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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

X-Time Team B.V.

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

OGL/2024/608/0269

Granted
Submitted: November 25, 2024End Date: June 4, 2025

Customer

Contact
Aleksandrs Aleksanders
Email
x_timeteam_gcb@gaminglicensing.com
Company
X-Time Team B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
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)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
JCJoann Canosa (JC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification StageCritical5 items
PAGE 6: QUESTIONm 34 - QUESTION 39QuestionMinorDue Jul 25, 2024

In the Online gaming application form has a different contact person than that of the portal administrator.

Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.

Online Gaming Application Form: PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Sep 30, 2024

Online Gaming Application Form: The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. The Online gaming application form must be signed by the contact person. Kindly fill and sign the Declaration and resubmit the Form.

<div>Online Gaming Application Form:</div><div>The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. </div><div>The Online gaming application form must be  signed by the contact person.</div><div>Kindly fill and sign the Declaration and resubmit the Form.</div>

Personal History Disclosure Enclosures: Alexei AndriyukPassportCriticalDue Nov 4, 2024

Personal History Disclosure Enclosures: The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.

<div>Personal History Disclosure Enclosures:</div><div>The enclosed passport document is not clear.</div><div>Kindly resubmit another copy with a clear picture.</div>

Personal History Disclosure Enclosures: Alexei AndriyukProof of AddressCriticalDue Nov 4, 2024

Personal History Disclosure Enclosures: The enclosed proof of address is not clear. Kindly resubmit a proof of address or bank statement.

<div>Personal History Disclosure Enclosures:</div><div>The enclosed proof of address is not clear.</div><div>Kindly resubmit a proof of address or bank statement.</div>

Personal History Disclosure Enclosures: Alexei AndriyukProof of AddressCriticalDue Nov 4, 2024

Personal History Disclosure Enclosures: The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than six months.

<div>Personal History Disclosure Enclosures:</div><div>The enclosed proof of address document is expired.</div><div>Kindly resubmit a recent proof of address document or bank statement no older than six months.</div>

Application Due Diligence ReviewCritical12 items
QPA/2024/00868 - Christie Hansen - PHDFMiscellaneousCriticalDue Mar 4, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/00868 - Christie Hansen - PHDFMiscellaneousCriticalDue Feb 25, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/00867 - Alexei Andriyuk - Reference LetterMiscellaneousCriticalDue Mar 4, 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/2024/00867 - Alexei Andriyuk - SOWSource of WealthCriticalDue Mar 4, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Financial StatementsFinancial AuditCriticalDue Apr 2, 2025

Submit FS for year ending 2023 and the latest available management accounts for 2024.

Submit FS for year ending 2023 and the latest available management accounts for 2024.

Compliance officerMiscellaneousCriticalDue Apr 2, 2025

Appoint a CO , fluent in AML and submit their pHDF with relevant enclosures, together with a CV and letter of engagement. No SOW for CO required

Appoint a CO , fluent in AML and submit their pHDF with relevant enclosures, together with a CV and letter of engagement. No SOW for CO required

Source of funds of businessSource of FundsCriticalDue Apr 2, 2025

Clarify who is the owner of the USDT screenshot. Submit enhanced certified documentation as to how the company is funded and by whom, including documents which show funding/loans by the shareholder (or third parties. Submit also, if any, recent and certified documentation of any funds owned by the company through cashflow or other means (Such as wallets. Note that wallets must identify owner and be certified)

Clarify who is the owner of the USDT screenshot. Submit enhanced certified documentation as to how the company is funded and by whom, including documents which show funding/loans by the shareholder (or third parties. Submit also, if any, recent and certified documentation of any funds owned by the company through cashflow or other means (Such as wallets. Note that wallets must identify owner and be certified)

Business Plan - organisational structureQuestionCriticalDue Apr 2, 2025

Clarify whether any key persons have since been engaged and identify the same if affirmative

Clarify whether any key persons have since been engaged and identify the same if affirmative

business plan - financial projectionsBusiness PlanCriticalDue Apr 2, 2025

Resubmit enhanced 3 year financial projections, showing a break down of the initial investment , 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 enhanced 3 year financial projections, showing a break down of the initial investment , 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.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Apr 11, 2025

Although the registered domain implements geo-blocking, players are still allowed to register an account by choosing Netherlands Antilles as their country of residence. Furthermore, the T&Cs do not contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Although the registered domain implements geo-blocking, players are still allowed to register an account by choosing Netherlands Antilles as their country of residence. Furthermore, the T&Cs do not contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Governing LawOperationsCriticalDue Apr 11, 2025

The T&Cs must be governed by the laws of Curacao. Kindly amend.

The T&Cs must be governed by the laws of Curacao. Kindly amend.

AML PolicyMiscellaneousCriticalDue Apr 11, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.