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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Ice Gaming N.V.

Gaming OperatorRegistered January 30, 2024
1
Applications
0
Domains
4
Related Entities
0
Locations

OGL/2024/538/0880

Rejected
Submitted: August 5, 2024End Date: August 26, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+icegaminggcb@gmail.com
Company
Ice Gaming N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
MGMario Galea (CGA Admin 1)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)

Compliance Checklists

Application Verification ReviewCritical7 items
Online Gaming Application Form - Question 17.1QuestionCriticalDue Sep 19, 2024

The form is missing details in question 17.1. We kindly request you to complete question 17.1 by specifying in which jurisdiction the third party platform software provider is licensed.

The form is missing details in question 17.1. We kindly request you to complete question 17.1 by specifying in which jurisdiction the third party platform software provider is licensed.

Page 6 Question 34QuestionMinorDue Aug 23, 2024

The form has a different contact person name than that of the portal user.

Kindly change to the appointed contact person and resubmit the form.

PAGE 6: QUESTION 34QuestionMinorDue Jul 15, 2024

The name of the contact person must be the same as the portal.

In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.

Page 6 Question 39QuestionMinorDue Aug 23, 2024

The form has a different contact person email address in question 39 from that of the portal user.

Kindly change the email address and resubmit the form.

Page 1 Question 4QuestionMinorDue Aug 23, 2024

The form has an incorrect Company Tax ID Number.

Kindly fill the correct Company Tax ID Number and resubmit the form.

PAGE 1: QUESTION 7QuestionMinorDue Aug 23, 2024

If option 7.3 is selected, then 7.3.1 must be completed.

A response is to Question 7.3.1. is incorrect. Please select the correct option and resubmit the form.

PAGE 1: QUESTION 7QuestionMinorDue Aug 23, 2024

7.4.1 must be completed.

A response is to Question 7.4.1. is missing. Please select an option and resubmit the form.

Application Due Diligence ReviewCritical13 items
QPA/2024/01272 - Nicolae Morozenco - PHDFMiscellaneousCriticalDue Apr 1, 2025

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/01272 - Nicolae Morozenco - Criminal RecordCriminal RecordCriticalDue Apr 1, 2025

Kindly submit a criminal record that is more recent than the one that was provided.

<p class="MsoNoSpacing">Kindly submit a criminal record that is more recent than the one that was provided.<o:p></o:p></p>

QPA/2024/01272 - Nicolae Morozenco - Proof of AddressMiscellaneousCriticalDue Apr 1, 2025

Kindly provide a utility bill that is no older than six months as of today.

<p class="MsoNoSpacing">Kindly provide a utility bill that is no older than six months as of today.<o:p></o:p></p>

QPA/2024/01272 - Nicolae Morozenco - SOWSource of WealthCriticalDue Apr 1, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

QPA/2024/01272 - Nicolae Morozenco - Proof of AddressProof of AddressCriticalDue Apr 1, 2025

Kindly provide a utility bill that is no older than six months as of today.

Kindly provide a utility bill that is no older than six months as of today.

Compliance officerMiscellaneousCriticalDue Apr 14, 2025

Appoint a CO and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Share Ledger CertificationShare LedgerHighDue Apr 14, 2025

Certification not accepted. View PHDF for guidelines on certifications. Resubmit certified

Certification not accepted. View PHDF for guidelines on certifications. Resubmit certified

Business Plan - organisational structureBusiness PlanCriticalDue Apr 14, 2025

Submit a management structure showing allocated responsibilities and controls, identifying all key persons involved

Submit a management structure showing allocated responsibilities and controls, identifying all key persons involved

Financial StatementsFinancial AuditCriticalDue Apr 14, 2025

Submit FS for year ending 2023 and signed financials in whatever form which are not older than 6 months

Submit FS for year ending 2023 and signed financials in whatever form which are not older than 6 months

Source of funds of businessSource of FundsCriticalDue Apr 14, 2025

Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent documents which show any funds owned by the company through cashflow or other means

Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent documents which show any funds owned by the company through cashflow or other means

Source of funds of businessSource of FundsCriticalDue Apr 14, 2025

Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent documents which show any funds owned by the company through cashflow or other means

Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent documents which show any funds owned by the company through cashflow or other means

Source of funds of businessSource of FundsCriticalDue Apr 14, 2025

Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent documents which show any funds owned by the company through cashflow or other means

Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent documents which show any funds owned by the company through cashflow or other means

Director's RegisterDirector's ListCriticalDue Apr 14, 2025

1. Local director is not verified. Clarify 2. Any removal of a local director requires to be indicated 3. Appoint a local director and submit PHDF and enclosures of representative 4. Submit a certified Director's register which is not older than one month

1. Local director is not verified. Clarify 2. Any removal of a local director requires to be indicated 3. Appoint a local director and submit PHDF and enclosures of representative 4. Submit a certified Director's register which is not older than one month