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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Globonet B.V.

Gaming OperatorRegistered January 10, 2024
1
Applications
4
Domains
8
Related Entities
0
Locations

OGL/2024/367/0690

Granted
Submitted: October 15, 2024End Date: April 17, 2025

Customer

Contact
Gouloud Hammoud
Email
globonet@g-force-corporate-services.com
Company
Globonet B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
PWPhilippe Warzee (PW)
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
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical4 items
PAGE 6: QUESTION 39QuestionMinorDue Jul 10, 2024

Email is not fully visible.

The email address that appears to be the one matching the portal is not fully visible. Kindly submit email address matching portal fully visible.

Business and Corporate Information FormQuestionMinorDue Jun 27, 2024

Correction PAGE 1: QUESTION 1

PAGE 1: QUESTION 1: The Brand Name field must be filled.

PAGE 1: QUESTION 1 Brand NameQuestionMinorDue Aug 2, 2024

A response to question 1 is missing.

Kindly complete question 1 and resubmit the form.

Andrii Podvysotskyi Question 17QuestionMinorDue Aug 2, 2024

Question 17 has a incorrect answer.

Kindly amend the response to question 17 and resubmit the form

Application Due Diligence ReviewCritical7 items
QPA/2024/01400 - Gouloud Hammoud - PHDFMiscellaneousCriticalDue Oct 31, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/01677 - Kristian Spasov - Reference LetterMiscellaneousCriticalDue Oct 31, 2024

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer. Also note that the address should be the same as the utiliy bill.

QPA/2024/01677 - Kristian Spasov - PHDFMiscellaneousCriticalDue Oct 31, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

Financial StatementsFinancial AuditCriticalDue Jan 31, 2025

FS 2022 are not signed by the director. Resubmit signed FS 2023: Submit FS for year ending 2023

Submit FS for year ending 2023.

Game Supplier AgreementsMiscellaneousCriticalDue Jan 31, 2025

Please upload all agreements with game suppliers/aggregators.

Please upload all agreements with game suppliers/aggregators.

QPA/2024/01401 - Andrii Podvysotskyi - Reference LetterMiscellaneousCriticalDue Feb 26, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/01401 - Andrii Podvysotskyi - SOWSource of WealthCriticalDue Apr 13, 2026

Please submit a SOW along with certified supporting evidence in order to support the business.

<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please upload a certified bank statement.</p>