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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Real Sports N.V.

Gaming OperatorRegistered January 9, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

OGL/2024/337/0320

Rejected
Submitted: November 6, 2024End Date: December 22, 2025

Customer

Contact
Tiago Almeida
Email
realsports@fastmail.com
Company
Real Sports N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
SMSaura Maurera (CGA user 5)
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
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical6 items
Question 39 -Email addressQuestionCriticalDue Oct 31, 2024

This e-mail address (tiago@egamingservices.com) differs from the one that has been registered in the portal user (realsports@fastmail.com). Kindly change the email address and resubmit the form.

This e-mail address (tiago@egamingservices.com) differs from the one that has been registered in the portal user (realsports@fastmail.com). Kindly change the email address and resubmit the form.

Real Sport N.V. - Financial StatementsFinancial AuditCriticalDue Mar 5, 2025

We are missing the Financial Statement of Real Sport N.V. Kindly submit the requested document.

We are missing the Financial Statement  of Real Sport N.V. Kindly submit the requested document.

Rafael SilvaSource of FundsCriticalDue Jul 29, 2024

SoF is incomplete

Kindly tick the appropriate option and resubmit the form

Rafael Silva -Birth CertificateBirth CertificateHighDue Oct 31, 2024

The document, True Copy of Birth Certificate is missing. Kindly resubmit.

The document, True Copy of Birth Certificate is missing. Kindly resubmit.

Glenn Rellum -Personal History Disclosure FormMiscellaneousCriticalDue Oct 31, 2024

The personal History Disclosure Form is missing. Kindly download the appropriate form and submit.

The personal History Disclosure Form is missing. Kindly download the appropriate form and submit.

Jair Toussaint -Personal History Disclosure FormMiscellaneousCriticalDue Oct 31, 2024

The Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.

The Personal History Disclosure Form is missing. Kindly download the appropriate form and submit.

Application Due Diligence ReviewCritical14 items
QPA/2024/00279 - Rafael Silva - Adverse MediaQuestionCriticalDue Jun 4, 2025

https://www.mpf.mp.br/rj/sala-de-imprensa/noticias-rj/mpf-denuncia-os-tres-responsaveis-pelo-esquema-de-fraude-do-seguro-defeso-em-arraial-do-cabo-rj

Please clarify the adverse media that there is regarding the UBO.

QPA/2024/00279 - Rafael Silva - 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/2024/00279 - Rafael Silva - 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.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

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

Share LedgerShare LedgerCriticalDue Jun 7, 2025

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

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

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

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

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

Company Details and CGA Dynamic SealOperationsCriticalDue Jun 24, 2025

The registered domain must display the Curacao registered applicant entity's details and the CGA's dynamic seal on the homepage footer. Kindly amend. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domain must display the Curacao registered applicant entity's details and the CGA's dynamic seal on the homepage footer. Kindly amend. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

Prohibited JurisdictionsProhibited CountriesCriticalDue Jun 24, 2025

The T&Cs must contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The T&Cs must contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Governing LawOperationsCriticalDue Jun 24, 2025

The T&Cs must be governed by the laws of Curacao. Kindly amend.

The T&Cs must be governed by the laws of Curacao. Kindly amend.

Site LanguageOperationsCriticalDue Jun 24, 2025

The registered domain and all its contents must be made available in English. Kindly amend.

The registered domain and all its contents must be made available in English. Kindly amend.

AML PolicyMiscellaneousCriticalDue Jun 24, 2025

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.

Multiple JurisdictionsOperationsCriticalDue Jun 24, 2025

It was noted that the registered domain is operated by a Brazil registered entity, duly authorised to operate in Brazil. Since the site appears to be targeted specifically for the Brazil market, does the applicant intend to offer the site to other markets or operate a separate domain under the CGA license? Kindly clarify and register all domains intended to be operated under the CGA license.

It was noted that the registered domain is operated by a Brazil registered entity, duly authorised to operate in Brazil. Since the site appears to be targeted specifically for the Brazil market, does the applicant intend to offer the site to other markets or operate a separate domain under the CGA license? Kindly clarify and register all domains intended to be operated under the CGA license.