#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

TC Entertainment NV

Gaming OperatorRegistered January 16, 2024
2
Applications
6
Domains
15
Related Entities
0
Locations

OGL/2024/419/0348

Granted
Submitted: March 27, 2024End Date: September 27, 2024

Customer

Contact
Denitza Dimitrova
Email
denitza@ddconsultus.com
Company
TC Entertainment NV

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Ended Apr 25, 2024
Due Diligence
SMSaura Maurera (CGA user 5)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
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
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Due Diligence ReviewCritical15 items
QPA/2024/00353 - Sonmez Aydogan - Birth CertificateBirth CertificateCriticalDue Aug 12, 2024

Kindly note that the birth certificate is not easily readable. Please resubmit the birth certificate in a better quality.

Kindly note that the birth certificate is not easily readable. Please resubmit the birth certificate in a better quality.

QPA/2024/00353 - Sonmez Aydogan - Criminal RecordCriminal RecordCriticalDue Aug 12, 2024

Kindly submit a criminal record that is more recent than the one that was provided.

Kindly submit a criminal record that is more recent than the one that was provided.

QPA/2024/00353 - Sonmez Aydogan - SOWSource of WealthCriticalDue Aug 12, 2024

SOW is from 2020.We would need a recent one , preferably a tax statement from the past two years.

SOW is from 2020.We would need a recent one , preferably a tax statement from the past two years.

QPA/2024/00439 - Unal Aydogan - SOWSource of WealthCriticalDue Aug 12, 2024

SOW is from 2020.We would need a recent one , preferably a tax statement from the past two years.

SOW is from 2020.We would need a recent one , preferably a tax statement from the past two years.

QPA/2024/00354 - Andrea Engelhardt - PHDFQuestionCriticalDue Aug 28, 2025

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

<p>Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.</p><p>Please upload PHDF for each application</p>

21 Aug 2025: Dear RCL, Please check the PHDF uploaded by the applicant and update the item. Thanks!
Business and Corporate Information FormQuestionHighDue Jul 28, 2024

The application number in the form is missing. Kindly fill in the application number by following the instructions on the portal and resubmit the form duly completed.

<p>The application number in the form is missing. Kindly fill in the application number by following the instructions on the portal and resubmit the form duly completed.<br></p>

Articles of IncorporationArticles of IncorporationCriticalDue Jul 28, 2024

The Articles of Incorporation of the applicant company TC Entertainment NV and the Holding Company, NC Entertainment Ltd are missing. Kindly submit certified copies of the AIs of each company.

<p>The Articles of Incorporation of the applicant company TC Entertainment NV and the Holding Company, NC Entertainment Ltd are missing. Kindly submit certified copies of the AIs of each company.<br></p>

Financial StatementsFinancial AuditCriticalDue Aug 26, 2025

Kindly submit the financial statements for years ending 2022 and 2023. If the latter have not yet been drawn up, submit management accounts instead.

<p>FS 2022, on file, with thanks</p><p>We will re-open issue as we await the completion of FS 2023</p>

19 Aug 2025: Dear RCL Team, Please review the Financial Statements provided and update this item. Customer Reply: Both FS2023 and FS2024 have been dully uploaded under Financial statements.
Share Ledger CertificationShare LedgerHighDue Jul 28, 2024

The share ledger submitted is uncertified. Furthermore, the registered office of the corporate share holder is unverified. Kindly submit an updated share register duly certified.

Business PlanBusiness PlanCriticalDue Aug 27, 2025

A disaster recovery plan was submitted instead of a business plan. This still lacks certain information and criteria listed in the guidelines on the application portal. Outside of a disaster recovery situation, it does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Nor does it include a 3 year financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.

<p>A disaster recovery plan was submitted instead of a business plan. This still lacks certain information and criteria listed in the guidelines on the application portal. Outside of a disaster recovery situation,  it does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Nor does it include a 3 year financial forecast.  Kindly review the guidelines on the portal, revise the business plan and resubmit.<br></p>

20 Aug 2025: Dear RCL, Please review the updated business plan provided by the applicant and update the item. Customer Reply: Apologies. This must have been a technical mistake. We have now uploaded the Business plan with all necessary requirements.
Source of funds of businessSource of FundsCriticalDue Aug 27, 2025

Kindly submit enhanced documentation as to how the business and its operations are being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.

<p>Kindly submit enhanced documentation as to how the business and its operations are  being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.<br></p>

21 Aug 2025: Dear RCL, Could you please check why the SOF documents toggle has been marked as "Approved" while we are still missing a valid document that provides full insight into the company’s funding and additional required information? Kindly take action to clarify this, as it appears that the submitted SOF/SOW documents remain insufficient and also some outdated. Customer Reply: Two Source of Funds declarations were submitted on 27/03/2024 signed by the UBO and both have been approved. Do we need to do anything else about his please? RCL: According to the praxi at the time of vetting, SOF declarations were not invalid documents and could not be toggled negatively. This does not mean however that they were in any manner sufficient just because they were approved. Otherwise the CL would not have been opened for enhanced SOF documents. Whilst specific SOF docs have not yet been uploaded, note that 2 FS for year 2023 and 2024 indicating that the applicant is profitable through revenue and a updated business plan have been uploaded. This CL is being closed
Sonmez Hatice AydoganShare LedgerCriticalDue Aug 27, 2025

According to the MBR share capital Ms. Sonmez Hatice Aydogan owns half the company. Please advise why she was removed from the application.

According to the MBR share capital Ms. Sonmez Hatice Aydogan owns half the company. Please advise why she was removed from the application.

20 Aug 2025: Dear RCL, Please revise this and update the status of this item. Customer Reply: She was not removed. She is the UBO and 50% shareholder. She was by mistake also listed as managing director which she is not.
Compliance OfficerOperationsCriticalDue Jul 31, 2024

No compliance Officer submitted. Ensure compliance officer is fluent in AML matters.

No compliance Officer submitted. Ensure compliance officer is fluent in AML matters.

Share LedgerShare LedgerCriticalDue Aug 26, 2025

Submit an update certified share ledger

Submit an update certified share ledger

19 Aug 2025: Dear RCL, Please review the document uploaded. Customer Reply: Dully uploaded
QPA/2024/00353 - Sonmez Aydogan - SOWSource of WealthCriticalDue Nov 27, 2025

Please provide a certified bank statement with your name and the amount displayed.

Please provide a certified bank statement with your name and the amount displayed.