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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Trink N.V

Gaming OperatorRegistered January 26, 2024
1
Applications
9
Domains
7
Related Entities
0
Locations

OGL/2024/500/0155

Granted
Submitted: September 30, 2024End Date: November 22, 2024

Customer

Contact
Marinos Marinou
Email
nvtrink@gmail.com
Company
Trink N.V

Review Timeline

Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Due Diligence ReviewCritical4 items
Julija Lazovska - QPA/2024/00433 - Missing SOWSource of WealthCriticalDue Jul 23, 2024

SOW is missing instead A bank reference letter was uploaded. Please submit a SOW together with supporting evidences in order to support the business.

<p>SOW is missing instead A bank reference letter was uploaded. Please submit a SOW together with supporting evidences in order to support the business.</p><p>Kindly upload the SOW now to the application.</p>

Julija Lazovska - QPA/2024/00433 - Missing SOWSource of WealthCriticalDue Jun 24, 2024

SOW is missing Instead, a bank reference letter was uploaded.

Julija Lazovska - QPA/2024/00433 - Missing SOWSource of WealthCriticalDue Jun 24, 2024

SOW is missing Instead, a bank reference letter was uploaded.

Norine Josefa Erodita Clifton - QPA/2024/00386 - Criminal Record is missingCriminal RecordCriticalDue Jul 15, 2024

The criminal record was not translated and it is in email format.

<p>The criminal record was not translated and it is in email format.</p><p>Kindly upload the document .</p>