#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

TGI Entertainment N.V.

Gaming OperatorRegistered January 17, 2024
1
Applications
21
Domains
9
Related Entities
0
Locations

OGL/2024/428/0397

Granted
Submitted: September 5, 2024End Date: March 26, 2025

Customer

Contact
Gouloud Hammoud
Email
tgientertainment@g-force-corporate-services.com
Company
TGI Entertainment N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Ended Apr 25, 2024
Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Due Diligence ReviewCritical1 item
Compliance OfficerMiscellaneousCriticalDue Feb 12, 2025

You must add a compliance officer.

You must add a compliance officer, fluent in AML, who is required to submit a PHDF with relevant enclosures, including a letter of engagement and CV. No SOW is required