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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Deep Dive Tech B.V

Gaming OperatorRegistered January 29, 2024
1
Applications
19
Domains
12
Related Entities
0
Locations

OGL/2024/503/0352

Granted
Submitted: July 4, 2024End Date: August 30, 2024

Customer

Contact
Christine Bonaci
Email
christineb@diligenza.co.uk
Company
Deep Dive Tech B.V

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Ended Apr 24, 2024
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
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
DIDarvey Isidora (CGA User DI)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical3 items
PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Aug 9, 2024

Answer is missing.

The document must be signed.

Update: 8/11/2025 Hi Team, The signed online gaming application form has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: signed
PAGE 1: APPLICATION NUMBERQuestionCriticalDue Sep 3, 2025

Answer is incorrect.

Make sure that this is filled and the same as that shown on the portal.

This checklist item has been closed due to the rejection of the indefinite license.
[Darvey Isidora - 12-05-2026 14:22]
Georgia KatsampaMiscellaneousCriticalDue Aug 9, 2024

Reference: The enclosed document, reference document is not uploaded.

Kindly submit.

Update: 8/11/2025 The individual is no longer part of the company. This ticket is now closed. Customer Reply: not a part of the company anymore
Application Due Diligence ReviewCritical10 items
QPA/2024/00362 - Per George Tobias Westin - SOWSource of WealthCriticalDue Aug 21, 2024

Please submit a SOW along with supporting evidence in order to support the business, preferably a tax statement from the past two years.

Please submit a SOW along with supporting evidence in order to support the business, preferably a tax statement from the past two years.

QPA/2024/01609 - Christiana Georgiou - PHDFQuestionCriticalDue Aug 20, 2024

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

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

Update: 8/11/2025 Christiana Georgiou is currently registered as a Non Executive Director. This ticket is now closed. Customer Reply: Christiana is no longer director as per the dashboard update
QPA/2024/01609 - Christiana Georgiou - Reference LetterQuestionCriticalDue Aug 21, 2024

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. 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 LedgerLowDue Aug 6, 2024

The share ledger of the applicant company is uncertified.

Kindly resubmit duly certified.

Share Ledger CertificationShare LedgerLowDue Aug 6, 2024

The share ledger of the applicant company is uncertified.

Kindly resubmit duly certified.

Business PlanBusiness PlanMediumDue Aug 6, 2024

The business plan does not include a detailed 3 year financial forecast.

<p>The business plan does not include a detailed 3 year financial forecast.</p><p>Kindly upload the forecasts as an annex to the business plan</p>

Update: 8/11/2025 Hi Team, The updated business plan has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Source of funds of businessSource of FundsHighDue Aug 6, 2024

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

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

Financial Statements for 2021,2022, 2023Source of WealthCriticalDue Sep 3, 2025

Please upload financial statements for 2021,2022, 2023

Please upload financial statements for 2021,2022, 2023.

This checklist item has been closed due to the rejection of the indefinite license.
[Darvey Isidora - 12-05-2026 14:24]
FooterMiscellaneousCriticalDue Sep 3, 2025

Please include company name, address, License number etc. at the footer of the page.

Please include company name, address, License number etc. at the footer of the page.

This checklist item has been closed due to the rejection of the indefinite license.
[Darvey Isidora - 12-05-2026 14:24]
Customer Reply: i see that this is correct, can you clarify the problem and on which domain please?
QPA/2024/01610 - Georgia Katsampa - Reference LetterQuestionCriticalDue Aug 20, 2024

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

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

Update: 8/11/2025 Georgia Katsampa is a non executive director and no longer part of the entity. Customer Reply: no longer part of the entity.