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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Seven Digital Solutions N.V.

Gaming OperatorRegistered January 29, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

OGL/2024/512/0585

Withdrawn
Submitted: April 29, 2024End Date: January 6, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+sevendiggcb@gmail.com
Company
Seven Digital Solutions N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)

Compliance Checklists

Application Verification ReviewCritical6 items
PAGE 6: QUESTION 39QuestionMinorDue Aug 22, 2024

The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator.

Kindly change the email address and resubmit the form.

Gabriel Grigore - Page 9MiscellaneousMinorDue Jan 2, 2025

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit once ready.

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit once ready.

Gabriel GrigoreMiscellaneousMinorDue Aug 16, 2024

The Personal History Disclosure Form must be digitally signed by the person submitting the form.

Kindly resign and resubmit.

Gabriel Grigore - criminal recordCriminal RecordMinorDue Jan 2, 2025

The enclosed criminal record does not have a date. Kindly resubmit a valid certificate not older than 6 months once ready.

The enclosed criminal record does not have a date. Kindly resubmit a valid certificate not older than 6 months once ready.

Gabriel Grigore - ReferenceMiscellaneousCriticalDue Jan 2, 2025

Reference: The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months, once ready.

Reference: The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months, once ready.

Vivian Ersilia - Page 9MiscellaneousMinorDue Nov 14, 2024

Page 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

Page 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.