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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Gambulls N.V.

Gaming OperatorRegistered January 19, 2024
1
Applications
2
Domains
8
Related Entities
0
Locations

OGL/2024/453/0439

Granted
Submitted: March 2, 2025End Date: July 25, 2025

Customer

Contact
Boy Hendriks
Email
lgambullsnv@outlook.com
Company
Gambulls N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
JMJosenne Mambre (GCB User 2)
Verification
SLShamira Leolina (User_81)
Background Check
SLShamira Leolina (User_81)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical22 items
Question 8QuestionCriticalDue Aug 7, 2024

Answer is missing

Kindly insert answer

Online Gaming Application form: Question 39QuestionMinorDue Nov 25, 2024

The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address (gambullsnv@gmail.com) and resubmit the form.

The  form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address (gambullsnv@gmail.com) and resubmit the form

Shareholder RegisterMiscellaneousCriticalDue Sep 13, 2024

According to the submitted document, the only shareholder is Osman B. Choudhury but in the latest submitted corporate structure, the shareholders are O. Choudhury, F. Choudhury and C. Waite. Kindly submit the correct shareholder register

<div>According to the submitted document, the only shareholder is Osman B. Choudhury but in the latest submitted corporate structure, the shareholders are O. Choudhury, F. Choudhury and C. Waite.</div><div><br></div><div>Kindly submit the correct shareholder register</div>

Osman ChoudhurySource of FundsCriticalDue Jul 8, 2024

Evidence of how the business was funded: Missing

Kindly submit the requested documents

Osman ChoudhuryCriminal RecordCriticalDue Sep 13, 2024

Criminal Record is expired, kindly submit an updated document.

Criminal Record is expired, kindly submit an updated document.

Page no. 1, question no. 5QuestionMinorDue Sep 13, 2024

Date of Incorporation is incorrect. Kindly fill in the correct date and resubmit the form

Date of Incorporation is incorrect. Kindly fill in the correct date and resubmit the form.

Carl Andrew WaiteProof of AddressCriticalDue Sep 13, 2024

Proof of Address is from August 2023, kindly submit a recent utility bill.

Proof of Address is from August 2023, kindly submit a recent utility bill.

Carl Andrew WaiteQuestionMinorDue Sep 13, 2024

Page no. 1, Application Date is missing. kindly fill in the blank question and resubmit the form

Page no. 1, Application Date is missing. kindly fill in the blank question and resubmit the form

Fahna ChoudhuryQuestionMinorDue Sep 13, 2024

Question 15. Kindly fill in the blank question and resubmit the form

Question 15. Kindly fill in the blank question and resubmit the form

Fahna ChoudhuryCriminal RecordCriticalDue Sep 13, 2024

Criminal Records is from May 2023. kindly submit a recent document

Criminal Records is from May 2023. kindly submit a recent document

Fahna ChoudhuryProof of AddressCriticalDue Sep 13, 2024

Proof of Adress is from May 2023. Kindly submit a recent utility bill.

Proof of Adress is from May 2023. Kindly submit a recent utility bill.

Osman Choudhury: Proof of AddressProof of AddressCriticalDue Nov 22, 2024

The enclosed proof of address is not correct. Kindly resubmit a correct proof of address or bank statement.

The enclosed proof of address is not correct. Kindly resubmit a correct proof of address or bank statement.

Car Andrew Waite: Proof AddressProof of AddressCriticalDue Nov 22, 2024

The enclosed proof of address is not correct. Kindly resubmit a correct proof of address or bank statement.

The enclosed proof of address is not correct. Kindly resubmit a correct proof of address or bank statement.

Fahan Ibne PAGE 1: APPLICATION DATEQuestionMinorDue Nov 25, 2024

The application date is missing . Kindly resubmit the forms with the application date.

The application date is missing . Kindly resubmit the forms with the application date.

Fahan Ibne: Proof AddressProof of AddressCriticalDue Nov 22, 2024

The enclosed proof of address is not correct. Kindly resubmit a correct proof of address or bank statement.

The enclosed proof of address is not correct. Kindly resubmit a correct proof of address or bank statement.

Fahan Ibne: Criminal RecordCriminal RecordMinorDue Feb 28, 2025

The enclosed criminal record is expired. Kindly resubmit a valid certificate.

The enclosed criminal record   is expired. Kindly resubmit a valid certificate.

Boy Hendriks: MiscellaneousMiscellaneousCriticalDue Nov 22, 2024

The enclosed document, proof of funding is incorrect Kindly resubmit the correct documentation.

The enclosed document, proof of funding is incorrect Kindly resubmit the correct documentation.

Osman Choudhury: Criminal Record.Criminal RecordMinorDue Feb 28, 2025

The enclosed criminal record is expired. Kindly resubmit a valid certificate.

The enclosed criminal record is expired. Kindly resubmit a valid certificate.

PAGE 1: QUESTION 5QuestionCriticalDue Oct 29, 2024

The date of incorporation is incorrect. Kindly correct Question 5 and resubmit the form.

The date of incorporation is incorrect. Kindly correct Question 5 and resubmit the form.

Fahan Ibne: 'PAGE 2: QUESTION 15QuestionCriticalDue Nov 25, 2024

The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.

The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.

Business and Corporate Information Enclosures: Share ledgerShare LedgerCriticalDue Nov 25, 2024

The Share ledger doesn't match with the company structure.Kindly correct line 2 of the share ledger or update if needed and resubmit.

The Share ledger doesn't match with the company structure. Kindly correct line 2 of the share ledger or update if needed and resubmit.

Business and Corporarte Information Enclosures: Company structure diagramMiscellaneousCriticalDue Nov 25, 2024

The enclosed document, company structure diagram doesn't match with the share ledger. Kindly update if needed and resubmit.

The enclosed document, company structure diagram doesn't match with the share ledger. Kindly update if needed and resubmit.

Application Due Diligence ReviewCritical10 items
QPA/2024/02088 - Derek Hendriks - Letter of engagement and CVCuriculum VitaeCriticalDue Mar 12, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>

QPA/2024/00622 - Boy Hendriks - PHDFMiscellaneousCriticalDue Mar 12, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/00336 - Carl Waite - Proof of AddressProof of AddressCriticalDue Mar 12, 2025

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old.

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old.

QPA/2024/00336 - Carl Waite - Reference LetterMiscellaneousCriticalDue Mar 12, 2025

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Share Ledger CertificationShare LedgerCriticalDue Jun 12, 2025

Share ledger is not certified and sign by independent authorised professional. Resubmit duly certified

Share ledger is not certified and sign by independent authorised professional. Resubmit duly certified

Financial StatementsFinancial AuditCriticalDue Jun 12, 2025

Submit signed financials in whatever form for years ending 2023 and 2024

Submit signed financials in whatever form for years ending 2023 and 2024

Business PlanBusiness PlanCriticalDue Jun 12, 2025

resubmit detailed financial projections providing a breakdown of any investments, loans, wages, marketing expenses and any commissions and benefits paid to third parties

resubmit detailed financial projections providing a breakdown of any investments, loans, wages, marketing expenses and any commissions and benefits paid to third parties

AML PolicyMiscellaneousCriticalDue Jun 12, 2025

Please upgrade AML policy to reflect Curacao AML guidelines.

Please upgrade AML policy to reflect Curacao AML guidelines.

Segregation of FundsMiscellaneousCriticalDue Jun 12, 2025

Since segregation of funds was not selected, please upload funds management procedure clearly explaining how funds are segregated.

Since segregation of funds was not selected, please upload funds management procedure clearly explaining how funds are segregated.

Proprietary GamesMiscellaneousCriticalDue Jun 12, 2025

Upload RNG and game certificates of proprietary games.

Upload RNG and game certificates of proprietary games.