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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Carrer N.V.

Gaming OperatorRegistered January 31, 2024
1
Applications
6
Domains
10
Related Entities
0
Locations

OGL/2024/570/0396

Granted
Submitted: May 19, 2025End Date: June 4, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+carrergcb@gmail.com
Company
Carrer N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
TSThomas Southwell (TS)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical10 items
QPA/2024/01602 - Aiana Tentieva - Letter of engagement and CVCuriculum VitaeCriticalDue Feb 26, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

QPA/2024/01603 - Lidiia Moldobaeva - Proof of AddressProof of AddressCriticalDue Feb 26, 2025

Please provide a translated copy of the utility bill.

Please provide a translated copy of the utility bill.

QPA/2024/01603 - Lidiia Moldobaeva - Reference LetterMiscellaneousCriticalDue Feb 26, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/00271 - Vladyslav Novytskyi - Reference LetterMiscellaneousCriticalDue Feb 26, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/00271 - Vladyslav Novytskyi - SOWSource of WealthCriticalDue Feb 26, 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>

Share Ledger CertificationShare LedgerLowDue Mar 14, 2025

Share ledger not certified accordingly. Review certification guidelines on PHDF. Resubmit certified share ledger

Share ledger not certified accordingly. Review certification guidelines on PHDF. Resubmit certified share ledger

Financial StatementsFinancial AuditCriticalDue Mar 14, 2025

Submit FS for year ending 2023

Submit FS for year ending 2023

business plan - financial projectionsBusiness PlanCriticalDue Mar 14, 2025

Resubmit detailed 3 year financial projections as an annex to the business plan, including a break down of wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider

Resubmit detailed 3 year financial projections as an annex to the business plan, including a break down of wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider

Source of funds of businessSource of FundsMediumDue Mar 14, 2025

Resubmit the corporate bank statement duly certified

Resubmit the corporate bank statement duly certified

Responsible Gaming LinksMiscellaneousCriticalDue Mar 17, 2025

Links to responsible gaming foundations are not active. Please ensure active links.

Links to responsible gaming foundations are not active. Please ensure active links.