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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bullish Entertainment B.V.

Gaming OperatorRegistered January 10, 2024
1
Applications
6
Domains
10
Related Entities
0
Locations

OGL/2024/362/0674

Granted
Submitted: June 25, 2024End Date: July 29, 2024

Customer

Contact
Gouloud Hammoud
Email
bullishentertainment@g-force-corporate-services.com
Company
Bullish Entertainment B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended May 20, 2024
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
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)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Fully Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification StageLow1 item
Question 39QuestionMinorDue Jul 2, 2024

The e-mail address must be the same as the one of the portal user.

Kindly resubmit the form with the changed e-mail address.

26/06: Client saw the checklist prior to it being displayed and complied with the requirement.
Application Due Diligence ReviewCritical10 items
QPA/2024/01301 - Marianna Vasileiou - PassportPassportCriticalDue Aug 2, 2024

Kindly provide an updated passport because the one you uploaded is set to expire.

<p>Kindly provide an updated passport once issued and upload to the portal.<br></p>

QPA/2024/01298 - Sotiris Koumantaris - Proof Of AddressProof of AddressCriticalDue Aug 2, 2024

The utility bill uploaded has expired for six months. Please upload a recent one.

QPA/2024/01298 - Sotiris Koumantaris - Reference LetterQuestionCriticalDue Aug 2, 2024

The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.

<p>The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer .<br></p>

Corporate StructureMiscellaneousLowDue Aug 16, 2024

The corporate structure is required to be signed by at least one director. Kindly resubmit duly signed.

<p>The corporate structure is required to be signed by at least one director. Kindly resubmit duly signed.<br></p>

Share Ledger CertificationShare LedgerLowDue Aug 23, 2024

The share ledger submitted is uncertified. Kindly resubmit duly certified.

<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>

Director's Register CertificationDirector's ListLowDue Aug 23, 2024

The director's register submitted is uncertified. Kindly resubmit duly certified.

<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>

Financial StatementsFinancial AuditLowDue Aug 16, 2024

The FS submitted are unsigned. Kindly resubmit duly signed by both directors.

<p>The FS submitted are unsigned. Kindly resubmit duly signed by both directors.<br></p>

Source of funds of businessSource of FundsCriticalDue Jul 21, 2024

The SOF documents submitted relate to the UBO. Kindly provide enhanced documentation as to how the company is being funded and by whom. Please note that all documents submitted must be duly certified.

QPA/2025/03859 - Andrii Dobrovolskyi - Reference LetterReference LetterCriticalDue Aug 29, 2025

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2025/03859 - Andrii Dobrovolskyi - SOWSource of WealthCriticalDue Aug 29, 2025

Please upload a certified copy of the SOW that you stated in the PHDF (bank statements and dividends)

Please upload a certified copy of the SOW that you stated in the PHDF (bank statements and dividends)