#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.

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LGE Entertainment Limited N.V.

Gaming OperatorRegistered January 31, 2024
2
Applications
2
Domains
9
Related Entities
0
Locations

OGL/2024/567/0911

Granted
Submitted: June 17, 2024End Date: May 9, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+lgeentgcb@gmail.com
Company
LGE Entertainment Limited N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Verification
AAAnton Axiaq (AAX)
Verification
PWPhilippe Warzee (PW)
Verification
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHelen Stewart (HS)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical10 items
Page 2 Question 8 and 9QuestionMinorDue Aug 1, 2024

The form is missing currencies in question 8 and 9.

Kindly fill currency details and resubmit the form.

Page 6 Question 34QuestionMinorDue Aug 1, 2024

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

Kindly change to the appointed contact person same as the portal and resubmit the form.

Page 6 Question 36QuestionMinorDue Aug 1, 2024

The form is missing passport number of contact person.

Kindly fill the passport number and resubmit the form.

Page 6 Question 37QuestionMinorDue Aug 1, 2024

The form is missing the contact person passport country of issue.

Kindly fill the passport country of issue and resubmit the form.

Page 6 Question 39QuestionMinorDue Aug 1, 2024

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

Kindly change the email address and resubmit the form.

Agim ZaniQuestionMinorDue Aug 1, 2024

Page 2 Question 17: The provided information does not match the passport information.

Kindly correct the passport date of issue and resubmit the form

Agim ZaniQuestionMinorDue Aug 1, 2024

Page 2 Question 18: The provided information does not match the passport information.

Kindly correct the passport date of expiry and resubmit the form.

Agim ZaniQuestionMinorDue Aug 1, 2024

Page 2 Question 18: The provided information does not match the passport information.

Kindly correct the passport date of expiry and resubmit the form.

Elvin Cani - Criminal Record DeclarationCriminal RecordMinorDue Aug 1, 2024

The provided document is expired (25 May 2021).

Kindly resubmit a valid/recent (within last six months) criminal record declaration.

Elvin Cani - Credit Institution / Bank Reference LetterMiscellaneousCriticalDue Aug 1, 2024

The reference letter of a credit institution/bank reference or bank statement is missing.

Kindly resubmit a valid/recent (within last six months) reference letter of a credit institution/bank reference or bank statement

Application Due Diligence ReviewCritical14 items
Business PlanBusiness PlanHighDue Mar 26, 2025

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

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

Financial StatementsFinancial AuditHighDue Mar 26, 2025

Kindly submit FS for the year ending 2023 and management accounts 2024.

Kindly submit FS for the year ending 2023 and management accounts 2024.<br>

QPA/2024/01440 - Agim Zani - SOWSource of WealthCriticalDue Mar 26, 2025

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

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

QPA/2024/01440 - Agim Zani - Criminal RecordCriminal RecordCriticalDue Sep 9, 2024

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

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

QPA/2024/01440 - Agim Zani - PHDFQuestionCriticalDue Sep 9, 2024

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/2024/01441 - Elvin Cani - PHDFQuestionCriticalDue Sep 9, 2024

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/2024/01441 - Elvin Cani - Criminal RecordCriminal RecordCriticalDue Mar 26, 2025

Please provide a translation for the criminal record.

Please provide a translation for the criminal record.

QPA/2024/01441 - Elvin Cani - Reference LetterQuestionCriticalDue Sep 9, 2024

Please upload a reference letter.

Please upload a reference letter.

QPA/2024/01796 - Vivian Ersilia - PHDFQuestionCriticalDue Sep 9, 2024

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

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

RegistrationQuestionCriticalDue Mar 26, 2025

Since registration is via email, please explain the registration player including how players are checked for prohibited and sanctioned countries together with underage players

Since registration is via email, please explain the registration player including how players are checked for prohibited and sanctioned countries together with underage players

Segregated FundsPlayer FundsCriticalDue Mar 26, 2025

As segregated funds was not selected, please upload a funds management policy explaining how funds are segregated.

As segregated funds was not selected, please upload a funds management policy explaining how funds are segregated.

Segregated FundsPlayer FundsCriticalDue Mar 26, 2025

As segregated funds was not selected, please upload a funds management policy explaining how funds are segregated.

As segregated funds was not selected, please upload a funds management policy explaining how funds are segregated.

Segregated FundsPlayer FundsCriticalDue Mar 26, 2025

As segregated funds was not selected, please upload a funds management policy explaining how funds are segregated.

As segregated funds was not selected, please upload a funds management policy explaining how funds are segregated.

AML PolicyOperationsCriticalDue Mar 26, 2025

Please enhance AML policy to reflect Curacao requirements.

Please enhance AML policy to reflect Curacao requirements.