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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Prevailer B.V.

Gaming OperatorRegistered January 9, 2024
1
Applications
18
Domains
12
Related Entities
0
Locations

OGL/2024/341/0759

Granted
Submitted: April 29, 2024End Date: March 28, 2025

Customer

Contact
Roland De Mei
Email
prevailerbv@relianceassociates.biz
Company
Prevailer B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical2 items
Question 39 -Email addressMiscellaneousHighDue Sep 30, 2024

The email address is incorrect. Kindly change the email address and resubmit the form.

The email address is incorrect. Kindly change the email address and resubmit the form.

Enclosure -Source of FundsSource of FundsCriticalDue Oct 11, 2024

Documents provided as Proof of how the business is being funded and by whom (Part of Question 9 in the Form) are not correct. Kindly resubmit the correct documents.

<p>Documents provided as Proof of how the business is being funded and by whom (Part of Question 9 in the Form) are not correct. Kindly resubmit the correct documents.<br></p>

Application Due Diligence ReviewCritical0 items