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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

1Win N.V.

Gaming OperatorRegistered February 1, 2024
1
Applications
9
Domains
8
Related Entities
0
Locations

OGL/2024/587/0621

Granted
Submitted: March 20, 2025End Date: March 26, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+1wingcb@gmail.com
Company
1Win 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)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CCChris Cooke (CC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical8 items
PAGE 6: QUESTION 34QuestionMinorDue Aug 7, 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 39QuestionMinorDue Aug 7, 2024

The email address does not match.

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

PAGE 6: QUESTION 39QuestionMinorDue Aug 7, 2024

The email address does not match.

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

PAGE 1: APPLICATION NUMBERQuestionMinorDue Aug 7, 2024

Answer is incorrect.

Make sure that this is filled and the same as that shown on the portal.

PAGE 1: QUESTION 2QuestionMinorDue Aug 7, 2024

Answer is incorrect.

The Company Registered Name must be the same as that on the back-office.

PAGE 1: QUESTION 3QuestionMinorDue Aug 7, 2024

Answer is incorrect.

The registration number must be the same as in the enclosed document 1.2.1.4 above.

Vladimir EfimovMiscellaneousCriticalDue Aug 7, 2024

Reference: The enclosed reference document is expired.

Kindly resubmit a valid reference letter or bank statement not older than 6 months.

Online Gaming License Application form - PAGE 3: QUESTION 19QuestionCriticalDue Nov 13, 2024

At least one option has to be selected.

At least one option has to be selected.

Application Due Diligence ReviewCritical1 item
Compliance OfficerMiscellaneousCriticalDue Feb 18, 2025

Please submit a compliance officer fluent in AML matters - No SOW required.

Please submit a compliance officer fluent in AML matters - No SOW required.