#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.

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Crowntech N.V.

Gaming OperatorRegistered January 19, 2024
1
Applications
3
Domains
9
Related Entities
0
Locations

OGL/2024/450/0238

Granted
Submitted: April 26, 2024End Date: July 16, 2024

Customer

Contact
Boy Hendriks
Email
crowntechnv@gmail.com
Company
Crowntech N.V.

Review Timeline

Due Diligence
PWPhilippe Warzee (PW)
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
DBDenise Balinge (CGA User DB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligince ReviewCritical2 items
Clarification - Bank StatementSource of WealthCriticalDue Aug 6, 2025

A transaction referenced FINA deposits during enforcement proceedings dated 9/1./2024 was noted on the bank statement. Please clarify this payment together with certified evidences relating to the matter.

<p>A transaction referenced FINA deposits during enforcement proceedings dated 9/1./2024 was noted on the bank statement. Please clarify this payment together with certified evidences relating to the matter.</p><p>Update :June 30, 2025</p><p>Dear Applicant, we have not received the additional information requested. Please upload the requested documentation through the Portal.</p><p>7/9/2025</p><p>The FINA Deposit is for  Nevenko  Turkovic</p>

Dear GCB, your request is clear and we have reached out to the UBO with request of additional information Customer Reply: please add the name of the UBO this request refers to.
Source of WealthSource of WealthCriticalDue Jul 16, 2025

Whilst Mr. Nevenko Turkovic has stated a Source of Wealth in access of four million four hundred and forty thousand euros we require enhanced documents such as certified dividends from his various businesses to confirm.

<p>Whilst Mr. Nevenko Turkovic has stated a Source of Wealth in access of four million four hundred and forty thousand euros we require enhanced documents such as certified dividends from his various businesses to confirm.</p><p>Update June 30,2025</p><p>Dear applicant please upload the documentation through the portal for verification.</p>

"Closed due to license grant procedure. Will be added to the supervision checklist."
[Sulmahine Penza-Kwidama - 01-07-2026 19:59]
dear CGA, I have uploaded the required documents on 15/8, awaiting your confirmation on the provided documents. RCL: Still not valid SOW