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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

SG International N.V.

Gaming OperatorRegistered January 11, 2024
2
Applications
80
Domains
7
Related Entities
0
Locations

OGL/2024/379/0174

Granted
Submitted: March 28, 2024End Date: June 21, 2024

Customer

Contact
Maksims Rutenbergs
Email
sg_gcb@gaminglicensing.com
Company
SG International N.V.

Review Timeline

Due Diligence
MGMario Galea (CGA Admin 1)
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)

Compliance Checklists

License Application QueriesCritical1 item
Compliance OfficerOperationsCriticalDue Jun 27, 2024

No Compliance officer has been submitted. Kindly note that compliance officer is responsible for AML requirements and is a requirement.Please also upload CV.

No Compliance officer has been submitted. Kindly note that compliance officer is responsible for AML requirements and is a requirement.Please also upload CV.

Application Due Diligence ReviewCritical0 items