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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Gladia N.V.

Gaming OperatorRegistered January 11, 2024
1
Applications
27
Domains
11
Related Entities
0
Locations

OGL/2024/378/0652

Granted
Submitted: September 27, 2024End Date: October 9, 2024

Customer

Contact
Frederik Franx
Email
gladia@servicesynergy.io
Company
Gladia N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical2 items
QUESTIONQuestionMinorDue Jul 2, 2024

PAGE 6: QUESTION 39

The form has a different email address. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

QUESTIONQuestionMinorDue Jul 2, 2024

PAGE 6: QUESTION 39

The form has a different email address. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

Application Due Diligence ReviewCritical12 items
QPA/2024/00717 - Frederik Willem Franx - PHDFQuestionCriticalDue Sep 16, 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/2024/00717 - Frederik Willem Franx - SOWSource of WealthCriticalDue Nov 16, 2024

Please translate the SOW and certify it.

<p>Please translate the SOW and certify it.</p><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>

Business and Corporate Information FormMiscellaneousHighDue Sep 18, 2024

Question 8 requires the applicant to submit a local individual or trust service provider in Curacao. Please amend and resubmit the form.

Question 8 requires the applicant to submit a local individual or trust service provider in Curacao. Please amend and resubmit the form.

Business PlanFinancial AuditCriticalDue Sep 18, 2024

Kindly submit a planned organisational structure of the applicant company, with intended allocated responsibilities and controls. Identify a compliance officer, fluent in AML, and submit their personal history and disclosure form. Furthermore, kindly review the GCB business plan guidelines and amend the document accordingly prior to uploading.

<div>Kindly submit a planned organisational structure of the applicant company, with intended allocated responsibilities and controls.</div><div>Identify a compliance officer, fluent in AML, and submit their personal history and disclosure form.</div><div>Furthermore, kindly review the GCB business plan guidelines and amend the document accordingly prior to uploading.</div>

Corporate StructureMiscellaneousMediumDue Sep 18, 2024

The corporate structure is undated. It is required to be signed by a designated director of the company. Kindly resubmit accordingly.

The corporate structure is undated. It is required to be signed by a designated director of the company. Kindly resubmit duly signed and dated accordingly.

Financial StatementsFinancial AuditHighDue Sep 18, 2024

Submit management accounts of the company until year ending 2023.

Submit management accounts of the company until year ending 2023.

Source of Funds of BusinessSource of FundsCriticalDue Sep 18, 2024

Submit documentation as to how the company is funded and by whom, including evidence of funding by shareholders or third parties.

Submit documentation as to how the company is funded and by whom, including evidence of funding by shareholders or third parties.

Site languageOperationsCriticalDue Sep 20, 2024

It was noted that the registered domains are only available in Spanish. A GCB licensed domain must be available in English.

It was noted that the registered domains are only available in Spanish. A GCB licensed domain must be available in at least English or Dutch apart from any other languages.

Responsible GamingOperationsCriticalDue Sep 20, 2024

It was noted that the RG policy does not mention the ability for users to set session time and loss limits and these were not found to be available through the player profile. These must be in place.

It was noted that the RG policy does not mention the ability for users to set session time and loss limits and these were not found to be available through the player profile. These must be in place.

Player RegistrationPlayer AccountCriticalDue Sep 20, 2024

It was noted that the player registration does not require email, address, country or DOB. These must all be requested upon registration.

It was noted that the player registration does not require email, address, country or DOB. These must all be requested upon registration.

QPA/2024/02705 - Rostyslav Onyshchuk - PHDFQuestionCriticalDue Oct 10, 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/2024/02705 - Rostyslav Onyshchuk - Proof of addressProof of AddressCriticalDue Oct 15, 2024

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.