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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Pelican Entertainment B.V.

Gaming OperatorRegistered January 31, 2024
1
Applications
12
Domains
10
Related Entities
0
Locations

OGL/2024/561/0554

Granted
Submitted: November 1, 2024End Date: November 15, 2024

Customer

Contact
Vivian Ersilia
Email
smessolutions+pelicanentgcb@gmail.com
Company
Pelican Entertainment B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical10 items
PAGE 6: QUESTION 34QuestionMinorDue Aug 9, 2024

The Online gaming application form has a different contact person than that of the portal administrator.

Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.

PAGE 6: QUESTION 35QuestionMinorDue Aug 9, 2024

Answer is missing.

At least one item must be selected.

PAGE 6: QUESTION 36QuestionMinorDue Aug 9, 2024

Answer is missing.

The contact person passport number is required.

PAGE 6: QUESTION 37QuestionMinorDue Aug 9, 2024

Answer is missing.

The contact person passport country of issue is required.

PAGE 6: QUESTION 38QuestionMinorDue Aug 9, 2024

Answer is missing.

The contact person contact address is required in full: STREET NAME, BUILDING NUMBER, CITY/TOWN, STATE/COUNTY/PROVINCE COUNTRY ZIP CODE/POST CODE

PAGE 6: QUESTION 39QuestionMinorDue Aug 9, 2024

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

Kindly change the email address and resubmit the form.

Jorori LtdShare LedgerCriticalDue Aug 9, 2024

Share ledger: The Share ledger of Jorori Ltd. is missing.

Kindly submit.

Jorori LtdDirector's ListCriticalDue Aug 9, 2024

Director List: The enclosed document, Director List of Jorori Ltd. is missing.

Kindly submit.

Ihor HniedashQuestionMinorDue Aug 9, 2024

PAGE 2: QUESTIONS 18: Answer is missing.

The information provided must be the same as in the passport enclosure document.

Maryna KorniienkoMiscellaneousCriticalDue Aug 9, 2024

Personal History Disclosure Forms and the pertaining enclosures for Maryna Korniienko are missing.

Please submit a personal history disclosure form including the pertaining enclosures for Maryna Korniienko.

Application Due Diligence ReviewCritical10 items
QPA/2024/00480 - Ihor Hniedash - PHDFMiscellaneousCriticalDue Sep 30, 2024

The email address on the form must be that of the UBO.

The email address on the form must be that of the UBO.

QPA/2024/01859 - Oleksandr Bunieiev - PassportPassportCriticalDue Sep 30, 2024

Please provide a better scan of the passport's first page and bio.

Please provide a better scan of the passport's first page and bio.

QPA/2024/01854 - Vivian Ersilia - PHDFMiscellaneousCriticalDue Oct 31, 2024

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

<p>The PHDF must be filled out, signed, and verified digitally. Please resubmit.</p><p>Please update this .</p><p>It is not digitally verified.</p>

Jorori Ltd - Articles of IncorporationArticles of IncorporationCriticalDue Oct 30, 2024

Kindly submit a certified copy of the AIs (in English) of Jorori Ltd

Kindly submit a certified copy of the AIs (in English) of Jorori Ltd

Financial StatementsFinancial AuditCriticalDue Oct 30, 2024

Please submit the FS for year ending 2023 once these have been drawn up

Please submit the FS for year ending 2023

Maryna Korniienko - Trust DeedShare LedgerCriticalDue Oct 30, 2024

1. Submit a certified copy of the trust deed between Maryna Korniienko and the UBO, clearly identifying the UBO and his % holding in Jorori Ltd 2. Submit her PHDF

1. Submit a certified copy of the trust deed between Maryna Korniienko and the UBO, clearly identifying the UBO and his % holding in Jorori Ltd 2. Submit her PHDF

Sanctioned CountriesProhibiited CountriesCriticalDue Oct 30, 2024

Sanctioned countries are found in registration page. Please remove immediately.

Sanctioned countries are found in registration page. Please remove immediately.

QPA/2025/04048 - Melanya Sargsyan - Proof of addressMiscellaneousCriticalDue Dec 9, 2025

Please submit a utility bill.

Please submit a utility bill.

QPA/2025/04048 - Melanya Sargsyan - Letter of engagement and cvCuriculum VitaeCriticalDue Dec 9, 2025

Please upload a letter of engagement and upload the CV in the extra section of the application.

Please upload a letter of engagement and upload the CV in the extra section of the application.

QPA/2024/03025 - Maryna Korniienko - AgreementMiscellaneousCriticalDue Dec 9, 2025

Please upload the agreement of the trustee.

Please upload the agreement of the trustee.