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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Sport Tech N.V.

Gaming OperatorRegistered January 31, 2024
1
Applications
1
Domains
15
Related Entities
0
Locations

OGL/2024/574/0913

Granted
Submitted: April 30, 2024End Date: November 22, 2024

Customer

Contact
Vivian Ersilia
Email
smessolutions+sporttechgcb@gmail.com
Company
Sport Tech N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Background Check
JMJosenne Mambre (GCB User 2)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Background Check
KMKevin Mallia (KM)
Due Diligence
HSHilary Stewart Jones (HSJ)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
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 ReviewCritical2 items
Question 34 Online Gaming License Application FormQuestionMinorDue Oct 25, 2024

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

Kindly change to the appointed contact person and resubmit the form.

Question 39 Online Gaming License Application FormQuestionMinorDue Oct 25, 2024

the email address is not similar to the one of the portal user.

Kindly change the email address and resubmit the form.

Application Due Diligence ReviewCritical2 items
Financial StatementsFinancial AuditCriticalDue Sep 12, 2024

Submit management accounts for year ending 2023

Submit management accounts for year ending 2023

AML PolicyMiscellaneousCriticalDue Sep 16, 2024

AML Policy relates to EU law this must be updated to reflect Curacao Obligations.

AML Policy relates to EU law this must be updated to reflect Curacao Obligations.