 3, 2024
1
Applications
0
Domains
8
Related Entities
0
Locations

OGL/2024/273/0321

Rejected
Submitted: June 17, 2024End Date: February 9, 2026

Customer

Contact
Tiago Almeida
Email
titans@fastmail.com
Company
Titans Games N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Ended May 16, 2024
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)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical4 items
Question 39: Incorrect email addressQuestionMinorDue Nov 14, 2024

The email address is incorrect. The email must be the same as that of the portal user. Kindly change the email address and resubmit the form.

The email address is incorrect. The email must be the same as that  of the portal user. Kindly change the email address and resubmit the form.

Bruno Almeida: Birth CertificateBirth CertificateHighDue Nov 4, 2024

The enclosed copy of Birth Certificate is not correct. Kindly resubmit a Copy of Birth Certificate.

The enclosed copy of Birth Certificate is not correct. Kindly resubmit a Copy of Birth Certificate.

Glenn Rellum: Application dateMiscellaneousMinorDue Nov 14, 2024

The application date is not filled. Kindly resubmit the forms with the correct application date.

<p>The application date is not filled. Kindly resubmit the forms with the correct application date.<br></p>

Jair Toussaint: Application dateMiscellaneousMinorDue Nov 14, 2024

The application date is not filled. Kindly resubmit the forms with the correct application date.

<p>The application date is not filled. Kindly resubmit the forms with the correct application date.<br></p>

Application Due Diligence ReviewCritical9 items
QPA/2024/00299 - Bruno Almeida - Birth CertificateBirth CertificateCriticalDue Jun 4, 2025

Please provide a certified copy of the original birth certificate.

Please provide a certified copy of the original birth certificate.

QPA/2024/00299 - Bruno Almeida - SOWSource of WealthCriticalDue Jun 4, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

Director's RegisterDirector's ListCriticalDue Jun 7, 2025

1. Representatives who no longer represent the corporate director are required to remove their position 2. Representatives of Starkeast Management B.V are required to submit their PHDF and relevant enclosures as qualifying persons 3. Resubmit an updated and current director's register

1. Representatives who no longer represent the corporate director are required to remove their position 2. Representatives of Starkeast Management B.V are required to submit their PHDF and relevant enclosures as qualifying persons 3. Resubmit an updated and current director's register

Financial StatementsFinancial AuditCriticalDue Jun 7, 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

Compliance officerMiscellaneousCriticalDue Jun 7, 2025

The CO is required submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required

The CO is required submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required

Source of funds of businessSource of FundsCriticalDue Jun 7, 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 recent and certified documents, which show any funds owned by the company through cashflow or other means

Share Ledger CertificationShare LedgerCriticalDue Jun 7, 2025

The share ledger is uncertified. Resubmit duly certified

The share ledger is uncertified. Resubmit duly certified

Prohibited / Sanctioned CountriesProhibiited CountriesCriticalDue Jun 10, 2025

Please ensure that operators are not allowed to offer gaming services in prohibited or sanctioned countries.

Please ensure that operators are not allowed to offer gaming services in prohibited or sanctioned countries.

English VersionMiscellaneousCriticalDue Jun 10, 2025

An English version of your site is required.

An English version of your site is required.