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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

JER-Team N.V.

Gaming OperatorRegistered February 5, 2024
1
Applications
7
Domains
11
Related Entities
0
Locations

OGL/2024/600/0262

Granted
Submitted: December 6, 2024End Date: January 14, 2025

Customer

Contact
Aleksandrs Aleksanders
Email
jer_team_gcb@gaminglicensing.com
Company
JER-Team N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
SMSaura Maurera (CGA user 5)
Due Diligence
SMSaura Maurera (CGA user 5)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)
Fully Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical6 items
Question 34 -Name contact personQuestionMinorDue Oct 11, 2024

The name of the contact person is not correct. The name must be the same as that in the portal. Kindly change the name to that of the portal administrator and resubmit the form.

The name of the contact person is not correct. The name must be the same as that in the portal. Kindly change the name to that of the portal administrator and resubmit the form.

Question no.39 -Email address in portalQuestionMinorDue Sep 20, 2024

This email address (hansen@odintrust.com) differs from the one that has been registered in the online portal (Jer_team_gcb@gaminglicensing.com). Kindly resubmit the form with the correct registered e-mail address.

This email address (hansen@odintrust.com) differs from the one that has been registered in the online portal (Jer_team_gcb@gaminglicensing.com). Kindly resubmit the form with the correct registered e-mail address.

Vitalijs Malisevs -Signature on Declaration and Data PrivacyMiscellaneousCriticalDue Sep 20, 2024

Page no. 9 Declaration and Data Privacy: Signature is not digital, kindly include a digital signature and re-submit the form.

Page no. 9 Declaration and Data Privacy: Signature is not digital, kindly include a digital signature and re-submit the form.

Edmunds Atroscenkovs -Name and signature on Declaration and Data PrivacyQuestionCriticalDue Sep 20, 2024

Page no. 9, Declaration and Data Privacy. The name and signature are not correct. Kindly include the name and digital signature of the portal administrator and re-submit the form.

Page no. 9, Declaration and Data Privacy. The name and signature are not correct. Kindly include the name and digital signature of the portal administrator and re-submit the form.

Declaration and Data Privacy -Name and signatureQuestionCriticalDue Oct 11, 2024

The name and signature are not correct. The name and signature of the contact person on the declaration should be that of the Portal Administrator. Kindly change the name and signature and resubmit the form.

The name and signature are not correct. The name and signature of the contact person on the declaration should be that of the Portal Administrator. Kindly change the name and signature and resubmit the form.

PAGE 6: QUESTION 39 - Online Gaming Application FormQuestionMinorDue Oct 11, 2024

The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

Application Due Diligence ReviewCritical6 items
QPA/2024/00417 - Edmunds Atroscenkovs - PHDFMiscellaneousCriticalDue Oct 30, 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/2024/00416 - Vitalijs Malisevs - Proof of AddressProof of AddressCriticalDue Oct 30, 2024

Please provide a recent utility bill.

Please provide a recent utility bill.

QPA/2024/00871 - Christie Hansen - PHDFMiscellaneousCriticalDue Jan 28, 2026

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

<p>The PHDF must be filled out, signed and verified digitally. Please resubmit</p><p><br></p><p class="MsoNoSpacing">The PHDF must be signed and verified digitally. Please resubmit.<o:p></o:p></p>

@RCL: Document submitted for review and vetting.
[Gerald Chocolaad - 21-01-2026 19:50]
Financial StatementsFinancial AuditCriticalDue Jan 28, 2026

Submit financial statements for year ending 2023.

<p>Submit financial statements for year ending 2023. If not yet available, submit management accounts signed by the director of the company.</p><p>1/21/2026: Dear applicant, please submit the final version of the financial statements for year ending 2024 and the management accounts for year ending 2025.</p>

1/21/2026: Customer reply: Explanation letter, FS 2022 and DRAFT FS 2023 uploaded
[Gerald Chocolaad - 21-01-2026 19:35]
Compliance OfficerMiscellaneousCriticalDue Nov 5, 2024

No Compliance officer appointed. Appoint a CO, fluent in AML, and submit their PHDF as a key person (No SOW required)

No Compliance officer appointed. Appoint a CO, fluent in AML, and submit their PHDF as a key person (No SOW required)

Source of Funds of BusinessSource of FundsLowDue Nov 5, 2024

Kindly resubmit the corporate bank statement duly certified.

Kindly resubmit the corporate bank statement duly certified.