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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Promotech N.V.

Gaming OperatorRegistered February 5, 2024
1
Applications
3
Domains
9
Related Entities
0
Locations

OGL/2024/611/0233

Granted
Submitted: April 22, 2024End Date: July 1, 2024

Customer

Contact
Vivian Ersilia
Email
smessolutions+promotechgcb@gmail.com
Company
Promotech N.V.

Review Timeline

Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Due Diligence ReviewCritical5 items
Certification of Director's RegisterDirector's ListLowDue Jun 30, 2024

Director's Register certified by the company director. Certifications are to be carried out by an independent lawyer, public notary or certified public accountant. To re-certify in line with procedures and to resubmit

Director's Register certified by the company director.  Certifications are to be carried out by an independent lawyer, public notary or certified public accountant. To re-certify in line with procedures and to resubmit

Update: 7/30/2025 Hi Team, The certified Directors List has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: Certified Directors Register uploaded
Missing Sports betting FeatureOperationsLowDue Jun 28, 2024

No Sports Betting found on site - please advise when sports betting will be live. AML procedure should be updated to reflect Curacao requirements not EU.

No Sports Betting found on site - please advise when sports betting will be live. <br>

Update: 7/30/2025 Hi Team, The administrator has responded to our inquiry. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Customer Reply: Sports betting was initially planned for the website siospot.com, but it has not been implemented yet.
AML procedures (duplicate ticket)OperationsCriticalDue Jul 1, 2024

AML procedure should be updated to reflect Curacao requirements not EU.

Should be updated to reflect Curacao legislation not EU. Update the AML terms and conditions on the website and your procedure

Update: 7/30/2025 Hi Team, The administrator has responded to our inquiry. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Kindly review the response below. Customer Reply: Done
QPA/2025/03780 - Aleksandr Novickij - PHDFMiscellaneousCriticalDue Aug 14, 2025

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

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

QPA/2025/03780 - Aleksandr Novickij - PassportPassportCriticalDue Jul 8, 2025

Please provide a colour copy of the passport's first page and bio.

Please provide a colour copy of the passport's first page and bio.

Update: 7/30/2025 Hi Team, A certified valid copy of passport has been submitted (without stamp). The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign the ticket for any further action required or proceed with closure, as appropriate.