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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Heritage B.V.

Gaming OperatorRegistered January 30, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

OGL/2024/541/0774

Withdrawn
Submitted: December 13, 2024End Date: May 7, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+heritagegcb@gmail.com
Company
Heritage B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
KDKimberly De Freitas (KdF)
Due Diligence
AAAnton Axiaq (AAX)

Compliance Checklists

Application Verification ReviewCritical4 items
Questions 34-39 Online Gaming License Application FormQuestionMinorDue Oct 25, 2024

The form is missing the full name of the contact person and the details of the contact person.

The form is missing the full name of the contact person and the details of the contact person. Kindly change the information to match that of the portal user.

Question 8 Business & Corporate Information FormQuestionMinorDue Oct 25, 2024

Kindly complete the information at 8.1.1 and 8.1.2

Kindly complete the information at 8.1.1 and 8.1.2

Ntemis Ioannidis - Personal History Disclosure Form Page 1: Personal Application NumberQuestionMinorDue Dec 4, 2024

The Personal History Disclosure Form of Ntemis Ioannidis has an incorrect personal application number. Kindly resubmit the form with the correct personal application number.

The Personal History Disclosure Form of Ntemis Ioannidis has an incorrect personal application number. Kindly resubmit the form with the correct personal application number.

Ntemis Ioannidis - Personal History Disclosure Form EnclosuresBirth CertificateCriticalDue Nov 29, 2024

Kindly translate the birth certificate to English.

Kindly translate the birth certificate to English.