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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Curisle N.V.

Gaming OperatorRegistered January 9, 2024
1
Applications
4
Domains
9
Related Entities
0
Locations

OGL/2024/340/0480

Granted
Submitted: March 24, 2025End Date: May 19, 2025

Customer

Contact
George Van Zinnicq Bergmann
Email
curisle@igamingcompliance.com
Company
Curisle N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended Apr 25, 2024
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHelen Stewart (HS)
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
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical3 items
QPA/2024/00692 - Jonathan Sykes - Proof of AddressProof of AddressCriticalDue Aug 20, 2024

Kindly provide a utility bill from the past six months.

Kindly provide a utility bill from the past six months.

Source of funds of businessSource of FundsCriticalDue Mar 26, 2025

Submit certified documentation which show how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit certified documentation which show how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means

AML PolicyOperationsCriticalDue Mar 24, 2025

Please update AML Terms to reflect curacao AML directives.

Please update AML Terms to reflect curacao AML directives.