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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

K SoftWorks N.V.

Gaming OperatorRegistered January 31, 2024
1
Applications
5
Domains
5
Related Entities
0
Locations

OGL/2024/569/0559

Granted
Submitted: October 1, 2024End Date: October 31, 2024

Customer

Contact
Vivian Ersilia
Email
smessolutions+ksoftworksgcb@gmail.com
Company
K SoftWorks N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
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
DIDenneth Isidora (DEI)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical5 items
PAGE 6: QUESTION 39QuestionMinorDue Oct 11, 2024

The email address must be the same as that of the portal user (portal administrator).

The email address must be the same as that of the portal user (portal administrator).

PAGE 2: QUESTION 13QuestionMinorDue Oct 11, 2024

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

PAGE 2: QUESTION 19QuestionCriticalDue Oct 11, 2024

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

Demir KarakusProof of AddressCriticalDue Oct 11, 2024

The enclosed proof of address is not in english. Kindly resubmit a proof of address or bank statement in english or an english translation.

The enclosed proof of address is not in english. Kindly resubmit a proof of address or bank statement in english or an english translation.

Demir KarakusBirth CertificateMinorDue Oct 11, 2024

The enclosed document, Birth Certificate is pending. Kindly resubmit once ready.

The enclosed document, Birth Certificate is pending. Kindly resubmit once ready.

Application Due Diligence ReviewCritical8 items
QPA/2024/01743 - Vivian Ersilia - PHDFMiscellaneousCriticalDue Oct 28, 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/2024/00511 - Demir Karakus - PHDFMiscellaneousCriticalDue Feb 19, 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.

24 Sept 2025: Dear RCL, Seems like a new PHDF has been provided which has not been reviewed since Apr 2024.
Compliance OfficerMiscellaneousCriticalDue Feb 19, 2025

A compliance officer, fluent in AML, is required to be appointed and to submit their PHDF

A compliance officer, fluent in AML, is required to be appointed and to submit their PHDF

24 Sept 2025: A new item has been created as a Lok License Condition. this item can be closed.
Business Plan Financial projectionsBusiness PlanCriticalDue Jan 12, 2026

The FP are required for 3 years, and are to provide a more detailed break down of the expenses. Kindly resubmit detailed 3 year projections as an annex to the business plan.

The FP are required for 3 years, and are expected to provide a more detailed break down of the expenses. Kindly resubmit detailed 3 year projections as an annex to the business plan.

Customer Reply Done, uploaded under Business plan tab RCL: 1 year submitted
StatementSource of FundsCriticalDue Oct 22, 2024

Kindly resubmit the statement for period 11.2023-12.2023 duly verified and certified by the director of the company.

Kindly resubmit the statement for period 11.2023-12.2023 duly verified and certified by the director of the company.

Financial StatementsFinancial AuditCriticalDue Dec 17, 2025

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

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

Customer reply: Done RCL: FS 2023 submitted unsigned and unapproved by director. Document rejected. Applicant to resubmit.
Application FormMiscellaneousCriticalDue Dec 22, 2025

Sections 25 – 33of the application form have not been completed

Sections 25 – 33 of the application form have not been completed

RG PolicyOperationsCriticalDue Feb 19, 2025

The English Version of the responsible gaming policy is in Turkish. Translate accordingly.

<p>The English Version of the responsible gaming policy is in Turkish. Translate accordingly.</p><p><br></p>

24 Sept 2025: We have requested the RG Policy as a LOK License Conditions.